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 VILLIERS 1944-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1642642 505216812 @Company
@Persons
@UBO
@INPI
ATTIAS Marcos
DoB: 1944-01-07
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue EDMOND ROSTAND 95400 Villiers-le-Bel FRANCE
1863763 815088091 @Company
@Persons
@UBO
@INPI
Boccaccio Cécile
DoB: 1944-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Villiers de l'Ile Adam 75020 Paris France
3777891 321391591 @Company
@Persons
@UBO
@INPI
MACQUART Paul
DoB: 1944-04-03
PoB: VILLIERS EN LIEU-52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MICHELET 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
4149922 529404469 @Company
@Persons
@UBO
@INPI
FOUREL Christian Gérard
DoB: 1944-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Villiers 91880 Bouville FRANCE yes
@Cadastre
@Geotag
4803540 334182359 @Company
@Persons
@UBO
@INPI
WURMSER Michel Jean Pierre
DoB: 1944-02-13
PoB: 94079 Villiers-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Pierre Marx 77260 La Ferté-sous-Jouarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803541 334182359 @Company
@Persons
@UBO
@INPI
WURMSER Michel Jean Pierre
DoB: 1944-02-13
PoB: 94079 Villiers-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Pierre Marx 77260 La Ferté-sous-Jouarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4816007 389933409 @Company
@Persons
@UBO
@INPI
DERIEUX DOMINIQUE FRANCOIS
DoB: 1944-07-01
PoB: GORON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue DU GENERAL DE GAULLE 94350 Villiers-sur-Marne FRANCE
6634331 428695100 @Company
@Persons
@UBO
@INPI
DEMESSINE Jean Claude René
DoB: 1944-10-14
PoB: 59317 Houplines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Villiers 86210 Vouneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634332 428695100 @Company
@Persons
@UBO
@INPI
DEMESSINE Jean Claude René
DoB: 1944-10-14
PoB: 59317 Houplines (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Villiers 86210 Vouneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094240 434207585 @Company
@Persons
@UBO
@INPI
VILLIERS Paul Andre
DoB: 1944-10-20
PoB: 37162 MOUZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DE SEVRES 75006 PARIS FRANCE
7103049 352387401 @Company
@Persons
@UBO
@INPI
BRUN BACQUEVILLE Lisiane Maria
DoB: 1944-06-01
PoB: 94079 94 VILLIERS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maine Bouyer 17750 ETAULES FRANCE
7905706 350454005 @Company
@Persons
@UBO
@INPI
VILLIERS Jacques
DoB: 1944-01-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue E vaillant 93400 Saint-Ouen FRANCE
7961335 599731767 @Company
@Persons
@UBO
@INPI
PERRIER NEE GOYET MIREILLE CHRISTIANE
DoB: 1944-01-15
PoB: ST REMY L HONORE (Y)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE LA TREILLE 0 Villiers Saint-Frédéric FRANCE
8608582 423460617 @Company
@Persons
@UBO
@INPI
NAUDOT BISSONNET Lucette
DoB: 1944-11-16
PoB: 89440 Verlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Clamecy 58500 Villiers-sur-Yonne FRANCE
8608583 423460617 @Company
@Persons
@UBO
@INPI
NAUDOT BISSONNET Lucette
DoB: 1944-11-16
PoB: 89440 Verlin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Clamecy 58500 Villiers-sur-Yonne FRANCE
8641062 810848747 @Company
@Persons
@UBO
@INPI
MAUGET Robert
DoB: 1944-09-01
PoB: 16004 Aignes-et-Puypéroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Forêt 79360 Villiers-en-Bois FRANCE yes
@Cadastre
@Geotag
8641063 810848747 @Company
@Persons
@UBO
@INPI
MAUGET Robert
DoB: 1944-09-01
PoB: 16004 Aignes-et-Puypéroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Forêt 79360 Villiers-en-Bois FRANCE yes
@Cadastre
@Geotag
11207915 342040359 @Company
@Persons
@UBO
@INPI
VILLIERS BREMOND Jacqueline
DoB: 1944-01-04
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Surcouf 44210 Pornic France yes
@Cadastre
@Geotag
12135072 542101571 @Company
@Persons
@UBO
@INPI
MARCENAC Pierre
DoB: 1944-01-28
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue de la Porte de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352410 499629384 @Company
@Persons
@UBO
@INPI
MARCENAC Pierre
DoB: 1944-01-28
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue de la Porte de Villiers 92300 Levallois-Perret FRANCE
13136896 801120205 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Inès Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13136897 801120205 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Inès Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13174176 322378001 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Ines Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174177 322378001 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Ines Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin 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.