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 1981-04-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221760 808151518 @Company
@Persons
@UBO
@INPI
OZBEK Bektas
DoB: 1981-10-24
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DE LA REPUBLIQUE 93230 Romainville FRANCE
2822817 444113146 @Company
@Persons
@UBO
@INPI
IMBAULT Damien
DoB: 1981-07-09
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 petite rue 45300 Courcy-aux-Loges France
2822818 444113146 @Company
@Persons
@UBO
@INPI
IMBAULT Damien
DoB: 1981-07-09
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 petite rue 45300 Courcy-aux-Loges France
2824477 799032909 @Company
@Persons
@UBO
@INPI
IMBAULT SOUBIEUX Céline
DoB: 1981-05-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue du Décauville 45480 Bazoches-les-Gallerandes France
2848956 809905581 @Company
@Persons
@UBO
@INPI
OZBEK Bektas
DoB: 1981-10-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 faubourg du Gâtinais 45300 Pithiviers France
4295466 533040697 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Pierre Marie Bernard
DoB: 1981-12-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mesnil 2100 Neuville-Saint-Amand France
4316449 824912117 @Company
@Persons
@UBO
@INPI
DECAIX Anthony Jacques
DoB: 1981-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 faubourg de la Neuville 51220 Cormicy France
4316450 824912117 @Company
@Persons
@UBO
@INPI
DECAIX Anthony Jacques
DoB: 1981-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 faubourg de la Neuville 51220 Cormicy France
4628567 512092453 @Company
@Persons
@UBO
@INPI
DUMOULIN Sandrine
DoB: 1981-12-24
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuville 23320 Bussiere dunoise FRANCE
4628568 512092453 @Company
@Persons
@UBO
@INPI
DUMOULIN Sandrine
DoB: 1981-12-24
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neuville 23320 Bussiere dunoise FRANCE
4843028 799723028 @Company
@Persons
@UBO
@INPI
CARATY Thomas Sébastien
DoB: 1981-04-24
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Carnot 69250 Neuville-sur-Saône France
5045121 792346025 @Company
@Persons
@UBO
@INPI
BUISINE Steve
DoB: 1981-02-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hélène 69250 Neuville-sur-Saône France
5193849 821434115 @Company
@Persons
@UBO
@INPI
SERGENT David
DoB: 1981-09-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Pont Rouge Appt 34 59554 Neuville Saint-Remy FRANCE
5251147 812604825 @Company
@Persons
@UBO
@INPI
JOFFE Gaétan
DoB: 1981-08-24
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 route de Vasselay la Rose 18110 Saint-Martin-d'Auxigny FRANCE
6211672 479499584 @Company
@Persons
@UBO
@INPI
OZBEK Bektas
DoB: 1981-10-24
PoB: 45224 Neuville-aux-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Poussière 45480 Bazoches-les-Gallerandes FRANCE
6643837 802667675 @Company
@Persons
@UBO
@INPI
MAGNAIN GOIMIER Florence Marielle
DoB: 1981-05-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Cissé 86170 Neuville-de-Poitou FRANCE
6643838 802667675 @Company
@Persons
@UBO
@INPI
MAGNAIN GOIMIER Florence Marielle
DoB: 1981-05-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Cissé 86170 Neuville-de-Poitou FRANCE
6660817 320488497 @Company
@Persons
@UBO
@INPI
MAGNAIN MAGNAIN-GOIMIER Florence Marielle
DoB: 1981-05-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Cissé 86170 Neuville-de-Poitou FRANCE
6896264 803648856 @Company
@Persons
@UBO
@INPI
BAUDVIN Geoffrey, Charles, Victor
DoB: 1981-05-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 faubourg de la Neuville 51220 Cormicy FRANCE yes
@Cadastre
@Geotag
7890408 792484164 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES MARQUES Céline
DoB: 1981-11-24
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Avenue de Neuville 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9358662 519240287 @Company
@Persons
@UBO
@INPI
NEUVILLE HUYGHE Marie-Laurence
DoB: 1981-04-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marande 50700 Valognes FRANCE yes
@Cadastre
@Geotag
9939005 521283051 @Company
@Persons
@UBO
@INPI
PATERNE BRIELLES Maud
DoB: 1981-02-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lot les Petites Gâtes 49220 Grez-Neuville FRANCE yes
@Cadastre
@Geotag
10463648 801839531 @Company
@Persons
@UBO
@INPI
VIDAS Nicolas
DoB: 1981-12-29
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Estrée 62170 Neuville-sous-Montreuil FRANCE
10477040 790102115 @Company
@Persons
@UBO
@INPI
BEAUMONT Laure, Marie, Elisabeth
DoB: 1981-09-11
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue de l'Etoile Stella Plage 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10878531 489229971 @Company
@Persons
@UBO
@INPI
DARNAND Anne Sophie
DoB: 1981-01-29
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROISSIAT 1370 COURMANGOUX FRANCE
10878532 489229971 @Company
@Persons
@UBO
@INPI
DARNAND Anne Sophie
DoB: 1981-01-29
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROISSIAT 1370 COURMANGOUX FRANCE
10890512 820152023 @Company
@Persons
@UBO
@INPI
GUICHARD Christelle
DoB: 1981-03-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route du Moulin 1160 Neuville-sur-Ain FRANCE yes
@Cadastre
@Geotag
11043022 451414148 @Company
@Persons
@UBO
@INPI
CLEMENT Didier
DoB: 1981-04-01
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE DE NEUVILLE FICHEUX 62173 FICHEUX FRANCE
11130495 529338485 @Company
@Persons
@UBO
@INPI
FLAYAC Denys Vincent
DoB: 1981-03-18
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Adhémar de Neuville 24460 Château-l'Evêque FRANCE
11413430 420374050 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas
DoB: 1981-03-24
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2380 Rue des andelys 76520 La Neuville Chant d'Oisel FRANCE
11419612 334147014 @Company
@Persons
@UBO
@INPI
BOUCHERY Bertrand
DoB: 1981-04-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Vert- Neuville 27220 Mousseaux-Neuville FRANCE
12569781 808712715 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas, Olivier, Tony
DoB: 1981-03-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2380 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
12599731 793603895 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas, Olivier, Tony
DoB: 1981-03-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2380 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
14623666 515317980 @Company
@Persons
@UBO
@INPI
SAMIER Stéphanie Brigitte
DoB: 1981-08-25
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de Montreuil 62170 Neuville-sous-Montreuil FRANCE
14623667 515317980 @Company
@Persons
@UBO
@INPI
SAMIER Stéphanie Brigitte
DoB: 1981-08-25
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue de Montreuil 62170 Neuville-sous-Montreuil 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.