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 NEUVILLE 1952-07-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422022 348759143 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie-Thérèse
DoB: 1952-07-09
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE yes
@Cadastre
@Geotag
422023 348759143 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie-Thérèse
DoB: 1952-07-09
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE yes
@Cadastre
@Geotag
1911094 788741262 @Company
@Persons
@UBO
@INPI
Neuville Marie-Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2308623 642016687 @Company
@Persons
@UBO
@INPI
Neuville Marie Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013548 394705503 @Company
@Persons
@UBO
@INPI
NOGENT Patrick Marceau Henri
DoB: 1952-07-20
PoB: 51399 La Neuville-au-Pont (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Moulin 55000 Fains-Véel France
3409753 443733423 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie Thérese
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE
3409754 443733423 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie Thérese
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE
4730345 348169814 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pavoy 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
4733207 788736866 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie-Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733208 788736866 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie-Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783570 384826996 @Company
@Persons
@UBO
@INPI
NEUVILLE MARIE-THERESE
DoB: 1952-07-09
PoB: MARMANDE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU CIMETIERE 94410 SAINT MAURICE FRANCE yes
@Cadastre
@Geotag
4813606 433870912 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie Therese
DoB: 1952-07-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PAROY 94250 Gentilly FRANCE
7701236 341866259 @Company
@Persons
@UBO
@INPI
OBE CHOPART Brigitte Emilienne Raymonde
DoB: 1952-06-07
PoB: 76466 NEUVILLE LES DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1561 ROUTE DE LA MER 76550 HAUTOT SUR MER FRANCE
9394316 388426926 @Company
@Persons
@UBO
@INPI
LAGAND Willy Guy
DoB: 1952-10-14
PoB: BEAUVAIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHE. DES PAVILLONS LA NEUVILLE-EN-HEZ 60510 LA NEUVILLE-EN-HEZ FRANCE
12622332 514713197 @Company
@Persons
@UBO
@INPI
GROULT LECLUSE Odile Blanche Andrée
DoB: 1952-07-13
PoB: 76464 La Neuville chant d'oisel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue des Canadiens 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
12622333 514713197 @Company
@Persons
@UBO
@INPI
GROULT LECLUSE Odile Blanche Andrée
DoB: 1952-07-13
PoB: 76464 La Neuville chant d'oisel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Canadiens 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
14178958 788736866 @Company
@Persons
@UBO
@INPI
NEUVILLE MARIE-THERESE
DoB: 09/07/1952
PoB: MARMANDE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 rue Vandrezanne Paris Arrondissement 75013 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178960 348759143 @Company
@Persons
@UBO
@INPI
NEUVILLE MARIE-THERESE
DoB: 09/07/1952
PoB: Marmande FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
43 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
14179048 348169814 @Company
@Persons
@UBO
@INPI
NEUVILLE MARIE THERESE
DoB: 09/07/1952
PoB: MARMANDE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
43 rue Vandrezanne Paris Arrondissement 75013 PARIS France yes
@Cadastre
@Geotag
14722800 524935657 @Company
@Persons
@UBO
@INPI
Queffelec Véronique
DoB: 22/07/1952
PoB: Brest FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
15398037 384826996 @Company
@Persons
@UBO
@INPI
NEUVILLE Marie-Thérèse
DoB: 1952-07-09
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Vandrezanne 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
15651755 415550110 @Company
@Persons
@UBO
@INPI
TOURNAIRE Eric
DoB: 1952-06-03
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue de Conflans 95000 Neuville-sur-Oise 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.