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 Neuville 1961-03-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242899 850896994 @Company
@Persons
@UBO
@INPI
TETU Jean-Claude
DoB: 1961-03-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Paris 72190 Neuville-sur-Sarthe FRANCE
293578 522385004 @Company
@Persons
@UBO
@INPI
NEUVILLE Philippe
DoB: 1961-03-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
293579 522385004 @Company
@Persons
@UBO
@INPI
NEUVILLE Philippe
DoB: 1961-03-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1560824 399417138 @Company
@Persons
@UBO
@INPI
HENRIOT HUBERT JACQUES
DoB: 1961-03-23
PoB: SURABAJA INDONESIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU SAUT DU LOUP 95000 Neuville-sur-Oise FRANCE
1585493 801813601 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Thierry, Jean Paul, Patrick
DoB: 1961-03-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE NEUVILLE 95610 Eragny-sur-Oise FRANCE
2250154 443346366 @Company
@Persons
@UBO
@INPI
Neuville Philippe
DoB: 1961-03-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Longchamp 92200 Neuilly sur Seine France
2441656 482000478 @Company
@Persons
@UBO
@INPI
de Cordon Dartiguenave Violaine
DoB: 1961-07-03
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
2846814 524313350 @Company
@Persons
@UBO
@INPI
HAKIMI Jean-Charles
DoB: 1961-03-13
PoB: Zurmat Afghanistan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Orléans 45170 Neuville-aux-Bois France
6638879 388422297 @Company
@Persons
@UBO
@INPI
GLOAGUEN Pascal Victorien Marie
DoB: 1961-03-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Jardin Public 86170 Neuville-de-Poitou FRANCE
6657205 802735159 @Company
@Persons
@UBO
@INPI
POIRAULT Alain Patrick
DoB: 1961-11-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Noyers 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6674138 353958341 @Company
@Persons
@UBO
@INPI
FOUQUETEAU Pascal Jean Michel
DoB: 1961-03-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue de Cissé Furigny 86170 Neuville-de-Poitou FRANCE
8029974 538200809 @Company
@Persons
@UBO
@INPI
PLOT Dominique Roland
DoB: 1961-01-03
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029975 538200809 @Company
@Persons
@UBO
@INPI
PLOT Dominique Roland
DoB: 1961-01-03
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8833774 453797227 @Company
@Persons
@UBO
@INPI
BOHUON Loïc Jean André
DoB: 1961-12-22
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée des Pommiers 35250 Andouillé-Neuville FRANCE
11383926 520139015 @Company
@Persons
@UBO
@INPI
CARRIERE Didier
DoB: 1961-08-04
PoB: 27421 Mousseaux-Neuville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Des landes 27220 Mouettes FRANCE
11389606 534007778 @Company
@Persons
@UBO
@INPI
BIZERAY BOUDARD Nathalie Micheline Véronique
DoB: 1961-11-22
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Coulant d'Eau 27220 Mousseaux-Neuville FRANCE
12313184 380996819 @Company
@Persons
@UBO
@INPI
ISLIMYE MEHMET IRFAN
DoB: 1961-03-04
PoB: BALIKESIR (TURQUIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 ALLEE DU SAUT DU LOUP 95000 NEUVILLE FRANCE
12333358 522385004 @Company
@Persons
@UBO
@INPI
NEUVILLE Philippe
DoB: 1961-03-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12333359 522385004 @Company
@Persons
@UBO
@INPI
NEUVILLE Philippe
DoB: 1961-03-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12585882 494328875 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Denis
DoB: 1961-08-11
PoB: 27493 ROMILLY SUR ANDELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3273 route des Andelys 76520 La Neuville chant d'oisel FRANCE
13412240 323480699 @Company
@Persons
@UBO
@INPI
BOUILLE Christophe
DoB: 1961-07-11
PoB: ALES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. NEUVILLE 34000 MONTPELLIER FRANCE
13556666 398203505 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie André
DoB: 1961-05-20
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Terrière 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
14680545 332552405 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue de la Pichardière 45170 Neuville-aux-Bois France
14680546 332552405 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Pichardière 45170 Neuville-aux-Bois France
14695337 500087010 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Philippe
DoB: 1961-04-29
PoB: MEDEA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Antoine de Saint-Exupéry 59960 Neuville-en-Ferrain France
14815643 314393265 @Company
@Persons
@UBO
@INPI
PRUNIER Max, Dominique, Pierre, Jean
DoB: 1961-08-07
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Moulins de Neuville Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
14815644 314393265 @Company
@Persons
@UBO
@INPI
PRUNIER Max, Dominique, Pierre, Jean
DoB: 1961-08-07
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Moulins de Neuville Vire 14500 Vire Normandie FRANCE 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.