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 1956-02-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57278 413582065 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacques Alain
DoB: 1956-02-04
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Flottes 43100 Lamothe France yes
@Cadastre
@Geotag
279377 314370099 @Company
@Persons
@UBO
@INPI
NOCIBE FRANCE
DoB: 388872566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE TICLENI VILLENEUVE D'ASCQ CEDEX 59493 Villeneuve-d'Ascq France
309208 791160781 @Company
@Persons
@UBO
@INPI
FOURNIER Marie-Paule Emilienne
DoB: 1956-01-28
PoB: 02606 Le Plessier-Huleu (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 avenue de Reims 2200 Villeneuve St Germain France
375686 514160050 @Company
@Persons
@UBO
@INPI
ALCOUFFE ZAAK Jean-Pierre
DoB: 1956-08-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place St Pierre 75018 Paris FRANCE
786321 413582065 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacques Alain
DoB: 1956-02-04
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Flottes 43100 Lamothe France yes
@Cadastre
@Geotag
1360305 750617029 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Bernard
DoB: 1956-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue Louis Pergaud Villeneuve 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1360306 750617029 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Bernard
DoB: 1956-10-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Louis Pergaud Villeneuve 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1380661 443202296 @Company
@Persons
@UBO
@INPI
POYLECOT Gilles Prosper Constantin
DoB: 1956-03-30
PoB: 94078 Villeneuve st-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Fessou 16170 Echallat FRANCE
1380662 443202296 @Company
@Persons
@UBO
@INPI
POYLECOT Gilles Prosper Constantin
DoB: 1956-03-30
PoB: 94078 Villeneuve st-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de Fessou 16170 Echallat FRANCE
2362828 493902977 @Company
@Persons
@UBO
@INPI
LARGILLIERE Alain
DoB: 1956-02-06
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Jacques Bat A 20 avenue de Paris Eaubonne 95000 CERGY France
2362829 493902977 @Company
@Persons
@UBO
@INPI
LARGILLIERE Alain
DoB: 1956-02-06
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Jacques Bat A 20 avenue de Paris Eaubonne 95000 CERGY France
3118098 824799712 @Company
@Persons
@UBO
@INPI
MAGALLON Christiane Jeanne Alexandra
DoB: 1956-08-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Falaises 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3723769 827652405 @Company
@Persons
@UBO
@INPI
MORELLI Christian, Dominique
DoB: 1956-06-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Mimosas 30400 Villeneuve-les-Avignon FRANCE
4087571 797779790 @Company
@Persons
@UBO
@INPI
FRILLEY Patrice Jacques Jean Marie
DoB: 1956-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue du Chemin Vert 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4087572 797779790 @Company
@Persons
@UBO
@INPI
FRILLEY Patrice Jacques Jean Marie
DoB: 1956-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue du Chemin Vert 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5798103 480174507 @Company
@Persons
@UBO
@INPI
DE MOEGEN Jean
DoB: 1956-02-24
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salabeille 47300 Villeneuve-sur-Lot FRANCE
6189389 413582065 @Company
@Persons
@UBO
@INPI
CHAILLOU Jacques Alain
DoB: 1956-02-04
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Flottes 43100 Lamothe France yes
@Cadastre
@Geotag
9223092 539542050 @Company
@Persons
@UBO
@INPI
PROUVOST HER Damienne
DoB: 1956-02-15
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 avenue de Brigode 59650 Villeneuve-d'Ascq France
10670996 316067289 @Company
@Persons
@UBO
@INPI
CLERIN Christian
DoB: 1956-02-10
PoB: Villeneuve au chemin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve-au-chemin 10130 Ervy-le-Châtel FRANCE yes
@Cadastre
@Geotag
10915664 443289178 @Company
@Persons
@UBO
@INPI
ARNOULD Herve Charles Marie
DoB: 1956-02-16
PoB: 94078 VILLENEUVE SAINT GEORGES 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LYCEE 1000 BOURG EN BRESSE FRANCE
11285403 449199884 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain Georges Yves
DoB: 1956-02-16
PoB: 80542 MESNIL ST NICAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FAUVELLES SAINT SEBASTIEN SUR LOIRE 44230 SAINT SEBASTIEN SUR LOIRE FRANCE yes
@Cadastre
@Geotag
11666847 434771903 @Company
@Persons
@UBO
@INPI
BOUQUET Jérôme
DoB: 1956-09-06
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Quai Saint Vincent 69283 Lyon CEDEX 01 FRANCE
14070055 752715144 @Company
@Persons
@UBO
@INPI
CARDINAL Yves
DoB: 1956-12-02
PoB: 35175 Mernel (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villeneuve 35330 Mernel 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.