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 1954-04-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435431 449298231 @Company
@Persons
@UBO
@INPI
PAUPERT DOMINGIE Marie Agnès Anne Roberte
DoB: 1954-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE Gallieni 94350 Villiers-sur-Marne FRANCE
1542321 802165100 @Company
@Persons
@UBO
@INPI
ZAHOUANI Lhoucine
DoB: 1954-08-19
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE VILLIERS ADAM 75020 Paris FRANCE
1653606 484626171 @Company
@Persons
@UBO
@INPI
AGOSTINHO Manuel
DoB: 1954-03-25
PoB: OLHO MARINHO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue De Paris 95400 Villiers-le-Bel FRANCE
1654378 501442818 @Company
@Persons
@UBO
@INPI
AGOSTINHO Manuel
DoB: 1954-03-25
PoB: Olho Marrinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Paris 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1654379 501442818 @Company
@Persons
@UBO
@INPI
AGOSTINHO Manuel
DoB: 1954-03-25
PoB: Olho Marrinho PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Paris 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
2061101 312729304 @Company
@Persons
@UBO
@INPI
Coll Pierre
DoB: 1954-12-15
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2310545 483235297 @Company
@Persons
@UBO
@INPI
CRONIER JACKY
DoB: 1954-05-03
PoB: VILLIERS EN OUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Brézin 75014 Paris France
2310546 483235297 @Company
@Persons
@UBO
@INPI
CRONIER JACKY
DoB: 1954-05-03
PoB: VILLIERS EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Brézin 75014 Paris France
2968277 320053192 @Company
@Persons
@UBO
@INPI
BOUCHET POISSON Sylvie
DoB: 1954-08-03
PoB: 28199 LIEUDIT VILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 2 IMPASSE DES SAPINS 28310 SANTILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974675 425336013 @Company
@Persons
@UBO
@INPI
BAFFET D'HARCOURT Nathalie
DoB: 1954-11-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue de Villiers 75017 Paris 17 FRANCE
2987965 321522955 @Company
@Persons
@UBO
@INPI
DHENNIN Jean Noel
DoB: 1954-12-25
PoB: 28224 LUTZ EN DUNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT VILLIERS 28200 LUTZ EN DUNOIS FRANCE
3106934 478090160 @Company
@Persons
@UBO
@INPI
VILLIERS Mariette Louise
DoB: 1954-04-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement les Jardins de la Poterie 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3106935 478090160 @Company
@Persons
@UBO
@INPI
VILLIERS Mariette Louise
DoB: 1954-04-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement les Jardins de la Poterie 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
5648741 382082386 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 Launay-Villiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue J-B. Lamarck Parc d'Activités les Morandières 53810 Changé FRANCE
7913664 443132592 @Company
@Persons
@UBO
@INPI
GERMAINE Thierry
DoB: 1954-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 12 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
7958309 391177391 @Company
@Persons
@UBO
@INPI
PAUPERT DOMINGIE Marie-Agnès
DoB: 1954-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GALLIENI 94350 Villiers-sur-Marne FRANCE
8657752 483480554 @Company
@Persons
@UBO
@INPI
PIERRE Guy James
DoB: 1954-07-13
PoB: 79012 Ardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU COMMERCE 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8657756 483480554 @Company
@Persons
@UBO
@INPI
PIERRE Guy James
DoB: 1954-07-13
PoB: 79012 Ardin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue DU COMMERCE 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
9894184 310541388 @Company
@Persons
@UBO
@INPI
DHENNIN Jean-Noël
DoB: 1954-12-25
PoB: 28224 Lutz-en-Dunois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villiers Lutz-en-Dunois 28200 VILLEMAURY FRANCE
9953861 403328842 @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 à Blé 53940 Saint-Berthevin FRANCE
12222677 344194402 @Company
@Persons
@UBO
@INPI
BARBAR Patrice
DoB: 1954-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Avenue DE LA COMTESSE 91190 Villiers-le-Bâcle FRANCE
12226760 351279476 @Company
@Persons
@UBO
@INPI
ONISZCZUK EPOUSE BAK FLZBIETA ELZBIETA EW
DoB: 1954-11-09
PoB: VARSOVIE (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12413566 793870395 @Company
@Persons
@UBO
@INPI
WANG Frédéric
DoB: 1954-02-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AV DE VILLIERS 75017 Paris FRANCE
13199839 452462963 @Company
@Persons
@UBO
@INPI
BECMEUR Jean-Yves
DoB: 1954-10-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Villiers 77580 Voulangis France yes
@Cadastre
@Geotag
14765016 478090160 @Company
@Persons
@UBO
@INPI
VILLIERS Mariette Louise
DoB: 1954-04-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de la Bergerie Les Auvis 30700 Flaux France yes
@Cadastre
@Geotag
14765017 478090160 @Company
@Persons
@UBO
@INPI
VILLIERS Mariette Louise
DoB: 1954-04-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Bergerie Les Auvis 30700 Flaux 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.