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 NEUILLE 1960-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7086751 421546334 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DES GENETS 87000 CONDAT SUR VIENNE FRANCE
7087574 334559333 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 64001 AAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 RUE JEAN JAURES 87000 LIMOGES FRANCE
7087575 334559333 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 64001 AAST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 RUE JEAN JAURES 87000 LIMOGES FRANCE
7107934 789306313 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert, Michel
DoB: 1960-08-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 C avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7107935 789306313 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert, Michel
DoB: 1960-08-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 C avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9621955 402240675 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert
DoB: 1960-08-14
PoB: NIORT (79)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 RUE DES GENETS 87920 CONDAT SUR VIENNE FRANCE
9648410 803979970 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert, Michel
DoB: 1960-08-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18B rue de l'Université 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9648411 803979970 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert, Michel
DoB: 1960-08-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18B rue de l'Université 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9651065 500566815 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 RUE DU MOULIN DU GUE 87270 COUZEIX FRANCE
9651066 500566815 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 RUE DU MOULIN DU GUE 87270 COUZEIX FRANCE
9662826 500796511 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 40 RUE DU MOULIN DU GUE 87270 COUZEIX FRANCE
9666054 484986575 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 RUE DU MOULIN DU GUE 87270 COUZEIX FRANCE
9666055 484986575 @Company
@Persons
@UBO
@INPI		 NEUILLE Aubert Michel
DoB: 1960-08-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 RUE DU MOULIN DU GUE 87270 COUZEIX 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.