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 1978-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601245 431403021 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 B Rue de Châteaudun 28000 Chartres France
2449630 440339638 @Company
@Persons
@UBO
@INPI
Neveu Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard - le Coudray - BP 30364 28007 Chartres CEDEX France
2945631 828727297 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
2957841 582950275 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985441 534961016 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de Châteaudun Résidence les Enfants du Paradis 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2985442 534961016 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de Châteaudun Résidence les Enfants du Paradis 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2994933 381078989 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
2997623 493150411 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
4062973 383600467 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel Franck
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray - BP 30364 28007 Chartres CEDEX FRANCE
4073291 529141608 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray - BP 30364 28007 Chartres CEDEX FRANCE
4129643 304397375 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel Franck
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray BP 30364 28007 Chartres CEDEX FRANCE
4134965 501351324 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel Franck
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard le Coudray BP 30364 28007 Chartres CEDEX FRANCE
4163198 320607112 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray - BP 30364 28007 Chartres CEDEX FRANCE
4192604 317781136 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel Franck
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard le Coudray - BP 30364 28007 Chartres CEDEX FRANCE
4200892 317144186 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray BP 30364 28007 Chartres CEDEX FRANCE yes
@Cadastre
@Geotag
4202145 380375352 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Rue de Chateaudun 28000 Chartres FRANCE
5229615 494877822 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28007 Chartres FRANCE
5706040 788998979 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
6589931 523399699 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray FRANCE
8575060 384117164 @Company
@Persons
@UBO
@INPI
NEVEU CAPELLI Alexandra
DoB: 1978-05-22
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 RUE DU COLLEGE 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605949 324950039 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard - le Coudray 28007 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891718 522275304 @Company
@Persons
@UBO
@INPI
NEVEU Vincent
DoB: 1978-08-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Moussue 35490 Gahard FRANCE
8891719 522275304 @Company
@Persons
@UBO
@INPI
NEVEU Vincent
DoB: 1978-08-03
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Mare Moussue 35490 Gahard FRANCE
11275715 821659646 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel, Franck
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B rue de Châteaudun 28000 Chartres FRANCE
11276506 824358410 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28007 Chartres FRANCE
12174377 450208400 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray 28007 Chartres CEDEX FRANCE
12315733 397458340 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard LE COUDRAY 28007 Chartres CEDEX FRANCE
13689062 381078989 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France
14778033 582950275 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1978-11-03
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.