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 1959-03-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500445 394698062 @Company
@Persons
@UBO
@INPI
RUIZ Franck
DoB: 1959-03-21
PoB: Villeneuve-les-Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Crécerelles 84510 Caumont-sur-Durance FRANCE
647905 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
647906 818007809 @Company
@Persons
@UBO
@INPI
SABY Michel Auguste
DoB: 1959-12-04
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Lieudit Villeneuve 3450 Ebreuil FRANCE
1404775 790512867 @Company
@Persons
@UBO
@INPI
VILLENEUVE EVERLET Marie-Line, Suzanne
DoB: 1959-07-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 rue du Barry 32350 Ordan-Larroque FRANCE
1564989 494686702 @Company
@Persons
@UBO
@INPI
MICHON Didier
DoB: 1959-06-28
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Villeneuve 85180 Château d'Olonne FRANCE
2845889 444880504 @Company
@Persons
@UBO
@INPI
DESCARTES Bruno Eric Yvon
DoB: 1959-06-25
PoB: 79191 NIORT (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villeneuve 45190 Messas France
2950291 531015261 @Company
@Persons
@UBO
@INPI
QUINTRIC Jean-Michel
DoB: 1959-03-11
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villeneuve 28250 La Puisaye FRANCE
2957148 531232767 @Company
@Persons
@UBO
@INPI
GENIN Pierre
DoB: 1959-11-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve Languedoc 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957149 531232767 @Company
@Persons
@UBO
@INPI
GENIN Pierre
DoB: 1959-11-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve Languedoc 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974932 509469243 @Company
@Persons
@UBO
@INPI
QUINTRIC Jean-Michel Etienne
DoB: 1959-03-11
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villeneuve 28250 La Puisaye FRANCE
3304102 805172079 @Company
@Persons
@UBO
@INPI
COLLIN Béatrice, Blanche, Geneviève, Claude
DoB: 1959-11-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin-neuf 3460 Villeneuve-sur-Allier FRANCE
3304103 805172079 @Company
@Persons
@UBO
@INPI
COLLIN Béatrice, Blanche, Geneviève, Claude
DoB: 1959-11-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin-neuf 3460 Villeneuve-sur-Allier FRANCE
3307117 479643546 @Company
@Persons
@UBO
@INPI
COLLIN Beatrice Blanche Genevieve Claude
DoB: 1959-11-28
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PARIS LE BIS - LE MOULIN NEUF 3460 VILLENEUVE SUR ALLIER FRANCE
3351738 522604628 @Company
@Persons
@UBO
@INPI
FOSSAT MARTIN Patricia Monique
DoB: 1959-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
T61 Le Ducal Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3351739 522604628 @Company
@Persons
@UBO
@INPI
FOSSAT MARTIN Patricia Monique
DoB: 1959-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
T61 Le Ducal Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3412272 399918531 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue du Logis de Bonneau Central Park 6270 Villeneuve-Loubet FRANCE
3958921 404157695 @Company
@Persons
@UBO
@INPI
ARQUISCHE Eric Georges Henri
DoB: 1959-01-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVNUE DE LA BERMONE LE MONTFLEURY 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3960754 441597085 @Company
@Persons
@UBO
@INPI
TARASCO Michel
DoB: 1959-11-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 chemin des Essarts Quartier de l'Avenc 6270 Villeneuve-Loubet FRANCE
4069059 508911450 @Company
@Persons
@UBO
@INPI
THEBAULT BRUNEL Martine
DoB: 1959-03-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Alphonse Daudet 91330 Yerres FRANCE
4697342 533206512 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA José
DoB: 1959-03-23
PoB: ARGOZELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Voeux Saint Georges 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4697343 533206512 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA José
DoB: 1959-03-23
PoB: ARGOZELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Voeux Saint Georges 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
5757540 430037184 @Company
@Persons
@UBO
@INPI
PENE Pascal Pierre
DoB: 1959-03-04
PoB: 47323 47 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours de la Marne 47400 Tonneins FRANCE
5757541 430037184 @Company
@Persons
@UBO
@INPI
PENE Pascal Pierre
DoB: 1959-03-04
