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 1963-07-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167022 407750694 @Company
@Persons
@UBO
@INPI
LACOUR Thierry
DoB: 1963-10-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit BOUTIN, ROUTE DE BOURG 1400 Neuville-les-Dames France
1550598 478527286 @Company
@Persons
@UBO
@INPI
DURASSIER MALLER Valéry
DoB: 1963-07-27
PoB: 95566 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin CAVEE DE NEUVILLE 95620 Parmain FRANCE
2845479 418597399 @Company
@Persons
@UBO
@INPI
PELLERIN Didier
DoB: 1963-05-14
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Font 40180 Oeyreluy France yes
@Cadastre
@Geotag
4877714 492753413 @Company
@Persons
@UBO
@INPI
BLEIN Rodolphe
DoB: 1963-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ter Chemin des Noyers 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4877715 492753413 @Company
@Persons
@UBO
@INPI
BLEIN Rodolphe
DoB: 1963-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ter Chemin des Noyers 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5111218 502516974 @Company
@Persons
@UBO
@INPI
BLEIN Rodolphe
DoB: 1963-07-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 ter Chemin des Noyers 69250 Neuville-sur-Saône France
6622072 498155159 @Company
@Persons
@UBO
@INPI
BAUDRON Laurence Rolande
DoB: 1963-07-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix d'Yversay 86170 Neuville-de-Poitou FRANCE
7099065 423641281 @Company
@Persons
@UBO
@INPI
NEUVILLE TRICOT Catherine Michèle
DoB: 1963-07-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Maillezais 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7107244 431604784 @Company
@Persons
@UBO
@INPI
NEUVILLE TRICOT Catherine Michèle
DoB: 1963-07-11
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Maillezais 17137 L'Houmeau FRANCE
7107245 431604784 @Company
@Persons
@UBO
@INPI
NEUVILLE TRICOT Catherine Michèle
DoB: 1963-07-11
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Maillezais 17137 L'Houmeau FRANCE
7843397 349452425 @Company
@Persons
@UBO
@INPI
RIOULT DE NEUVILLE MARIE JOSEPH VIRGINIE
DoB: 1963-07-16
PoB: PALAISEAU 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE SAINT CLOTILDE 92210 SAINT CLOUD FRANCE
9180008 783627946 @Company
@Persons
@UBO
@INPI
MAKOS Michel
DoB: 1963-07-31
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Général de Gaulle 59239 La Neuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227268 513679993 @Company
@Persons
@UBO
@INPI
JAPS HOLDING
DoB: 817517741
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
297 bis route de Neuville 59250 Halluin France
10658357 345361000 @Company
@Persons
@UBO
@INPI
VEREECKE Pascal
DoB: 1963-03-04
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe aux Trembles Neuville Sur Vanne 10190 Estissac FRANCE yes
@Cadastre
@Geotag
10810255 500795216 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie Renaud René
DoB: 1963-09-07
PoB: 80331 Forest-l'Abbaye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Marais Nord Hameau de Neuville 80150 Forest-l'Abbaye France
10928434 798379707 @Company
@Persons
@UBO
@INPI
GRANIER Hugues, André, Louis
DoB: 1963-11-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 route de Croze 1160 Neuville-sur-Ain FRANCE
11401633 428111967 @Company
@Persons
@UBO
@INPI
LE FOURN Jean-François
DoB: 1963-07-27
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Domaine de la Forêt d'Ivry NEUVILLE 27220 Saint-André-de-l'Eure FRANCE
11417668 821217122 @Company
@Persons
@UBO
@INPI
JOUANNET PERRIN Astrid
DoB: 1963-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Andelys 76520 La Neuville Chant d'Oisel FRANCE
12079040 501525299 @Company
@Persons
@UBO
@INPI
SOLERE ROUDET DE NEUVILLE RIUS Béatrice
DoB: 1963-03-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joseph Delteil 11000 Carcassonne FRANCE
12079041 501525299 @Company
@Persons
@UBO
@INPI
SOLERE ROUDET DE NEUVILLE RIUS Béatrice
DoB: 1963-03-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Joseph Delteil 11000 Carcassonne FRANCE
12182457 397431107 @Company
@Persons
@UBO
@INPI
RIOULT DE NEUVILLE VIRGINIE
DoB: 1963-07-16
PoB: 91 PALAISEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue PASTEUR RESIDENCE LA GARENNE BREFFAUT 78190 Trappes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696546 803789130 @Company
@Persons
@UBO
@INPI
GHESQUIERES Thierry
DoB: 1963-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 bis route de Neuville 59250 Halluin 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.