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 1973-12-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22791 431741099 @Company
@Persons
@UBO
@INPI
PIERRA Cyrille Georges Louis
DoB: 1973-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
12 Rue Noé Brassart Neuville-lès-Lœuilly 80160 Ô-de-Selle France
957852 820752657 @Company
@Persons
@UBO
@INPI
HOUDY Thomas Antoine Stéphane
DoB: 1973-10-02
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de la Côte Venière 69660 Collonges-au-Mont-d'Or France
992898 394688519 @Company
@Persons
@UBO
@INPI
MESSEAN Olivier Aimé Jean
DoB: 1973-05-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 route de Paris 76520 La Neuville chant d'oisel FRANCE
2395025 384575478 @Company
@Persons
@UBO
@INPI
Pocard Du Cosquer de Kerviler Robillard Gwenaëlle
DoB: 1973-10-22
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alphonse De Neuville 75017 Paris France
2886562 798034187 @Company
@Persons
@UBO
@INPI
DAUBIGNARD Frédéric
DoB: 1973-12-06
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 rue de Meung 45370 Mareau-aux-Prés France
4159960 421099953 @Company
@Persons
@UBO
@INPI
TURLUTTE Claire Chantal Hermance
DoB: 1973-02-26
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée PERCEVAL 91000 Évry FRANCE
4300325 437507890 @Company
@Persons
@UBO
@INPI
GALLOIS Jean Sébastien
DoB: 1973-12-06
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Esqueheries la Neuville-lès-Dorengt 2170 Le Nouvion-en-Thiérache France yes
@Cadastre
@Geotag
5188195 333952026 @Company
@Persons
@UBO
@INPI
RUFFIN Jérôme
DoB: 1973-12-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue du Gazois 62580 Neuville-Saint-Vaast FRANCE
6667936 793314626 @Company
@Persons
@UBO
@INPI
CODET Arnaud Michel Pierre-Paul
DoB: 1973-12-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Saumur 86170 Neuville-de-Poitou FRANCE
6886139 401156310 @Company
@Persons
@UBO
@INPI
JUROVITCH Michael Pierre
DoB: 1973-03-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paulin Maupinot 8310 Neuville en tourne à Fuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931316 432883262 @Company
@Persons
@UBO
@INPI
JUROVITCH Mickaël Pierre
DoB: 1973-03-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paulin Maupinot 8310 Neuville en tourne à Fuy FRANCE
9120552 434259867 @Company
@Persons
@UBO
@INPI
VERCAYGNE François Guy Roger Hubert
DoB: 1973-12-10
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Gabelous 59960 Neuville-en-Ferrain France
9568292 407655281 @Company
@Persons
@UBO
@INPI
GRAVELLE Francois
DoB: 1973-12-11
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Verte 60690 La Neuville-sur-Oudeuil France
9937511 534574231 @Company
@Persons
@UBO
@INPI
DAVID Loïc
DoB: 1973-10-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau des Tuileries 49220 Grez-Neuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937512 534574231 @Company
@Persons
@UBO
@INPI
DAVID Loïc
DoB: 1973-10-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 hameau des Tuileries 49220 Grez-Neuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224360 792370884 @Company
@Persons
@UBO
@INPI
NEUVILLE Vincent
DoB: 1973-12-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Coste 15800 Polminhac France
10661178 423764067 @Company
@Persons
@UBO
@INPI
BAUDRY Armel Jacques Paul
DoB: 1973-09-09
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRANDE RUE NEUVILLE SUR SEINE 10250 NEUVILLE SUR SEINE FRANCE
10826940 431741099 @Company
@Persons
@UBO
@INPI
PIERRA Cyrille Georges Louis
DoB: 1973-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
12 Rue Noé Brassart 80160 Neuville-lès-Lœuilly France
10844877 411150980 @Company
@Persons
@UBO
@INPI
PIERRA Cyrille Georges Louis
DoB: 1973-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse LÉOPOLD HELLUIN 80160 Neuville-lès-Lœuilly France
10855250 790536049 @Company
@Persons
@UBO
@INPI
GERBET ARMAND Christelle, Josette
DoB: 1973-05-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Commerce 1400 Neuville-les-Dames FRANCE
10858782 518011416 @Company
@Persons
@UBO
@INPI
MERCIER VERNOUX Isabelle Marie-Thérèse
DoB: 1973-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 rue de l'Egalité les Glacières 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858783 518011416 @Company
@Persons
@UBO
@INPI
MERCIER VERNOUX Isabelle Marie-Thérèse
DoB: 1973-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 rue de l'Egalité les Glacières 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029066 509343752 @Company
@Persons
@UBO
@INPI
DEPREZ Laurent
DoB: 1973-11-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue d'Oisy 59400 Neuville Saint-Remy FRANCE
13614785 379210255 @Company
@Persons
@UBO
@INPI
BEGUINOT-MILLOT PELOIS Angélique, Marthe, Rachel
DoB: 1973-12-11
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin des Chenevieres 10250 Neuville-sur-Seine FRANCE yes
@Cadastre
@Geotag
13679929 502670847 @Company
@Persons
@UBO
@INPI
STEPHAN Lilian Florent Maurice
DoB: 1973-10-12
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42A rue de Vauguyon 2300 La Neuville-en-Beine France
13768366 534722723 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christian
DoB: 1973-12-06
PoB: 45224 Neuville-aux-bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence de la Croisette etang Z'Abricots 97200 Fort-de-France France yes
@Cadastre
@Geotag
13768367 534722723 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christian
DoB: 1973-12-06
PoB: 45224 Neuville-aux-bois (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence de la Croisette etang Z'Abricots 97200 Fort-de-France France yes
@Cadastre
@Geotag
15412217 822892626 @Company
@Persons
@UBO
@INPI
Galioto Galioto François Salvatore
DoB: 1973-06-17
PoB: Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Aubépines 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.