PoB: 47323 47 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Cours de la Marne 47400 Tonneins FRANCE
5764616 444930408 @Company
@Persons
@UBO
@INPI
ROUSSILLE Dominique Marc
DoB: 1959-07-28
PoB: 47242 Saint-Front sur Lemance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Ravel 47300 Villeneuve-sur-Lot FRANCE
7442172 488525452 @Company
@Persons
@UBO
@INPI
VILLENEUVE Michel
DoB: 1959-03-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 R DU BOIS DE VIGIER 34980 ST GELY DU FESC FRANCE
7854614 339352155 @Company
@Persons
@UBO
@INPI
SETTON Lucien
DoB: 1959-09-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 Rue Bernard Iske 92350 Le Plessis-Robinson FRANCE
8165453 394727598 @Company
@Persons
@UBO
@INPI
TELLY VALERO Patricia
DoB: 1959-03-13
PoB: Crosnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue VOLTAIRE - VILLENEUVE TOLOSANE 31270 Cugnaux France yes
@Cadastre
@Geotag
8181834 501252894 @Company
@Persons
@UBO
@INPI
CHARLES Thierry
DoB: 1959-04-28
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Laurent 31270 Villeneuve-Tolosane France
8284631 505358044 @Company
@Persons
@UBO
@INPI
BRIAND Maryse Joséphine
DoB: 1959-03-28
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de Provence 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8927466 793204975 @Company
@Persons
@UBO
@INPI
LANOE Hervé, Henri, Marie
DoB: 1959-01-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Villeneuve 35000 Rennes FRANCE
8927467 793204975 @Company
@Persons
@UBO
@INPI
LANOE Hervé, Henri, Marie
DoB: 1959-01-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Villeneuve 35000 Rennes FRANCE
9050857 424355147 @Company
@Persons
@UBO
@INPI
VAN DEN SCHRIECK LECLERCQ Dorothée
DoB: 1959-03-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Massena 59493 Villeneuve-d'Ascq Cedex France
9050858 424355147 @Company
@Persons
@UBO
@INPI
VAN DEN SCHRIECK LECLERCQ Dorothée
DoB: 1959-03-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis rue Massena 59493 Villeneuve-d'Ascq Cedex France
9065838 322324252 @Company
@Persons
@UBO
@INPI
POIVRE Stéphane
DoB: 1959-03-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve d'Ascq France
10023878 382001964 @Company
@Persons
@UBO
@INPI
HEDAN Christine Céline Michel Marie
DoB: 1959-03-28
PoB: 56200 RUFFIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE 56140 Missiriac FRANCE
11262835 345232706 @Company
@Persons
@UBO
@INPI
RINGEVAL PAGNIEZ Francis Gustave Adolphe
DoB: 1959-02-28
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de Reims 2200 Villeneuve-Saint-Germain France
11262836 345232706 @Company
@Persons
@UBO
@INPI
RINGEVAL PAGNIEZ Francis Gustave Adolphe
DoB: 1959-02-28
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Avenue de Reims 2200 Villeneuve-Saint-Germain France
12337306 447532953 @Company
@Persons
@UBO
@INPI
TROTIN FRONTIGNY Nadia
DoB: 1959-04-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard GAMBETTA 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12350414 447533035 @Company
@Persons
@UBO
@INPI
TROTIN FRONTIGNY Nadia
DoB: 1959-04-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard GAMBETTA 92700 Colombes FRANCE
14612009 403856768 @Company
@Persons
@UBO
@INPI
LECHRIST GARREAU Sylvie
DoB: 1959-03-17
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
96 rue d'Hem 59650 Villeneuve-d'Ascq France
14612016 403856768 @Company
@Persons
@UBO
@INPI
LECHRIST GARREAU Sylvie
DoB: 1959-03-17
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue d'Hem 59650 Villeneuve-d'Ascq France
14618300 398934984 @Company
@Persons
@UBO
@INPI
HUMBERT LOTTIN Nadine
DoB: 1959-03-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Plan des Romarins 34750 Villeneuve-lès-Maguelone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685092 445450174 @Company
@Persons
@UBO
@INPI
BONDUELLE Christophe
DoB: 1959-12-14
PoB: 59497 Renescure (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
118 Rue d'Hem 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
15881609 432258648 @Company
@Persons
@UBO
@INPI
DROUET Marc Marie Pascal
DoB: 1959-03-08
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village Vieux 81500 Villeneuve-lès-Lavaur FRANCE
15961264 799875653 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA Palmira
DoB: 1959-03-21
PoB: CERVA RIBEIRA PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue René Fallet 94190 Villeneuve Saint-Georges 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.