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 1962-04-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2265062 | 485008916 @Company @Persons @UBO @INPI |
NEVEU DEROTRIE BRIGITTE DoB: 1962-03-31 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
203 bis rue Ordener 75018 Paris France | ||
| 4131253 | 348416330 @Company @Persons @UBO @INPI |
MR BAROCHEL CLAUDE DoB: 1962-07-11 PoB: ORAN P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 Place HENRI NEVEU 92000 Colombes FRANCE | ||
| 5300033 | 440275105 @Company @Persons @UBO @INPI |
NEVEU Loïc DoB: 1962-10-27 PoB: 61169 FLERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée Benjamin Franklin 14123 Ifs FRANCE | yes @Cadastre @Geotag |
|
| 5659137 | 441225463 @Company @Persons @UBO @INPI |
COULON NEVEU Brigitte DoB: 1962-11-02 PoB: 53031 LA BIGOTTIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BOURDONNIERE 53240 ANDOUILLE FRANCE | ||
| 5706169 | 444624647 @Company @Persons @UBO @INPI |
NEVEU VADE Sophie DoB: 1962-11-28 PoB: 72132 LA FERTE BERNARD FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
LA HAIE 72400 VILLAINES LA GONAIS FRANCE | ||
| 6267103 | 380689604 @Company @Persons @UBO @INPI |
NEVEU OLIVIER ANDRE ADOLPHE DoB: 1962-01-28 PoB: 28280 Nogent-le-Rotrou P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Impasse Valgrain 91570 Bièvres FRANCE | ||
| 6629101 | 489788836 @Company @Persons @UBO @INPI |
BARON Jean-François Jacques Claude DoB: 1962-11-18 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Augustin Neveu 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
| 6629102 | 489788836 @Company @Persons @UBO @INPI |
BARON Jean-François Jacques Claude DoB: 1962-11-18 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Augustin Neveu 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
| 6667531 | 512917709 @Company @Persons @UBO @INPI |
NEVEU PRITCHARD Denise Jacqueline Jeannine DoB: 1962-01-09 PoB: TWICKENHAM ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Denham Close 0 WINCHESTER HAMPSHIRE ROYAUME-UNI | ||
| 6667532 | 512917709 @Company @Persons @UBO @INPI |
NEVEU PRITCHARD Denise Jacqueline Jeannine DoB: 1962-01-09 PoB: TWICKENHAM ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Denham Close 0 WINCHESTER HAMPSHIRE ROYAUME-UNI | ||
| 6671144 | 400336434 @Company @Persons @UBO @INPI |
BARON Jean-François Jacques Claude DoB: 1962-11-18 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Augustin Neveu 86100 Châtellerault FRANCE | ||
| 6671145 | 400336434 @Company @Persons @UBO @INPI |
BARON Jean-François Jacques Claude DoB: 1962-11-18 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Augustin Neveu 86100 Châtellerault FRANCE | ||
| 6680032 | 330559014 @Company @Persons @UBO @INPI |
NEVEU DEJARDINS Nathalie DoB: 1962-03-29 PoB: 86194 Poitiers FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
67 PROMENADE DES COURS 86000 Poitiers FRANCE | ||
| 6828223 | 501541163 @Company @Persons @UBO @INPI |
NEVEU Patrick DoB: 1962-10-05 PoB: 17197 Jonzac P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chez Chevalier Vallet 17130 Montendre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6828224 | 501541163 @Company @Persons @UBO @INPI |
NEVEU Patrick DoB: 1962-10-05 PoB: 17197 Jonzac P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chez Chevalier Vallet 17130 Montendre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8849181 | 451371454 @Company @Persons @UBO @INPI |
NEVEU Serge André DoB: 1962-01-10 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
Montru 35320 Poligné FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8853131 | 414297788 @Company @Persons @UBO @INPI |
NEVEU Serge André DoB: 1962-01-10 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Landes 35320 Poligné FRANCE | ||
| 9040659 | 429629538 @Company @Persons @UBO @INPI |
NEVEU Jean DoB: 1962-11-01 PoB: LA CHAPELLE SOUS POIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue Jean Baptiste Lebas 59390 Lys-lez-Lannoy France | ||
| 11867193 | 788915312 @Company @Persons @UBO @INPI |
NEVEU MATHERON Chantale Nicole DoB: 1962-04-11 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montée P Etienne Moulin de Redon 13390 Auriol 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.