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 1966-08-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13790 414440412 @Company
@Persons
@UBO
@INPI
BONJEAN Jean-christophe
DoB: 1966-08-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100A Chemin du Montagne 30400 Villeneuve-lès-Avignon France
13791 414440412 @Company
@Persons
@UBO
@INPI
BONJEAN Jean-christophe
DoB: 1966-08-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100A Chemin du Montagne 30400 Villeneuve-lès-Avignon France
758396 411045891 @Company
@Persons
@UBO
@INPI
ARBET Corinne Blanche Michèle
DoB: 1966-03-22
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue de l'Aude 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960206 827812397 @Company
@Persons
@UBO
@INPI
RIBAULT Didier
DoB: 1966-08-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Villeneuve 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960207 827812397 @Company
@Persons
@UBO
@INPI
RIBAULT Didier
DoB: 1966-08-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Villeneuve 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048625 343580080 @Company
@Persons
@UBO
@INPI
IMBERT Marc
DoB: 1966-08-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30150 Montfaucon France
3408206 822064952 @Company
@Persons
@UBO
@INPI
MILLET Eric Bernard Georges
DoB: 1966-07-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
753 Route de la Colle Hameaux Soleil 6270 Villeneuve-Loubet FRANCE
3668161 533378196 @Company
@Persons
@UBO
@INPI
FENECH Laurent
DoB: 1966-08-25
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
rue du Colonel Erulin le rami Bât A 13090 Aix-en-Provence FRANCE
3735836 815292040 @Company
@Persons
@UBO
@INPI
FENECH Laurent, Jacques
DoB: 1966-08-25
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Lieutenant Colonel Erulin Résidence le Rami Bat à 13090 Aix-en-Provence FRANCE
3969854 503142309 @Company
@Persons
@UBO
@INPI
PECORI Béatrice
DoB: 1966-06-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 avenue de Villeneuve 6800 Cagnes-sur-Mer FRANCE
4059046 794846774 @Company
@Persons
@UBO
@INPI
GRIEDER Jean-Christophe Jacques
DoB: 1966-07-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Saintot 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4063001 408710721 @Company
@Persons
@UBO
@INPI
PRETO ANTERO Antero
DoB: 1966-08-24
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Villeneuve 94480 Ablon-sur-Seine FRANCE
5576001 309879757 @Company
@Persons
@UBO
@INPI
VILLENEUVE Richard
DoB: 1966-08-22
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Ville en Bois 85640 Mouchamps France
5752525 489062406 @Company
@Persons
@UBO
@INPI
BAILLES Frederic
DoB: 1966-08-09
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PECH DE GRESAC 47140 AURADOU FRANCE
5756279 803145473 @Company
@Persons
@UBO
@INPI
CARRIE BELLINO Isabelle
DoB: 1966-11-30
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Teyssonat 47300 Villeneuve-sur-Lot FRANCE
5779079 480194430 @Company
@Persons
@UBO
@INPI
DUTHU COLLIE Jacqueline
DoB: 1966-05-22
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT COUTEL 47140 TRENTELS FRANCE
5794030 519147573 @Company
@Persons
@UBO
@INPI
JULLIOT Francis Philippe
DoB: 1966-08-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piece-Pelade 47110 Dolmayrac FRANCE
7100587 802110999 @Company
@Persons
@UBO
@INPI
PORTAL Pascal
DoB: 1966-08-22
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Verdun 17440 Aytré FRANCE
8313346 534810254 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ DE ROSSO Pierre
DoB: 1966-10-08
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules de Resseguier 31000 Toulouse France yes
@Cadastre
@Geotag
8316131 449686914 @Company
@Persons
@UBO
@INPI
GAZZIERO LAFON Nathalie
DoB: 1966-08-28
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Rous 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002981 317855773 @Company
@Persons
@UBO
@INPI
DEMARET Hervé
DoB: 1966-07-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Sarabande 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
11002982 317855773 @Company
@Persons
@UBO
@INPI
DEMARET Hervé
DoB: 1966-07-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Sarabande 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
12208857 530260777 @Company
@Persons
@UBO
@INPI
LACOMBE Laure
DoB: 1966-07-22
PoB: 94078 VILLENEUVE SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Ratrait SURESNES 92150 Suresnes FRANCE
12935762 482524881 @Company
@Persons
@UBO
@INPI
VENIEL CASTET Nathalie Geneviève
DoB: 1966-08-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Villeneuve 65230 Castelnau-Magnoac FRANCE
12935763 482524881 @Company
@Persons
@UBO
@INPI
VENIEL CASTET Nathalie Geneviève
DoB: 1966-08-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Villeneuve 65230 Castelnau-Magnoac FRANCE
13045541 821440690 @Company
@Persons
@UBO
@INPI
GIBOUIN BRIFFAUT Véronique, Jeanne, Blanche
DoB: 1966-08-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Rapas 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
13134593 520971961 @Company
@Persons
@UBO
@INPI
DOUZENEL Eric Claude Henri
DoB: 1966-02-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 77410 Claye Souilly France
13420764 513525998 @Company
@Persons
@UBO
@INPI
DIBON Christophe
DoB: 1966-12-22
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Ormeaux 30650 Rochefort-du-Gard FRANCE
14762814 343580080 @Company
@Persons
@UBO
@INPI
IMBERT Marc
DoB: 1966-08-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Deux Communes 30150 Montfaucon France
14765138 480878214 @Company
@Persons
@UBO
@INPI
PALLOT Catherine
DoB: 1966-08-12
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue de la Justice 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765269 489229187 @Company
@Persons
@UBO
@INPI
VILLENEUVE Eric
DoB: 1966-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Docteur Fadât 30510 Générac France yes
@Cadastre
@Geotag
14765270 489229187 @Company
@Persons
@UBO
@INPI
VILLENEUVE Eric
DoB: 1966-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Fadât 30510 Générac France yes
@Cadastre
@Geotag
14803885 316856285 @Company
@Persons
@UBO
@INPI
SEMAT Gérard marc
DoB: 1966-08-02
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Impasse des Mouriès 11400 Villeneuve-la-Comptal FRANCE
14803886 316856285 @Company
@Persons
@UBO
@INPI
SEMAT Gérard marc
DoB: 1966-08-02
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2BIS Impasse des Mouriès 11400 Villeneuve-la-Comptal FRANCE
14807733 513670166 @Company
@Persons
@UBO
@INPI
VALLERET Laurent Robert
DoB: 1966-11-13
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
240 Route De Kereuneut Izella 29470 Plougastel-Daoulas France
15962460 849267638 @Company
@Persons
@UBO
@INPI
VERN Alain Pascal
DoB: 1966-11-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Avenue du Rocher 94100 Saint-Maur-des-Fossés FRANCE
15996013 776132698 @Company
@Persons
@UBO
@INPI
BES Bruno
DoB: 1966-11-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route DE VILLENEUVE 66540 Baho France
16081408 489062406 @Company
@Persons
@UBO
@INPI
BAILLES Frédéric
DoB: 1966-08-09
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Chemin de Grezac 47140 Auradou FRANCE
16099701 024074502 @Company
@Persons
@UBO
@INPI
LLOPIS Philippe
DoB: 1966-11-10
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Condorcet 94450 Limeil-Brévannes 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.