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 1984-06-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459843 818659443 @Company
@Persons
@UBO
@INPI
LANSARD Damien
DoB: 1984-11-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Tête Noire 91130 Ris-Orangis FRANCE
463668 830143285 @Company
@Persons
@UBO
@INPI
APACHITA Ruslan
DoB: 1984-04-22
PoB: BUCURESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Marc Seguin 94190 Villeneuve Saint-Georges FRANCE
698203 797769049 @Company
@Persons
@UBO
@INPI
GIRAULT Florian
DoB: 1984-04-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue DU GENERAL LECLERC 91800 Brunoy FRANCE
799632 512167420 @Company
@Persons
@UBO
@INPI
GAVAZZI Camille André Pierre Mario
DoB: 1984-11-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France
861161 833813504 @Company
@Persons
@UBO
@INPI
LOURO DAVRIL Aurelie
DoB: 1984-03-24
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Allée de l'Autan Lot les Terrasses du Moulin 31470 Bonrepos-sur-Aussonnelle France
866791 800467474 @Company
@Persons
@UBO
@INPI
FERRAGU Christophe
DoB: 1984-06-14
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Charles de Gaulle 89100 Saint-Clément FRANCE
904589 394643043 @Company
@Persons
@UBO
@INPI
JEAN APARICIO Hélène Marie Catherine
DoB: 1984-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Poitou 66180 Villeneuve-de-la-Raho France
907547 449105592 @Company
@Persons
@UBO
@INPI
JEAN APARICIO Hélène Marie Catherine
DoB: 1984-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Poitou 66180 Villeneuve-de-la-Raho France
907548 449105592 @Company
@Persons
@UBO
@INPI
JEAN APARICIO Hélène Marie Catherine
DoB: 1984-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
28 Rue du Poitou 66180 Villeneuve-de-la-Raho France
3393545 434960993 @Company
@Persons
@UBO
@INPI
COCHE GOMES Jessica Aurèlia
DoB: 1984-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 Avenue de la Grande Rimade 6270 Villeneuve-Loubet FRANCE
3393546 434960993 @Company
@Persons
@UBO
@INPI
COCHE GOMES Jessica Aurèlia
DoB: 1984-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Avenue de la Grande Rimade 6270 Villeneuve-Loubet FRANCE
3978159 331308452 @Company
@Persons
@UBO
@INPI
ZISERMANN Bernard
DoB: 1946-06-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE VAUGRENIERS 5 ALLEE DES ALOUETTES 6270 VILLENEUVE LOUBET FRANCE
5746073 829196674 @Company
@Persons
@UBO
@INPI
RYCKEWAERT Christophe, Yvan, Georges
DoB: 1984-06-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camp de la Ferriere 47500 Cuzorn FRANCE
5769152 323361832 @Company
@Persons
@UBO
@INPI
REY Martin
DoB: 1984-06-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gaillard 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
5769153 323361832 @Company
@Persons
@UBO
@INPI
REY Martin
DoB: 1984-06-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gaillard 47150 Monflanquin FRANCE yes
@Cadastre
@Geotag
5774226 482869401 @Company
@Persons
@UBO
@INPI
SOULIE Cedric
DoB: 1984-05-28
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT GABRIELLE 47360 MONTPEZAT FRANCE
5784670 819874686 @Company
@Persons
@UBO
@INPI
DE GUGLIELMI Sophie
DoB: 1984-06-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Georges Robert 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5784671 819874686 @Company
@Persons
@UBO
@INPI
DE GUGLIELMI Sophie
DoB: 1984-06-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Georges Robert 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
8205169 800805947 @Company
@Persons
@UBO
@INPI
NOEL Cédric
DoB: 1984-06-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue des Salenques 31000 Toulouse France
8756648 421621947 @Company
@Persons
@UBO
@INPI
VILLENEUVE Claire, Arlette
DoB: 1984-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marcel Sembat 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
8774599 439580523 @Company
@Persons
@UBO
@INPI
VILLENEUVE Claire
DoB: 1984-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marcel Sembat 13001 Marseille 01 FRANCE
13696419 751614421 @Company
@Persons
@UBO
@INPI
LAMARTI Ilyass
DoB: 1984-02-28
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Magritte 47300 Villeneuve-sur-Lot FRANCE
16086853 848873113 @Company
@Persons
@UBO
@INPI
EBIGHE Dominic Lucky
DoB: 1984-08-24
PoB: Ogbomosho NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place André Malraux 92390 Villeneuve-la-Garenne 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.