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 1942-11-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212547 327969234 @Company
@Persons
@UBO
@INPI
MASQUIN Louis Charles Paul Marie
DoB: 1942-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Boulevard Calmette 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793795 352867865 @Company
@Persons
@UBO
@INPI
MASQUIN Louis Charles Paul Marie
DoB: 1942-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Boulevard Calmette La Panaghia 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
908344 478604507 @Company
@Persons
@UBO
@INPI
MIR Jean-Pierre
DoB: 1942-07-29
PoB: 11070 Carlipa (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Général Leclerc 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
2761895 326768157 @Company
@Persons
@UBO
@INPI
GROC Anne Marie
DoB: 1942-12-18
PoB: SERVIAN
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
3116007 341354330 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Louis Alexis Ernest
DoB: 1942-10-19
PoB: 50025 Avranches (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES ARBOUSSIERS 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3951073 334326683 @Company
@Persons
@UBO
@INPI
FENOGLIO EUTIZI Yolande
DoB: 1942-05-23
PoB: NICE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
142 RTE DE LA COLLE VILLA LES CIGOGNES 6270 VILLENEUVE LOUBET FRANCE
4725458 349714030 @Company
@Persons
@UBO
@INPI
RENAUD VEUVE MERELLE MONIQUE
DoB: 1942-08-14
PoB: BOESSE LE BEC (72)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DENIS PAPIN 94190 Villeneuve Saint-Georges FRANCE
4725573 397865866 @Company
@Persons
@UBO
@INPI
GAUTIER JEAN-ROGER
DoB: 1942-12-20
PoB: VILLENEUVE SAINT GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence DU CHATEAU DE COURCELLES 91190 Gif-sur-Yvette FRANCE
5252922 401249446 @Company
@Persons
@UBO
@INPI
ROUY DE POINCELET Marie-Francoise Alice Clotilde
DoB: 1942-01-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE SAINT FLORENT VILLENEUVE SUR CHER 18400 ST FLORENT SUR CHER FRANCE
5252923 401249446 @Company
@Persons
@UBO
@INPI
ROUY DE POINCELET Marie-Francoise Alice Clotilde
DoB: 1942-01-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RTE DE SAINT FLORENT VILLENEUVE SUR CHER 18400 ST FLORENT SUR CHER FRANCE
5503029 330367434 @Company
@Persons
@UBO
@INPI
VILLENEUVE Achille
DoB: 1942-11-12
PoB: 85276 Saint-Vincent-Sterlanges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Michelet 44000 Nantes France yes
@Cadastre
@Geotag
5523421 350223624 @Company
@Persons
@UBO
@INPI
GAUTIER Joël
DoB: 1942-10-13
PoB: 77511 Villeneuve-sous-Dammartin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallee 85340 Olonne-sur-Mer France
6049929 330367434 @Company
@Persons
@UBO
@INPI
VILLENEUVE ACHILLE
DoB: 1942-11-12
PoB: 85276 Saint-Vincent-Sterlanges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Hector Berlioz 44300 Nantes France yes
@Cadastre
@Geotag
6082516 494608359 @Company
@Persons
@UBO
@INPI
VILLENEUVE Achille
DoB: 1942-11-12
PoB: ST VINCENT STERLANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Hector Berlioz 44000 Nantes France
9122696 415304500 @Company
@Persons
@UBO
@INPI
LECLERCQ FRANCOIS
DoB: 1942-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Brigode 59650 Villeneuve-D'Ascq France
9147774 415302280 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1942-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Jaurès Résidence l'Orée du Sart A1 59491 Villeneuve-d'Ascq France
9209210 420809923 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1942-12-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10278272 776509184 @Company
@Persons
@UBO
@INPI
AJOUX Liliane
DoB: 1942-10-28
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin DE PIERRE MARTINE 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10562420 398938175 @Company
@Persons
@UBO
@INPI
MONEGER PHILIPPE JACQUES
DoB: 1942-02-11
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAMBEAUX 24480 Alles-sur-Dordogne FRANCE
10562421 398938175 @Company
@Persons
@UBO
@INPI
MONEGER PHILIPPE JACQUES
DoB: 1942-02-11
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAMBEAUX 24480 Alles-sur-Dordogne FRANCE
12256970 444717482 @Company
@Persons
@UBO
@INPI
MARCILLE VILLAR LAZARO Nicole
DoB: 1942-11-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Ducal 6270 Villeneuve-Loubet FRANCE
13456114 312729296 @Company
@Persons
@UBO
@INPI
PETETIN Christian
DoB: 1942-01-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Immeuble Ducal - Q31 1001 Avenue de la Batterie 6270 Villeneuve-Loubet France
13485972 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Hubert Stanislas Marie
DoB: 1942-01-06
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1 Chemin du Château de la Pause 63200 Pessat-Villeneuve France
14280007 341646834 @Company
@Persons
@UBO
@INPI
PECH Jean Claude
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France
14280054 342126554 @Company
@Persons
@UBO
@INPI
PECH Jean Claude Georges
DoB: 1942-04-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Alexis De Villeneuve 97400 Saint-Denis France
14332340 750656498 @Company
@Persons
@UBO
@INPI
QUANTIN LANZALAVI Genevieve Michele Danielle
DoB: 1942-07-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la République 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693271 378080964 @Company
@Persons
@UBO
@INPI
LECLERCQ François Louis
DoB: 1942-12-04
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Brigode 59650 Villeneuve-d'Ascq France
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.