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 1946-11-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40126 448156521 @Company
@Persons
@UBO
@INPI
BARBIER Bernard
DoB: 1946-11-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue du Foyer Villeneuve-Saint-Georges 94193 Villeneuve-Saint-Georges Cedex FRANCE
612232 422825109 @Company
@Persons
@UBO
@INPI
THOMANN Thierry
DoB: 1946-11-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches FRANCE
1290540 383341427 @Company
@Persons
@UBO
@INPI
LHOTELIER Rene
DoB: 1946-05-25
PoB: SAINT-LORMEL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE VILLENEUVE ST-CAST LE GUILDO 22380 FRANCE
1297184 391264975 @Company
@Persons
@UBO
@INPI
LEBORGNE OLERON Josianne Gisèle Marie Francoise
DoB: 1946-03-25
PoB: Pluduno 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 22130 Pluduno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297185 391264975 @Company
@Persons
@UBO
@INPI
LEBORGNE OLERON Josianne Gisèle Marie Francoise
DoB: 1946-03-25
PoB: Pluduno 22
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Villeneuve 22130 Pluduno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678089 483203667 @Company
@Persons
@UBO
@INPI
Thomann Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
1678317 534043898 @Company
@Persons
@UBO
@INPI
Thomann Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
2331481 429562267 @Company
@Persons
@UBO
@INPI
THOMANN THIERRY PIERRE MARIE
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
2449638 533116968 @Company
@Persons
@UBO
@INPI
Thomann Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
2449640 533116968 @Company
@Persons
@UBO
@INPI
Thomann Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
2486396 422825109 @Company
@Persons
@UBO
@INPI
Thomann Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Villeneuve 92380 Garches France
3055345 335161428 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1946-05-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Allée de Belle Croix 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3055346 335161428 @Company
@Persons
@UBO
@INPI
LAURENT Pierre
DoB: 1946-05-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée de Belle Croix 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3317701 331269720 @Company
@Persons
@UBO
@INPI
VILLENEUVE François Antoine
DoB: 1946-11-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Coton 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3317702 331269720 @Company
@Persons
@UBO
@INPI
VILLENEUVE François Antoine
DoB: 1946-11-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Coton 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
4058431 409584059 @Company
@Persons
@UBO
@INPI
THOMANN Thierry Pierre Marie
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE VILLENEUVE 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260959 342263191 @Company
@Persons
@UBO
@INPI
DERIAZ POTHIER Claudine née
DoB: 1946-11-22
PoB: VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Jardins 89250 Gurgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270707 352753107 @Company
@Persons
@UBO
@INPI
DERIAZ POTHIER Claudine née
DoB: 1946-11-22
PoB: VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Jardins 89250 Gurgy France
5569380 418199139 @Company
@Persons
@UBO
@INPI
ATHENES BOURDEAU Michèle
DoB: 1946-07-22
PoB: 17474 Villeneuve-la-Comtesse (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Goupilleau 85200 Fontenay-le-Comte France
6526262 481031755 @Company
@Persons
@UBO
@INPI
TRAPPIER Jacques Daniel Claude
DoB: 1946-01-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée François Arago 33200 Bordeaux FRANCE
6609491 345229900 @Company
@Persons
@UBO
@INPI
AUBOSTE Marcel Guy
DoB: 1946-12-22
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue du Gl Delestraint 89100 Sens FRANCE
7729580 485098289 @Company
@Persons
@UBO
@INPI
DE LUCA Vincent Jean Michel
DoB: 1946-09-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE FRANCHE EPINE 41120 CHITENAY FRANCE
7729581 485098289 @Company
@Persons
@UBO
@INPI
DE LUCA Vincent Jean Michel
DoB: 1946-09-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE FRANCHE EPINE 41120 CHITENAY FRANCE
10297318 393674882 @Company
@Persons
@UBO
@INPI
BILLARD Jean Camille
DoB: 1946-08-22
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle 73800 Cruet FRANCE
12378327 451112387 @Company
@Persons
@UBO
@INPI
THOMANN Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Villeneuve 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378328 451112387 @Company
@Persons
@UBO
@INPI
THOMANN Thierry
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Villeneuve 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014544 514878313 @Company
@Persons
@UBO
@INPI
VIROT Noël
DoB: 1946-11-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Villeneuve 70000 Colombier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014545 514878313 @Company
@Persons
@UBO
@INPI
VIROT Noël
DoB: 1946-11-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de la Villeneuve 70000 Colombier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905902 377518428 @Company
@Persons
@UBO
@INPI
BURGER Richard
DoB: 1946-11-22
PoB: 33 Villeneuve
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE ARJOL POUCETTE 97190 Le Gosier France
14057761 429948367 @Company
@Persons
@UBO
@INPI
MATHURIN Marie Constant Maurice
DoB: 1946-02-17
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement . VILLENEUVE CRANE 97129 Lamentin France
14117032 437696560 @Company
@Persons
@UBO
@INPI
BOISSET Jean Joseph Andre
DoB: 1946-10-31
PoB: VILLENEUVE SAINT GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue du Bois Draneuil 91210 DRAVEIL France
14605600 342263191 @Company
@Persons
@UBO
@INPI
POTHIER DERIAZ Claudine
DoB: 1946-11-22
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Jardins 89250 Gurgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762087 845188630 @Company
@Persons
@UBO
@INPI
VANNINI André
DoB: 1946-11-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée De la Tour De la Madone 6270 Villeneuve-Loubet France
15995200 388805046 @Company
@Persons
@UBO
@INPI
COMAILLS BERTRAND Monique Françoise Marie
DoB: 1946-12-31
PoB: 66227 Villeneuve-de-la-Raho (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Bellavista 66300 Camélas France
16015310 324815877 @Company
@Persons
@UBO
@INPI
BATRET ORLANDO MANGOGNA Geneviève
DoB: 1946-12-19
PoB: Tunis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Buffon 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
16027673 444268411 @Company
@Persons
@UBO
@INPI
MOREL Gisèle
DoB: 1946-03-24
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 104 Résidence Riva Nova Boulevard Gambetta 34420 Villeneuve-lès-Béziers FRANCE
16049987 420794125 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine Marie
DoB: 1946-08-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Valois 60890 La Villeneuve-sous-Thury 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.