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 1977-12-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99397 453526105 @Company
@Persons
@UBO
@INPI
PHAM Michaël Tien
DoB: 1977-06-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue du Jardinet 91390 Morsang-sur-Orge FRANCE
139363 533922720 @Company
@Persons
@UBO
@INPI
TUMU Situ
DoB: 1977-10-10
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Président Kruger 94190 Villeneuve-Saint-Georges France
144409 502623333 @Company
@Persons
@UBO
@INPI
ALLAL Laêtitia
DoB: 1977-11-16
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 avenue du Berry 77290 Mitry-Mory France
375096 491490041 @Company
@Persons
@UBO
@INPI
HUIBAN Sébastien
DoB: 1977-12-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS Route de Bilos 33770 Salles FRANCE
451887 790139018 @Company
@Persons
@UBO
@INPI
EZZITOUNI Fouad
DoB: 1977-02-16
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue des Lilas 94140 Alfortville FRANCE
1218007 508067014 @Company
@Persons
@UBO
@INPI
LARIK Abdel Halim
DoB: 1977-05-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée SAINT EXUPERY 92390 Villeneuve-la-Garenne FRANCE
2000120 453487373 @Company
@Persons
@UBO
@INPI
KAOUCHEN ABDESAMAD
DoB: 1977-06-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gaston Appert 92390 Villeneuve la Garenne France yes
@Cadastre
@Geotag
3155897 450983945 @Company
@Persons
@UBO
@INPI
BARRAS Franck Michael
DoB: 1977-08-21
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1049 Montée de la Plaine 30150 Roquemaure France yes
@Cadastre
@Geotag
3155898 450983945 @Company
@Persons
@UBO
@INPI
BARRAS Franck Michael
DoB: 1977-08-21
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1049 Montée de la Plaine 30150 Roquemaure France yes
@Cadastre
@Geotag
3670160 809943954 @Company
@Persons
@UBO
@INPI
MELO Lionel
DoB: 1977-12-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Pinèdes 13121 Aurons FRANCE
4159390 411240740 @Company
@Persons
@UBO
@INPI
LEMONNIER Brice Jean-François Richard
DoB: 1977-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 West 21 St Street Apt 12 C 0 NEW YORK 10011 NY 6 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180074 501094619 @Company
@Persons
@UBO
@INPI
VILLENEUVE Julien Peguy
DoB: 1977-12-21
PoB: 97110 La Desirade (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue De Gommerville 91740 Pussay FRANCE
4373907 451688964 @Company
@Persons
@UBO
@INPI
TIERRA Anne Marie France
DoB: 1977-01-21
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURRAFIE STE CROIX 12260 VILLENEUVE D'AVEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739079 808612519 @Company
@Persons
@UBO
@INPI
ACHOUR Anis
DoB: 1977-11-21
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Ernest Renan 94190 Villeneuve Saint-Georges FRANCE
5786124 807652466 @Company
@Persons
@UBO
@INPI
KEMPEN Béatrice, Michèle, Nicole
DoB: 1977-12-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mativet 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5786125 807652466 @Company
@Persons
@UBO
@INPI
KEMPEN Béatrice, Michèle, Nicole
DoB: 1977-12-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mativet 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5799946 798998167 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Benoîst
DoB: 1977-12-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Chateaubriand 47300 Villeneuve-sur-Lot FRANCE
6037416 808589832 @Company
@Persons
@UBO
@INPI
REAL LAUNAY Nathalie Claudine Josiane
DoB: 1977-10-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 91270 Vigneux Sur Seine France
6037417 808589832 @Company
@Persons
@UBO
@INPI
REAL LAUNAY Nathalie Claudine Josiane
DoB: 1977-10-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Victor Hugo 91270 Vigneux Sur Seine France
6054405 538683855 @Company
@Persons
@UBO
@INPI
JEANSON DE DAMOISEAU LESCHER Typhaine Edith Marie
DoB: 1977-06-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Villeneuve Lalande 44100 Nantes France
6054406 538683855 @Company
@Persons
@UBO
@INPI
JEANSON DE DAMOISEAU LESCHER Typhaine Edith Marie
DoB: 1977-06-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Villeneuve Lalande 44100 Nantes France
6593303 423110402 @Company
@Persons
@UBO
@INPI
VASSAL Sébastien Georges Albert
DoB: 1977-09-21
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Chapelle 89510 Passy FRANCE
7183601 448701136 @Company
@Persons
@UBO
@INPI
SENES Mathieu
DoB: 1977-11-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin du Trecol 4180 Villeneuve FRANCE
9163437 809270325 @Company
@Persons
@UBO
@INPI
CANTIE Grégory
DoB: 1977-09-21
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chanterelle 59650 Villeneuve d'Ascq France
11395277 492876222 @Company
@Persons
@UBO
@INPI
CORNU KINTZ Florence
DoB: 1977-08-21
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de la Commanderie 27640 Villiers-en-Désoeuvre FRANCE
11552281 778218594 @Company
@Persons
@UBO
@INPI
GAEC DES TROIS PROVINCES
DoB: 421435827
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
12 rue de Saint-Maurice 21610 Montigny Mornay Villeneuve Vinge FRANCE
12190761 484144241 @Company
@Persons
@UBO
@INPI
VILLENEUVE Adeline
DoB: 1977-11-21
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Francois Couperin 95320 Saint-Leu-la-Forêt FRANCE
13942549 789763943 @Company
@Persons
@UBO
@INPI
VILLENEUVE Julien, Peguy
DoB: 1977-12-21
PoB: 97110 La Désirade (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Gommerville 91740 Pussay France
14531546 845397751 @Company
@Persons
@UBO
@INPI
NIZET Christophe
DoB: 1977-06-05
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pfaffenhoffen 67170 Brumath FRANCE
16107578 424364370 @Company
@Persons
@UBO
@INPI
MILHAU GUY Christelle Elisabeth Marie
DoB: 1977-02-21
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Voltaire 34420 Villeneuve-lès-Béziers 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.