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 1957-11-14 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420416 339596843 @Company
@Persons
@UBO
@INPI
GUARDIOLA JOSE PIERRE LUC
DoB: 1957-12-01
PoB: 94 MAISONS ALFORT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue BALZAC 94190 VILLENEUVE SAINT GEORGES FRANCE
429528 414557926 @Company
@Persons
@UBO
@INPI
BALKAYA Emin
DoB: 1957-02-19
PoB: SAPANCA (TURQUE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue DE CHOISY 94190 VILLENEUVE SAINT GEORGES FRANCE
432272 432494805 @Company
@Persons
@UBO
@INPI
MIPOKO Mananishi
DoB: 1957-12-26
PoB: KINSHASA ZAIRE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 T Rue ERNEST RENAN 94290 Villeneuve-le-Roi FRANCE
1569982 484948609 @Company
@Persons
@UBO
@INPI
PHILIPPE Marc Robert
DoB: 1957-11-14
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU JOUR 95800 Cergy FRANCE
1569983 484948609 @Company
@Persons
@UBO
@INPI
PHILIPPE Marc Robert
DoB: 1957-11-14
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU JOUR 95800 Cergy FRANCE
1689889 501557805 @Company
@Persons
@UBO
@INPI
VILLENEUVE David
DoB: 1957-11-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de Breteuil 75007 Paris France
1830433 501009831 @Company
@Persons
@UBO
@INPI
VILLENEUVE David
DoB: 1957-11-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
1830434 501009831 @Company
@Persons
@UBO
@INPI
VILLENEUVE David
DoB: 1957-11-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
3327276 399102664 @Company
@Persons
@UBO
@INPI
FINAT GRAND Christine, Andrée
DoB: 1957-06-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Fouillon 3460 Villeneuve-sur-Allier FRANCE
3824992 489567503 @Company
@Persons
@UBO
@INPI
BUTTEUX ELBAZ Béatrice Marie Hélène
DoB: 1957-08-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Carignan 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
4138175 320695034 @Company
@Persons
@UBO
@INPI
DENIZARD Joëlle Martine
DoB: 1957-09-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de villeneuve 30250 Aubais FRANCE yes
@Cadastre
@Geotag
4169140 950562314 @Company
@Persons
@UBO
@INPI
LURASCHI SYLVIE
DoB: 1957-08-14
PoB: VILLENEUVE ST GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Reau 77550 Moissy-Cramayel FRANCE
4169141 950562314 @Company
@Persons
@UBO
@INPI
LURASCHI SYLVIE
DoB: 1957-08-14
PoB: VILLENEUVE ST GEORGES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Reau 77550 Moissy-Cramayel FRANCE
4376657 422167932 @Company
@Persons
@UBO
@INPI
CANCE TOULOUSE Christine Marie Claudine
DoB: 1957-11-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARRISSOLLES 12260 VILLENEUVE D'AVEYRON FRANCE yes
@Cadastre
@Geotag
5220825 448091942 @Company
@Persons
@UBO
@INPI
LOSSIGNOL Didier
DoB: 1957-09-14
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SOULAINE 18160 MONTLOUIS FRANCE yes
@Cadastre
@Geotag
5566408 387750094 @Company
@Persons
@UBO
@INPI
LE DU Nadine
DoB: 1957-09-01
PoB: Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Coquette 85680 La Guérinière France
5763458 439103052 @Company
@Persons
@UBO
@INPI
BOUKHARI Mohamed Lamine
DoB: 1957-11-03
PoB: KHEDARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LOUIS SUE 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786813 537677551 @Company
@Persons
@UBO
@INPI
BOUKHARI Mohamed
DoB: 1957-11-03
PoB: Douar Khedara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Sue 47300 Villeneuve-sur-Lot FRANCE
5786814 537677551 @Company
@Persons
@UBO
@INPI
BOUKHARI Mohamed
DoB: 1957-11-03
PoB: Douar Khedara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis Sue 47300 Villeneuve-sur-Lot FRANCE
6223730 428550974 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1957-11-09
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue de la gare 77190 Dammarie-les-Lys FRANCE
6223731 428550974 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1957-11-09
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Rue de la gare 77190 Dammarie-les-Lys FRANCE
