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 1971-07-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813628 482790326 @Company
@Persons
@UBO
@INPI
DUSART Sandrine
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
813629 482790326 @Company
@Persons
@UBO
@INPI
DUSART Sandrine
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
813785 498834738 @Company
@Persons
@UBO
@INPI
DUSART Sandrine
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
813786 498834738 @Company
@Persons
@UBO
@INPI
DUSART Sandrine
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
1823302 443055421 @Company
@Persons
@UBO
@INPI
VILLENEUVE PATRICK PHILIPPE
DoB: 1971-07-18
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Gabriel Péri 91330 Yerres France
3194150 823750435 @Company
@Persons
@UBO
@INPI
ROBEAUX DE CLIPPELEIR Sandrine Claudine
DoB: 1971-07-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Belvédère 60410 Villeneuve-sur-Verberie FRANCE
3194151 823750435 @Company
@Persons
@UBO
@INPI
ROBEAUX DE CLIPPELEIR Sandrine Claudine
DoB: 1971-07-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
20 Rue du Belvédère 60410 Villeneuve-sur-Verberie FRANCE
3663336 803907856 @Company
@Persons
@UBO
@INPI
BELLEMAIN Pascal, René
DoB: 1971-07-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée Frédéric Chopin 13920 Saint-Mitre-les-Remparts FRANCE
3797095 413777152 @Company
@Persons
@UBO
@INPI
DELANNE Philippe
DoB: 1971-07-19
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Pervenches 66560 Ortaffa France
3816300 803719335 @Company
@Persons
@UBO
@INPI
CHARLES Xavier Nicolas
DoB: 1971-08-18
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 ter Avinguda De Las Albères 66740 Villelongue-dels-Monts France yes
@Cadastre
@Geotag
3838799 511738015 @Company
@Persons
@UBO
@INPI
CHARLES Xavier
DoB: 1971-08-18
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Clos Saint Vincent 84700 Sorgues France
3878234 511421919 @Company
@Persons
@UBO
@INPI
CHARLES Xavier
DoB: 1971-08-18
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Clos Saint Vincent 84700 Sorgues France
4176319 794301549 @Company
@Persons
@UBO
@INPI
DUSART Sandrine Annie
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4176320 794301549 @Company
@Persons
@UBO
@INPI
DUSART Sandrine Annie
DoB: 1971-06-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Brossolette 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4456496 791021074 @Company
@Persons
@UBO
@INPI
PENEL Arnaud Guy Claude
DoB: 1971-02-18
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA PAIX - RÉSIDENCE L ORÉE DU CHÂTEAU 59470 Esquelbecq France yes
@Cadastre
@Geotag
4637423 803724855 @Company
@Persons
@UBO
@INPI
BELLU Damiano
DoB: 1971-01-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2085 Route de Grasse Le Sourire Parc Saint James 6270 Villeneuve-Loubet FRANCE
4637424 803724855 @Company
@Persons
@UBO
@INPI
BELLU Damiano
DoB: 1971-01-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2085 Route de Grasse Le Sourire Parc Saint James 6270 Villeneuve-Loubet FRANCE
4802928 815294228 @Company
@Persons
@UBO
@INPI
CASTANIER christophe
DoB: 1971-07-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des chênes 94190 Villeneuve Saint-Georges FRANCE
5644816 477842314 @Company
@Persons
@UBO
@INPI
DENIS Sylvain
DoB: 1971-09-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "VILLENEUVE" LOUGE SUR MAIRE 61150 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780039 523367548 @Company
@Persons
@UBO
@INPI
LEVEQUE Bruno
DoB: 1971-07-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Courtade 47300 Villeneuve-sur-Lot FRANCE
5785531 789337318 @Company
@Persons
@UBO
@INPI
MOINE David René
DoB: 1971-07-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Villeneuve 47500 Monsempron-Libos FRANCE
5785532 789337318 @Company
@Persons
@UBO
@INPI
MOINE David René
DoB: 1971-07-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue de Villeneuve 47500 Monsempron-Libos FRANCE
6197936 483407961 @Company
@Persons
@UBO
@INPI
MEUNIER Yannick Bruno
DoB: 1971-07-18
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Jeu de Paume 77720 Saint-Méry FRANCE
6207516 513807164 @Company
@Persons
@UBO
@INPI
AUDIC Stéphane Alexis Jean
DoB: 1971-02-23
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Sablons 94440 Villecresnes FRANCE
8063582 434171682 @Company
@Persons
@UBO
@INPI
THENOT LE GOUE Emmanuelle Anne
DoB: 1971-07-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Grosse Tour 37000 Tours France
9052184 490255403 @Company
@Persons
@UBO
@INPI
BERNARD DHONTE Anne Sophie
DoB: 1971-07-15
PoB: STE MARIE LAPANOUZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Colibri 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9053355 801196478 @Company
@Persons
@UBO
@INPI
GONZALEZ-FERNANDEZ Alexandre
DoB: 1971-07-18
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Cinq Tailles Apt 12 59650 Villeneuve d'Ascq France
9111531 328440987 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Delphine Catherine
DoB: 1971-02-18
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Wilson 59490 Somain France
10403668 812408268 @Company
@Persons
@UBO
@INPI
BLANCO Michel José Manuel
DoB: 1971-01-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Marcel Pagnol 9100 Villeneuve-du-Paréage France
10403669 812408268 @Company
@Persons
@UBO
@INPI
BLANCO Michel José Manuel
DoB: 1971-01-18
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Marcel Pagnol 9100 Villeneuve-du-Paréage France
10593265 337997423 @Company
@Persons
@UBO
@INPI
DEPAILLAT ROMANO Roselyne
DoB: 1971-11-24
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Georges Duhamel 69330 Meyzieu France yes
@Cadastre
@Geotag
11808445 812916310 @Company
@Persons
@UBO
@INPI
VILLENEUVE Sylvain Jean François
DoB: 1971-07-18
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de la Bédoule 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808446 812916310 @Company
@Persons
@UBO
@INPI
VILLENEUVE Sylvain Jean François
DoB: 1971-07-18
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de la Bédoule 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13328187 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Emmanuel
DoB: 1971-11-07
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Sénèque 13300 Salon-de-Provence FRANCE
13328188 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Emmanuel
DoB: 1971-11-07
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Sénèque 13300 Salon-de-Provence FRANCE
15519359 751454208 @Company
@Persons
@UBO
@INPI
LEBALLEUX Alain Armand
DoB: 1971-01-07
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Villeneuve 71130 Gueugnon France
15813503 531197622 @Company
@Persons
@UBO
@INPI
MATTEI Pierre
DoB: 1971-09-18
PoB: 04112 Manosque (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Allée des Tilleuls 30400 Villeneuve-lès-Avignon France
15880769 793052226 @Company
@Persons
@UBO
@INPI
MATTEI Pierre
DoB: 1971-09-18
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée des Tilleuls 30400 Villeneuve-lès-Avignon France
15938444 833246275 @Company
@Persons
@UBO
@INPI
SAM MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin des Pins 11160 Villeneuve-Minervois France
15938446 833559198 @Company
@Persons
@UBO
@INPI
SAM MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin des Pins 11160 Villeneuve-Minervois 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.