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 1974-11-16 found 9 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
1354116 509927919 @Company
@Persons
@UBO
@INPI
FERRON VILLETTE Murielle Jeanne Marie-Reine
DoB: 1974-05-10
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Penot 16490 Ambernac FRANCE
1354117 509927919 @Company
@Persons
@UBO
@INPI
FERRON VILLETTE Murielle Jeanne Marie-Reine
DoB: 1974-05-10
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Penot 16490 Ambernac FRANCE
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
2991541 811601202 @Company
@Persons
@UBO
@INPI
VILLETTE Guillaume
DoB: 1974-05-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de Messine 75008 Paris 08 FRANCE
9433177 490769593 @Company
@Persons
@UBO
@INPI
GIBERT Jérôme Jean Lucien
DoB: 1974-04-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Lilas 38280 Villette-d'Anthon France
9468854 492974100 @Company
@Persons
@UBO
@INPI
JAY Stéphane
DoB: 1974-10-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Marennes 38200 Villette-de-Vienne 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.