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 1971-04-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2853583 401729058 @Company
@Persons
@UBO
@INPI
VERGNE VERGNE-MEUNIER Ingrid Renée Chantal
DoB: 1971-08-29
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Manga Foute Pamandzi Mayotte 0 Inconnu 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
2956816 433322112 @Company
@Persons
@UBO
@INPI
BARRIOL PERRIER Alexandra
DoB: 1971-12-10
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 impasse de la Poterie 45170 Neuville-aux-bois FRANCE
2989941 749973475 @Company
@Persons
@UBO
@INPI
MUGNER Jérôme
DoB: 1971-04-01
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bellevue Ensonville 28150 Ouarville FRANCE yes
@Cadastre
@Geotag
5040250 797882578 @Company
@Persons
@UBO
@INPI
MURARD Fabien René Augustin
DoB: 1971-07-29
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Neuville 69650 Quincieux France
5156114 788604486 @Company
@Persons
@UBO
@INPI
BENZAOUIA Safia
DoB: 1971-06-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Alfred Fronval 59554 Neuville Saint-Remy FRANCE
5191602 810222570 @Company
@Persons
@UBO
@INPI
BENZAOUIA Safia
DoB: 1971-06-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Alfred Fronval 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
5191603 810222570 @Company
@Persons
@UBO
@INPI
BENZAOUIA Safia
DoB: 1971-06-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Alfred Fronval 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
6669899 353214182 @Company
@Persons
@UBO
@INPI
VIVIEN Laurent Arnaud
DoB: 1971-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE
6676597 523859759 @Company
@Persons
@UBO
@INPI
VIVIEN Laurent Arnaud
DoB: 1971-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6676598 523859759 @Company
@Persons
@UBO
@INPI
VIVIEN Laurent Arnaud
DoB: 1971-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6679283 493194989 @Company
@Persons
@UBO
@INPI
VIVIEN Laurent Arnaud
DoB: 1971-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE
6679284 493194989 @Company
@Persons
@UBO
@INPI
VIVIEN Laurent Arnaud
DoB: 1971-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE
7114485 810432252 @Company
@Persons
@UBO
@INPI
PIERLOT Kléber
DoB: 1971-05-11
PoB: 08322 Neuville-les-This FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 route de Reignier 74380 Arthaz pont notre dame FRANCE
7826340 493299689 @Company
@Persons
@UBO
@INPI
BREDIMAS Aliki
DoB: 1971-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Neuville 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7826341 493299689 @Company
@Persons
@UBO
@INPI
BREDIMAS Aliki
DoB: 1971-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Neuville 78950 Gambais FRANCE yes
@Cadastre
@Geotag
8019757 420636839 @Company
@Persons
@UBO
@INPI
NEUVILLE Frédéric Claude
DoB: 1971-04-29
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Foch 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
9139070 424797785 @Company
@Persons
@UBO
@INPI
PLATEAU Catherine
DoB: 1971-09-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Longue Borne 59239 La Neuville France
9211629 788753176 @Company
@Persons
@UBO
@INPI
VINCENT DAUMONT Nelly
DoB: 1971-11-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Monnet 59960 Neuville en Ferrain France
9367185 477561732 @Company
@Persons
@UBO
@INPI
LE GOFF GEDDA Sophie
DoB: 1971-02-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Alphonse de Neuville 92380 Garches FRANCE
9562882 517788436 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Jacques Jean
DoB: 1971-09-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue de la vieuville 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
9562883 517788436 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Jacques Jean
DoB: 1971-09-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue de la vieuville 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
9562884 517788436 @Company
@Persons
@UBO
@INPI
CAVEL Nathalie Marcelle Andrée
DoB: 1971-12-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue de la Vieuville 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
9562885 517788436 @Company
@Persons
@UBO
@INPI
CAVEL Nathalie Marcelle Andrée
DoB: 1971-12-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue de la Vieuville 60190 La Neuville-Roy France yes
@Cadastre
@Geotag
9581691 751018136 @Company
@Persons
@UBO
@INPI
FONSECA CACHINHO ALMEIDA TRINDADE Lucienne
DoB: 1971-05-29
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Maladrie 60190 La Neuville Roy France
10906768 819639915 @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
10906769 819639915 @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
11978211 414793844 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE PANGAS Hélène Marie Jeanne Noëlie
DoB: 1971-11-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5334 Belt Road, NW, 20015 Washington D.C. Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13652462 788604486 @Company
@Persons
@UBO
@INPI
BENZAOUIA Safia
DoB: 1971-06-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Alfred Fronval 59554 Neuville Saint-Remy FRANCE
13661827 797882578 @Company
@Persons
@UBO
@INPI
MURARD Fabien René Augustin
DoB: 1971-07-29
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Neuville 69650 Quincieux 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.