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 Villard 1973-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137421 827970195 @Company
@Persons
@UBO
@INPI
Villard Stéphane
DoB: 1973-11-03
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard de la Villette 75010 Paris France
5916392 512649393 @Company
@Persons
@UBO
@INPI
PROCACCI Louis Raphaël
DoB: 1973-10-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Général de Miribel 38190 Villard-Bonnot France
7146858 332224500 @Company
@Persons
@UBO
@INPI
GAEC L'HOLSTEIN
DoB: 380357608
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
144 route de Chez Buet 74160 Vers FRANCE
7147551 750602930 @Company
@Persons
@UBO
@INPI
BOEDA Olivier Pierre
DoB: 1973-11-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Prés 74420 Villard FRANCE
10246345 523223378 @Company
@Persons
@UBO
@INPI
GROLLA Michaël Jean Humbert
DoB: 1973-03-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 73230 Saint-Jean-d'Arvey FRANCE
10280220 521729202 @Company
@Persons
@UBO
@INPI
GROLLA Michaël Jean Humbert
DoB: 1973-03-25
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
10281635 433809001 @Company
@Persons
@UBO
@INPI
VIALLET Sophie
DoB: 1973-12-03
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLARD 73350 Feissons-sur-Salins FRANCE
13492142 418951752 @Company
@Persons
@UBO
@INPI
PACTEAU Cyrille Emile
DoB: 1973-05-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492143 418951752 @Company
@Persons
@UBO
@INPI
PACTEAU Cyrille Emile
DoB: 1973-05-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14751262 802456376 @Company
@Persons
@UBO
@INPI
VILLARD Hervé
DoB: 1973-03-05
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A Chemin du Baou 13950 Cadolive FRANCE
15698417 827970195 @Company
@Persons
@UBO
@INPI
Villard Stéphane
DoB: 03/11/1973
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard de la Villette 75010 Paris France
16176042 811720085 @Company
@Persons
@UBO
@INPI
KOIS Sophie Françoise
DoB: 1973-01-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Avenue du Général de Gaulle 38250 Villard-de-Lans France
16176047 811720085 @Company
@Persons
@UBO
@INPI
KOIS Sophie Françoise
DoB: 1973-01-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Général de Gaulle 38250 Villard-de-Lans 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.