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 1972-08-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821889 504009382 @Company
@Persons
@UBO
@INPI
BELLETOISE Estelle
DoB: 1972-08-19
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Charpenterie 45000 Orléans France yes
@Cadastre
@Geotag
2864028 408454981 @Company
@Persons
@UBO
@INPI
COUTANT David
DoB: 1972-08-05
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue de Glatigny 45170 Ascheres-le-Marche France
2875762 488349457 @Company
@Persons
@UBO
@INPI
MALECOT STAPHANE KLEBER MARCEL GERARD
DoB: 1972-08-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875763 488349457 @Company
@Persons
@UBO
@INPI
MALECOT STAPHANE KLEBER MARCEL GERARD
DoB: 1972-08-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4050745 808103493 @Company
@Persons
@UBO
@INPI
NEUVILLE MAES Delphine
DoB: 1972-08-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9008 rue de la Larre 64200 Biarritz FRANCE
4291191 414775098 @Company
@Persons
@UBO
@INPI
VERDIERE Olivier Gilbert Gaston
DoB: 1972-10-08
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Vimy 62580 Neuville Saint Vaast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087078 320751365 @Company
@Persons
@UBO
@INPI
ARAGON ARAGON-JONGH Alexia
DoB: 1972-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Van Doren 69250 Neuville-sur-Saône France
5087079 320751365 @Company
@Persons
@UBO
@INPI
ARAGON ARAGON-JONGH Alexia
DoB: 1972-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Van Doren 69250 Neuville-sur-Saône France
5122976 822769535 @Company
@Persons
@UBO
@INPI
BENNAÏR BENNAIR Abdelwahab
DoB: 1972-12-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue François Vergnais 69250 Neuville-sur-Saône France
6632843 818418162 @Company
@Persons
@UBO
@INPI
TARTAUD Sylvain
DoB: 1972-08-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Joffre 86170 Neuville-de-Poitou FRANCE
6921365 821786274 @Company
@Persons
@UBO
@INPI
MOREAU PATIS Virginie, Rolande, Alberte
DoB: 1972-01-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 51480 La Neuville-aux-Larris FRANCE
6921366 821786274 @Company
@Persons
@UBO
@INPI
MOREAU PATIS Virginie, Rolande, Alberte
DoB: 1972-01-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Eglise 51480 La Neuville-aux-Larris FRANCE
9062064 498188424 @Company
@Persons
@UBO
@INPI
LECLERCQ LECLERCQ Christel
DoB: 1972-04-08
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue de Tourcoing 59960 Neuville-en-Ferrain France yes
@Cadastre
@Geotag
9187876 535124069 @Company
@Persons
@UBO
@INPI
DEWITTE VANWAELSCAPPEL Aurore Claudine Yannick
DoB: 1972-04-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue de Tourcoing 59960 Neuville-en-Ferrain France
9585572 642026264 @Company
@Persons
@UBO
@INPI
HD2D
DoB: 482488129
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 bis rue de Bretagne 60390 La Neuville Garnier France
10670374 825147937 @Company
@Persons
@UBO
@INPI
DUBIE CONIN Lydie
DoB: 1972-08-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pointe aux Trembles 10190 Neuville sur vanne FRANCE
11054335 491203097 @Company
@Persons
@UBO
@INPI
PIERINI Emmanuel
DoB: 1972-08-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FRANCOIS HENNEBIQUE 62580 NEUVILLE ST VAAST FRANCE yes
@Cadastre
@Geotag
11054336 491203097 @Company
@Persons
@UBO
@INPI
PIERINI Emmanuel
DoB: 1972-08-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE FRANCOIS HENNEBIQUE 62580 NEUVILLE ST VAAST FRANCE yes
@Cadastre
@Geotag
12604920 809683816 @Company
@Persons
@UBO
@INPI
LEMONNIER VANDHUICK Sonia, Annick, Nicole
DoB: 1972-08-14
PoB: Siheung-Kun COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue des Champs 76520 La Neuville chant d'oisel FRANCE
12604921 809683816 @Company
@Persons
@UBO
@INPI
LEMONNIER VANDHUICK Sonia, Annick, Nicole
DoB: 1972-08-14
PoB: Siheung-Kun COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue des Champs 76520 La Neuville chant d'oisel 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.