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 1958-02-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212671 427993845 @Company
@Persons
@UBO
@INPI
MIOTTON Philippe, Gilbert, Albert
DoB: 1958-03-29
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Boulevard de la Villette 75010 Paris FRANCE
4719618 494594799 @Company
@Persons
@UBO
@INPI
VILLETTE Jean-Jacques, Eric, Laurent
DoB: 1958-09-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Cintrat 94420 Le Plessis-Trévise FRANCE
7936621 801482902 @Company
@Persons
@UBO
@INPI
TIERCELIN Didier
DoB: 1958-02-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Paris 78930 Villette FRANCE
7941721 800092710 @Company
@Persons
@UBO
@INPI
RICHER Marc
DoB: 1958-08-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Chavannes 78930 Villette FRANCE
10683292 325240075 @Company
@Persons
@UBO
@INPI
GELHAY Regis Constant Jules
DoB: 1958-02-08
PoB: VILLETTE SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLETTE SUR AUBE 10700 ARCIS SUR AUBE FRANCE
12280742 519068829 @Company
@Persons
@UBO
@INPI
VILLETTE MISPOLET Patricia
DoB: 1958-02-08
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Monesse 92310 Sèvres FRANCE
12280743 519068829 @Company
@Persons
@UBO
@INPI
VILLETTE MISPOLET Patricia
DoB: 1958-02-08
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Monesse 92310 Sèvres FRANCE
12299920 518911904 @Company
@Persons
@UBO
@INPI
VILLETTE MISPOLET Patricia
DoB: 1958-02-08
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue De la Monesse 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299921 518911904 @Company
@Persons
@UBO
@INPI
VILLETTE MISPOLET Patricia
DoB: 1958-02-08
PoB: 28367 Santilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue De la Monesse 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556607 349167452 @Company
@Persons
@UBO
@INPI
DROUAULT Eric Laurits
DoB: 1958-08-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 rue du Cougnou 45240 Ménestreau-en-Villette France
13556608 349167452 @Company
@Persons
@UBO
@INPI
DROUAULT Eric Laurits
DoB: 1958-08-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue du Cougnou 45240 Ménestreau-en-Villette 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.