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 1968-04-30 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11767056 518988704 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11767057 518988704 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11769532 791356512 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11769533 791356512 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11769534 791356512 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE CRAFT
DoB: 484732201
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11800616 518701297 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11810666 791709793 @Company
@Persons
@UBO
@INPI
PRADELLE Nicolas
DoB: 1968-06-16
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Monte Cristo 13005 Marseille FRANCE
11819583 487771297 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin de Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11829152 800982076 @Company
@Persons
@UBO
@INPI
ISPIZUA Philippe
DoB: 1968-03-23
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Rue DE NEGUELOU 30133 Les Angles FRANCE
11830381 518687884 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin DES CEDRES 84470 Châteauneuf-de-Gadagne FRANCE
11845432 395054455 @Company
@Persons
@UBO
@INPI
TALLET Olivier
DoB: 1968-08-01
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard Perier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846723 501427066 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11876227 518711254 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11880330 518990767 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 R SAINTE 13007 Marseille FRANCE
11880331 518990767 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
148 R SAINTE 13007 Marseille FRANCE
11892794 449927219 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11896125 500275565 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11898536 431493626 @Company
@Persons
@UBO
@INPI
CRUMIERE Stephane
DoB: 1968-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Sylvabelle 13006 Marseille FRANCE
11898537 431493626 @Company
@Persons
@UBO
@INPI
CRUMIERE Stephane
DoB: 1968-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Sylvabelle 13006 Marseille FRANCE
11906481 404670911 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne FRANCE
11915216 818723223 @Company
@Persons
@UBO
@INPI
ISPIZUA Philippe
DoB: 1968-03-23
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 Rue DE NEGUELOU 30133 Les Angles FRANCE
12001837 479494221 @Company
@Persons
@UBO
@INPI
HUDRY Jean-Pierre Stéphane
DoB: 1968-03-04
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin Des Cabanettes 34400 Lunel France
13653034 316056951 @Company
@Persons
@UBO
@INPI
PERRET Florence
DoB: 1968-07-01
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de la Base Quartier Farambert, Chateau Farambe 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472245 304498702 @Company
@Persons
@UBO
@INPI
SCHLOUCH Philippe
DoB: 1968-01-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Lotissement le Clos du Mas Llaro 66000 Perpignan France
15472253 304498702 @Company
@Persons
@UBO
@INPI
SCHLOUCH Philippe
DoB: 1968-01-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Lotissement le Clos du Mas Llaro 66000 Perpignan France
15472256 304498702 @Company
@Persons
@UBO
@INPI
SCHLOUCH Philippe
DoB: 1968-01-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
2 Lotissement le Clos du Mas Llaro 66000 Perpignan France
16148251 810867580 @Company
@Persons
@UBO
@INPI
SCHLOUCH Philippe Jean-Pierre
DoB: 1968-01-28
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement le Clos du Mas Llauro 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.