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 1960-11-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428457 407723352 @Company
@Persons
@UBO
@INPI
LEBOUCQ Thierry
DoB: 1960-06-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Emile Zola 94310 Orly FRANCE
606731 300069903 @Company
@Persons
@UBO
@INPI
YVONNET Serge
DoB: 1960-11-17
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Turgot 77500 Chelles France yes
@Cadastre
@Geotag
1822661 341567501 @Company
@Persons
@UBO
@INPI
VILLENEUVE YVES
DoB: 1960-12-04
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/17 rue de la Chine 75020 Paris France
2039006 401523923 @Company
@Persons
@UBO
@INPI
CFTC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue des Archives 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353502 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DU LANGUEDOC ROUSSILLON SA
DoB: 462800574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Maurin 34970 Lattes France
2372982 507411007 @Company
@Persons
@UBO
@INPI
VILLENEUVE Yves
DoB: 1960-12-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Kléber 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
2614889 820236420 @Company
@Persons
@UBO
@INPI
BERANGER Eric
DoB: 1960-12-20
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du Général Faidherbe 26000 Valence France
2809118 508968765 @Company
@Persons
@UBO
@INPI
MORENO Victor
DoB: 1960-06-24
PoB: 11390 Thezan-des-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Corbières 11360 Villeneuve-les-Corbières FRANCE yes
@Cadastre
@Geotag
2809119 508968765 @Company
@Persons
@UBO
@INPI
MORENO Victor
DoB: 1960-06-24
PoB: 11390 Thezan-des-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Corbières 11360 Villeneuve-les-Corbières FRANCE yes
@Cadastre
@Geotag
3435867 347588717 @Company
@Persons
@UBO
@INPI
GAESSLER DIDIER JOSEPH RENE
DoB: 1960-04-23
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
753 Route DU BORD DE MER RN 98 RESIDENCE LOUBET PLAGE 6270 Villeneuve-Loubet FRANCE
3936928 808878417 @Company
@Persons
@UBO
@INPI
ISMAILI-ALAOUI Hassane
DoB: 1960-11-17
PoB: Fès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
468 chemin des Essarts Domaine des Essarts 1 6270 Villeneuve-Loubet FRANCE
4097289 377809603 @Company
@Persons
@UBO
@INPI
BENIGNUS Erick
DoB: 1960-11-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue de la Garenne 91230 Montgeron FRANCE
4097290 377809603 @Company
@Persons
@UBO
@INPI
BENIGNUS Erick
DoB: 1960-11-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de la Garenne 91230 Montgeron FRANCE
4173210 380540971 @Company
@Persons
@UBO
@INPI
MR GAVIETZEL GUY
DoB: 1960-07-24
PoB: PARIS 75018
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L ORME 91580 Villeneuve-sur-Auvers FRANCE
4187223 351370283 @Company
@Persons
@UBO
@INPI
MR FROIDEVAUX JEAN LOUIS
DoB: 1960-10-17
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DE LA DAUPHINE 91100 Corbeil-Essonnes FRANCE
4788817 512942889 @Company
@Persons
@UBO
@INPI
PAULMIER Marie-Hélène
DoB: 1960-05-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 Boulevard Voltaire 94100 Saint-Maur-des-Fossés FRANCE
4788818 512942889 @Company
@Persons
@UBO
@INPI
PAULMIER Marie-Hélène
DoB: 1960-05-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/17 Boulevard Voltaire 94100 Saint-Maur-des-Fossés FRANCE
4788821 512942889 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PAULMIER
DoB: 956200315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
89 Rue DU GL LECLERC 94370 Sucy-en-Brie FRANCE
5540917 518555784 @Company
@Persons
@UBO
@INPI
VILLENEUVE Marie-Line
DoB: 1960-11-17
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jacobins 85200 Fontenay-le-Comte France
5540918 518555784 @Company
@Persons
@UBO
@INPI
VILLENEUVE Marie-Line
DoB: 1960-11-17
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue des Jacobins 85200 Fontenay-le-Comte France
5558053 538842782 @Company
@Persons
@UBO
@INPI
VILLENEUVE Marie-Line
DoB: 1960-11-17
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Chambrun 85420 Le Mazeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558054 538842782 @Company
@Persons
@UBO
@INPI
VILLENEUVE Marie-Line
