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 1976-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598455 834308579 @Company
@Persons
@UBO
@INPI
REVEL Grégoire
DoB: 1976-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Villeneuve 35000 Rennes FRANCE yes
@Cadastre
@Geotag
598456 834308579 @Company
@Persons
@UBO
@INPI
REVEL Grégoire
DoB: 1976-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Villeneuve 35000 Rennes FRANCE yes
@Cadastre
@Geotag
2445028 452308968 @Company
@Persons
@UBO
@INPI
AZRIA NOHAM ELIE LALOU MARDOCHEE
DoB: 1976-07-28
PoB: VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Geoffroy-Marie 75009 Paris France
2946962 809091564 @Company
@Persons
@UBO
@INPI
NALOUFI Abderrazak
DoB: 1976-08-24
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue le Foll 94290 Villeneuve-le-Roi FRANCE
4047422 824684567 @Company
@Persons
@UBO
@INPI
ANSELIN Guillaume, Pierre, Daniel
DoB: 1976-06-28
PoB: 59009 Villeneuve-d'ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Thalassa Résidence Thalassa Bâtiment B2 64600 Anglet FRANCE
4196106 501675409 @Company
@Persons
@UBO
@INPI
VILACA Adolpho
DoB: 1976-01-04
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Henri Gilbert 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739312 501478457 @Company
@Persons
@UBO
@INPI
FAURE Thibault
DoB: 1976-12-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Docteur Ageorges 94290 Villeneuve-le-Roi FRANCE
5746525 381561844 @Company
@Persons
@UBO
@INPI
VIALATTE Romain
DoB: 1976-02-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Foirail 47370 Tournon-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787385 443528823 @Company
@Persons
@UBO
@INPI
BONIS Christelle
DoB: 1976-01-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pyrénées 47290 Castelnaud-de-Gratecambe FRANCE yes
@Cadastre
@Geotag
6506368 520605726 @Company
@Persons
@UBO
@INPI
MARVIER Angélique
DoB: 1976-01-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Lombard 33000 Bordeaux FRANCE
8455207 534727508 @Company
@Persons
@UBO
@INPI
MASSOU Stéphanie
DoB: 1976-01-28
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lassale 33710 Pugnac France yes
@Cadastre
@Geotag
9142745 789689247 @Company
@Persons
@UBO
@INPI
JEANNE RINER-JEANNE Juliette
DoB: 1976-12-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105/2/1 rue Marcel Bouderiez 59650 Villeneuve-d'Ascq France
9183040 515076263 @Company
@Persons
@UBO
@INPI
BAKADIR Hicham
DoB: 1976-01-24
PoB: (MAROC) CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Vieux Arbres 59650 Villeneuve-d'Ascq France
9218069 789459500 @Company
@Persons
@UBO
@INPI
SEGARD Arnaud
DoB: 1976-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Clairières 2A avenue de Flandre 59491 Villeneuve-d'Ascq France
9823761 824747950 @Company
@Persons
@UBO
@INPI
MORIZE Stéphane, Kléber
DoB: 1976-03-13
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Nationale 83143 Le val FRANCE
9823762 824747950 @Company
@Persons
@UBO
@INPI
MORIZE Stéphane, Kléber
DoB: 1976-03-13
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Nationale 83143 Le val FRANCE
11141875 529560906 @Company
@Persons
@UBO
@INPI
FALLOUS Stéphane Lahcen
DoB: 1976-12-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Jalinière 24400 Beaupouyet FRANCE
11141876 529560906 @Company
@Persons
@UBO
@INPI
FALLOUS Stéphane Lahcen
DoB: 1976-12-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Jalinière 24400 Beaupouyet FRANCE
11219993 812630267 @Company
@Persons
@UBO
@INPI
LAIDIN Laurent Pierre Gabriel Antoine
DoB: 1976-03-28
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Frazelière Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11798738 537653339 @Company
@Persons
@UBO
@INPI
COTIN Christophe
DoB: 1976-01-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse Pourrière LES JARDINS DU ROY D'ESPAGNE MAI 13008 Marseille FRANCE
12385095 514653625 @Company
@Persons
@UBO
@INPI
TILIOUA Abd
DoB: 1976-04-28
PoB: IDAISSA HERBIL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE
12385096 514653625 @Company
@Persons
@UBO
@INPI
TILIOUA Abd
DoB: 1976-04-28
PoB: IDAISSA HERBIL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE
13039052 802148825 @Company
@Persons
@UBO
@INPI
VILLENEUVE BERTRAND Line, Joëlle
DoB: 1976-01-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Forgeron 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039053 802148825 @Company
@Persons
@UBO
@INPI
VILLENEUVE BERTRAND Line, Joëlle
DoB: 1976-01-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Forgeron 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048682 518084975 @Company
@Persons
@UBO
@INPI
VILLENEUVE BERTRAND Line Joëlle
DoB: 1976-01-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caumonts 81310 Lisle-sur-Tarn FRANCE
13348649 481126829 @Company
@Persons
@UBO
@INPI
VIAN DE LA CRUZ Stephanie
DoB: 1976-01-20
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CLAUDE MONET 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.