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 Villain 1950-05-30 found 61 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689335 381363910 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Saint Anne 75002 Paris FRANCE
699653 810257048 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1089488 802015289 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet PARIS 75017 Paris FRANCE
1094915 522296938 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
1098920 572174944 @Company
@Persons
@UBO
@INPI
VILLAIN PIERRE
DoB: 1950-05-30
PoB: 92 CLICHY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue SAINT ANNE 75002 Paris FRANCE
1109586 317976298 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1122852 802031831 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1148193 802465070 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1234948 444244297 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
1258453 810415943 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1594386 424051373 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
1614501 349507673 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
1621005 810257048 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
1634483 420107195 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
1668373 501396378 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1680136 512043001 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1692870 434857603 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: Clichy-la-Garenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1695206 810522839 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1706034 537733024 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 rue A Sylvestre 92400 Courbevoie France
1717075 381363910 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Sainte-Anne 75002 Paris France
1779878 821033180 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1797955 489454751 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Armand Silvestre 92400 Courbevoie France
1873569 379303241 @Company
@Persons
@UBO
@INPI
VILLAIN PIERRE
DoB: 1950-05-30
PoB: CLICHY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Sainte-Anne 75002 Paris France
1919911 419410212 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2090872 810435214 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2188959 422853945 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2193567 539072595 @Company
@Persons
@UBO
@INPI
VILLAIN PIERRE
DoB: 1950-05-30
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2236783 404079816 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2258769 477659486 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2259343 538072786 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2302407 788799237 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2335266 332947837 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
2435943 422128298 @Company
@Persons
@UBO
@INPI
Villain Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
3014850 539991729 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris France
4077013 817910979 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4090662 812363802 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4100668 811593110 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4137869 813537719 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4159267 813537677 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4173147 810868760 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
4724970 421218702 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779572 752433524 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
5996993 798807236 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
6385728 394480396 @Company
@Persons
@UBO
@INPI
MONSIEUR VILLAIN PATRICK
DoB: 1950-04-30
PoB: LA TESTE DE BUCH (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEAN DE GRAILLY 33260 La Teste-de-Buch FRANCE
7761349 809519887 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
7920588 392527891 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
7938088 334766888 @Company
@Persons
@UBO
@INPI
VILLAIN PIERRE
DoB: 1950-05-30
PoB: CLICHY (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 RUE A. SILVESTRE 92400 Courbevoie FRANCE
11440387 339583387 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: CLICHY-LA-GARENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
12150348 343163770 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12201739 331554063 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
147 R A SYLVESTRE 92400 Courbevoie FRANCE
12202843 533940482 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 R CARDINET 75017 Paris FRANCE
12212724 800418857 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12233679 534321732 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
12238937 811074889 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue CARDINET 75017 Paris FRANCE
12295688 501894075 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12349448 439752817 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92050 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12357849 532353075 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12380850 510297153 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12381953 814254173 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue cardinet 75017 Paris FRANCE
12398586 419501291 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris FRANCE
12407674 511852006 @Company
@Persons
@UBO
@INPI
VILLAIN Pierre
DoB: 1950-05-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris 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.