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 1941-10-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2367759 572193787 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2367760 572193787 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2816403 489276592 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2816404 489276592 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2817130 492103668 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2817131 492103668 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2825935 329130678 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2831378 836750331 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2832556 349178988 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2832557 349178988 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France
2832560 349178988 @Company
@Persons
@UBO
@INPI
VILLENEUVE SA
DoB: 836750331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
80 rue de la Baraudiere Zone D Activites 45700 Villemandeur France
2838484 434205498 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838485 434205498 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Cochery 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838489 434205498 @Company
@Persons
@UBO
@INPI
VILLENEUVE SA
DoB: 836750331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 rue de la Baraudiere 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844792 395226210 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue du Moulin Bardin Amilly 45200 Montargis France
2858978 326506086 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Bardin - St Firmin des Vignes Amilly 45200 Montargis France
2860921 400333308 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue du Moulin Bardin Amilly 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873671 316694942 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue du Moulin Bardin Amilly 45200 Montargis France
2878464 342882578 @Company
@Persons
@UBO
@INPI
VILLENEUVE DANIEL
DoB: 1941-10-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue du Moulin Bardin Amilly 45200 Montargis France
3378587 383209392 @Company
@Persons
@UBO
@INPI
LARUELLE CLAUDE OCTAVE GEORGES
DoB: 1941-02-10
PoB: MOREUIL 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue BELLEVUE 6270 Villeneuve-Loubet FRANCE
3383158 400357687 @Company
@Persons
@UBO
@INPI
LARUELLE Claude Octave Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue Bellevue 6270 Villeneuve-Loubet FRANCE
3383159 400357687 @Company
@Persons
@UBO
@INPI
LARUELLE Claude Octave Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Bellevue 6270 Villeneuve-Loubet FRANCE
3951175 820716686 @Company
@Persons
@UBO
@INPI
LARUELLE Claude, Octave, Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Bellevue 6270 Villeneuve-Loubet FRANCE
3958799 403773096 @Company
@Persons
@UBO
@INPI
LARUELLE Claude, Octave, Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Bellevue 6270 Villeneuve-Loubet FRANCE
3958800 403773096 @Company
@Persons
@UBO
@INPI
LARUELLE Claude, Octave, Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Bellevue 6270 Villeneuve-Loubet FRANCE
3958801 403773096 @Company
@Persons
@UBO
@INPI
LARUELLE Claude, Octave, Georges
DoB: 1941-02-10
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Bellevue 6270 Villeneuve-Loubet FRANCE
4095505 808654321 @Company
@Persons
@UBO
@INPI
SCI DU MARCHE
DoB: 384203865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Route Forestière du Château 91230 Montgeron FRANCE
7022096 432868248 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Louis, Marie, Gilbert
DoB: 1941-08-20
PoB: 36128 MONTIERCHAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Collongues Le Pigeonnier 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913070 508359742 @Company
@Persons
@UBO
@INPI
GLAPPEY DONGOIS Monique
DoB: 1941-12-22
PoB: Villeneuve SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Planche Brûlée 1210 Ferney-Voltaire FRANCE
10923183 508356060 @Company
@Persons
@UBO
@INPI
GLAPPEY DONGOIS Monique
DoB: 1941-12-22
PoB: Villeneuve SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Grange Brûlée 1210 Ferney-Voltaire 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.