DoB: 1960-11-17
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Chambrun 85420 Le Mazeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5769016 788895886 @Company
@Persons
@UBO
@INPI
RIBETTE Patrick
DoB: 1960-02-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pigat 47210 Saint-Eutrope-de-Born FRANCE
6838061 522878743 @Company
@Persons
@UBO
@INPI
DEVREESE Jean-David
DoB: 1960-07-24
PoB: 59560 Seclin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Villeneuve 17600 Saint-Romain-de-Benet FRANCE
6858314 334553237 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Michel
DoB: 1960-05-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin du Seuil Villeneuve 17600 Saint-Romain-de-Benet FRANCE
7075278 450504238 @Company
@Persons
@UBO
@INPI
FICHOT Jérome
DoB: 1960-11-29
PoB: 21584 21 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" Villeneuve " 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
7330595 462800574 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Gérard, Philippe
DoB: 1960-11-17
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 boulevard Pasteur 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421397 344751920 @Company
@Persons
@UBO
@INPI
TOURNE Pierre, Gilbert, Octave
DoB: 1960-11-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 boulevard Carrière Pèlerine 34750 Villeneuve-les-Maguelone FRANCE
8312337 402858633 @Company
@Persons
@UBO
@INPI
PICAVET Patrick Roger Georges
DoB: 1960-02-18
PoB: Villeneuve St Geprges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Henri Martin 31700 Blagnac France
9083911 793070160 @Company
@Persons
@UBO
@INPI
DEBERG Veronique
DoB: 1960-11-25
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve d'Ascq France
9139808 508968351 @Company
@Persons
@UBO
@INPI
OLIVIER LEURENT Pascaline
DoB: 1960-03-11
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Véronèse 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139810 508968351 @Company
@Persons
@UBO
@INPI
OLIVIER LEURENT Pascaline
DoB: 1960-03-11
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Véronèse 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161738 341193365 @Company
@Persons
@UBO
@INPI
DECAMBRON Guy
DoB: 1960-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161739 341193365 @Company
@Persons
@UBO
@INPI
DECAMBRON Guy
DoB: 1960-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737766 450412911 @Company
@Persons
@UBO
@INPI
CURTI Isabelle Albertine
DoB: 1960-11-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1621 Avenue DE PIBONSON 6250 Mougins FRANCE
10812998 438555286 @Company
@Persons
@UBO
@INPI
DESPLANQUES Didier Gérard Marie
DoB: 1960-10-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
197 Rue du 08 Maï 1945 59491 Villeneuve-d'Ascq France
12080178 498252634 @Company
@Persons
@UBO
@INPI
MARTY Jean Jacques
DoB: 1960-03-17
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT.DE LA POMELLE-CHEMIN VIEUX 11400 VILLENEUVE LA COMPTAL FRANCE
12080179 498252634 @Company
@Persons
@UBO
@INPI
MARTY Jean Jacques
DoB: 1960-03-17
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LOT.DE LA POMELLE-CHEMIN VIEUX 11400 VILLENEUVE LA COMPTAL FRANCE
12082102 315637520 @Company
@Persons
@UBO
@INPI
MARTY Jean-Jacques
DoB: 1960-03-17
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 CHEMIN VIEUX RESIDENCE LA POMETTE 11400 VILLENEUVE LA COMPTAL FRANCE
12419070 484962345 @Company
@Persons
@UBO
@INPI
FADIKA Moussa
DoB: 1960-07-01
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Boulevard GALLIENI 92390 Villeneuve-la-Garenne FRANCE
13173460 300069903 @Company
@Persons
@UBO
@INPI
YVONNET Serge
DoB: 1960-11-17
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Turgot 77500 Chelles France yes
@Cadastre
@Geotag
13770940 539507301 @Company
@Persons
@UBO
@INPI
LAURENT Wilhen, Raphaël
DoB: 1960-09-11
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Villeneuve Bâtiment Tobago 1 97230 Sainte-Marie France
16210195 531258671 @Company
@Persons
@UBO
@INPI
AZZARELLI Thierry
DoB: 1960-12-17
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Tour Chemin des Oliviers F28 30400 Villeneuve-lès-Avignon 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.