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 NEVEU 1970-05-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050625 342929817 @Company
@Persons
@UBO
@INPI
JOUS NEVEU Christine
DoB: 1970-06-14
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050626 342929817 @Company
@Persons
@UBO
@INPI
JOUS NEVEU Christine
DoB: 1970-06-14
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050627 342929817 @Company
@Persons
@UBO
@INPI
NEVEU Jérôme Christophe Sébastien
DoB: 1970-10-11
PoB: 28201 Jouy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050628 342929817 @Company
@Persons
@UBO
@INPI
NEVEU Jérôme Christophe Sébastien
DoB: 1970-10-11
PoB: 28201 Jouy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964734 300749058 @Company
@Persons
@UBO
@INPI
NEVEU Jerome
DoB: 1970-10-11
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Gare 28300 Saint-Prest FRANCE
2975423 811309939 @Company
@Persons
@UBO
@INPI
NEVEU Jocya
DoB: 1970-02-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Canaris 28600 Luisant FRANCE yes
@Cadastre
@Geotag
3779364 813132883 @Company
@Persons
@UBO
@INPI
NEVEU Magali, Simone, Jacqueline
DoB: 1970-09-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place du Monument 52130 Montreuil-sur-Blaise FRANCE
4772264 340352509 @Company
@Persons
@UBO
@INPI
BOURDEAU NEVEU Virginie
DoB: 1970-09-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Grange Pimière 33850 Léognan FRANCE yes
@Cadastre
@Geotag
5544716 528519630 @Company
@Persons
@UBO
@INPI
NEVEU Hervé
DoB: 1970-03-27
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 85250 Saint-Fulgent France
5545633 423916725 @Company
@Persons
@UBO
@INPI
NEVEU Hervé
DoB: 1970-03-27
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5652396 395226376 @Company
@Persons
@UBO
@INPI
NEVEU Eric
DoB: 1970-02-21
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Pichardière" 53640 Hardanges FRANCE
6269798 501364020 @Company
@Persons
@UBO
@INPI
NEVEU VERONIQUE FRANCOIS Née
DoB: 1970-06-09
PoB: SOISY SOUS MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B RUE GRANDE 77710 Treuzy-Levelay FRANCE
6446908 488327776 @Company
@Persons
@UBO
@INPI
VAN POULLE Benoit
DoB: 1970-09-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léo Neveu 33120 Arcachon FRANCE
6453278 751922634 @Company
@Persons
@UBO
@INPI
TEKIN Ali
DoB: 1970-12-29
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place Ginette Neveu App 1109 Ent G3 33300 Bordeaux FRANCE
6472764 481170710 @Company
@Persons
@UBO
@INPI
NEVEU Jean Luc
DoB: 1970-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route du Stade 33650 Martillac FRANCE
6477757 788742666 @Company
@Persons
@UBO
@INPI
MAHAMANE Ibrahima
DoB: 1970-05-03
PoB: TAHOUA NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place Ginette Neveu Appartement 93 BORDEAUX 33000 Bordeaux FRANCE
6698722 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
6906521 322366188 @Company
@Persons
@UBO
@INPI
NEVEU Natacha Katia
DoB: 1970-12-31
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 51480 Belval sous Chatillon FRANCE
7697383 432311702 @Company
@Persons
@UBO
@INPI
NEVEU Ludovic
DoB: 1970-12-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Vergers Thibermont 76370 Martin-Eglise FRANCE
7697384 432311702 @Company
@Persons
@UBO
@INPI
NEVEU Ludovic
DoB: 1970-12-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Vergers Thibermont 76370 Martin-Eglise FRANCE
8840748 801442484 @Company
@Persons
@UBO
@INPI
NEVEU Bruno
DoB: 1970-05-04
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16B Impasse Le Menu Bois 35290 Saint-Méen-le-Grand FRANCE
9109602 488622978 @Company
@Persons
@UBO
@INPI
NEVEU Stéphane
DoB: 1970-06-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louis Marga 59830 Louvil France
9899993 821126919 @Company
@Persons
@UBO
@INPI
MENARD TETAUD Manuella
DoB: 1970-05-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Honoré Neveu 49122 Le May sur Evre FRANCE
10015730 489848325 @Company
@Persons
@UBO
@INPI
NEVEU Bruno
DoB: 1970-05-04
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B impasse Le Menu Bois 35290 Saint-Méen-le-Grand FRANCE
10048758 823267448 @Company
@Persons
@UBO
@INPI
NEVEU Bruno
DoB: 1970-05-04
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B impasse le Menu Bois 35290 Saint-Méen-le-Grand FRANCE
10873153 411852395 @Company
@Persons
@UBO
@INPI
NEVEU NIOGRET Carole
DoB: 1970-03-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DE LA GRANGE MAMAN 1000 ST DENIS LES BOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889532 392610432 @Company
@Persons
@UBO
@INPI
NEVEU Eric
DoB: 1970-09-20
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 chemin de Grandval 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
15916035 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
15916037 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané 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.