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 1970-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2132180 823636295 @Company
@Persons
@UBO
@INPI
Villette Pascal René Lucien
DoB: 1970-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Trebois 92300 Levallois-Perret France
2232994 417934106 @Company
@Persons
@UBO
@INPI
COSCAS PATRICK PHILIPPE EDOUARD
DoB: 1970-05-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la Villette 75010 Paris France
2418837 800898728 @Company
@Persons
@UBO
@INPI
Thai Vany
DoB: 1970-01-10
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mme Tran 16 boulevard de la Villette 75019 Paris France
2852694 438068058 @Company
@Persons
@UBO
@INPI
HEROIN François
DoB: 1970-09-24
PoB: NOGENT LE ROTROU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 rue de la Haletiere 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
2852695 438068058 @Company
@Persons
@UBO
@INPI
HEROIN François
DoB: 1970-09-24
PoB: NOGENT LE ROTROU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
404 rue de la Haletiere 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
2881775 521226191 @Company
@Persons
@UBO
@INPI
SAUTEREAU Vincent Henri
DoB: 1970-02-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 route de Marcilly en Villette 45590 Saint-Cyr-en-Val France
2892497 801985292 @Company
@Persons
@UBO
@INPI
DESSI Patrizzio, Giovani, Giuseppe
DoB: 1970-01-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Chilly "Les Cerisiers" 45240 Marcilly-en-Villette France
4204684 522444603 @Company
@Persons
@UBO
@INPI
EL MAATAOUI Nordine
DoB: 1970-01-15
PoB: TIFLET MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Georges Villette 77250 Moret Loing et Orvanne FRANCE
5321388 492691373 @Company
@Persons
@UBO
@INPI
VILLETTE MORIN Corinne
DoB: 1970-01-04
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14700 SAINT-MARTIN-DE-MIEUX FRANCE
5321389 492691373 @Company
@Persons
@UBO
@INPI
VILLETTE MORIN Corinne
DoB: 1970-01-04
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 14700 SAINT-MARTIN-DE-MIEUX FRANCE
6188363 527601793 @Company
@Persons
@UBO
@INPI
ABERKANE Fahima
DoB: 1970-11-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Roses 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
7419094 429224777 @Company
@Persons
@UBO
@INPI
GOTH Michel
DoB: 1970-07-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA VILLETTE CANET 34800 FRANCE yes
@Cadastre
@Geotag
9446778 498808781 @Company
@Persons
@UBO
@INPI
SCILINGUO GARNIER Maria
DoB: 1970-01-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Cyprès 38280 Villette-d'Anthon France
9446779 498808781 @Company
@Persons
@UBO
@INPI
SCILINGUO GARNIER Maria
DoB: 1970-01-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Cyprès 38280 Villette-d'Anthon France
9469598 480149475 @Company
@Persons
@UBO
@INPI
BARDON GOURJUX Barbara
DoB: 1970-02-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE DECROZO 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9488908 488447491 @Company
@Persons
@UBO
@INPI
GOURJUX Philippe Humbert
DoB: 1970-04-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE DECROZO 38280 Villette-d'Anthon France
9488909 488447491 @Company
@Persons
@UBO
@INPI
GOURJUX Philippe Humbert
DoB: 1970-04-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin DE DECROZO 38280 Villette-d'Anthon France
10320743 484978846 @Company
@Persons
@UBO
@INPI
LORY Christelle
DoB: 1970-01-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Polettes Villette 73210 Aime-la-Plagne FRANCE
10895970 488744954 @Company
@Persons
@UBO
@INPI
GRAND Christophe
DoB: 1970-04-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Rivages de l'Ain 1320 Villette-sur-Ain FRANCE
10911810 492860150 @Company
@Persons
@UBO
@INPI
RENOUD-GRAPPIN VILLETTE Nadine, Sylvie
DoB: 1970-08-03
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue de Méziat 71680 Vinzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015444 776517351 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villette Lot les Polettes - Aime 73210 Aime-la-Plagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086707 478412513 @Company
@Persons
@UBO
@INPI
VILLETTE Valerie
DoB: 1970-12-17
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARGUERITES 77220 TOURNAN EN BRIE FRANCE
12788985 499768265 @Company
@Persons
@UBO
@INPI
NAAS Isabelle Lucie
DoB: 1970-01-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse Moulin de la Villette 13003 Marseille FRANCE
12819528 753536622 @Company
@Persons
@UBO
@INPI
NAAS Isabelle Lucie
DoB: 1970-01-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Traverse Moulin de la Villette 13003 Marseille 03 FRANCE
12849263 439615451 @Company
@Persons
@UBO
@INPI
NAAS Isabelle, Lucie
DoB: 1970-01-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Traverse du Moulin de la Villette 13003 Marseille 03 FRANCE
14728024 750449597 @Company
@Persons
@UBO
@INPI
M'SILI Alain
DoB: 12/04/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
55 boulevard de la Villette 75010 Paris France
15418876 347886814 @Company
@Persons
@UBO
@INPI
GRONIER Alexis Pierre-Marie
DoB: 1970-12-02
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Paris 80400 Muille-Villette 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.