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 1984-11-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258130 381551191 @Company
@Persons
@UBO
@INPI
DROUILLARD Fabien, Jérémy
DoB: 1984-07-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 route de Favols 47300 Bias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
1226129 818087769 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA Katia
DoB: 1984-08-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée MON DESIR 77500 Chelles FRANCE
1592833 827950486 @Company
@Persons
@UBO
@INPI
BOUDJOU Tarik
DoB: 1984-09-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue GAMBETTA 91270 Vigneux-sur-Seine FRANCE
3317704 331269720 @Company
@Persons
@UBO
@INPI
VILLENEUVE Justine Camille
DoB: 1984-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Coton 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3319920 529726820 @Company
@Persons
@UBO
@INPI
VILLENEUVE Justine Camille
DoB: 1984-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Conton 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
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
4203798 808215883 @Company
@Persons
@UBO
@INPI
RASHID Chermine
DoB: 1984-11-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue 34470 Pérols FRANCE
4743134 531965192 @Company
@Persons
@UBO
@INPI
ABDALLAH Dierha
DoB: 1984-11-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des Pêcheurs 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
8325153 800247280 @Company
@Persons
@UBO
@INPI
PALMERO Denis
DoB: 1984-07-27
PoB: 31587 Villeneuve-lès-Bouloc (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 A Chemin de Lambrie 31620 Villeneuve-lès-Bouloc France
8325154 800247280 @Company
@Persons
@UBO
@INPI
ROBERT Elodie
DoB: 1984-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 A Chemin de Lambrie 31620 Villeneuve-lès-Bouloc France
9031290 414360800 @Company
@Persons
@UBO
@INPI
NADI Abdellah
DoB: 1984-11-28
PoB: tanger MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
263/11 boulevard Valmy 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093149 823719935 @Company
@Persons
@UBO
@INPI
LE MENAGER Hélène
DoB: 1984-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue des Récoltes 59491 Villeneuve D Ascq France
12468669 378898795 @Company
@Persons
@UBO
@INPI
PORTES Dorian
DoB: 1984-03-27
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
731 route de Maureillhan 40190 Saint-Cricq-Villeneuve FRANCE
13637229 791140627 @Company
@Persons
@UBO
@INPI
DEWAVRIN Anaïs
DoB: 1984-10-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Recueil 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047665 329951479 @Company
@Persons
@UBO
@INPI
GAUBAN Jean Paul
DoB: 1941-11-28
PoB: Villeneuve/lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LANDIER 0 Casseneuil France
14765738 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
15473319 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
15473320 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
15473334 449105592 @Company
@Persons
@UBO
@INPI
AGENCE DE LA COTE VERMEILLE
DoB: 394643043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue du Grau 66700 Argelès-sur-Mer France
15619750 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
15619751 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
15619765 449105592 @Company
@Persons
@UBO
@INPI
AGENCE DE LA COTE VERMEILLE
DoB: 394643043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue du Grau 66700 Argelès-sur-Mer France
15966918 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
16081403 450615026 @Company
@Persons
@UBO
@INPI
LEYMOND Maxime Antoine
DoB: 1984-09-21
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Strasbourg 47000 Agen 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.