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 1983-07-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308598 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Gambetta 76000 Rouen France
308599 480762400 @Company
@Persons
@UBO
@INPI
GARAY VERGEZ-HONTA Emilie
DoB: 1983-12-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Gambetta 76000 Rouen France
1737971 478207970 @Company
@Persons
@UBO
@INPI
Lousquy Yoram
DoB: 1983-02-16
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Bleuets 94310 Orly France yes
@Cadastre
@Geotag
2126730 450657234 @Company
@Persons
@UBO
@INPI
Gorsd Yossef
DoB: 1983-08-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue des Saules 91800 Brunoy France
2141724 790830855 @Company
@Persons
@UBO
@INPI
Dagomel Michael
DoB: 1983-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Ponant 92390 Villeneuve-la-Garenne France
2180630 818594095 @Company
@Persons
@UBO
@INPI
Dagomel Michael
DoB: 1983-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Ponant 92390 Villeneuve-la-Garenne France
2180631 818594095 @Company
@Persons
@UBO
@INPI
Dagomel Michael
DoB: 1983-07-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Ponant 92390 Villeneuve-la-Garenne France
2289156 439685876 @Company
@Persons
@UBO
@INPI
Lousquy Yoram
DoB: 1983-02-16
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Estienne d'Orves 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2824120 537596546 @Company
@Persons
@UBO
@INPI
HESSEMANS Guillaume
DoB: 1983-08-16
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau France
2843147 510520489 @Company
@Persons
@UBO
@INPI
HESSEMANS Guillaume Ronan Philippe
DoB: 1983-08-16
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau France
2861072 394539019 @Company
@Persons
@UBO
@INPI
HESSEMANS Guillaume
DoB: 1983-08-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983583 794448878 @Company
@Persons
@UBO
@INPI
MILLY Chriss
DoB: 1983-01-28
PoB: Wissembourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
988 avenue du Loubet Domaine Saint Andrieu villa n° 16 6270 Villeneuve-Loubet FRANCE
7469084 792858458 @Company
@Persons
@UBO
@INPI
DAVIN Emeline Marie Geneviève
DoB: 1983-03-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Général Leclerc 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
7469085 792858458 @Company
@Persons
@UBO
@INPI
DAVIN Emeline Marie Geneviève
DoB: 1983-03-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Général Leclerc 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
9047250 538989898 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1983-07-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Provo 59491 Villeneuve-d'Ascq France
9079725 794076281 @Company
@Persons
@UBO
@INPI
BRANLY Marie
DoB: 1983-06-16
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3/122 place de Venise 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9163761 803489178 @Company
@Persons
@UBO
@INPI
LANGRENE Philippe
DoB: 1983-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Nicolas Appert 59650 Villeneuve-d'Ascq France
9835651 794228296 @Company
@Persons
@UBO
@INPI
CAMOS Stéphanie
DoB: 1983-06-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue chaminadas domaine des baous 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
10744794 794304709 @Company
@Persons
@UBO
@INPI
CERDAN Fabrice Georges Jacky
DoB: 1983-11-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Avenue Bel Air Le Val Saint Georges Bâtiment B 6270 Villeneuve-Loubet FRANCE
12277706 341002905 @Company
@Persons
@UBO
@INPI
KELLER Jonathan
DoB: 1983-07-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Barbusse 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13669554 515244481 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain Pierre
DoB: 1983-07-16
PoB: Lima PEROU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 rue de Rome 75017 Paris 17 FRANCE
15957282 831997796 @Company
@Persons
@UBO
@INPI
Villeneuve Alain Pierre
DoB: 16/07/1983
PoB: Lima PEROU
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
103 rue de Rome 75017 Paris France
16106309 534993605 @Company
@Persons
@UBO
@INPI
VILLENEUVE Alain Pierre
DoB: 1983-07-16
PoB: Lima Pérou
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Galilée 75116 Paris 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.