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 1956-03-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426425 393782743 @Company
@Persons
@UBO
@INPI
MELIS CHRISTIANE MIREILLE EPOUSE CORNILLO
DoB: 1956-03-13
PoB: TOULON (83)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue DES MARGUERITES 94350 Villiers-sur-Marne FRANCE
441140 498804376 @Company
@Persons
@UBO
@INPI
GANDOLFINI Jocelyne
DoB: 1956-02-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue des Luats 94350 Villiers-sur-Marne FRANCE
461952 823462486 @Company
@Persons
@UBO
@INPI
ANCONINA Henri
DoB: 1956-09-06
PoB: GUERCIF MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Morvrains 94350 Villiers-sur-Marne FRANCE
1208811 393410600 @Company
@Persons
@UBO
@INPI
ETIENNE Boris
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
1774364 519995450 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur seine CEDEX France
1922615 442785952 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
2105756 531057784 @Company
@Persons
@UBO
@INPI
ANCONINA Henri
DoB: 1956-09-06
PoB: GUERCIF MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Camille Desmoulins 94350 Villiers Sur Marne France
2315189 429576127 @Company
@Persons
@UBO
@INPI
AXA COURTAGE IARD
DoB: 326465788
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Louis Le Grand 75002 Paris France
2316755 479349607 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2341376 692014277 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2459568 341594349 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2617147 334666500 @Company
@Persons
@UBO
@INPI
VILLIERS GREZAT Béatrice Anne Marie
DoB: 1956-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FERRIERES 26110 Montaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980122 420317703 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92208 NEUILLY SUR SEINE FRANCE
4063077 813692886 @Company
@Persons
@UBO
@INPI
ISSA Faten
DoB: 1956-03-14
PoB: Lattaqauai SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de l'Ecole 91190 Villiers-le-Bâcle FRANCE
4065513 383434255 @Company
@Persons
@UBO
@INPI
DESROZIERS VASSORD Louisette
DoB: 1956-10-24
PoB: 45131 Échilleuses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue De Villiers 45390 Échilleuses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4761337 450830104 @Company
@Persons
@UBO
@INPI
GANDOLFINI AKAY Jocelyne Marie Suzanne
DoB: 1956-02-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Luats 94350 Villiers-sur-Marne FRANCE
7524630 809148877 @Company
@Persons
@UBO
@INPI
OKOLOYEN KOLINGA Rosalie
DoB: 1956-01-01
PoB: M'Baiki CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Naiades 94350 Villiers-sur-Marne FRANCE
7657386 385111935 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES MAISONS FAMILIALES RURALES D'EDUCATION ET D'ORIENTATION DE L'ORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 boulevard du 1er Chasseurs 61000 Alençon FRANCE
11254110 453146854 @Company
@Persons
@UBO
@INPI
HUVIER Marc
DoB: 1956-09-17
PoB: Charly (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Victor et Louise Montfort 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254111 453146854 @Company
@Persons
@UBO
@INPI
HUVIER Marc
DoB: 1956-09-17
PoB: Charly (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor et Louise Montfort 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231061 391829462 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12238860 450443510 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue De Villiers 92200 Neuilly-sur-Seine FRANCE
12287794 349072355 @Company
@Persons
@UBO
@INPI
TREMBLEY Gilles
DoB: 1956-03-27
PoB: GENEVE SUISSE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Avenue DE VILLIERS 75017 Paris FRANCE
12287795 349072355 @Company
@Persons
@UBO
@INPI
TREMBLEY Gilles
DoB: 1956-03-27
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue DE VILLIERS 75017 Paris FRANCE
12360820 419006457 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
13552094 936080340 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
14628376 936080340 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
14760001 503228413 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15710827 353716160 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.