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 1967-07-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417339 309933331 @Company
@Persons
@UBO
@INPI
BESSIERE MARC
DoB: 1967-07-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24/26 Avenue de Valenton 94190 Villeneuve Saint-Georges FRANCE
591205 514234566 @Company
@Persons
@UBO
@INPI
CALES François
DoB: 1967-08-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place Édouard Normand 44000 Nantes FRANCE
699407 808625057 @Company
@Persons
@UBO
@INPI
DORAI Martin
DoB: 1967-09-24
PoB: Pondichery INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 B Avenue de Villeneuve l'Etang 78000 Versailles FRANCE
699761 811078294 @Company
@Persons
@UBO
@INPI
DORAI Martin
DoB: 1967-09-24
PoB: PONDICHERY INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 B Avenue de Villeneuve l'Etang 78000 Versailles FRANCE
798215 480739069 @Company
@Persons
@UBO
@INPI
MARDOYAN Valerie
DoB: 1967-05-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Amelier 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798216 480739069 @Company
@Persons
@UBO
@INPI
MARDOYAN Valerie
DoB: 1967-05-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Amelier 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072348 437822703 @Company
@Persons
@UBO
@INPI
BUET Thierry
DoB: 1967-05-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
19 rue Jean-baptiste Simon 51120 Villeneuve Saint-Vistre Et Villevo FRANCE
1072349 437822703 @Company
@Persons
@UBO
@INPI
BUET Thierry
DoB: 1967-05-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
19 rue Jean-baptiste Simon 51120 Villeneuve Saint-Vistre Et Villevo FRANCE
1422080 497795302 @Company
@Persons
@UBO
@INPI
BARBES Antoine
DoB: 1967-03-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE CARNOT 47000 AGEN FRANCE
2132153 753456425 @Company
@Persons
@UBO
@INPI
Asli Faycal
DoB: 1967-03-07
PoB: La Marsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Villeneuve 92110 Clichy France
2796787 452651292 @Company
@Persons
@UBO
@INPI
WARTELLE Stella
DoB: 1967-07-10
PoB: 94078 VILLENEUVE ST GEORGES - 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU TUNNEL 11700 PUICHERIC FRANCE
3139112 524117215 @Company
@Persons
@UBO
@INPI
GARNIER Christophe Denis Brice
DoB: 1967-11-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Foire 30400 Villeneuve-lès-Avignon France
3936899 481277424 @Company
@Persons
@UBO
@INPI
BERGDOLL Alain, Nicolas, Francis
DoB: 1967-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 avenue du Dr Lefebvre 6270 Villeneuve-Loubet FRANCE
6196238 404491987 @Company
@Persons
@UBO
@INPI
MINAND Régis
DoB: 1967-07-31
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Périchaux 75015 Paris FRANCE
6430532 793148354 @Company
@Persons
@UBO
@INPI
MOUSSET LATRILLE Nathalie Paulette
DoB: 1967-07-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Vénerie 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884709 794514232 @Company
@Persons
@UBO
@INPI
VILLENEUVE Patrick
DoB: 1967-07-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Jean Duplessis 78150 Le Chesnay FRANCE
9120004 435196332 @Company
@Persons
@UBO
@INPI
LEMAIRE François-Olivier
DoB: 1967-02-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jeanne D'Arc 59650 Villeneuve-d'Ascq France
9583295 825120140 @Company
@Persons
@UBO
@INPI
DAVID GODEFROY Sheila Marie
DoB: 1967-07-28
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 60175 Villeneuve les Sablons France
10562283 821358520 @Company
@Persons
@UBO
@INPI
GIL Pascal
DoB: 1967-05-29
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Val Boria 24520 Lamonzie-Montastruc FRANCE
10566289 799835509 @Company
@Persons
@UBO
@INPI
LOSTE TRACARD Catherine
DoB: 1967-02-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue des Fontanelles 47300 Villeneuve-sur-Lot FRANCE
10568705 431409150 @Company
@Persons
@UBO
@INPI
BENELLI Bernadette
DoB: 1967-07-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU DR SIMOUNET 24100 Bergerac FRANCE
10569744 430292169 @Company
@Persons
@UBO
@INPI
VEYSSIERES Sylvie Marie-France
DoB: 1967-05-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mondine 24540 Biron FRANCE
11114613 531767903 @Company
@Persons
@UBO
@INPI
VIAL Jacques Claude Michel
DoB: 1967-02-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Cantilène 59650 Villeneuve-d'Ascq FRANCE
11116681 789261930 @Company
@Persons
@UBO
@INPI
LOSTE TRACARD Catherine, Sylvie
DoB: 1967-02-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue des Fontanelles 47300 Villeneuve-sur-Lot FRANCE
11126230 491035481 @Company
@Persons
@UBO
@INPI
VIGNAL Patrick
DoB: 1967-08-26
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE LA SABLIERE 24190 ST GERMAIN DU SALEMBRE FRANCE
11127448 491046306 @Company
@Persons
@UBO
@INPI
VIDAL Patrick
DoB: 1967-08-26
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE LA SABLIERE 24190 ST GERMAIN DU SALEMBRE FRANCE
11133012 798847802 @Company
@Persons
@UBO
@INPI
LOSTE TRACARD Catherine, Sylvie
DoB: 1967-02-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue des Fontanelles 47300 Villeneuve-sur-Lot FRANCE
11134374 477565691 @Company
@Persons
@UBO
@INPI
VIDAL Patrick Olivier
DoB: 1967-08-26
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAPU 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137824 491419073 @Company
@Persons
@UBO
@INPI
VIDAL Patrick
DoB: 1967-08-26
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE - LA SABLIERE 24190 ST GERMAIN DU SALEMBRE FRANCE
11138890 611980244 @Company
@Persons
@UBO
@INPI
VIAL Jacques, Claude, Michel
DoB: 1967-02-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée de la Cantilène 59650 Villeneuve-d'ascq FRANCE yes
@Cadastre
@Geotag
11189766 503789836 @Company
@Persons
@UBO
@INPI
ANDRE Martine
DoB: 1967-07-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Vignaud Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
14723955 753456425 @Company
@Persons
@UBO
@INPI
Asli Faycal
DoB: 07/03/1967
PoB: La Marsa TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Villeneuve 92110 Clichy France
15779971 338410194 @Company
@Persons
@UBO
@INPI
D'AMBROSO Frédéric
DoB: 1967-01-10
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1175 Route de Lartigue 33220 Saint-Avit-Saint-Nazaire FRANCE
16143846 452520190 @Company
@Persons
@UBO
@INPI
BENCARDINO Joseph
DoB: 1967-08-25
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Nationale 7120 Ruoms 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.