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 1971-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765043 482621687 @Company
@Persons
@UBO
@INPI
VIEL Xavier, Bernard, Jacques
DoB: 1971-02-03
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Neuville 14400 Nonant FRANCE
1596805 481934651 @Company
@Persons
@UBO
@INPI
DUNIS Marie-flore Suzy Marguerite
DoB: 1971-01-03
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue De Neuville LIEU DIT HAM 95000 Cergy FRANCE
2000166 438101743 @Company
@Persons
@UBO
@INPI
Hazarabedian Sonia
DoB: 1971-01-22
PoB: 38344 Roussillon (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Alphonse De Neuville 75017 Paris France
2815785 533917944 @Company
@Persons
@UBO
@INPI
POISSON Bertrand Raymond Pierre
DoB: 1971-01-17
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieudit Chambaudoin 45480 Erceville France
2828267 480341007 @Company
@Persons
@UBO
@INPI
JOURDAIN DOMINIQUE DIDIER
DoB: 1971-03-19
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 45300 Escrennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865969 438337560 @Company
@Persons
@UBO
@INPI
GERARD Nathalie
DoB: 1971-03-23
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Petit Pont 45600 Sully-sur-Loire France
2878905 775607716 @Company
@Persons
@UBO
@INPI
EARL FERRIERE
DoB: 422950972
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue du Moulin 45170 Crottes en Pithiverais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884930 448580019 @Company
@Persons
@UBO
@INPI
JOURDAIN Dominique Didier Martial
DoB: 1971-03-19
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Gare 45300 Escrennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187768 801439621 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie Juliette Périne
DoB: 1971-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du jardin Brûlé 60190 LA NEUVILLE LE ROY FRANCE
3187993 801440967 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie Juliette Périne
DoB: 1971-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du jardin Brûlé 60190 La Neuville Roy FRANCE
3206364 801442021 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie Juliette Périne
DoB: 1971-01-11
PoB: Senlis (60300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE
3260136 422229575 @Company
@Persons
@UBO
@INPI
GRIFFON Franck Joanny Claude
DoB: 1971-01-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Rue de l'Egalité 1400 Neuville-les-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299960 424704302 @Company
@Persons
@UBO
@INPI
BOURGIS Stephan François Jean Paul
DoB: 1971-03-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Eraulcourt 2250 La Neuville Bosmont France yes
@Cadastre
@Geotag
4299961 424704302 @Company
@Persons
@UBO
@INPI
BOURGIS Stephan François Jean Paul
DoB: 1971-03-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Eraulcourt 2250 La Neuville Bosmont France yes
@Cadastre
@Geotag
5731279 453719262 @Company
@Persons
@UBO
@INPI
JOURDAIN MARTIN Isabelle
DoB: 1971-03-19
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gavolerie 72310 Bessé-sur-Braye FRANCE
7688197 452405616 @Company
@Persons
@UBO
@INPI
AIT OMAR Hamid
DoB: 1971-03-20
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99T RTE DE BONNE NOUVELLE NEUVILLE LES DIEPPE 76370 NEUVILLE LES DIEPPE FRANCE
9891751 494954811 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Stéphane
DoB: 1971-08-21
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de Wray Et Hornby 49220 Grez-Neuville FRANCE
10825555 752986273 @Company
@Persons
@UBO
@INPI
NEUVILLE Eric André Yves
DoB: 1971-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Pré 80510 Long France
10855481 523881001 @Company
@Persons
@UBO
@INPI
MERDJI Nordine
DoB: 1971-05-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de PONT-D'Ain 1160 Neuville-sur-Ain FRANCE
10855482 523881001 @Company
@Persons
@UBO
@INPI
NOGHBIL MERDJI Hayat
DoB: 1971-05-19
PoB: M'sila ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de PONT-D'Ain 1160 Neuville-sur-Ain FRANCE
10873578 351821038 @Company
@Persons
@UBO
@INPI
PONCET Franck
DoB: 1971-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue de l'Egalité 1400 Neuville-les-Dames FRANCE
10873579 351821038 @Company
@Persons
@UBO
@INPI
PONCET Franck
DoB: 1971-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 rue de l'Egalité 1400 Neuville-les-Dames FRANCE
10927117 390554335 @Company
@Persons
@UBO
@INPI
PONCET Franck
DoB: 1971-06-03
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 avenue de l'Egalité 1400 Neuville-les-Dames FRANCE
13577324 381632231 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Stéphane
DoB: 1971-08-21
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Allée Wray Hornby 49220 Grez-Neuville France
14648219 515382372 @Company
@Persons
@UBO
@INPI
PERRIN Ludovic
DoB: 1971-08-23
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Neuville 63210 Vernines FRANCE
14682021 851566604 @Company
@Persons
@UBO
@INPI
ASSELIN Jean-Baptiste
DoB: 1971-07-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chastaing 45110 Châteauneuf-sur-Loire France
16134565 792125015 @Company
@Persons
@UBO
@INPI
Boutin Emmanuel Claude
DoB: 1971-01-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée Jean Monnet 16 86170 Neuville de Poitou 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.