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 1941-07-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784387 394372130 @Company
@Persons
@UBO
@INPI
VILLENEUVE BERNARD
DoB: 1941-07-15
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue de Wagram 75017 Paris France
2209966 326260866 @Company
@Persons
@UBO
@INPI
Villeneuve Bernard
DoB: 1941-07-15
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2243526 811726256 @Company
@Persons
@UBO
@INPI
Leroy Villeneuve Charles
DoB: 1941-07-19
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France
3069891 379150790 @Company
@Persons
@UBO
@INPI
LE POITEVIN DE LA CROIX-VAUBOIS Jean
DoB: 1941-06-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Calmette 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3073696 340990340 @Company
@Persons
@UBO
@INPI
LE POITEVIN DE LACROIX VAUBOIS Jean
DoB: 1941-06-15
PoB: 08377 Saint-Aignan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Calmette 30400 Villeneuve-lès-Avignon France
5752067 917080038 @Company
@Persons
@UBO
@INPI
PLE Jacques Guy
DoB: 1941-07-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 BD. PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5754762 811221555 @Company
@Persons
@UBO
@INPI
CILIOPEE HABITAT SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 25820044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12B rue Diderot 47000 Agen FRANCE
5764207 25820044 @Company
@Persons
@UBO
@INPI
PLE Jacques
DoB: 1941-07-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Bernard Palissy 47300 Villeneuve-sur-Lot FRANCE
5785043 352991210 @Company
@Persons
@UBO
@INPI
PLE Jacques
DoB: 1941-07-15
PoB: PARIS (14[)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 BD. BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
5785044 352991210 @Company
@Persons
@UBO
@INPI
PLE Jacques
DoB: 1941-07-15
PoB: PARIS (14[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 BD. BERNARD PALISSY 47300 VILLENEUVE SUR LOT FRANCE
7794130 392372397 @Company
@Persons
@UBO
@INPI
LINDEN Pierre
DoB: 1941-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue DE VILLENEUVE L'ETANG 78000 Versailles FRANCE
10756979 317146348 @Company
@Persons
@UBO
@INPI
IRISARRI Ignace
DoB: 1941-12-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne rte de Forcalquier 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250444 444011332 @Company
@Persons
@UBO
@INPI
VILLENEUVE Bernard Jean-François
DoB: 1941-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Avenue de Wagram 75017 Paris France
12303839 414546515 @Company
@Persons
@UBO
@INPI
SEROR Edmond
DoB: 1941-07-25
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue PAUL HERBE 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12907080 503610073 @Company
@Persons
@UBO
@INPI
MAGIN Bernard
DoB: 1941-09-15
PoB: 31588 Villeneuve-Tolosane (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 rue Bonaparte 75006 Paris France
14693382 380218636 @Company
@Persons
@UBO
@INPI
GUILLE DES BUTTES Xavier
DoB: 1941-12-27
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Negrier 59491 Villeneuve-d'Ascq France
14693447 382309557 @Company
@Persons
@UBO
@INPI
WARLOP Claude
DoB: 1941-03-02
PoB: 59653 WAVRIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Edgar Degas 59650 Villeneuve-d'Ascq France
15856616 326260866 @Company
@Persons
@UBO
@INPI
Villeneuve Bernard
DoB: 15/07/1941
PoB: Chambéry FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
123 avenue de Wagram 75017 Paris 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.