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 1964-02-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502117 830865143 @Company
@Persons
@UBO
@INPI
VILLENEUVE Stéphane
DoB: 1964-06-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Petit Poirier 78660 Ablis FRANCE yes
@Cadastre
@Geotag
596991 524787058 @Company
@Persons
@UBO
@INPI
KAISER Franck, Guy
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
1599503 821462033 @Company
@Persons
@UBO
@INPI
MEDJBER Nafa
DoB: 1964-02-15
PoB: AIN EL HAMMAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue MATHILDE MILLIARD 92390 Villeneuve-la-Garenne FRANCE
1599504 821462033 @Company
@Persons
@UBO
@INPI
MEDJBER Nafa
DoB: 1964-02-15
PoB: AIN EL HAMMAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue MATHILDE MILLIARD 92390 Villeneuve-la-Garenne FRANCE
2143120 518317565 @Company
@Persons
@UBO
@INPI
MEDJBER Nafa
DoB: 1964-02-15
PoB: AIN EL HAMMAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Mathilde Milliard 92390 Villeneuve la Garenne France
2772881 391151131 @Company
@Persons
@UBO
@INPI
ALVADO Christophe
DoB: 1964-07-03
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 LOT. LES JARDINS PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
3041720 829121078 @Company
@Persons
@UBO
@INPI
MERGY Jacques Edmond Armand
DoB: 1964-02-28
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Magali 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3041721 829121078 @Company
@Persons
@UBO
@INPI
MERGY Jacques Edmond Armand
DoB: 1964-02-28
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Magali 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3405268 967800624 @Company
@Persons
@UBO
@INPI
VERINE STEPHANE PHILIPPE PASCAL
DoB: 1964-02-14
PoB: VILLENEUVE LES AVIGNON 30
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Russie 6000 Nice FRANCE
3544094 809521420 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick
DoB: 1964-07-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Quai Séverine 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3544095 809521420 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick
DoB: 1964-07-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Quai Séverine 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951506 314814658 @Company
@Persons
@UBO
@INPI
BONFILS Patrick Gilbert Michel
DoB: 1964-05-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE DE LA SIAGNE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
3958906 402241327 @Company
@Persons
@UBO
@INPI
ROUSSET Hervé Bernard-Marie
DoB: 1964-03-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Saint-Pétronille 6800 Cagnes-sur-Mer FRANCE
3964844 491650677 @Company
@Persons
@UBO
@INPI
BONFILS Patrick Gilbert Michel
DoB: 1964-05-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE DE LA SIAGNE VAUGRENIER LES HAUTS VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
4130602 483225835 @Company
@Persons
@UBO
@INPI
NORTIER BOURGIN Corinne
DoB: 1964-02-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Boieldieu 91480 Varennes-Jarcy FRANCE
4137882 801261637 @Company
@Persons
@UBO
@INPI
NORTIER BOURGIN Corinne Isabelle
DoB: 1964-02-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Boieldieu 91480 Varennes-Jarcy FRANCE
4774449 393573803 @Company
@Persons
@UBO
@INPI
CHABAROT GIUSIANO Michèle
DoB: 1964-04-04
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Maréchal Galliéni 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4790135 519820211 @Company
@Persons
@UBO
@INPI
GASNIER Thierry
DoB: 1964-04-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenidad de Alfonso X I I I 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802707 451505770 @Company
@Persons
@UBO
@INPI
JOSSE Christophe Jean-François Thierry
DoB: 1964-02-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Maréchal de Lattre de Tassigny 91700 Sainte-Geneviève-des-Bois FRANCE
4808168 437975782 @Company
@Persons
@UBO
@INPI
JOSSE Christophe Jean-François Thierry
