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 NEAU 1969-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5509157 450645999 @Company
@Persons
@UBO
@INPI
GOBILLE NEAU Sandrine
DoB: 1969-04-08
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75A rue Carnot 85300 Challans France
5651834 420063877 @Company
@Persons
@UBO
@INPI
HUCHET Stéphane
DoB: 1969-12-10
PoB: 53147 A MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES SPORTS 53150 NEAU FRANCE
5657310 789268067 @Company
@Persons
@UBO
@INPI
HUCHET Stéphane
DoB: 1969-12-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Sports 53150 Neau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657311 789268067 @Company
@Persons
@UBO
@INPI
HUCHET Stéphane
DoB: 1969-12-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Sports 53150 Neau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637573 495145021 @Company
@Persons
@UBO
@INPI
FERNANDEZ NEAU Katia Lucienne Conception
DoB: 1969-02-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Aubépines 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6637574 495145021 @Company
@Persons
@UBO
@INPI
FERNANDEZ NEAU Katia Lucienne Conception
DoB: 1969-02-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée des Aubépines 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6850149 501192488 @Company
@Persons
@UBO
@INPI
ROFFINEAU NEAU Christine
DoB: 1969-12-05
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 17610 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
6850150 501192488 @Company
@Persons
@UBO
@INPI
ROFFINEAU NEAU Christine
DoB: 1969-12-05
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Faye 17610 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
7828764 326347218 @Company
@Persons
@UBO
@INPI
NEAU Marc
DoB: 1969-04-12
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Sentier des Chatelets 78510 Triel-sur-Seine FRANCE
7832473 522309582 @Company
@Persons
@UBO
@INPI
NEAU Marc
DoB: 1969-04-12
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Sentier des Châtelets 78510 Triel-sur-Seine FRANCE
7865296 491606703 @Company
@Persons
@UBO
@INPI
NEAU Marc
DoB: 1969-04-12
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Sente des châtelets 78510 Triel-sur-Seine FRANCE
9925566 824199434 @Company
@Persons
@UBO
@INPI
NEAU Olivier
DoB: 1969-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ajoncs Saint-André-de-la-Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9925567 824199434 @Company
@Persons
@UBO
@INPI
NEAU Olivier
DoB: 1969-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Ajoncs Saint-André-de-la-Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9925568 824199434 @Company
@Persons
@UBO
@INPI
CHARRIER NEAU Valérie
DoB: 1969-10-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ajoncs Saint-André-de-la-Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9925569 824199434 @Company
@Persons
@UBO
@INPI
CHARRIER NEAU Valérie
DoB: 1969-10-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Ajoncs Saint-André-de-la-Marche 49450 Sevremoine 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.