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 1954-02-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431379 424653905 @Company
@Persons
@UBO
@INPI
SANHEIRA Jacques
DoB: 1954-03-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Courts Sillons 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431380 424653905 @Company
@Persons
@UBO
@INPI
SANHEIRA Jacques
DoB: 1954-03-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Courts Sillons 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157176 808924989 @Company
@Persons
@UBO
@INPI
KOLINGA Fidèle
DoB: 1954-02-18
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Naiades 94350 Villiers-sur-Marne FRANCE
1606692 328181706 @Company
@Persons
@UBO
@INPI
BABAUD BERNARD
DoB: 1954-02-27
PoB: BREST-FINISTERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SEURAT 95400 Villiers-le-Bel FRANCE
1611576 539944603 @Company
@Persons
@UBO
@INPI
WITKOWSKI VAN DEN HEEDE Bernadette Anne
DoB: 1954-06-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Guynemer 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611577 539944603 @Company
@Persons
@UBO
@INPI
WITKOWSKI VAN DEN HEEDE Bernadette Anne
DoB: 1954-06-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Guynemer 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625242 328252333 @Company
@Persons
@UBO
@INPI
BABAUD Bernard
DoB: 1954-02-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Seurat 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1852736 387514821 @Company
@Persons
@UBO
@INPI
VILLIERS PATRICK
DoB: 1954-02-27
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Verdun 51100 Reims France
4744609 347913329 @Company
@Persons
@UBO
@INPI
BUQUET GERARD
DoB: 1954-04-03
PoB: VALENCIENNES (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Rue DU GAL DE GAULLE 94350 Villiers-sur-Marne FRANCE
4806677 738200450 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marc Louis Maurice
DoB: 1954-05-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue des Châtaigniers 94350 Villiers-sur-Marne FRANCE
5512434 479990848 @Company
@Persons
@UBO
@INPI
HARDY FEKKAR Chantal Andrée
DoB: 1954-02-27
PoB: Moirans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Maintenon la Malmaison 28130 Villiers-le-Morhier France
5633937 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633938 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5643865 319949087 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 RUE DU MOULIN A BLE 53940 ST BERTHEVIN FRANCE
5659568 387776602 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 Launay-Villiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
6893368 444644041 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue de Verdun 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6896587 322630872 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulmain 51100 Reims FRANCE
6907181 325230506 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue de Verdun 51100 Reims FRANCE
6920980 751836479 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick, Robert, Gilbert
DoB: 1954-02-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de Verdun 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920981 751836479 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick, Robert, Gilbert
DoB: 1954-02-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15bis rue de Verdun 51100 Reims FRANCE yes
@Cadastre
@Geotag
6931027 96950084 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 b rue de Verdun 51100 Reims FRANCE
6933162 422551309 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis rue de Verdun 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936874 478999329 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick Robert Gilbert
DoB: 1954-02-27
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Bis rue de Verdun 51100 Reims FRANCE
6944217 775612492 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick, Robert, Gilbert
DoB: 1954-02-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B de Verdun 51100 Reims FRANCE
11248735 503728792 @Company
@Persons
@UBO
@INPI
POIRET GRIFFOUL Annick
DoB: 1954-08-21
PoB: 02596 Pavant (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du 8 mai 1945 2310 Villiers-Saint-Denis 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.