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 1959-01-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262483 534291067 @Company
@Persons
@UBO
@INPI
Ben Moussa Rosenblum Jeanine
DoB: 1959-01-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
262484 534291067 @Company
@Persons
@UBO
@INPI
Ben Moussa Rosenblum Jeanine
DoB: 1959-01-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
1924696 379141922 @Company
@Persons
@UBO
@INPI
SPORTES MARC
DoB: 1959-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard de la Villette 75010 Paris France
2286122 419556956 @Company
@Persons
@UBO
@INPI
CHEUNG LAN FAN
DoB: 1959-09-01
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de la Villette 75010 Paris France
2329382 534291067 @Company
@Persons
@UBO
@INPI
Ben Moussa Rosenblum Jeanine
DoB: 1959-01-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
2329383 534291067 @Company
@Persons
@UBO
@INPI
Ben Moussa Rosenblum Jeanine
DoB: 1959-01-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
2825305 804288322 @Company
@Persons
@UBO
@INPI
DE FERAUDY Patrice Christian Marie
DoB: 1959-02-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Usages 45240 Marcilly en Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860045 422351114 @Company
@Persons
@UBO
@INPI
PAOLINI
DoB: 449529924
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone d'Activité, Cd 108 45240 Menestreau en villette France yes
@Cadastre
@Geotag
2861457 383204161 @Company
@Persons
@UBO
@INPI
DUVAL Claude
DoB: 1959-01-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes 45240 Marcilly-en-Villette France
2886939 420569238 @Company
@Persons
@UBO
@INPI
REICHLIN DESTREEZ Géraldine Lucienne Virginie
DoB: 1959-09-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Le clos Neuf 45240 Menestreau-en-Villette France
2886940 420569238 @Company
@Persons
@UBO
@INPI
REICHLIN DESTREEZ Géraldine Lucienne Virginie
DoB: 1959-09-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Le clos Neuf 45240 Menestreau-en-Villette France
3306693 443879028 @Company
@Persons
@UBO
@INPI
DELOME Hugues Rene
DoB: 1959-05-09
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DES ERABLES 38280 VILLETTE D'ANTHON FRANCE
5299964 389090135 @Company
@Persons
@UBO
@INPI
TOLMER Thierry
DoB: 1959-12-06
PoB: 14756 LA VILLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Pasteur 14120 Mondeville FRANCE
5346173 414097188 @Company
@Persons
@UBO
@INPI
TOLMER Thierry
DoB: 1959-12-06
PoB: LA VILLETTE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT-SÉBASTIEN 14190 SAINT-SYLVAIN FRANCE
5346174 414097188 @Company
@Persons
@UBO
@INPI
TOLMER Thierry
DoB: 1959-12-06
PoB: LA VILLETTE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT-SÉBASTIEN 14190 SAINT-SYLVAIN FRANCE
5629085 502768252 @Company
@Persons
@UBO
@INPI
MAIGNAN ROUILLARD Viviane
DoB: 1959-02-04
PoB: 53008 Aron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Haut Villette" 53440 Aron FRANCE
5749696 410596936 @Company
@Persons
@UBO
@INPI
VILLETTE Bertrand Henri
DoB: 1959-01-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT Guérineau 47200 Birac-sur-Trec FRANCE
5753725 451785315 @Company
@Persons
@UBO
@INPI
VILLETTE Bertrand Henri
DoB: 1959-01-05
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Machefé" - Bouilhats 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753726 451785315 @Company
@Persons
@UBO
@INPI
VILLETTE Bertrand Henri
DoB: 1959-01-05
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Machefé" - Bouilhats 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5858837 353162472 @Company
@Persons
@UBO
@INPI
BASSET Pascal Denis Marcel
DoB: 1959-07-02
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Villette 38114 Vaujany France yes
@Cadastre
@Geotag
5858838 353162472 @Company
@Persons
@UBO
@INPI
BASSET Pascal Denis Marcel
DoB: 1959-07-02
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Villette 38114 Vaujany France yes
@Cadastre
@Geotag
7312462 403502354 @Company
@Persons
@UBO
@INPI
TOURRET Jean
DoB: 1959-06-10
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PETIT VILLETTE" 3390 CHAPPES FRANCE
7435180 344090980 @Company
@Persons
@UBO
@INPI
PAQUELET Jean-Jacques
DoB: 1959-02-08
PoB: VILLETTE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SERVIERES 34800 CLERMONT L'HERAULT FRANCE
7460338 412192874 @Company
@Persons
@UBO
@INPI
PAQUELET Jean-Jacques
DoB: 1959-02-08
PoB: VILLETTE (AIN) 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SERVIERES 34800 CLERMONT L'HERAULT FRANCE
7605566 800016172 @Company
@Persons
@UBO
@INPI
CEUGNIET Xavier, Richard, Jean
DoB: 1959-11-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Devant Mouron La Villette 5260 Saint-Michel-de-Chaillol FRANCE yes
@Cadastre
@Geotag
7605567 800016172 @Company
@Persons
@UBO
@INPI
CEUGNIET Xavier, Richard, Jean
DoB: 1959-11-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Devant Mouron La Villette 5260 Saint-Michel-de-Chaillol FRANCE yes
@Cadastre
@Geotag
8568586 404180689 @Company
@Persons
@UBO
@INPI
VILLETTE Philippe Francois Louis
DoB: 1959-08-13
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EN THOMASSE 71230 POUILLOUX FRANCE
8568794 341111995 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc, Michel, André
DoB: 1959-01-27
PoB: 39573 Villette-les-Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Epervière 71240 Gigny-sur-Saône FRANCE
9449915 502569817 @Company
@Persons
@UBO
@INPI
POSER Sylvain
DoB: 1959-01-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Verger 38200 Villette-de-Vienne France
9466784 502653405 @Company
@Persons
@UBO
@INPI
POSER Sylvain
DoB: 1959-01-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Verger 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466785 502653405 @Company
@Persons
@UBO
@INPI
POSER Sylvain
DoB: 1959-01-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Verger 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803474 799894084 @Company
@Persons
@UBO
@INPI
FLORIN GAMBET Frédérique Marie Chantal
DoB: 1959-02-20
PoB: 80579 Muille-Villette (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10819191 411220114 @Company
@Persons
@UBO
@INPI
FLORIN GAMBET Frédérique Marie Chantal
DoB: 1959-02-20
PoB: 80579 Muille-Villette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Delpech 80000 Amiens France
10824156 411220528 @Company
@Persons
@UBO
@INPI
FLORIN GAMBET Frédérique Marie Chantal
DoB: 1959-02-20
PoB: 80579 Muille-Villette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10928071 539845628 @Company
@Persons
@UBO
@INPI
BERTHET Christiane
DoB: 1959-04-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Beauregard 1320 Villette-sur-Ain FRANCE
10928072 539845628 @Company
@Persons
@UBO
@INPI
BERTHET Christiane
DoB: 1959-04-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Beauregard 1320 Villette-sur-Ain FRANCE
11333353 778361378 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITTION EN COMMUN RECONNU DU CLOS VERT
DoB: 328703285
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Cluse Villette 39240 Cornod France yes
@Cadastre
@Geotag
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.