DoB: 1964-02-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Maréchal de Lattre de Tassigny 91700 Sainte-Geneviève-des-Bois FRANCE
5508699 531693208 @Company
@Persons
@UBO
@INPI
VILLENEUVE Régis
DoB: 1964-07-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Roches 85510 Le Boupère France
5558098 331204677 @Company
@Persons
@UBO
@INPI
JOURDAIN Benoît Didier
DoB: 1964-02-24
PoB: 85094 Foussais-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Villeneuve 85240 Foussais-Payré France yes
@Cadastre
@Geotag
5800005 414892711 @Company
@Persons
@UBO
@INPI
PEDEBAS AMBLARD Sylvie Lydie
DoB: 1964-11-15
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TOURTERAS HAUT" AVENUE DE STALINGRAD AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
7041476 420204752 @Company
@Persons
@UBO
@INPI
ARMAND Sandrine Marie-Georgette
DoB: 1964-02-01
PoB: 02806 VILLENEUVE SUR FERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Varennes 36600 Villentrois FRANCE yes
@Cadastre
@Geotag
7041477 420204752 @Company
@Persons
@UBO
@INPI
ARMAND Sandrine Marie-Georgette
DoB: 1964-02-01
PoB: 02806 VILLENEUVE SUR FERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Varennes 36600 Villentrois FRANCE yes
@Cadastre
@Geotag
7866655 435323712 @Company
@Persons
@UBO
@INPI
VILLENEUVE Stephane
DoB: 1964-06-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PETIT POIRIER 78660 Ablis FRANCE
8241617 413907650 @Company
@Persons
@UBO
@INPI
FAYE PICHON Marie Agnès
DoB: 1964-04-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Pouloum Les Serres 31800 Villeneuve-de-Rivière France
8241618 413907650 @Company
@Persons
@UBO
@INPI
FAYE PICHON Marie Agnès
DoB: 1964-04-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pouloum Les Serres 31800 Villeneuve-de-Rivière France
8873803 522270867 @Company
@Persons
@UBO
@INPI
PALIERNE Jean-Luc
DoB: 1964-12-02
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 44590 Sion-les-Mines FRANCE
8873804 522270867 @Company
@Persons
@UBO
@INPI
PALIERNE Jean-Luc
DoB: 1964-12-02
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Villeneuve 44590 Sion-les-Mines FRANCE
9132258 332629484 @Company
@Persons
@UBO
@INPI
BAUWIN Christophe
DoB: 1964-03-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue du Vieux Chateau 59650 Villeneuve d'Ascq France
9229790 819408741 @Company
@Persons
@UBO
@INPI
BEGHIN Eric Georges René
DoB: 1964-09-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Jules Guesde 59650 Villeneuve-d'Ascq France
9229791 819408741 @Company
@Persons
@UBO
@INPI
BEGHIN Eric Georges René
DoB: 1964-09-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue Jules Guesde 59650 Villeneuve-d'Ascq France
9343925 420418071 @Company
@Persons
@UBO
@INPI
VILLENEUVE Valéry, Paulette, Jeanne
DoB: 1964-02-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Cap de Castel 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630695 801723289 @Company
@Persons
@UBO
@INPI
MARION Franck
DoB: 1964-03-02
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Condamine 7400 Rochemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630696 801723289 @Company
@Persons
@UBO
@INPI
MARION Franck
DoB: 1964-03-02
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Condamine 7400 Rochemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023292 790840011 @Company
@Persons
@UBO
@INPI
BERGER MAIROT Catherine
DoB: 1964-01-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Confracourt 70120 Gourgeon FRANCE yes
@Cadastre
@Geotag
14166714 885226126 @Company
@Persons
@UBO
@INPI
Mariau Christophe Paul René
DoB: 01/09/1964
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Méchain 75014 Paris France
14175307 882752058 @Company
@Persons
@UBO
@INPI
Bonal Thierry
DoB: 15/11/1964
PoB: Villeneuve saint-Georges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue Mirabeau 94300 Vincennes France
15695178 803105923 @Company
@Persons
@UBO
@INPI
Medjber Nafa
DoB: 15/02/1964
PoB: Ain El Hammam ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 rue Mathilde Milliard 92390 Villeneuve-la-Garenne 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.