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 NEVEUX 1965-08-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4772118 321104556 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
4772119 321104556 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
6327822 400941316 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Quai des chartrons 33000 Bordeaux FRANCE
6492379 520763723 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Raoul Dufy 33300 Bordeaux FRANCE
6598894 811351899 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
6598895 811351899 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
6605606 815408018 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
6605607 815408018 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Glimonières 89330 Piffonds FRANCE
6607913 803131283 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Glimonières 89330 Piffonds FRANCE
6607914 803131283 @Company
@Persons
@UBO
@INPI
NEVEUX WALTER Françoise Cécile Jeanne
DoB: 1965-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Glimonières 89330 Piffonds FRANCE
7810746 524410628 @Company
@Persons
@UBO
@INPI
NEVEUX François
DoB: 1965-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Clos 78440 Fontenay Saint-Père FRANCE
7810747 524410628 @Company
@Persons
@UBO
@INPI
NEVEUX François
DoB: 1965-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Clos 78440 Fontenay Saint-Père FRANCE
7816553 753011378 @Company
@Persons
@UBO
@INPI
NEVEUX François
DoB: 1965-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des clos 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816554 753011378 @Company
@Persons
@UBO
@INPI
NEVEUX François
DoB: 1965-06-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des clos 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891388 501627178 @Company
@Persons
@UBO
@INPI
NEVEUX DAUDEBOURG Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Bis Rue des Cavées 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948925 499955086 @Company
@Persons
@UBO
@INPI
NEVEUX DAUDEBOURG Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Résidence Du Vieux Puits 78810 Feucherolles FRANCE
11993640 391787116 @Company
@Persons
@UBO
@INPI
NEVEUX DAUDEBOURG Christine
DoB: 1965-08-08
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DUCHENE BAZONNAIS 78770 Goupillières France
11993641 391787116 @Company
@Persons
@UBO
@INPI
NEVEUX DAUDEBOURG Christine
DoB: 1965-08-08
PoB: Chamonix (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DUCHENE BAZONNAIS 78770 Goupillières France
12287747 815035266 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12292353 451649982 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12357616 794889485 @Company
@Persons
@UBO
@INPI
NEVEUX NEVEUX Christine
DoB: 1965-08-08
PoB: Chamonix-Mont-Blanc (74400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Georges Sand 75016 Paris FRANCE
12408887 788573251 @Company
@Persons
@UBO
@INPI
NEVEUX Christine
DoB: 1965-08-08
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Impasse Auguste Baussan 34090 Montpellier FRANCE
13714329 395111420 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Paul
DoB: 1965-08-04
PoB: 54 NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Caroline N§149 route de Balata 97200 Fort-De-France France
13714330 395111420 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Paul
DoB: 1965-08-04
PoB: 54 NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Caroline N§149 route de Balata 97200 Fort-De-France France
13716450 403120264 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Paul
DoB: 1965-08-04
PoB: 54 NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Balata 97200 Fort-De-France France
13716451 403120264 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Paul
DoB: 1965-08-04
PoB: 54 NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route de Balata 97200 Fort-De-France France
13720341 418969309 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Balata 97200 Fort-De-France France
13720342 418969309 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route de Balata 97200 Fort-De-France France
13720604 419651112 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Balata Residence la Caroline 97200 Fort-De-France France
13720605 419651112 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route de Balata Residence la Caroline 97200 Fort-De-France France
13730355 449903897 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 lotissement les Balcons de Maniba 97222 Case Pilote France
13737954 489255273 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Paul
DoB: 1965-08-04
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement les terrasses des balcons de maniba 97222 Case pilote France
15426144 493861959 @Company
@Persons
@UBO
@INPI
NEVEUX François
DoB: 1965-06-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Clos 78440 Fontenay-Saint-Père 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.