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 1976-07-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222007 505107532 @Company
@Persons
@UBO
@INPI
SEBILLE Nicolas
DoB: 1976-04-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 Avenue du Maréchal Foch 78670 Villennes-sur-Seine FRANCE
246787 554200808 @Company
@Persons
@UBO
@INPI
NAVARRO Bénédicte Marie-Paule
DoB: 1976-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Remparts Villeneuve 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355296 501310643 @Company
@Persons
@UBO
@INPI
MILLIET Frédéric Christophe
DoB: 1976-07-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Chagal 81000 Albi FRANCE
586095 831188115 @Company
@Persons
@UBO
@INPI
SBIRO El Habib
DoB: 1976-10-25
PoB: AIT BELHMAM MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
63/07 rue du Terroir 59650 Villeneuve-d'Ascq France
1130195 789259728 @Company
@Persons
@UBO
@INPI
GRAINAT Nora
DoB: 1976-07-14
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc de la Metairie 93200 Saint-Denis FRANCE
1244047 505159673 @Company
@Persons
@UBO
@INPI
GOSIO KHALIFA Stéphanie
DoB: 1976-02-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Chenes 93140 Bondy FRANCE
3815594 500766068 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Richard
DoB: 1976-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aramon 66610 Villeneuve-la-Rivière France
3833171 498963784 @Company
@Persons
@UBO
@INPI
DALMAU David Oscar Noël
DoB: 1976-12-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Artisanat 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833172 498963784 @Company
@Persons
@UBO
@INPI
DALMAU David Oscar Noël
DoB: 1976-12-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Artisanat 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3853352 513417840 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Richard
DoB: 1976-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aramon 66610 Villeneuve-la-Rivière France
3858478 435049713 @Company
@Persons
@UBO
@INPI
NAVARRO Benédicte
DoB: 1976-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue REMPART VILLENEUVE 66000 Perpignan France
3877653 488216177 @Company
@Persons
@UBO
@INPI
DE ALMEIDA David
DoB: 1976-05-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Julien Panchot 66180 Villeneuve-de-la-Raho France
4158628 434813499 @Company
@Persons
@UBO
@INPI
PINHO Lionel
DoB: 1976-07-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue DE LA REPUBLIQUE 91560 Crosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356727 419652441 @Company
@Persons
@UBO
@INPI
DELHON Valérie Sylvie Germaine
DoB: 1976-07-25
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Albrespic Saint-Igest 12260 Villeneuve d'Aveyron FRANCE
4508178 483325148 @Company
@Persons
@UBO
@INPI
ROLLAND LE BRUN Sylvie
DoB: 1976-07-25
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE 22160 CALLAC FRANCE
4508179 483325148 @Company
@Persons
@UBO
@INPI
ROLLAND LE BRUN Sylvie
DoB: 1976-07-25
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLENEUVE 22160 CALLAC FRANCE
4999505 528178486 @Company
@Persons
@UBO
@INPI
VARIN Ghislain
DoB: 1976-01-07
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Claude Boyer 69007 Lyon France
7289256 495042582 @Company
@Persons
@UBO
@INPI
DOUCET SAWAB Valérie
DoB: 1976-07-20
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Boulots Blancs 92390 Villeneuve-la-Garenne France
7357656 450138938 @Company
@Persons
@UBO
@INPI
MALZAC Cyril
DoB: 1976-07-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES GOELANDS 34750 VILLENEUVE LES MAGUELONNE FRANCE
8218657 812795060 @Company
@Persons
@UBO
@INPI
VILLENEUVE BETHUNE Mathilde Jeanne-Marie
DoB: 1976-07-25
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Paul Fiquet 31100 Toulouse France
9074281 815032057 @Company
@Persons
@UBO
@INPI
LECLERC Emmanuel
DoB: 1976-07-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Albert Samain 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9074282 815032057 @Company
@Persons
@UBO
@INPI
LECLERC Emmanuel
DoB: 1976-07-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Albert Samain 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10403421 517578787 @Company
@Persons
@UBO
@INPI
PUJOL Nicolas
DoB: 1976-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue Gabriel Faure 9100 Villeneuve-du-Paréage France
15521922 852942200 @Company
@Persons
@UBO
@INPI
VIGOUROUX Cédric
DoB: 1976-03-25
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue aux Chèvres Saint-Rigomer des Bois 72600 Villeneuve-en-Perseigne FRANCE
16135011 453042806 @Company
@Persons
@UBO
@INPI
CENTENERO Marjorie
DoB: 1976-07-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hameau de Coufetery 9100 Villeneuve-du-Paréage 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.