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 1942-08-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324608 484738869 @Company
@Persons
@UBO
@INPI
BEAUR Claudine Louise
DoB: 1942-02-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Contiéges 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
324609 484738869 @Company
@Persons
@UBO
@INPI
BEAUR Claudine Louise
DoB: 1942-02-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Contiéges 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
416855 301501102 @Company
@Persons
@UBO
@INPI
GIBAUT DANIELE GENEVIEVE NEE NIVELLE
DoB: 1942-08-06
PoB: VILLENEUVE ST GEORGES 94190
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DE GRAVELLE 94700 Maisons-Alfort FRANCE
506213 323493601 @Company
@Persons
@UBO
@INPI
Bouquillard Thierry
DoB: 1942-08-14
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Hamelaux du Golf apt 31 98800 Nouméa France
1796570 790159271 @Company
@Persons
@UBO
@INPI
Villeneuve Nadine
DoB: 1942-08-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Paris 94100 Saint-Maur-des-Fossés France
1903109 425095122 @Company
@Persons
@UBO
@INPI
VILLENEUVE NADINE
DoB: 1942-08-06
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 94100 St Maur des Fosses France
1946861 411218852 @Company
@Persons
@UBO
@INPI
VILLENEUVE NADINE
DoB: 1942-08-06
PoB: ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Paris 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2299234 322697517 @Company
@Persons
@UBO
@INPI
ROBIN VILLENEUVE NADINE
DoB: 1942-08-06
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Servan 75011 Paris France
2369651 314503897 @Company
@Persons
@UBO
@INPI
Robin Villeneuve Nadine
DoB: 1942-08-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Servan 75011 Paris France yes
@Cadastre
@Geotag
2447860 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
2447861 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
2471378 522057629 @Company
@Persons
@UBO
@INPI
Villeneuve Nadine
DoB: 1942-08-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Paris 94100 Saint-Maur-des-Fossés France
2529107 418271029 @Company
@Persons
@UBO
@INPI
VILLENEUVE Nadine
DoB: 1942-08-06
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Servan 75011 Paris France
3399776 334453966 @Company
@Persons
@UBO
@INPI
CAPPA NEE REVEMALE MARIE CLAUDE FRANCOISE
DoB: 1942-08-20
PoB: VILLENEUVE S/LOT (LOT ET GARONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE ST BLAISE 6670 Levens FRANCE
3403776 340436872 @Company
@Persons
@UBO
@INPI
(UNIQUE) RENAUD JACQUELINE
DoB: 1942-08-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 DOMAINE DE ST ANDRIEU 6270 Villeneuve-Loubet FRANCE
3403777 340436872 @Company
@Persons
@UBO
@INPI
(UNIQUE) RENAUD JACQUELINE
DoB: 1942-08-10
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 DOMAINE DE ST ANDRIEU 6270 Villeneuve-Loubet FRANCE
3938840 491304119 @Company
@Persons
@UBO
@INPI
TRINCHERO Louis Jacques
DoB: 1942-09-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 DOMAINE SAINT ANDRIEU 6270 VILLENEUVE LOUBET FRANCE
3939734 387612112 @Company
@Persons
@UBO
@INPI
STEINLE Alain Jean Andre
DoB: 1942-07-09
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 AVE DE LA COLLINE - RESIDENCE DE LA CALMERAIE 6270 VILLENEUVE LOUBET FRANCE
3940475 37321130 @Company
@Persons
@UBO
@INPI
VALET Daniel
DoB: 1942-02-15
PoB: BOZEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE LONGUE 6270 VILLENEUVE LOUBET FRANCE
3947430 330430646 @Company
@Persons
@UBO
@INPI
RAYON Pierre
DoB: 1942-08-17
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV. DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
3947431 330430646 @Company
@Persons
@UBO
@INPI
RAYON Pierre
DoB: 1942-08-17
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV. DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
3954031 353132863 @Company
@Persons
@UBO
@INPI
CALVIN Patrick
DoB: 1942-02-26
PoB: MARRAKECH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU FIGOURNAS 6270 VILLENEUVE LOUBET FRANCE
3966860 525366878 @Company
@Persons
@UBO
@INPI
CHAUVET ROMEO Michèle, Lucienne
DoB: 1942-03-08
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE
3974275 512010976 @Company
@Persons
@UBO
@INPI
PASHALIS Cryssis
DoB: 1942-07-15
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée de la Tour de la Madone les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3974276 512010976 @Company
@Persons
@UBO
@INPI
PASHALIS Cryssis
DoB: 1942-07-15
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 allée de la Tour de la Madone les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3979037 331356634 @Company
@Persons
@UBO
@INPI
HAYMANN Jacques
DoB: 1942-03-16
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYPRES HAMEAUX DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
3986374 404832677 @Company
@Persons
@UBO
@INPI
CHAUVET ROMEO Michèle
DoB: 1942-03-08
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4371876 380064238 @Company
@Persons
@UBO
@INPI
HEQUE GUINOU Colette Andree Raymonde
DoB: 1942-02-08
PoB: CAUSSE ET DIEGE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPELLE BALAGUIER 12260 VILLENEUVE-D'AVEYRON FRANCE
8294432 392095204 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1942-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Renée Aspe 31000 Toulouse France
10731268 332361591 @Company
@Persons
@UBO
@INPI
PERRUCHOT CHRISTIAN
DoB: 1942-08-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 Avenue DES FERRAYONES 6270 Villeneuve-Loubet FRANCE
15857641 411984610 @Company
@Persons
@UBO
@INPI
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE
DoB: 02/08/1942
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France
15860390 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 02/08/1942
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
15955954 314503897 @Company
@Persons
@UBO
@INPI
Robin Villeneuve Nadine
DoB: 06/08/1942
PoB: Angoulême FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Daumesnil 75012 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.