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 1958-05-02 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734609 531686806 @Company
@Persons
@UBO
@INPI
SOUGEY-LARDIN Michel Georges
DoB: 1958-07-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
347 Route de Villette 38380 Saint-Laurent-du-Pont France
1034378 480972041 @Company
@Persons
@UBO
@INPI
REVERDY GUILLERMIN YVETTE ALBERTE
DoB: 1958-02-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 Route des Dombes 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034379 480972041 @Company
@Persons
@UBO
@INPI
REVERDY GUILLERMIN YVETTE ALBERTE
DoB: 1958-02-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 Route des Dombes 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1196641 494225840 @Company
@Persons
@UBO
@INPI
CHENG Xiaochun
DoB: 1958-05-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
242 Boulevard DE LA VILLETTE 75019 Paris FRANCE
1210717 652048588 @Company
@Persons
@UBO
@INPI
MIOTTON Philippe
DoB: 1958-03-29
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
169 Boulevard DE LA VILLETTE 75010 Paris FRANCE
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
1956465 450163902 @Company
@Persons
@UBO
@INPI
LIN RUDENT WENHUA
DoB: 1958-01-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard de la Villette 75019 Paris France
2839620 349865006 @Company
@Persons
@UBO
@INPI
VENON Jean-Marc Claude Jacky
DoB: 1958-10-24
PoB: MENESTREAU EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut des Tuileries Vannes-Sur-Cosson 45510 Tigy France
2846482 795400233 @Company
@Persons
@UBO
@INPI
PATRIAT Hervé
DoB: 1958-02-24
PoB: 89025 Avallon (89) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2912 route de Marcilly 45240 Ménestreau en Villette France
2968035 419052014 @Company
@Persons
@UBO
@INPI
TIERCELIN Didier Claude
DoB: 1958-02-28
PoB: 27229 EVREUX (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE PARIS 78930 VILLETTE FRANCE
3044847 522875475 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Villette 30430 Barjac France
3081485 528467350 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Escombette La Villette 30430 Barjac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081486 528467350 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Escombette La Villette 30430 Barjac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089711 429822539 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ESCOMBELLE LA VILLETTE 30430 Barjac France
3106223 420908840 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ESCOUMBELLE LA VILLETTE 30430 Barjac France
3132362 499121119 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ESCOMBELLE LA VILLETTE 30430 Barjac France yes
@Cadastre
@Geotag
3132363 499121119 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS ESCOMBELLE LA VILLETTE 30430 Barjac France yes
@Cadastre
@Geotag
4623678 793073727 @Company
@Persons
@UBO
@INPI
VILLETTE Jean-Pierre
DoB: 1958-06-24
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Brûlée 54600 Villers-les-Nancy 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
4879915 802633743 @Company
@Persons
@UBO
@INPI
HAVYARIMANA Gélase
DoB: 1958-02-23
PoB: Kanekwa Burundi
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Mûriers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879917 802633743 @Company
@Persons
@UBO
@INPI
HAVYARIMANA Gélase
DoB: 1958-02-23
PoB: Kanekwa Burundi
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Mûriers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007680 503868085 @Company
@Persons
@UBO
@INPI
HAVYARIMANA Gélase
DoB: 1958-02-23
PoB: Kanekwa Burundi
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue des Mûriers 38280 Villette-d'Anthon France
5286822 790770408 @Company
@Persons
@UBO
@INPI
MARIE Bernard, Henri, Armand
DoB: 1958-10-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les forges 14570 Villette (la) FRANCE
5849827 438067373 @Company
@Persons
@UBO
@INPI
ALCARAZ Richard Victor
DoB: 1958-10-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villette et Roua 38660 Sainte-Marie-d'Alloix France
7186886 530631910 @Company
@Persons
@UBO
@INPI
VILLETTE Jean-François
DoB: 1958-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Colonel Noël 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186887 530631910 @Company
@Persons
@UBO
@INPI
VILLETTE Jean-François
DoB: 1958-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Colonel Noël 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203702 498371335 @Company
@Persons
@UBO
@INPI
VILLETTE Jean-Francois
DoB: 1958-12-01
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE COLONEL NOEL 4000 DIGNE LES BAINS FRANCE
7805910 343653481 @Company
@Persons
@UBO
@INPI
TIERCELIN DIDIER CLAUDE
DoB: 1958-02-28
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PARIS 78930 Villette 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
7947623 421322561 @Company
@Persons
@UBO
@INPI
TIERCELIN Didier Claude
DoB: 1958-02-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 78930 Villette FRANCE yes
@Cadastre
@Geotag
9436371 809885569 @Company
@Persons
@UBO
@INPI
BARJAC François
DoB: 1958-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9436372 809885569 @Company
@Persons
@UBO
@INPI
BARJAC François
DoB: 1958-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9468900 752476416 @Company
@Persons
@UBO
@INPI
GREGOIRE Yves
DoB: 1958-07-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Sureaux 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9468901 752476416 @Company
@Persons
@UBO
@INPI
GREGOIRE Yves
DoB: 1958-07-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Sureaux 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
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
10886965 490848363 @Company
@Persons
@UBO
@INPI
BONNEL Gilbert Albert Daniel
DoB: 1958-02-27
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS CARRAS 1320 VILLETTE SUR AIN FRANCE yes
@Cadastre
@Geotag
10886966 490848363 @Company
@Persons
@UBO
@INPI
BONNEL Gilbert Albert Daniel
DoB: 1958-02-27
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS CARRAS 1320 VILLETTE SUR AIN FRANCE yes
@Cadastre
@Geotag
10890554 480972041 @Company
@Persons
@UBO
@INPI
REVERDY GUILLERMIN Yvette Alberte
DoB: 1958-02-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES DOMBES 1320 VILLETTE SUR AIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919775 414043166 @Company
@Persons
@UBO
@INPI
REVERDY GUILLERMIN Yvette Alberte
DoB: 1958-02-09
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Dombes 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
10919776 414043166 @Company
@Persons
@UBO
@INPI
REVERDY GUILLERMIN Yvette Alberte
DoB: 1958-02-09
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Dombes 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
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
14134339 833462534 @Company
@Persons
@UBO
@INPI
VILLETTE Jacques Albert Auguste
DoB: 1958-05-02
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7080 route des Plages 11 Anse du Mahury 97354 Remire-Montjoly 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.