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 1986-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261301 412894263 @Company
@Persons
@UBO
@INPI
Villette Thibault
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Groeges V 6000 Nice France yes
@Cadastre
@Geotag
497812 834282535 @Company
@Persons
@UBO
@INPI
VILLETTE Thibault Benoit Marie
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Georges V 6000 Nice FRANCE
1782225 822928610 @Company
@Persons
@UBO
@INPI
Choquet Ingrid
DoB: 1986-02-25
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 boulevard de la Villette 75019 Paris France
2042954 412894263 @Company
@Persons
@UBO
@INPI
Villette Thibault
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
2118435 447513284 @Company
@Persons
@UBO
@INPI
Villette Thibault
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2466645 814394649 @Company
@Persons
@UBO
@INPI
Bach Viviane Gabrielle Claude Joseph
DoB: 1986-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 boulevard de la Villette 75019 Paris France
2823707 801688557 @Company
@Persons
@UBO
@INPI
BAJJOU Mohamed
DoB: 1986-02-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Ardon les Tourelles 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823708 801688557 @Company
@Persons
@UBO
@INPI
BAJJOU Mohamed
DoB: 1986-02-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Ardon les Tourelles 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849609 812700524 @Company
@Persons
@UBO
@INPI
BAJJOU Mohamed
DoB: 1986-02-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Tourelles route d'Ardon 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
3405896 814003448 @Company
@Persons
@UBO
@INPI
VILLETTE Thibault
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue FERDINAND DUVAL 75004 Paris FRANCE
3425656 822976445 @Company
@Persons
@UBO
@INPI
VILLETTE Thibault Benoît Marie
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Ferdinand Duval 75004 Paris FRANCE yes
@Cadastre
@Geotag
3425657 822976445 @Company
@Persons
@UBO
@INPI
VILLETTE Thibault Benoît Marie
DoB: 1986-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ferdinand Duval 75004 Paris FRANCE yes
@Cadastre
@Geotag
5076874 827858952 @Company
@Persons
@UBO
@INPI
PENICAUD Jessica
DoB: 1986-03-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Ormeaux 38280 Villette-d'Anthon France
9204018 453079345 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie
DoB: 1986-02-22
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Quai 59000 Lille France
9429884 539715110 @Company
@Persons
@UBO
@INPI
VITTON Benoist Jean-François
DoB: 1986-04-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue des Mésanges 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9434578 827546953 @Company
@Persons
@UBO
@INPI
RAPONI Nicolas
DoB: 1986-11-30
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Martinets 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9434579 827546953 @Company
@Persons
@UBO
@INPI
RAPONI Nicolas
DoB: 1986-11-30
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Martinets 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9434580 827546953 @Company
@Persons
@UBO
@INPI
SAGNE Rémi Georges Emile
DoB: 1986-10-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9434581 827546953 @Company
@Persons
@UBO
@INPI
SAGNE Rémi Georges Emile
DoB: 1986-10-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9453385 809478340 @Company
@Persons
@UBO
@INPI
COTTET Christophe Michel Jocelyn
DoB: 1986-06-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Hibiscus 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462190 478692312 @Company
@Persons
@UBO
@INPI
MESSAAD PERRIN-MESSAAD Lydia Marianna
DoB: 1986-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Villette 38280 Janneyrias France
9627794 827904327 @Company
@Persons
@UBO
@INPI
FONTAINE Leslie, Clotilde
DoB: 1986-01-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Villette 87140 Thouron FRANCE
13582386 533030334 @Company
@Persons
@UBO
@INPI
FAVRE Julien Anthony Henri
DoB: 1986-08-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Perruches 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
13582388 533030334 @Company
@Persons
@UBO
@INPI
FAVRE Julien Anthony Henri
DoB: 1986-08-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Perruches 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
15635688 889519617 @Company
@Persons
@UBO
@INPI
MEZROUH Mathieu Julien
DoB: 1986-04-21
PoB: 02630 Quessy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Villette 80400 Muille-Villette France
15635689 889519617 @Company
@Persons
@UBO
@INPI
MEZROUH Mathieu Julien
DoB: 1986-04-21
PoB: 02630 Quessy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Villette 80400 Muille-Villette 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.