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 1974-03-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104495 433152139 @Company
@Persons
@UBO
@INPI		 VILLETTE HODICQ Céline
DoB: 1974-11-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue du Bois 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2305167 807921267 @Company
@Persons
@UBO
@INPI		 Chi Jean-Etienne
DoB: 1974-04-03
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 boulevard de la Villette 75019 Paris France yes
@Cadastre
@Geotag
2305169 807921267 @Company
@Persons
@UBO
@INPI		 Chi Jean-Etienne
DoB: 1974-04-03
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 boulevard de la Villette 75019 Paris France yes
@Cadastre
@Geotag
2446502 803488758 @Company
@Persons
@UBO
@INPI		 Kamel Mahmoud Ali
DoB: 1974-11-12
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Villette 75019 Paris France
5100740 810205393 @Company
@Persons
@UBO
@INPI		 SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 137 Avenue des Cèdres 38280 Villette-d'Anthon France
7740939 449121284 @Company
@Persons
@UBO
@INPI		 VILLETTE David
DoB: 1974-03-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue des Bremailles 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7740940 449121284 @Company
@Persons
@UBO
@INPI		 VILLETTE David
DoB: 1974-03-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 rue des Bremailles 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8043136 508750866 @Company
@Persons
@UBO
@INPI		 CROUZET Olivier
DoB: 1974-11-27
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 92 rue des Fusillés 45240 Marcilly-En-Villette France
9477323 519589691 @Company
@Persons
@UBO
@INPI		 JOURDAN Nicolas
DoB: 1974-03-08
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Allée des Frênes 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
11373756 481165330 @Company
@Persons
@UBO
@INPI		 VILLETTE Virginie Gisèle Marie-Thérèse
DoB: 1974-07-11
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue Saint Denis 27120 Gadencourt FRANCE
11381732 391509338 @Company
@Persons
@UBO
@INPI		 VILLETTE LANDAIS Virginie Gisèle Marie-Thérèse
DoB: 1974-07-11
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue Saint-Denis 27120 Gadencourt FRANCE yes
@Cadastre
@Geotag
11395527 481138840 @Company
@Persons
@UBO
@INPI		 VILLETTE Virginie Gisèle Marie-Thérèse
DoB: 1974-07-11
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Henry Ducy 27000 Evreux FRANCE
11426717 438193674 @Company
@Persons
@UBO
@INPI		 COCHERY Hervé Robert Lucien
DoB: 1974-03-18
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hameau de la Villette 27130 Piseux FRANCE
16051179 877687830 @Company
@Persons
@UBO
@INPI		 ZAMBILLA SORBIERS-ZAMBILLA Nathalie, Ginette
DoB: 1974-03-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villette 4140 Montclar 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.