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 1988-03-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431465 424997526 @Company
@Persons
@UBO
@INPI
CHAUVIN Gaétane
DoB: 1988-03-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Hervier 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
608592 831410154 @Company
@Persons
@UBO
@INPI
ERROUNDA Mickael Zakari
DoB: 1988-05-14
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin des Joncs 77230 Dammartin-en-Goële France
1616312 818762668 @Company
@Persons
@UBO
@INPI
ROUHA Islam
DoB: 1988-07-27
PoB: BEJALA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard GALLIENI 92390 Villeneuve-la-Garenne FRANCE
4177074 822715835 @Company
@Persons
@UBO
@INPI
VILLENEUVE Fabien
DoB: 1988-03-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Fauvettes 91270 Vigneux-sur-Seine FRANCE
4795818 812961373 @Company
@Persons
@UBO
@INPI
GOUNAIN Brahim
DoB: 1988-03-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de Plaisance Appt 17 94000 Créteil FRANCE
5160617 790229173 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore
DoB: 1988-04-27
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue d'En Haut 59266 Banteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948993 530011691 @Company
@Persons
@UBO
@INPI
FRANCOIS Etienne
DoB: 1988-09-03
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sauveterre, Château de l'Insolas 30400 Villeneuve-les-Avignon FRANCE
11398425 818967978 @Company
@Persons
@UBO
@INPI
COLLEN Jean-Baptiste
DoB: 1988-10-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Villeneuve 27860 Heudicourt FRANCE yes
@Cadastre
@Geotag
11616547 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Richelandière 42000 Saint-Étienne FRANCE
11616548 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Richelandière 42000 Saint-Étienne FRANCE
11679670 814640322 @Company
@Persons
@UBO
@INPI
VILLENEUVE VILLENEUVE-TRIOMPHE Julien Séverin Jean-Christophe
DoB: 1988-03-27
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Bis Rue De Verdun Le Clos des Erables - Bât. D 42580 L'Étrat FRANCE
13670771 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Alliés 42100 Saint-Étienne France
13670772 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Alliés 42100 Saint-Étienne France
14663000 439633652 @Company
@Persons
@UBO
@INPI
WIMMER Wilfried
DoB: 1988-03-27
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Bray 77130 La Tombe France
15982829 848671160 @Company
@Persons
@UBO
@INPI
NEVEU Mathilde Françoise Hélène
DoB: 1988-12-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Eugène Delacroix 91210 Draveil 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.