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 1954-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394803 390245744 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France
397321 522621622 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
397322 522621622 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
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
1783088 382218220 @Company
@Persons
@UBO
@INPI
SALIH HASSAN
DoB: 1954-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de la Villette 75010 Paris France
1836382 492065271 @Company
@Persons
@UBO
@INPI
FOUCOT PATRICIA
DoB: 1954-07-29
PoB: 52353 NOGENT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36/42 rue de la Villette 75019 Paris France
1836383 492065271 @Company
@Persons
@UBO
@INPI
FOUCOT PATRICIA
DoB: 1954-07-29
PoB: 52353 NOGENT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36/42 rue de la Villette 75019 Paris France
2994963 332774868 @Company
@Persons
@UBO
@INPI
DELAPORTE Dominique Alfred Kleber
DoB: 1954-12-10
PoB: DOULLENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA BASSE VILLETTE 28300 SAINT PREST FRANCE
4763902 823824792 @Company
@Persons
@UBO
@INPI
DEMOUTIEZ Pierre
DoB: 1954-05-10
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Logis de la Pie Avenue Villette 94100 Saint-Maur-des-Fossés FRANCE
5897158 442504981 @Company
@Persons
@UBO
@INPI
BOURSIER Michel Daniel Marie
DoB: 1954-12-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin de Grand Villette 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897160 442504981 @Company
@Persons
@UBO
@INPI
BOURSIER Michel Daniel Marie
DoB: 1954-12-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Chemin de Grand Villette 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900065 412681918 @Company
@Persons
@UBO
@INPI
BOURSIER Michel Daniel Marie
DoB: 1954-12-21
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin de Grand Villette 38380 Saint-Laurent-du-Pont 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
7147175 810141069 @Company
@Persons
@UBO
@INPI
VILLETTE Dominique, Jacques
DoB: 1954-10-18
PoB: 59299 Hem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue d'En Haut 2120 Villers-les-Guise FRANCE
7909898 399659127 @Company
@Persons
@UBO
@INPI
FOLIE PATRICK
DoB: 1954-11-16
PoB: 27 GISORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue SAINT MARTIN 78930 Villette FRANCE
7957193 482744679 @Company
@Persons
@UBO
@INPI
FOLIE Patrick
DoB: 1954-11-16
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue ST MARTIN 78930 Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957194 482744679 @Company
@Persons
@UBO
@INPI
FOLIE Patrick
DoB: 1954-11-16
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue ST MARTIN 78930 Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9554826 387699796 @Company
@Persons
@UBO
@INPI
DAMAS de CHEVRON VILLETTE de Anne Marie Thérèse
DoB: 1954-10-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 chemin de la champierre 38460 Venerieu France
9563785 323873919 @Company
@Persons
@UBO
@INPI
de DAMAS Anne, Marie, Thérèse de CHEVRON-VILLETTE
DoB: 1954-10-01
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Chaptal 92300 Levallois-Perret 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
10898379 339181711 @Company
@Persons
@UBO
@INPI
LIOTARD Michal
DoB: 1954-01-04
PoB: Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette Hautecourt 1250 Ceyzériat FRANCE
10916002 487533390 @Company
@Persons
@UBO
@INPI
CHAMARD Didier, Yves, Charles
DoB: 1954-11-08
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mas 1320 Villette-sur-Ain FRANCE
11318745 522621622 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
11318746 522621622 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
14115699 412835449 @Company
@Persons
@UBO
@INPI
VILLETTE Jose Claude Armand
DoB: 1954-10-05
PoB: SAINT GEORGES DE L'OYAPOCK (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Clauster 97300 Cayenne France

 

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.