French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VILLETTE 1953-04-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801324 334027661 @Company
@Persons
@UBO
@INPI
POILBOUT AGENIE CATHERINE
DoB: 1953-07-03
PoB: PARIS 12eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de la Villette 75000 Paris France
2353103 533886107 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2353104 533886107 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2814087 490792140 @Company
@Persons
@UBO
@INPI
MAINFROY Alain
DoB: 1953-07-31
PoB: AULNAY LA RIVIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cèdres 45240 Marcilly-en-Villette France
2814088 490792140 @Company
@Persons
@UBO
@INPI
MAINFROY Alain
DoB: 1953-07-31
PoB: AULNAY LA RIVIERE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Cèdres 45240 Marcilly-en-Villette France
2946547 491761045 @Company
@Persons
@UBO
@INPI
PISSOT Jean-Michel
DoB: 1953-07-30
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ecuyers Villette les Bois 28170 Châteauneuf-en-Thymerais FRANCE
2946548 491761045 @Company
@Persons
@UBO
@INPI
FINANCIERE PISSOT
DoB: 494408545
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ecuyers Villette les Bois 28170 Châteauneuf-en-Thymerais FRANCE
2956501 512805466 @Company
@Persons
@UBO
@INPI
PISSOT Jean-Michel
DoB: 1953-07-30
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ecuyers Villette les Bois 28170 Châteauneuf-en-Thymerais FRANCE
2979465 430299073 @Company
@Persons
@UBO
@INPI
PISSOT Jean
DoB: 1953-07-30
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DES ECUYERS VILLETTE LES BOIS 28170 TREMBLAY LES VILLAGES FRANCE
2986939 494408545 @Company
@Persons
@UBO
@INPI
PISSOT Jean Michel
DoB: 1953-07-30
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ECUYERS VILLETTE LES BOIS 28170 CHATEAUNEUF EN THYMERAIS FRANCE
5706951 378791784 @Company
@Persons
@UBO
@INPI
VILLETTE Rejane
DoB: 1953-07-20
PoB: BREVAINVILLE 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CARNOT 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
6182268 391013364 @Company
@Persons
@UBO
@INPI
CLEMENT DUMAS Martine Eva Sophie
DoB: 1953-08-14
PoB: 43051 Le Chambon-sur-Lignon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Villette 43220 Dunières France
7761040 439319104 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Veronique Renee Marguerite Jacqueline
DoB: 1953-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE LA MARNE ASNIERES SUR SEINE 92600 FRANCE
9295156 434076907 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick
DoB: 1953-04-07
PoB: 14142 CASTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag
9302737 805244829 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick
DoB: 1953-04-07
PoB: 14142 Castilly FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag
9303346 823857875 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick, Aline, Claudine, Victoria
DoB: 1953-04-07
PoB: 14142 Castilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Beaujeu 14430 Danestal FRANCE
9968393 335336111 @Company
@Persons
@UBO
@INPI
BACHELIER CHARRIE Marie-Thérèse
DoB: 1953-07-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Président Villette 49130 Les Ponts de Cé FRANCE
10876936 393974936 @Company
@Persons
@UBO
@INPI
LEININGER Gerald
DoB: 1953-01-07
PoB: Colomb Bechar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette 1480 Chaleins FRANCE
10876937 393974936 @Company
@Persons
@UBO
@INPI
LEININGER Gerald
DoB: 1953-01-07
PoB: Colomb Bechar ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villette 1480 Chaleins FRANCE
10911182 478451578 @Company
@Persons
@UBO
@INPI
LEININGER Gérald
DoB: 1953-01-07
PoB: Colomb-Béchar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette 163 chemin des 13 Vents 1480 Chaleins FRANCE yes
@Cadastre
@Geotag
11178830 419971676 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick Aline Claudine
DoB: 1953-04-07
PoB: 14142 Castilly (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bichetière 61800 Tinchebray France
11182346 353354350 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick Aline Claudine
DoB: 1953-04-07
PoB: 14142 Castilly (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bichetière 61800 Tinchebray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182347 353354350 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick Aline Claudine
DoB: 1953-04-07
PoB: 14142 Castilly (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bichetière 61800 Tinchebray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341803 533577060 @Company
@Persons
@UBO
@INPI
MAUTI Franco
DoB: 1953-03-01
PoB: San Vincenzo Valle Roveto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Grande Rue 39100 Villette-lès-Dole France yes
@Cadastre
@Geotag
11811843 449403013 @Company
@Persons
@UBO
@INPI
VILLETTE Bertrand
DoB: 1953-09-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue DU PRADO 13008 Marseille FRANCE
12155473 405309139 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Veronique
DoB: 1953-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE
12155474 405309139 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Veronique
DoB: 1953-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE
12155475 405309139 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Veronique
DoB: 1953-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE
12252196 489223784 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Véronique
DoB: 1953-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue De la Marne ASNIERES 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12252197 489223784 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Véronique
DoB: 1953-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue De la Marne ASNIERES 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12350275 415156348 @Company
@Persons
@UBO
@INPI
VUITTON VILLETTE Veronique Renee Marguerite
DoB: 1953-07-15
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE LA MARNE 92600 Asnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487390 528919194 @Company
@Persons
@UBO
@INPI
PASQUIER Michel
DoB: 1953-12-22
PoB: 92007 Bagneux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Allée de la Villette 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
16179752 434076907 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick
DoB: 1953-04-07
PoB: 14142 CASTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag
16179753 434076907 @Company
@Persons
@UBO
@INPI
VILLETTE PRUNIER Annick
DoB: 1953-04-07
PoB: 14142 CASTILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Fontaine Beaujeu 14430 Danestal FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.