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 1959-01-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544923 718204498 @Company
@Persons
@UBO
@INPI
HUREZ Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
1758595 519347280 @Company
@Persons
@UBO
@INPI
Hurez Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France
1788159 485145320 @Company
@Persons
@UBO
@INPI
Hurez Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900390 504458712 @Company
@Persons
@UBO
@INPI
MARCHAIS Bruno
DoB: 1959-01-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
26 avenue de Villiers 75017 Paris France
1944692 421101882 @Company
@Persons
@UBO
@INPI
BERNARD Christophe
DoB: 1959-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Hauts de Villiers Bp9001 523 avenue André Malraux 54602 Villers les Nancy CEDEX France yes
@Cadastre
@Geotag
2004498 400150173 @Company
@Persons
@UBO
@INPI
MARCHAIS Bruno
DoB: 1959-01-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2192957 344810825 @Company
@Persons
@UBO
@INPI
Norguez Marc
DoB: 1959-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée Pierre Mendès France 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2231207 490505666 @Company
@Persons
@UBO
@INPI
Hurez Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur seine CEDEX France
2988126 478101835 @Company
@Persons
@UBO
@INPI
VILLIERS Jean-Louis
DoB: 1959-01-02
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
74 rue de Forte Maison 28300 Saint-Prest FRANCE
4176851 443739313 @Company
@Persons
@UBO
@INPI
HUREZ Philippe
DoB: 1959-01-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
4712777 401962469 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA SYLVIE SIMONE HENRIETT
DoB: 1959-02-13
PoB: 94 MAISONS-ALFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route DE COMBAULT 94530 VILLIERS-SUR-MARNE FRANCE
4712778 401962469 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA SYLVIE SIMONE HENRIETT
DoB: 1959-02-13
PoB: 94 MAISONS-ALFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route DE COMBAULT 94530 VILLIERS-SUR-MARNE FRANCE
4798325 481067379 @Company
@Persons
@UBO
@INPI
ZEINOU Siradjoudine
DoB: 1959-01-09
PoB: KARAIKAL INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue des Marronniers 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
5527574 786378604 @Company
@Persons
@UBO
@INPI
VILLIERS CHAUVET Maryline
DoB: 1959-02-15
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Carrières le Moulin Guerin 85150 Landeronde France
6599545 751763392 @Company
@Persons
@UBO
@INPI
BLOUET Patricia Germaine
DoB: 1959-02-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14b Rue des Monts Rouges 28130 Villiers-le-Morhier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599546 751763392 @Company
@Persons
@UBO
@INPI
BLOUET Patricia Germaine
DoB: 1959-02-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14b Rue des Monts Rouges 28130 Villiers-le-Morhier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019949 401066915 @Company
@Persons
@UBO
@INPI
COMPAGNON Didier
DoB: 1959-01-02
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU MOULIN A DRAP VILLIERS LES ROSES 36260 SAINTE LIZAIGNE FRANCE
8574632 394011647 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Patrick
DoB: 1959-02-06
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DU 2EME DRAGON 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646701 434645206 @Company
@Persons
@UBO
@INPI
GARNIER Jacky François René
DoB: 1959-02-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES ROSIERS 79170 Villiers-sur-Chizé FRANCE
14145153 592006449 @Company
@Persons
@UBO
@INPI
KHALFA GERARD
DoB: 14/06/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 avenue de la Porte de Villiers 92300 Levallois-Perret France
15269105 431932896 @Company
@Persons
@UBO
@INPI
ANTARIEU François
DoB: 1959-03-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15481892 531250603 @Company
@Persons
@UBO
@INPI
SOLINHAC Fabienne Jeanne Alberte
DoB: 1959-01-31
PoB: SENEGAL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Vert 77580 Villiers-sur-Morin France
15481893 531250603 @Company
@Persons
@UBO
@INPI
SOLINHAC Fabienne Jeanne Alberte
DoB: 1959-01-31
PoB: SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Vert 77580 Villiers-sur-Morin France
15524128 328835012 @Company
@Persons
@UBO
@INPI
ANTARIEU François
DoB: 1959-03-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15542061 483303723 @Company
@Persons
@UBO
@INPI
BERNARD Christophe
DoB: 1959-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
523 avenue André Malraux Les Hauts de Villiers BP 90001 54602 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557107 783683345 @Company
@Persons
@UBO
@INPI
ANTARIEU François
DoB: 1959-03-19
PoB: 31555 Toulouse 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.