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 VILLENEUVE 1962-04-15 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405231 395720121 @Company
@Persons
@UBO
@INPI
SACICAP TOULOUSE PYRENEES
DoB: 590805396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
154 bis allée de Barcelone 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650106 339669509 @Company
@Persons
@UBO
@INPI
COURBIS Joël
DoB: 1962-09-28
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Allée AUGUSTE RODIN 60270 Gouvieux FRANCE
1650107 339669509 @Company
@Persons
@UBO
@INPI
COURBIS Joël
DoB: 1962-09-28
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée AUGUSTE RODIN 60270 Gouvieux FRANCE
1650108 339669509 @Company
@Persons
@UBO
@INPI
COURBIS Joël
DoB: 1962-09-28
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée AUGUSTE RODIN 60270 Gouvieux FRANCE
1890651 750069072 @Company
@Persons
@UBO
@INPI
Gasnier Yann
DoB: 1962-07-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edouard Gerber 33 rue des Frères Lucien 92240 Malakoff France
1890652 750069072 @Company
@Persons
@UBO
@INPI
Gasnier Yann
DoB: 1962-07-15
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edouard Gerber 33 rue des Frères Lucien 92240 Malakoff France
2253468 445041106 @Company
@Persons
@UBO
@INPI
JUVANON DU VACHAT DE COURSON DE LA VILLENEUVE Catherine
DoB: 1962-06-25
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Raspail 75007 Paris France
2584121 520268764 @Company
@Persons
@UBO
@INPI
LAVILLE Jean François Marcel
DoB: 1962-01-29
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ninon 7580 Saint-Pons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063020 444616312 @Company
@Persons
@UBO
@INPI
BELLEGARDE Gilles
DoB: 1962-12-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse du Bourgareau 30290 Saint-Victor-la-Coste France
4023908 433787413 @Company
@Persons
@UBO
@INPI
FOUILLET Nicolas
DoB: 1962-02-23
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES MIMOSAS CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4102841 497952770 @Company
@Persons
@UBO
@INPI
PERROT FONTAINE Caroline Suzanne
DoB: 1962-05-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue 91360 Épinay-sur-Orge FRANCE
4131567 419476999 @Company
@Persons
@UBO
@INPI
LAMBERT François Jean Louis
DoB: 1962-01-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de la Ferté Alais 91290 La Norville FRANCE yes
@Cadastre
@Geotag
4730711 421400672 @Company
@Persons
@UBO
@INPI
PUCHERAL Philippe
DoB: 1962-05-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Sacco et Vanzetti 94460 Valenton FRANCE
5768770 513182014 @Company
@Persons
@UBO
@INPI
FARADAY Andrew
DoB: 1962-01-28
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 chemin de Lamothe 47300 Sainte-Colombe-de-Villeneuve FRANCE
5771262 782167787 @Company
@Persons
@UBO
@INPI
CAVAILLE Bernard
DoB: 1962-01-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu dit Picard 47140 Trémons FRANCE
5773007 818398737 @Company
@Persons
@UBO
@INPI
SIMON Philippe, François, Joseph, Marie
DoB: 1962-05-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gervinie 47410 Ségalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773008 818398737 @Company
@Persons
@UBO
@INPI
SIMON Philippe, François, Joseph, Marie
DoB: 1962-05-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gervinie 47410 Ségalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774830 794203026 @Company
@Persons
@UBO
@INPI
FABRE CARTIER Marie-Christine
DoB: 1962-07-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belle Combe 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777526 418167656 @Company
@Persons
@UBO
@INPI
DIDIER Franck
DoB: 1962-10-29
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld Carcy 47300 Sainte-Colombe-de-Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777527 418167656 @Company
@Persons
@UBO
@INPI
DIDIER Franck
DoB: 1962-10-29
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ld Carcy 47300 Sainte-Colombe-de-Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782721 402879548 @Company
@Persons
@UBO
@INPI
DIDIER Franck
DoB: 1962-10-29
PoB: Joinville (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Carcy 47300 Sainte-Colombe-de-Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788998 424222909 @Company
@Persons
@UBO
@INPI
VIDAL Jean Yves
DoB: 1962-02-18
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE VILLENEUVE CONDEZAYGUES 47500 FUMEL FRANCE
5788999 424222909 @Company
@Persons
@UBO
@INPI
TAVEIRA VIDAL Olivia Augusta
DoB: 1962-05-05
PoB: SAO JOAO DE CERVEIRA / VALPACOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE VILLENEUVE CONDEZAYGUES 47500 FUMEL FRANCE
5801677 513136317 @Company
@Persons
@UBO
@INPI
GONTRAN VILLOTEAU Cécile
DoB: 1962-03-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Alaneau 49240 Avrillé FRANCE
5845623 432305332 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine Robert Albert
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Villeneuve 38610 Gières France
5906540 54502356 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine Robert Albert
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin de Villeneuve 38610 Gières France
6231500 440879328 @Company
@Persons
@UBO
@INPI
TATIN JOURNEUX Brigitte
DoB: 1962-12-20
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
6231501 440879328 @Company
@Persons
@UBO
@INPI
TATIN JOURNEUX Brigitte
DoB: 1962-12-20
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
6492566 825131212 @Company
@Persons
@UBO
@INPI
BOURRIOUX Philippe
DoB: 1962-07-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Mozart 33600 Pessac FRANCE
6492567 825131212 @Company
@Persons
@UBO
@INPI
BOURRIOUX Philippe
DoB: 1962-07-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Mozart 33600 Pessac FRANCE
6606414 433921814 @Company
@Persons
@UBO
@INPI
LEMAIRE Pascal André
DoB: 1962-11-12
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Yonne 89500 Marsangy FRANCE
6833754 812779155 @Company
@Persons
@UBO
@INPI
BEAUCHEF Philippe
DoB: 1977-04-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 17250 Pont l'Abbé d'Arnoult FRANCE
9335006 751422031 @Company
@Persons
@UBO
@INPI
BEAULIEU Christian, Lucien, Fernand
DoB: 1962-11-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Villeneuve 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335007 751422031 @Company
@Persons
@UBO
@INPI
BEAULIEU Christian, Lucien, Fernand
DoB: 1962-11-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Villeneuve 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247082 71806442 @Company
@Persons
@UBO
@INPI
BAUMONT Thierry Jean-Claude
DoB: 1962-12-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Borel 60000 Beauvais France
11631156 428268023 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
322 Chemin De Begue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631157 428268023 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 Chemin De Begue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201917 399467927 @Company
@Persons
@UBO
@INPI
FERNANDEZ HANDELSMAN Corinne
DoB: 1962-02-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square Debussy 75017 Paris FRANCE
13406206 451772172 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1962-08-31
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES BLANCHES 84740 VELLERON FRANCE
14326848 530390061 @Company
@Persons
@UBO
@INPI
MARPINARD Guy
DoB: 1962-08-15
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Boulevard de la Trinite 97400 Saint-Denis 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.