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 1963-07-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323417 337671721 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique Alfred
DoB: 1963-03-29
PoB: 47323 47 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lapourcal" 47260 Castelmoron-sur-Lot FRANCE
583347 419563440 @Company
@Persons
@UBO
@INPI
CABANES Jean-François
DoB: 1963-07-07
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel et Jean Caloone 59130 Lambersart France
583348 419563440 @Company
@Persons
@UBO
@INPI
CABANES Jean-François
DoB: 1963-07-07
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel et Jean Caloone 59130 Lambersart France
1029854 389414434 @Company
@Persons
@UBO
@INPI
BLAVIER Philippe
DoB: 1963-11-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Villeneuve 2200 Soissons France yes
@Cadastre
@Geotag
1768976 391065000 @Company
@Persons
@UBO
@INPI
Lestanguet Eric
DoB: 1963-07-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Desclos Beauregards 92500 Rueil-Malmaison France
3076217 400020970 @Company
@Persons
@UBO
@INPI
CHARPAIL Stephane Jean Maurice
DoB: 1963-10-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30330 Connaux France
3861344 825003015 @Company
@Persons
@UBO
@INPI
DADOUN Corinne Nathalie
DoB: 1963-01-07
PoB: 93010 Bondy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1683 Route de Grasse Park Saint James 6270 Villeneuve-Loubet France
4659256 502303852 @Company
@Persons
@UBO
@INPI
JENNEAU Philippe Ivanov Christophe
DoB: 1963-12-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue St Exupéry Domaine de Malbosc Villa 34 6130 Grasse FRANCE
6242769 394266357 @Company
@Persons
@UBO
@INPI
ANXIONNAZ Franck Henri Roger
DoB: 1963-11-17
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Charles Gay 77000 Melun FRANCE
6889131 329744585 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT SAS
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37/31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE
7097766 383705027 @Company
@Persons
@UBO
@INPI
TERRIEN Philippe
DoB: 1963-04-17
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis route de Marlonge Villeneuve de Forges 17290 FORGES FRANCE
7208599 508211778 @Company
@Persons
@UBO
@INPI
BRUN Thierry
DoB: 1963-06-07
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Plein Sud 4180 Villeneuve FRANCE
8217959 422228312 @Company
@Persons
@UBO
@INPI
MARCO BAYLE Veronique
DoB: 1963-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route DE VILLENEUVE LES BOULOC - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8544355 503010605 @Company
@Persons
@UBO
@INPI
COUZON Philippe Jean Marie
DoB: 1963-06-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Voie Romaine 71270 La Villeneuve FRANCE
9040176 419563440 @Company
@Persons
@UBO
@INPI
CABANES Jean-François
DoB: 1963-07-07
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel et Jean Caloone 59130 Lambersart France
9641452 504006693 @Company
@Persons
@UBO
@INPI
BLAVIER Philippe
DoB: 1963-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Villeneuve BP 50 2202 Soissons FRANCE
10428190 811038694 @Company
@Persons
@UBO
@INPI
BIGOTTE Stéphane
DoB: 1963-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy BP 129 59653 Villeneuve-d'Ascq FRANCE
10454792 823114509 @Company
@Persons
@UBO
@INPI
BIGOTTE Stéphane
DoB: 1963-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq FRANCE
10594180 532612058 @Company
@Persons
@UBO
@INPI
MOULIN Michel Jean-Paul
DoB: 1963-07-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Rouzettes 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612698 801507245 @Company
@Persons
@UBO
@INPI
MOULIN Michel
DoB: 1963-07-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rouzettes 7170 Villeneuve-de-Berg France
10613850 501717961 @Company
@Persons
@UBO
@INPI
MOULIN Michel Jean-Paul
DoB: 1963-07-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Rouzettes. 7170 Villeneuve-de-Berg France
11050110 401634613 @Company
@Persons
@UBO
@INPI
MUSIAL Brigitte
DoB: 1963-01-02
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/34 ALL. DU TENNIS VILLENEUVE D'ASCQ 59650 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285404 449199884 @Company
@Persons
@UBO
@INPI
VILLENEUVE Michel Bernard Gilbert Ambroise
DoB: 1963-07-17
PoB: 80585 NESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DE MEZYAN PLOUZANE 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
12012076 814180139 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Nöel
DoB: 1963-09-07
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Droite 34600 Bédarieux France
13183149 478306665 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Emile Raymond
DoB: 1963-10-24
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Stains 77230 Villeneuve-sous-Dammartin France
13183150 478306665 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Emile Raymond
DoB: 1963-10-24
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Stains 77230 Villeneuve-sous-Dammartin France
13183151 478306665 @Company
@Persons
@UBO
@INPI
FLIPO GAUTIER Olivia Joëlle Jacqueline
DoB: 1963-09-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Stains 77230 Villeneuve-sous-Dammartin France
13732058 453184400 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 25270 Villeneuve d'Amont France
14248565 840236194 @Company
@Persons
@UBO
@INPI
ACHEEN PATRICK CHRISTIAN
DoB: 1963-01-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Closeaux 77950 Voisenon France
14357910 853007623 @Company
@Persons
@UBO
@INPI
CADIVEL-PETIAYE Jean-Bernard
DoB: 1963-11-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexis De Villeneuve 97412 Bras-Panon France
14853659 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ FRANCE
14853660 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ FRANCE
14924608 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ FRANCE
14924609 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ FRANCE
15115798 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ FRANCE
15115799 487505109 @Company
@Persons
@UBO
@INPI
VILLENEUVE Pascal Jean-Louis
DoB: 1963-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE DE LORIENT 57000 METZ 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.