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 1956-06-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833680 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
833688 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
873046 5720610 @Company
@Persons
@UBO
@INPI
HURLISIS Ghislain
DoB: 1956-03-29
PoB: 59426 Neuville-en-Ferrain (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Le Cat Cornu 62830 Verlincthun France
873056 5720610 @Company
@Persons
@UBO
@INPI
HURLISIS Ghislain
DoB: 1956-03-29
PoB: 59426 Neuville-en-Ferrain (59) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Le Cat Cornu 62830 Verlincthun France
939146 479816068 @Company
@Persons
@UBO
@INPI
GRAND Pierre Louis
DoB: 1956-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dugelay 69250 Neuville-sur-Saône France
954537 805070711 @Company
@Persons
@UBO
@INPI
ZAINI Sergio
DoB: 1956-11-22
PoB: Cassino Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin du Pont des Biches 69250 Neuville-sur-Saône France
955058 808976310 @Company
@Persons
@UBO
@INPI
BOUVY Bruno Marie
DoB: 1956-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Ampère 69250 Neuville-sur-Saône France
992813 348516394 @Company
@Persons
@UBO
@INPI
COLOMBEL Jackie Bernard
DoB: 1956-10-07
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27890 LA NEUVILLE DU BOSC FRANCE
1657791 492529375 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Chemin DU PAILLOT 95000 Neuville-sur-Oise FRANCE
1657792 492529375 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Luc
DoB: 1956-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Chemin DU PAILLOT 95000 Neuville-sur-Oise FRANCE
2830956 501523187 @Company
@Persons
@UBO
@INPI
RIDOUX Muriel Bernard Maurice Paul
DoB: 1956-08-07
PoB: LA NEUVILLE SUR ESSONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte Qui Cogne - Trezan Malesherbes 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830957 501523187 @Company
@Persons
@UBO
@INPI
RIDOUX Muriel Bernard Maurice Paul
DoB: 1956-08-07
PoB: LA NEUVILLE SUR ESSONNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Butte Qui Cogne - Trezan Malesherbes 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976184 400131017 @Company
@Persons
@UBO
@INPI
JENTE Philippe Guy
DoB: 1956-07-08
PoB: NEUVILLE AUX BOIS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA RESSENCE 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
4655636 403931322 @Company
@Persons
@UBO
@INPI
SEGUINEAU DE PREVAL GLATARD Valérie, Caroline, Marie, Brigitte
DoB: 1956-06-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Fontaine 69250 Neuville-sur-Saône FRANCE yes
@Cadastre
@Geotag
5159723 414348706 @Company
@Persons
@UBO
@INPI
BARBRY Jean-Marie, Patrick, Henri
DoB: 1956-06-07
PoB: VIEUX CONDE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DU 8 MAI 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
7102459 479578114 @Company
@Persons
@UBO
@INPI
BERNARDIN Marc
DoB: 1956-06-07
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Fleurs 17300 ROCHEFORT FRANCE
8199308 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
8199315 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
8312888 339286056 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée des Soupirs 31000 Toulouse France
9099987 783691728 @Company
@Persons
@UBO
@INPI
VANDAELE Christian
DoB: 1956-06-17
PoB: 59499 Rexpoëde (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
223 rue de Tourcoing 59960 Neuville en Ferrain France
9099995 783691728 @Company
@Persons
@UBO
@INPI
VANDAELE Christian
DoB: 1956-06-17
PoB: 59499 REXPOEDE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
223 rue de Tourcoing 59960 Neuville-en-Ferrain France
12155610 409094133 @Company
@Persons
@UBO
@INPI
ARDIES CHARREAU Claudine
DoB: 1956-07-24
PoB: 60460 La Neuville-Vault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SAINTE MARIE 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
13681928 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
13681938 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
14610234 323035840 @Company
@Persons
@UBO
@INPI
FIERAIN Gérard
DoB: 1956-07-22
PoB: NEUVILLE EN FERRAIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
sente(ier) du Triez des Pretres 59960 Neuville-en-Ferrain France
14610235 323035840 @Company
@Persons
@UBO
@INPI
FIERAIN Gérard
DoB: 1956-07-22
PoB: NEUVILLE EN FERRAIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
sente(ier) du Triez des Pretres 59960 Neuville-en-Ferrain France
14610236 323035840 @Company
@Persons
@UBO
@INPI
FIERAIN Gérard
DoB: 1956-07-22
PoB: NEUVILLE EN FERRAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
sente(ier) du Triez des Pretres 59960 Neuville-en-Ferrain France
14611705 398668640 @Company
@Persons
@UBO
@INPI
FIERAIN Gérard
DoB: 1956-07-22
PoB: NEUVILLE EN FERRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sente(ier) du Triez des Pretres 59960 Neuville-en-Ferrain France
14781241 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
14781251 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
15901484 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
62124 Neuville-Bourjonval France yes
@Cadastre
@Geotag
15901485 305780033 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Paul
DoB: 1956-01-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62124 Neuville-Bourjonval 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.