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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NEVEU 1954-01-05 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 578915 | 400205001 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes France | ||
| 1284079 | 482926557 @Company @Persons @UBO @INPI |
PINARD Bertrand DoB: 1954-08-12 PoB: 35124 GRAND FOUGERAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE JULIEN NEVEU 35530 NOYAL SUR VILAINE FRANCE | ||
| 1284080 | 482926557 @Company @Persons @UBO @INPI |
PINARD Bertrand DoB: 1954-08-12 PoB: 35124 GRAND FOUGERAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 RUE JULIEN NEVEU 35530 NOYAL SUR VILAINE FRANCE | ||
| 2362966 | 790733117 @Company @Persons @UBO @INPI |
Neveu René DoB: 1954-02-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes France | ||
| 4109447 | 491863007 @Company @Persons @UBO @INPI |
CHHAY Léon DoB: 1954-01-01 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Ginette Neveu 75018 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4109448 | 491863007 @Company @Persons @UBO @INPI |
CHHAY Léon DoB: 1954-01-01 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Ginette Neveu 75018 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4640592 | 513599019 @Company @Persons @UBO @INPI |
NEVEU Gérard Léon Joseph DoB: 1954-02-25 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Chemin Des Guichards 6530 Le Tignet FRANCE | yes @Cadastre @Geotag |
|
| 4640593 | 513599019 @Company @Persons @UBO @INPI |
NEVEU Gérard Léon Joseph DoB: 1954-02-25 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 Chemin Des Guichards 6530 Le Tignet FRANCE | yes @Cadastre @Geotag |
|
| 4907728 | 391995255 @Company @Persons @UBO @INPI |
NEVEU Martine DoB: 1954-11-06 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Wilson 69740 Genas France | ||
| 6008784 | 824579940 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes France | ||
| 6023425 | 511518466 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes France | ||
| 6036664 | 433043254 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes France | ||
| 6076472 | 442596375 @Company @Persons @UBO @INPI |
NEVEU René Jules François DoB: 1954-02-05 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse Baudelaire 44240 La Chapelle-sur-Erdre France | ||
| 6089708 | 309494953 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: NANTES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 rue Louis Blériot le Forum d'Orvault 44700 Orvault France | ||
| 7076703 | 404120651 @Company @Persons @UBO @INPI |
NEVEU THOMAS Monique DoB: 1954-03-13 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Gabras 17430 CABARIOT FRANCE | ||
| 7097013 | 382367845 @Company @Persons @UBO @INPI |
NEVEU THOMAS Monique DoB: 1954-03-13 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Gabras 17430 CABARIOT FRANCE | ||
| 7829869 | 453989584 @Company @Persons @UBO @INPI |
GRANDIN NEVEU Christiane DoB: 1954-05-01 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue de Montgolfier 92430 Marnes-la-Coquette FRANCE | yes @Cadastre @Geotag |
|
| 8285975 | 452363609 @Company @Persons @UBO @INPI |
NEVEU Lionel DoB: 1954-12-17 PoB: 81140 Lavaur (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Route d'Aussonne 31700 Cornebarrieu France | yes @Cadastre @Geotag |
|
| 8314693 | 420847303 @Company @Persons @UBO @INPI |
FERRAND Jean Louis Michel DoB: 1954-01-23 PoB: 36031 Buzançais (36) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Ginette Neveu 31100 Toulouse France | yes @Cadastre @Geotag |
|
| 8896333 | 508254406 @Company @Persons @UBO @INPI |
MARTIN René DoB: 1954-09-01 PoB: 35207 Noyal-sur-Vilaine P.Physique Quality: Président @OCCRP Alef @WC |
7 B Rue Julien Neveu 35530 Noyal-sur-Vilaine FRANCE | ||
| 9122580 | 349703512 @Company @Persons @UBO @INPI |
JULLIEN Emmanuel André Louis DoB: 1954-01-04 PoB: 59328 LAMBERSART (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 allée Jacques le Neveu 59420 Mouvaux France | ||
| 9974820 | 798012373 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes FRANCE | ||
| 10630127 | 321905382 @Company @Persons @UBO @INPI |
NEVEU MAITREJEAN Françoise DoB: 1954-07-06 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Noherie 7340 Peaugres France | ||
| 10882450 | 539166439 @Company @Persons @UBO @INPI |
NEVEU René DoB: 1954-02-05 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Olympe de Gouges 44200 Nantes FRANCE | ||
| 11393286 | 479063869 @Company @Persons @UBO @INPI |
NEVEU Francis Eloi Marie DoB: 1954-05-22 PoB: BARVILLE * P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27300 Plainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11420819 | 524932746 @Company @Persons @UBO @INPI |
NEVEU Patrick DoB: 1954-01-05 PoB: 76624 Saint-Nicolas-d'Aliermont P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue bonvoisin 27100 Val-de-Reuil FRANCE | ||
| 11420820 | 524932746 @Company @Persons @UBO @INPI |
NEVEU Patrick DoB: 1954-01-05 PoB: 76624 Saint-Nicolas-d'Aliermont P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue bonvoisin 27100 Val-de-Reuil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.