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 1971-02-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692408 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Alphonse de Neuville 92380 Garches FRANCE yes
@Cadastre
@Geotag
692409 450444179 @Company
@Persons
@UBO
@INPI
MAUFFRE Michael Jacques Francis Fritz
DoB: 1971-12-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Alphonse de Neuville 92380 Garches FRANCE yes
@Cadastre
@Geotag
2825742 815052311 @Company
@Persons
@UBO
@INPI
COLMAN MALECOT Sabine
DoB: 1971-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Bouchets 45170 Neuville aux Bois France yes
@Cadastre
@Geotag
2890755 827463241 @Company
@Persons
@UBO
@INPI
LHERSONNEAU PEUDUPIN Sandrine Thérèse Michelle
DoB: 1971-07-12
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Forges 45140 Ormes France
2890756 827463241 @Company
@Persons
@UBO
@INPI
LHERSONNEAU PEUDUPIN Sandrine Thérèse Michelle
DoB: 1971-07-12
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Forges 45140 Ormes France
5017549 485293344 @Company
@Persons
@UBO
@INPI
PAILLON Fabrice
DoB: 1971-03-13
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Victor Hugo 69250 Neuville-sur-Saône France
5017550 485293344 @Company
@Persons
@UBO
@INPI
PAILLON Fabrice
DoB: 1971-03-13
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 69250 Neuville-sur-Saône France
6036311 791118821 @Company
@Persons
@UBO
@INPI
DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amédée Ménard 44300 Nantes France
6629592 393075627 @Company
@Persons
@UBO
@INPI
DORET Sylvain Christophe Jocelyn
DoB: 1971-09-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Paul Bert 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629593 393075627 @Company
@Persons
@UBO
@INPI
DORET Sylvain Christophe Jocelyn
DoB: 1971-09-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Paul Bert 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578417 790072714 @Company
@Persons
@UBO
@INPI
COSSAIS Pierre-Olivier Joël François
DoB: 1971-06-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Grouettes 60119 Neuville Bosc France
9578418 790072714 @Company
@Persons
@UBO
@INPI
COSSAIS Pierre-Olivier Joël François
DoB: 1971-06-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue des Grouettes 60119 Neuville Bosc France
10425721 501788996 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe Jean-Jacques Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Rivage 62500 Saint-Martin-au-Laërt FRANCE
10425842 515327658 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe
DoB: 1971-02-12
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du rivage 62500 Saint-Martin-au-Laërt FRANCE
10436100 821726288 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe, Jean-Jacques, Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Rivage 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10436101 821726288 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe, Jean-Jacques, Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Rivage 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10456252 522208172 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe Jean-Jacques Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Rivage 62500 Saint-Martin-au-Laërt FRANCE
10456253 522208172 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe Jean-Jacques Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE du Rivage 62500 Saint-Martin-au-Laërt FRANCE
10462349 814164984 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe, Jean-Jacques, Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Rivage Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
10462350 814164984 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe, Jean-Jacques, Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Rivage Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
13538199 827626607 @Company
@Persons
@UBO
@INPI
NEUVILLERS Pascal Alain Tony
DoB: 1971-06-14
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
459 Rue de Neuville 80230 Saint-Valery-sur-Somme France
14665361 887896330 @Company
@Persons
@UBO
@INPI
TORTEVOIX Richard, Claude, Louis
DoB: 1971-08-13
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route de Romorantin 41700 Cour-Cheverny FRANCE
15934456 897513115 @Company
@Persons
@UBO
@INPI
CULAT LAPORTE Nathalie Michèle Patricia
DoB: 1971-02-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Noyers 69250 Neuville-sur-Saône 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.