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 1974-05-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2360080 501817977 @Company
@Persons
@UBO
@INPI
Villette Guillaume
DoB: 1974-05-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Berne 75008 Paris France
2812556 749816138 @Company
@Persons
@UBO
@INPI
ALLIOT ALLIOT-PORTAL Céline, Valérie, Christine
DoB: 1974-07-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue des Vignes 45240 Marcilly-en-Villette France
2812557 749816138 @Company
@Persons
@UBO
@INPI
ALLIOT ALLIOT-PORTAL Céline, Valérie, Christine
DoB: 1974-07-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125 rue des Vignes 45240 Marcilly-en-Villette France
2848986 824462428 @Company
@Persons
@UBO
@INPI
ALLIOT PORTAL Céline
DoB: 1974-07-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chataigneraie 1160 route de sennely 45240 Marcilly en Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848987 824462428 @Company
@Persons
@UBO
@INPI
ALLIOT PORTAL Céline
DoB: 1974-07-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chataigneraie 1160 route de sennely 45240 Marcilly en Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884669 488876160 @Company
@Persons
@UBO
@INPI
HOCHET Yannick Charles
DoB: 1974-02-03
PoB: RUEIL MALMAISON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Villette 45640 Sandillon France
4805670 828021212 @Company
@Persons
@UBO
@INPI
MAZUR Aleksander Pawel
DoB: 1974-04-21
PoB: Brzozow POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
150 Boulevard de la villette 75019 Paris FRANCE
5069782 823818281 @Company
@Persons
@UBO
@INPI
BOUTERFAS Samy
DoB: 1974-02-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
5069785 823818281 @Company
@Persons
@UBO
@INPI
BOUTERFAS Samy
DoB: 1974-02-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
7799347 752422105 @Company
@Persons
@UBO
@INPI
PIRES Anabel
DoB: 1974-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Puits 78930 Villette FRANCE
7814577 814056958 @Company
@Persons
@UBO
@INPI
PIRES Anabel
DoB: 1974-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Puits 78930 Villette FRANCE yes
@Cadastre
@Geotag
7814578 814056958 @Company
@Persons
@UBO
@INPI
PIRES Anabel
DoB: 1974-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Puits 78930 Villette FRANCE yes
@Cadastre
@Geotag
10107759 347908303 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10120817 809999949 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10120818 809999949 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10130171 447667353 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Ravinelle 54000 Nancy FRANCE
10133851 321894834 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10135609 398531277 @Company
@Persons
@UBO
@INPI
VILLETTE Olivier
DoB: 1974-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10268747 413215054 @Company
@Persons
@UBO
@INPI
BONNEVIE Guy Emile
DoB: 1974-01-21
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Dos Villette 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10809475 501719942 @Company
@Persons
@UBO
@INPI
VERDELET Karine Georgette Jeannine
DoB: 1974-07-22
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Paris 80400 Muille-Villette France yes
@Cadastre
@Geotag
10809476 501719942 @Company
@Persons
@UBO
@INPI
VERDELET Karine Georgette Jeannine
DoB: 1974-07-22
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Paris 80400 Muille-Villette 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.