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 1978-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050743 345104392 @Company
@Persons
@UBO
@INPI
DUFRESNE Blandine
DoB: 1978-11-27
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Cassis 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470436 482154671 @Company
@Persons
@UBO
@INPI
NEUVILLE Geoffroy, Cédric
DoB: 1978-05-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Fours à Chaux 25220 Chalezeule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508052 494543747 @Company
@Persons
@UBO
@INPI
NEUVILLE Geoffroy
DoB: 1978-05-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FONTENOTTES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510055 803987437 @Company
@Persons
@UBO
@INPI
NEUVILLE Geoffroy
DoB: 1978-05-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Fours à Chaux 25220 Chalezeule FRANCE
1520703 494406911 @Company
@Persons
@UBO
@INPI
NEUVILLE Geoffroy
DoB: 1978-05-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FONTENOTTES 25000 BESANCON FRANCE
1520704 494406911 @Company
@Persons
@UBO
@INPI
NEUVILLE Geoffroy
DoB: 1978-05-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FONTENOTTES 25000 BESANCON FRANCE
2513824 801198029 @Company
@Persons
@UBO
@INPI
Mourgue-Molines Edouard
DoB: 1978-04-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
2513825 801198029 @Company
@Persons
@UBO
@INPI
Mourgue-Molines Edouard
DoB: 1978-04-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
2814931 753338938 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Marie-Pierre Martine Françoise
DoB: 1978-05-08
PoB: 28134 DREUX (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Maréchal Foch 45170 Neuville-aux-Bois France
2831836 491249082 @Company
@Persons
@UBO
@INPI
ANTUNES FREDDY AGOSTINHO NICOLAS
DoB: 1978-12-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Limousins 45150 Jargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2831837 491249082 @Company
@Persons
@UBO
@INPI
ANTUNES FREDDY AGOSTINHO NICOLAS
DoB: 1978-12-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Limousins 45150 Jargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2857791 504545682 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Marie-Pierre Martine Françoise
DoB: 1978-05-08
PoB: 28134 DREUX (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
2868819 492969043 @Company
@Persons
@UBO
@INPI
PATY Emmanuel Olivier Stéphane
DoB: 1978-08-09
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Reims 51450 Bétheny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871965 502732597 @Company
@Persons
@UBO
@INPI
CIRADE Angélique Aurélie Viviane
DoB: 1978-09-28
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place des Fondeurs 28000 Chartres France
2953701 811627322 @Company
@Persons
@UBO
@INPI
CHAUVEAU ROUILLON Agathe
DoB: 1978-05-27
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la République 28150 Prasville FRANCE
9133451 310016076 @Company
@Persons
@UBO
@INPI
NUTTIN Caroline
DoB: 1978-11-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de Tourcoing 59960 Neuville en Ferrain France
9575558 753487032 @Company
@Persons
@UBO
@INPI
DECLERCQ LESUEUR Caroline Nicole Micheline
DoB: 1978-05-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Verte 60190 La Neuville Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575559 753487032 @Company
@Persons
@UBO
@INPI
DECLERCQ LESUEUR Caroline Nicole Micheline
DoB: 1978-05-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Verte 60190 La Neuville Roy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425777 797990249 @Company
@Persons
@UBO
@INPI
FRINGARD NORTIER Delphine Jennifer Maryline
DoB: 1978-11-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Merey la Neuville des Vaux 27120 Le Plessis-Hébert FRANCE
13093820 523318137 @Company
@Persons
@UBO
@INPI
GAUTHEROT Christophe
DoB: 1978-07-11
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE LA PEYTOURIE 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093821 523318137 @Company
@Persons
@UBO
@INPI
GAUTHEROT Christophe
DoB: 1978-07-11
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE LA PEYTOURIE 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14606089 511962144 @Company
@Persons
@UBO
@INPI
Antunes Freddy Agostinho Nicolas
DoB: 1978-12-13
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Croix Rouge 45150 Darvoy France
15719160 829609080 @Company
@Persons
@UBO
@INPI
NEUVILLE Géoffroy
DoB: 1978-05-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Fours à Chaux 25220 Chalezeule FRANCE
15719161 829609080 @Company
@Persons
@UBO
@INPI
NEUVILLE Géoffroy
DoB: 1978-05-28
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue des Fours à Chaux 25220 Chalezeule 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.