6226905 801882655 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1957-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue de la Gare 77190 Dammarie-les-Lys FRANCE
6226906 801882655 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1957-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Rue de la Gare 77190 Dammarie-les-Lys FRANCE
6265180 310025739 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain
DoB: 1957-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Rue de la gare 77190 Dammarie-les-Lys FRANCE
6599211 378117857 @Company
@Persons
@UBO
@INPI
SCHANEN MAUNET Beatrix Marie-Thérèse
DoB: 1957-04-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edouard Bouthier 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662563 809716178 @Company
@Persons
@UBO
@INPI
BOUCARD Frédérique Anne-Marie Renée
DoB: 1957-07-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 14 Juillet 86580 Vouneuil-sous-Biard FRANCE
6662564 809716178 @Company
@Persons
@UBO
@INPI
BOUCARD Frédérique Anne-Marie Renée
DoB: 1957-07-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue du 14 Juillet 86580 Vouneuil-sous-Biard FRANCE
7564243 477746598 @Company
@Persons
@UBO
@INPI
VILLENEUVE David
DoB: 1957-11-14
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Breteuil 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9101447 827573809 @Company
@Persons
@UBO
@INPI
LIENHARDT DENNETIERE Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Colbert 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9101448 827573809 @Company
@Persons
@UBO
@INPI
LIENHARDT DENNETIERE Claude
DoB: 1957-04-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Colbert 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9155387 333614147 @Company
@Persons
@UBO
@INPI
THIERY CORBISIER Claude
DoB: 1957-01-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard du Comte de Montalembert 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9205957 479793309 @Company
@Persons
@UBO
@INPI
THIERY Claude
DoB: 1957-01-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du Comté de Montalembert 59650 Villeneuve-d'Ascq France
10560106 340543123 @Company
@Persons
@UBO
@INPI
VAUTRIN Sylvie
DoB: 1957-10-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MOURIER 24100 Bergerac FRANCE
10801321 828295204 @Company
@Persons
@UBO
@INPI
LOZINGUEZ CHAUSSOY Maryse Liliane Emme
DoB: 1957-11-01
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mottes 89350 Villeneuve-les-Genêts France
10838154 800422784 @Company
@Persons
@UBO
@INPI
GEILER François Armand
DoB: 1957-10-11
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 ter Rue Masséna 59493 Villeneuve-d'Ascq France
10838155 800422784 @Company
@Persons
@UBO
@INPI
GEILER François Armand
DoB: 1957-10-11
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 ter Rue Masséna 59493 Villeneuve-d'Ascq France
12071946 497867853 @Company
@Persons
@UBO
@INPI
LLOPIS ABRIAL Marie Angele
DoB: 1957-12-09
PoB: ALCOY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LA VEIGNE 11160 VILLENEUVE MINERVOIS FRANCE yes
@Cadastre
@Geotag
12071947 497867853 @Company
@Persons
@UBO
@INPI
LLOPIS ABRIAL Marie Angele
DoB: 1957-12-09
PoB: ALCOY ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LA VEIGNE 11160 VILLENEUVE MINERVOIS FRANCE yes
@Cadastre
@Geotag
12167391 812399871 @Company
@Persons
@UBO
@INPI
BEDHIEF Younes
DoB: 1957-05-14
PoB: M'HERIG TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Branly 94190 Villeneuve Saint-Georges FRANCE
12468204 404170177 @Company
@Persons
@UBO
@INPI
PROUILLET Jean Paul
DoB: 1957-08-14
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT CORME 40190 VILLENEUVE DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134578 344942727 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13780891 798582052 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 avenue des Platanes Domaine de Coudouliere 83140 Six-Fours-les-Plages 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.