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 VILLENEUVE 1934-02-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5254 382105591 @Company
@Persons
@UBO
@INPI
VILLENEUVE LAFON Hortensia
DoB: 1934-02-02
PoB: 65370 Pouzac (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Malbou 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1904629 494474422 @Company
@Persons
@UBO
@INPI
PAULET LE NESTOUR Paulette
DoB: 1934-06-03
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Erik Satie Saint Laurent de la Salanoue 66250 France
3935038 402067201 @Company
@Persons
@UBO
@INPI
BAGUE VAMVACAS Anne-Claire
DoB: 1934-11-02
PoB: FRANCONVILLE LA GARENNE (VAL D'OISE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 bis allée de la colle longue les hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3958178 382538072 @Company
@Persons
@UBO
@INPI
ENGELS VEUVE SAUVAIGO Noelle
DoB: 1934-02-12
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
873 RTE DE LA COLLE 6270 VILLENEUVE LOUBET FRANCE
3979214 509260444 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel
DoB: 1934-03-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 route du Bord de Mer Immeuble le Minazur 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3983526 434829339 @Company
@Persons
@UBO
@INPI
HAUCHARD Albert Yves
DoB: 1934-05-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE DUCAL MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE
4079568 443724927 @Company
@Persons
@UBO
@INPI
FERREYRA Raymond
DoB: 1934-10-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Remonteru 91560 Crosne FRANCE
4079569 443724927 @Company
@Persons
@UBO
@INPI
FERREYRA Raymond
DoB: 1934-10-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Remonteru 91560 Crosne FRANCE
4079570 443724927 @Company
@Persons
@UBO
@INPI
BOURSIER Geneviève Marcelle Fernande
DoB: 1934-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Remonteru 91560 Crosne FRANCE
4772542 349625426 @Company
@Persons
@UBO
@INPI
SAULQUIN JACQUES
DoB: 1934-02-23
PoB: ST SYMPHORIEN 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DE VILLENEUVE 94370 Sucy-en-Brie FRANCE
5245026 352052021 @Company
@Persons
@UBO
@INPI
GALLON DEMASSE Yvonne Marie Jeanne
DoB: 1934-12-15
PoB: GIROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONTAINE CLAIRE VILLENEUVE SUR CHER 18400 SAINT FLORENT SUR CHER FRANCE
5747505 383536802 @Company
@Persons
@UBO
@INPI
CHAMPIERRE DE VILLENEUVE DE MALEVILLE Florence
DoB: 1934-01-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Château de Caudon 24250 Domme FRANCE
5754196 433729456 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean Bernard Rene
DoB: 1934-02-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONTOUS 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757518 353047236 @Company
@Persons
@UBO
@INPI
BARJOU Michel Marcel Louis
DoB: 1934-02-16
PoB: SAINTE LIVRADE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. DE LA REPUBLIQUE 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
6427466 443324769 @Company
@Persons
@UBO
@INPI
HENRY DE VILLENEUVE Guy
DoB: 1934-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Ecoles 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427467 443324769 @Company
@Persons
@UBO
@INPI
HENRY DE VILLENEUVE Guy
DoB: 1934-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Ecoles 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427471 443324769 @Company
@Persons
@UBO
@INPI
COUAILHAC HENRY DE VILLENEUVE Brigitte
DoB: 1934-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Ecoles 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198142 705950137 @Company
@Persons
@UBO
@INPI
CARTERON Claude
DoB: 1934-02-22
PoB: 16172 Juillaguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin du stade 4180 Villeneuve FRANCE
7848362 433210077 @Company
@Persons
@UBO
@INPI
LANDRE Pierre
DoB: 1934-02-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE VILLENEUVE L'ETANG 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7848363 433210077 @Company
@Persons
@UBO
@INPI
LANDRE Pierre
DoB: 1934-02-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue DE VILLENEUVE L'ETANG 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8190394 344989397 @Company
@Persons
@UBO
@INPI
VILLENEUVE LAFON Hortensia
DoB: 1934-03-02
PoB: 65370 Pouzac (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Malbou 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199887 809448921 @Company
@Persons
@UBO
@INPI
ESTIBAL Georges Alix
DoB: 1934-08-14
PoB: 47237 Sainte-Colombe-de-Villeneuve (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
8199888 809448921 @Company
@Persons
@UBO
@INPI
ESTIBAL Georges Alix
DoB: 1934-08-14
PoB: 47237 Sainte-Colombe-de-Villeneuve (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
8278215 380120204 @Company
@Persons
@UBO
@INPI
HAUCHARD Albert
DoB: 1934-05-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE DUCALL MARINA BAIE DES ANGES - VILLENEUVE LOUBET 6000 Nice France
8846374 397903014 @Company
@Persons
@UBO
@INPI
DUVERGER DE VILLENEUVE DROUIN Anne-Marie
DoB: 1934-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Caliorne 35850 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966146 444246144 @Company
@Persons
@UBO
@INPI
CARRON BARGUES Isabelle
DoB: 1934-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SHAUTS DE VAUGRENIER - 10 ALLEE DU VILLARET 6270 Villeneuve-Loubet France
12997442 439850942 @Company
@Persons
@UBO
@INPI
ECREMENT Georges
DoB: 1934-10-02
PoB: 70558 LA VILLENEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE GUSTAVE COURTOIS 70000 PUSEY FRANCE
13051444 86720273 @Company
@Persons
@UBO
@INPI
SOUPART Robert
DoB: 1934-09-30
PoB: VILLENEUVE SUR VERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAHUZAC SUR VERE 81140 CASTELNAU DE MONTMIRAL FRANCE
13144553 424743136 @Company
@Persons
@UBO
@INPI
AUBE RENAUDIN Françoise
DoB: 1934-03-27
PoB: 77508 Villeneuve-le-Comte (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jacques Cartier 56270 Ploemeur France
13210592 334925898 @Company
@Persons
@UBO
@INPI
NIVET LEMAITRE Huguette
DoB: 1934-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai des Anglais 77260 La Ferté-sous-Jouarre France
13615297 343400685 @Company
@Persons
@UBO
@INPI
TAMBURINI LETRITRE Monique, Marie, Thérèse
DoB: 1934-02-03
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue du Loup 6270 Villeneuve-Loubet FRANCE
14064300 493787964 @Company
@Persons
@UBO
@INPI
DEVILDER Francis
DoB: 1934-07-08
PoB: 62826 Le Touquet-Paris-Plage (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVNUE DE BRIGODE 59650 Villeneuve-d'Ascq 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.