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 DE VILLENEUVE 1952-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333427 329572564 @Company
@Persons
@UBO
@INPI
DUVAL BORG Françoise
DoB: 1952-10-11
PoB: Paris 6[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Emilie de Villeneuve 81100 Castres FRANCE
495252 349024794 @Company
@Persons
@UBO
@INPI
ROCHIN Pierre Raymond
DoB: 1952-10-07
PoB: 38562 Vizille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Tinée les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
495253 349024794 @Company
@Persons
@UBO
@INPI
ROCHIN Pierre Raymond
DoB: 1952-10-07
PoB: 38562 Vizille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Tinée les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
2772879 391151131 @Company
@Persons
@UBO
@INPI
ISSERTE Andre
DoB: 1952-07-22
PoB: CALVIAC 52
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHE. DE LA PROCESSION PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
3304324 434732905 @Company
@Persons
@UBO
@INPI
GUYOT TOURMEN Chantal Suzanne Marie-Paule
DoB: 1952-02-25
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VILLENEUVE 92380 GARCHES FRANCE
3931843 433886173 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AV. PAUL ARENE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
3931844 433886173 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
AV. PAUL ARENE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
4646045 390266146 @Company
@Persons
@UBO
@INPI
GENET Christian
DoB: 1952-07-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE LA TINEE LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
4753388 823442868 @Company
@Persons
@UBO
@INPI
ALLOUACHE Lila
DoB: 1952-02-15
PoB: EL BIAR-ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Paix 94290 Villeneuve-le-Roi FRANCE
4753389 823442868 @Company
@Persons
@UBO
@INPI
ALLOUACHE Lila
DoB: 1952-02-15
PoB: EL BIAR-ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Paix 94290 Villeneuve-le-Roi FRANCE
5754898 408037000 @Company
@Persons
@UBO
@INPI
MAGNE Françoise, Paulette
DoB: 1952-11-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Cheverus 33000 Bordeaux FRANCE
5785851 433079746 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE VINCENT DE VAUGELAS Anne-Marie-Thérèse
DoB: 1952-07-02
PoB: 33474 33 St-Selve FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LD AU CAUZE 47800 Agnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5793716 482699634 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE VINCENT DE VAUGELAS Anne Marie Thérèse
DoB: 1952-07-02
PoB: 33474 St-Selve FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"Au Cauze" 47800 Agnac FRANCE
6244511 533207429 @Company
@Persons
@UBO
@INPI
DIERICKX Ingemar
DoB: 1952-07-31
PoB: LEDEBERG BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Grand'Maison 77154 Villeneuve-les-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244512 533207429 @Company
@Persons
@UBO
@INPI
DIERICKX Ingemar
DoB: 1952-07-31
PoB: LEDEBERG BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Grand'Maison 77154 Villeneuve-les-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925976 419212022 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
7237780 419389499 @Company
@Persons
@UBO
@INPI
GOURGUES Patrice Rene Jean Marc
DoB: 1952-04-02
PoB: 40331 VILLENEUVE DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAR DE L'OCEAN 40560 VIELLE ST GIRONS FRANCE
8239454 333314664 @Company
@Persons
@UBO
@INPI
BLANCHET Alain
DoB: 1952-07-06
PoB: 28185 Goussainville (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue de la République 31270 Villeneuve-Tolosane France
14281800 378010912 @Company
@Persons
@UBO
@INPI
CHAMPIERRE DE VILLENEUVE Christian
DoB: 1952-09-21
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROCHER FLEURI 97470 Saint-Benoît France
14285268 393475173 @Company
@Persons
@UBO
@INPI
CHEUNG-AH-SEUNG Jean Louis
DoB: 1952-12-03
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue A. DE VILLENEUVE SAINT-DENIS 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.