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 1974-10-11 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270337 490595089 @Company
@Persons
@UBO
@INPI
ESPARCEIL Dominique
DoB: 1974-11-10
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Yves Brunaud 64200 Biarritz FRANCE
984579 328443122 @Company
@Persons
@UBO
@INPI
ROUSSELOT-MARTINET Christophe
DoB: 1974-11-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue des Rossignols 3100 Montluçon FRANCE
3999803 490595089 @Company
@Persons
@UBO
@INPI
ESPARCEIL Dominique
DoB: 1974-11-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PALIBE 40220 TARNOS FRANCE
3999804 490595089 @Company
@Persons
@UBO
@INPI
ESPARCEIL Dominique
DoB: 1974-11-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DE LA PALIBE 40220 TARNOS FRANCE
4433870 400303699 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DE QUEUX DE SAINT HILAIRE 59190 Hazebrouck France
5067566 821954575 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1974-11-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue Villeneuve 69004 Lyon France
5774539 809372360 @Company
@Persons
@UBO
@INPI
DELMAS Nelly
DoB: 1974-11-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Mayrade 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
5780637 509389698 @Company
@Persons
@UBO
@INPI
LORENZON Mickaël , Jérome
DoB: 1974-11-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lameyrade 47140 Penne-d'Agenais FRANCE
5790765 384221107 @Company
@Persons
@UBO
@INPI
LANGE Joseph Louis-Paul
DoB: 1974-11-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valette 47140 Penne-d'Agenais FRANCE
5799748 347409484 @Company
@Persons
@UBO
@INPI
DELMAS Nelly
DoB: 1974-11-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Mayrade 47140 Penne-d'Agenais FRANCE
5799749 347409484 @Company
@Persons
@UBO
@INPI
DELMAS Nelly
DoB: 1974-11-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Mayrade 47140 Penne-d'Agenais FRANCE
6454960 498646819 @Company
@Persons
@UBO
@INPI
LEMIERE Sylvie
DoB: 1974-11-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RAYMOND LAVIGNE 33400 Talence FRANCE
7427189 523822526 @Company
@Persons
@UBO
@INPI
GUILLEMANT PONS Christelle Monique
DoB: 1974-11-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 rue des Genêts 34750 Villeneuve-les-Maguelone FRANCE
8238618 823856018 @Company
@Persons
@UBO
@INPI
MONTEIL Fabien
DoB: 1974-02-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 petit chemin de Blanquette Appartement 1 31770 Colomiers France
8238619 823856018 @Company
@Persons
@UBO
@INPI
MONTEIL Fabien
DoB: 1974-02-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 petit chemin de Blanquette Appartement 1 31770 Colomiers France
11121133 813922861 @Company
@Persons
@UBO
@INPI
ROUSSELOT-MARTINET Christophe
DoB: 1974-11-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabanetas 24130 Ginestet FRANCE
11121134 813922861 @Company
@Persons
@UBO
@INPI
ROUSSELOT-MARTINET Christophe
DoB: 1974-11-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cabanetas 24130 Ginestet FRANCE
14684878 400303699 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire BP 10183 59524 Hazebrouck Cedex France
14767148 819358706 @Company
@Persons
@UBO
@INPI
DICK Christian Marcel Paul
DoB: 1974-12-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Pierre Choisy 30290 Laudun-l'Ardoise France
14767149 819358706 @Company
@Persons
@UBO
@INPI
DICK Christian Marcel Paul
DoB: 1974-12-10
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Pierre Choisy 30290 Laudun-l'Ardoise France
15077783 824854897 @Company
@Persons
@UBO
@INPI
FLAMENT Alexandre, Yves, Roger
DoB: 1974-05-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Verges 57670 Nelling FRANCE yes
@Cadastre
@Geotag
15077784 824854897 @Company
@Persons
@UBO
@INPI
FLAMENT Alexandre, Yves, Roger
DoB: 1974-05-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Verges 57670 Nelling FRANCE yes
@Cadastre
@Geotag
15640177 400303699 @Company
@Persons
@UBO
@INPI
FREMEAUX Christophe
DoB: 1974-02-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue De Queux Saint-Hilaire BP 10183 59524 Hazebrouck Cedex 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.