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 1954-06-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808812 479941833 @Company
@Persons
@UBO
@INPI
VILLETTE Guy
DoB: 1954-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1450 Chemin du Cap Dou Sable 40110 Onesse-Laharie FRANCE
1033644 353283096 @Company
@Persons
@UBO
@INPI
PRADEL Laurent
DoB: 1954-04-10
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pierret 1320 Villette-sur-Ain FRANCE
1137285 308308717 @Company
@Persons
@UBO
@INPI
RABIER Philippe
DoB: 1954-06-17
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place des Déportés 45240 Ménestreau-en-Villette FRANCE
1137286 308308717 @Company
@Persons
@UBO
@INPI
RABIER Philippe
DoB: 1954-06-17
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Déportés 45240 Ménestreau-en-Villette FRANCE
1764213 752186270 @Company
@Persons
@UBO
@INPI
Dumont Carayon Elizabeth
DoB: 1954-08-01
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
1764214 752186270 @Company
@Persons
@UBO
@INPI
Dumont Carayon Elizabeth
DoB: 1954-08-01
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
5911199 433639721 @Company
@Persons
@UBO
@INPI
BLONDEAU Claude Georges Eugène
DoB: 1954-01-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Villette 38570 Theys France yes
@Cadastre
@Geotag
5911200 433639721 @Company
@Persons
@UBO
@INPI
BLONDEAU Claude Georges Eugène
DoB: 1954-01-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Villette 38570 Theys France yes
@Cadastre
@Geotag
6361393 753429208 @Company
@Persons
@UBO
@INPI
VILLETTE Guy
DoB: 1954-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Chemin de LAPEY 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6361394 753429208 @Company
@Persons
@UBO
@INPI
GROUPE VILLETTE
DoB: 538929522
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée d'Euromédoc Lotissement d'activités Marcelon 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6437008 752324582 @Company
@Persons
@UBO
@INPI
VILLETTE Guy
DoB: 1954-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Chemin de Lapey 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6444675 751142894 @Company
@Persons
@UBO
@INPI
VILLETTE Guy
DoB: 1954-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Chemin lapey 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6552382 478333917 @Company
@Persons
@UBO
@INPI
VILLETTE Guy
DoB: 1954-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DE LAPEY 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595922 479694028 @Company
@Persons
@UBO
@INPI
LIPARI Jean-Marie
DoB: 1954-09-07
PoB: NICE(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Villette 6000 Nice FRANCE
10851416 337629661 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gerard
DoB: 1954-02-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 rue Villette 69003 Lyon 03 FRANCE
10852889 388183774 @Company
@Persons
@UBO
@INPI
FLETY Patrick
DoB: 1954-08-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Genets 38280 Villette-d'Anthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866069 517723565 @Company
@Persons
@UBO
@INPI
PRADEL Laurent Axel Philippe
DoB: 1954-04-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pierret 1320 Villette-sur-Ain FRANCE
10872784 505101030 @Company
@Persons
@UBO
@INPI
PRADEL Laurent Axel Philippe
DoB: 1954-04-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pierret 1320 Villette-sur-Ain FRANCE
10891077 384288163 @Company
@Persons
@UBO
@INPI
PRADEL Laurent
DoB: 1954-04-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pierret 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
11339165 343626982 @Company
@Persons
@UBO
@INPI
CUISANT Jean-Louis Luc
DoB: 1954-06-13
PoB: 39573 Villette-lès-Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Puits 39100 Villette-lès-Dole France
11648711 422068841 @Company
@Persons
@UBO
@INPI
CUVY Jean
DoB: 1954-05-06
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Morand 38200 Villette-de-Vienne FRANCE yes
@Cadastre
@Geotag
12457291 822040184 @Company
@Persons
@UBO
@INPI
VILLETTE Guy, Maurice, Lucien
DoB: 1954-06-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B chemin Lapey 33320 Le Taillan-médoc 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.