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 1966-05-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595249 480367853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno
DoB: 1966-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DE NEUVILLE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
2459635 487513319 @Company
@Persons
@UBO
@INPI
DUVAL JEAN-CHRISTOPHE
DoB: 1966-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Alphonse de Neuville 92380 Garches France yes
@Cadastre
@Geotag
2815878 790023626 @Company
@Persons
@UBO
@INPI
DAUDIER Pascal
DoB: 1966-12-30
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 45300 Courcy-aux-Loges France
2842546 511149635 @Company
@Persons
@UBO
@INPI
RENARD Dominique Martine
DoB: 1966-09-17
PoB: LA FERTE SOUS JOUARRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Grand rue 45390 La Neuville-sur-Essonne France
2846537 539324962 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe
DoB: 1966-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route des Vallées d'Orléans 45170 Bougy lez Neuville France
2866924 537903858 @Company
@Persons
@UBO
@INPI
FORGEARD Laurent
DoB: 1966-10-17
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Montigny 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876030 539362012 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe
DoB: 1966-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route des Vallées d'Orléans 45170 Bougy lez Neuville France yes
@Cadastre
@Geotag
2881639 539425272 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe
DoB: 1966-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route des Vallées d'Orléans 45170 Bougy lez Neuville France
4290057 382611457 @Company
@Persons
@UBO
@INPI
PINCHON Christophe Marcel Léon
DoB: 1966-05-30
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue d'Itancourt 2100 Neuville-Saint-Amand France yes
@Cadastre
@Geotag
4312251 792918930 @Company
@Persons
@UBO
@INPI
PINCHON Christophe Marcel Léon
DoB: 1966-05-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis route d'Itancourt 2100 Neuville Saint Amand France
4312252 792918930 @Company
@Persons
@UBO
@INPI
PINCHON Christophe Marcel Léon
DoB: 1966-05-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis route d'Itancourt 2100 Neuville Saint Amand France
4942185 510635709 @Company
@Persons
@UBO
@INPI
COQUEL Thierry Marc
DoB: 1966-09-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue du Parc 69250 Neuville-sur-Saône France
4979479 502567282 @Company
@Persons
@UBO
@INPI
BELARBI Hamed
DoB: 1966-05-28
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Saint-Jacques 69250 Curis-au-Mont-d'Or France
5155803 750809436 @Company
@Persons
@UBO
@INPI
AFFLARD CABY Murielle
DoB: 1966-06-30
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léon Gambetta 59554 Neuville Saint-Remy FRANCE
5688699 494743040 @Company
@Persons
@UBO
@INPI
PAIREL Christophe
DoB: 1966-10-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GOULEARD 72190 NEUVILLE SUR SARTHE FRANCE
5688700 494743040 @Company
@Persons
@UBO
@INPI
PAIREL Christophe
DoB: 1966-10-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU GOULEARD 72190 NEUVILLE SUR SARTHE FRANCE
5689662 500372560 @Company
@Persons
@UBO
@INPI
PAIREL Christophe
DoB: 1966-10-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GOULEARD 72190 NEUVILLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5689663 500372560 @Company
@Persons
@UBO
@INPI
PAIREL Christophe
DoB: 1966-10-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU GOULEARD 72190 NEUVILLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
7640471 341169050 @Company
@Persons
@UBO
@INPI
DELANNOY GENISSEL Corinne
DoB: 1966-06-30
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fouquet Neuville Près Sées 61500 Chailloué FRANCE
7703247 752554790 @Company
@Persons
@UBO
@INPI
DESSALLIEN LOUET Caroline, Virginie, Catherine
DoB: 1966-01-08
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la République 76370 Neuville-les-Dieppe FRANCE
8029976 538200809 @Company
@Persons
@UBO
@INPI
GAUDINO PLOT Brigitte
DoB: 1966-09-22
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029977 538200809 @Company
@Persons
@UBO
@INPI
GAUDINO PLOT Brigitte
DoB: 1966-09-22
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763561 505221085 @Company
@Persons
@UBO
@INPI
NEUVILLE François
DoB: 1966-05-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de Fontarlioux 63540 Romagnat FRANCE
8918387 537832719 @Company
@Persons
@UBO
@INPI
LERAY Jean-Michel
DoB: 1966-06-30
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Prunus 35250 Andouillé-Neuville FRANCE
8918388 537832719 @Company
@Persons
@UBO
@INPI
LERAY Jean-Michel
DoB: 1966-06-30
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée des Prunus 35250 Andouillé-Neuville FRANCE
9191792 814302287 @Company
@Persons
@UBO
@INPI
BETRICHE Rachid
DoB: 1966-04-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Gallodrome 59960 Neuville-en-Ferrain France
10446674 400898433 @Company
@Persons
@UBO
@INPI
MAHU Jean-François Georges Fernand
DoB: 1966-01-30
PoB: 75111 Paris
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
299 avenue de Neuville 78950 Gambais FRANCE
10862834 522744143 @Company
@Persons
@UBO
@INPI
GEOFFRAY Patrick
DoB: 1966-05-30
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Prés de la Colombiere 1160 Neuville-sur-Ain FRANCE
10868614 799267117 @Company
@Persons
@UBO
@INPI
GEOFFRAY Patrick Etienne Jean Claude
DoB: 1966-05-30
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Prés de la Colombière 1160 Neuville-sur-Ain FRANCE
11017536 402033856 @Company
@Persons
@UBO
@INPI
LECIEJEWSKI Pascale
DoB: 1966-02-28
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE NEUVILLE BEAURAINS 62217 BEAURAINS FRANCE
12905400 482670502 @Company
@Persons
@UBO
@INPI
GRENIER Joël Bernard
DoB: 1966-08-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paulin Maupinot 8310 Neuville en Tourne A Fuy France
12905402 482670502 @Company
@Persons
@UBO
@INPI
GRENIER Joël Bernard
DoB: 1966-08-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paulin Maupinot 8310 Neuville en Tourne A Fuy 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.