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 1965-08-31 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6501 422739383 @Company
@Persons
@UBO
@INPI
DUFAUD TRIPREZ Veronique
DoB: 1965-04-25
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Messangere 11 Rue de la Tour 31150 Bruguières France
6502 422739383 @Company
@Persons
@UBO
@INPI
DUFAUD TRIPREZ Veronique
DoB: 1965-04-25
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Messangere 11 Rue de la Tour 31150 Bruguières France
8198 452113780 @Company
@Persons
@UBO
@INPI
DIAS Sabine Claude Anita
DoB: 1965-03-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Chemin de Galitran 31620 Villeneuve-lès-Bouloc France yes
@Cadastre
@Geotag
759933 453302697 @Company
@Persons
@UBO
@INPI
AVINAIN VILLENEUVE Valérie Isabelle Yvette
DoB: 1965-11-17
PoB: 58062 Chateau-Chinon-Ville (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Verdier 71160 La Motte-Saint-Jean France
759934 453302697 @Company
@Persons
@UBO
@INPI
AVINAIN VILLENEUVE Valérie Isabelle Yvette
DoB: 1965-11-17
PoB: 58062 Chateau-Chinon-Ville (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Verdier 71160 La Motte-Saint-Jean France
2125870 488159484 @Company
@Persons
@UBO
@INPI
RONCERAY HAKMI VERONIQUE
DoB: 1965-08-14
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
49 rue Jean-Pierre Timbaud 75011 Paris France
3946851 512030610 @Company
@Persons
@UBO
@INPI
THIRIOT Pascal Didier
DoB: 1965-12-11
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée des Tomalines 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3946852 512030610 @Company
@Persons
@UBO
@INPI
THIRIOT Pascal Didier
DoB: 1965-12-11
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 allée des Tomalines 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3964237 435326178 @Company
@Persons
@UBO
@INPI
THIRIOT Pascal
DoB: 1965-12-11
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée des Tomalines 6270 Villeneuve-Loubet FRANCE
4730732 808387054 @Company
@Persons
@UBO
@INPI
FULBERT Danny
DoB: 1965-07-20
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Bellevue 94190 Villeneuve Saint-Georges FRANCE
5450645 489349068 @Company
@Persons
@UBO
@INPI
QUIROGA HUBER Lucie
DoB: 1965-08-29
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUISSE 38 CHEMIN DE LA BORIODAZ MONTREUX 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450646 489349068 @Company
@Persons
@UBO
@INPI
QUIROGA HUBER Lucie
DoB: 1965-08-29
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SUISSE 38 CHEMIN DE LA BORIODAZ MONTREUX 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228749 433971108 @Company
@Persons
@UBO
@INPI
HURDEBOURCQ ALAIN
DoB: 1965-11-17
PoB: SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GUSTAVE EIFFEL 89340 Villeneuve-la-Guyard FRANCE
7374552 808230031 @Company
@Persons
@UBO
@INPI
VILLENEUVE Roland Maurice
DoB: 1965-08-31
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 rue de Casseyrols Res. Coteau Nicolas Apt D205 34080 Montpellier FRANCE
7460885 353442866 @Company
@Persons
@UBO
@INPI
BASTIDE Claude
DoB: 1965-05-09
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU LARZAT ROUTE DE SETE 34750 VILLENEUVE LES MAGUELONNE FRANCE
7557526 532821196 @Company
@Persons
@UBO
@INPI
DELANNOY Patrick
DoB: 1965-08-06
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue edouard nortier 92200 Neuilly-sur-Seine FRANCE
8159170 534020938 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1965-08-25
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
GRAND RUE 81800 Mézens France
8166792 752647958 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel Jean-François Gérard
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8171940 812503084 @Company
@Persons
@UBO
@INPI
ALLARD Philippe
DoB: 1965-08-04
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Rue de Sault 31490 Léguevin France
8180875 390983617 @Company
@Persons
@UBO
@INPI
TEISSEIRE Sylvie
DoB: 1965-12-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Rossignolets 31270 Villeneuve-Tolosane France
8182748 351885827 @Company
@Persons
@UBO
@INPI
BENSABER COUSIN Dalila
DoB: 1965-08-31
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Achille Viadieu 31700 Cornebarrieu France
8212619 512573668 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel Jean-Francois Gérard
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8212646 499834398 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8223480 408640357 @Company
@Persons
@UBO
@INPI
LACOMBE JEANTY Pascale
DoB: 1965-08-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Sicre 31800 Villeneuve-de-Rivière France
8224357 530982834 @Company
@Persons
@UBO
@INPI
BOUYARBOU GUILLAMOT Laiïla
DoB: 1965-12-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Route de Portet 31270 Villeneuve-Tolosane France
8229208 453053480 @Company
@Persons
@UBO
@INPI
FREJEFOND Laurent Jean Marc
DoB: 1965-06-17
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Bayonne 31300 Toulouse France
8248500 499833820 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8271132 481282903 @Company
@Persons
@UBO
@INPI
ZULIANI Fabienne Ines Marie Therese
DoB: 1965-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin DE PEYRAU 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8271133 481282903 @Company
@Persons
@UBO
@INPI
ZULIANI Fabienne Ines Marie Therese
DoB: 1965-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin DE PEYRAU 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8281597 419630827 @Company
@Persons
@UBO
@INPI
DALLA CIA Thierry
DoB: 1965-08-16
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Mailheaux 31270 Villeneuve-Tolosane France
8285181 490216041 @Company
@Persons
@UBO
@INPI
NERIA CANTIN Sandrine
DoB: 1965-05-31
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Colline 31670 Labège France
8303920 530098748 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8321967 483214664 @Company
@Persons
@UBO
@INPI
LAVERGNE Daniel
DoB: 1965-05-20
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pastourelles 31170 Tournefeuille France
8671739 397894635 @Company
@Persons
@UBO
@INPI
BURGAUD Luc
DoB: 1965-08-31
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue VILLENEUVE 17138 Puilboreau FRANCE
9051403 434714697 @Company
@Persons
@UBO
@INPI
BONDUELLE IBLED Charlotte
DoB: 1965-03-13
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Brigode 59650 Villeneuve-d'Ascq France
9051404 434714697 @Company
@Persons
@UBO
@INPI
BONDUELLE IBLED Charlotte
DoB: 1965-03-13
PoB: 59497 Renescure (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Brigode 59650 Villeneuve-d'Ascq France
9051405 434714697 @Company
@Persons
@UBO
@INPI
IBLED Jérôme
DoB: 1965-03-10
PoB: 62583 Mondicourt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Brigode 59650 Villeneuve-d'Ascq France
9693645 487734519 @Company
@Persons
@UBO
@INPI
PEEL Jean-Christophe
DoB: 1965-08-31
PoB: 59009 Villeneuve d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Collet 13821 La Penne-sur-Huveaune FRANCE
11894283 792294258 @Company
@Persons
@UBO
@INPI
FRANCHITTI Frederic
DoB: 1965-08-31
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du Maréchal Fayolle 13004 Marseille FRANCE
13696348 428775530 @Company
@Persons
@UBO
@INPI
MONTILLAUD Jean, Yves
DoB: 1965-08-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Cavaille 47110 Le Temple-sur-Lot 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.