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 1980-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823652 822210985 @Company
@Persons
@UBO
@INPI
MARIE Nicolas Michel Valéry
DoB: 1980-10-05
PoB: 59017 Armentières (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chaubardière 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823653 822210985 @Company
@Persons
@UBO
@INPI
MARIE Nicolas Michel Valéry
DoB: 1980-10-05
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chaubardière 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825177 509616256 @Company
@Persons
@UBO
@INPI
DUPRE David Serge André
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne France
2840736 805322922 @Company
@Persons
@UBO
@INPI
GERMAIN Wilfried
DoB: 1980-08-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Neuve 45170 Neuville-aux-Bois France
2858787 537471385 @Company
@Persons
@UBO
@INPI
DACIER MAUPU Alexandra
DoB: 1980-08-11
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Gadroue 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870785 799251384 @Company
@Persons
@UBO
@INPI
DUPRE David
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870786 799251384 @Company
@Persons
@UBO
@INPI
DUPRE David
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882508 752041905 @Company
@Persons
@UBO
@INPI
DUPRE David, Serge, André
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882509 752041905 @Company
@Persons
@UBO
@INPI
DUPRE David, Serge, André
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4975288 439393232 @Company
@Persons
@UBO
@INPI
MAGALHAES DA SILVA David
DoB: 1980-08-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai ARMAND BARBES 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428143 750734394 @Company
@Persons
@UBO
@INPI
MALLE Jean
DoB: 1980-10-08
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Lorraine 34070 Montpellier FRANCE
8050094 823097365 @Company
@Persons
@UBO
@INPI
DUPUET Marina Céline
DoB: 1980-08-12
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Neuville 37500 Chinon France
8050095 823097365 @Company
@Persons
@UBO
@INPI
DUPUET Marina Céline
DoB: 1980-08-12
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Neuville 37500 Chinon France
9306804 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
9306805 523946408 @Company
@Persons
@UBO
@INPI
NEUVILLE STEPHAN Magaly Agnès Mireille
DoB: 1980-08-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine Saint-Laurent Sainte-Marguerite-de-Viette 14140 SAINT-PIERRE-EN-AUGE FRANCE
10907792 319850152 @Company
@Persons
@UBO
@INPI
ROLLET Jean Michel
DoB: 1947-08-17
PoB: NEUVILLE SUR SAONE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUNIAN SAINT ANDRE LE BOUCHOUX 0 FRANCE
15722965 890071293 @Company
@Persons
@UBO
@INPI
VERON Sébastien Patrick
DoB: 1980-10-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins La Neuville-en-Tourne-à-Fuy 8310 NEUVILLE EN TOURNE A FUY France
15722966 890071293 @Company
@Persons
@UBO
@INPI
VERON Sébastien Patrick
DoB: 1980-10-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jardins La Neuville-en-Tourne-à-Fuy 8310 NEUVILLE EN TOURNE A FUY France
16022921 509616256 @Company
@Persons
@UBO
@INPI
DUPRE David Serge André
DoB: 1980-04-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mesnil 45390 La Neuville-sur-Essonne 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.