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 2002-01-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179972 315043745 @Company
@Persons
@UBO
@INPI
RABETTE LOUIS
DoB: 1948-01-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Antoine Mottheau 77120 Marolles-en-Brie France
2875413 441941242 @Company
@Persons
@UBO
@INPI
DA SILVA JEAN MICHEL
DoB: 1974-05-01
PoB: VILLENEUVE SUR YONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du General de Gaulle 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122522 442757597 @Company
@Persons
@UBO
@INPI
BOUVRON Patrick
DoB: 1958-01-14
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Grès 30400 Villeneuve-lès-Avignon France
3809737 321225872 @Company
@Persons
@UBO
@INPI
FOXONET Jacques
DoB: 1935-11-22
PoB: 66228 Villeneuve-la-Rivière (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Neuve 66610 Villeneuve-la-Rivière France
3824035 350723938 @Company
@Persons
@UBO
@INPI
DORLEE Christian Jacques
DoB: 1951-04-14
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place de la Massane 66180 Villeneuve-de-la-Raho France
3841442 340257682 @Company
@Persons
@UBO
@INPI
TURQUAY René
DoB: 1944-01-31
PoB: Saint-Laurent-d'Aigouze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Goélands 66180 Villeneuve-de-la-Raho France
3841443 340257682 @Company
@Persons
@UBO
@INPI
GERMA TURQUAY Michèle
DoB: 1947-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Goélands LOTISSEMENT LE VIGIE 66180 Villeneuve-de-la-Raho France
3876925 378413256 @Company
@Persons
@UBO
@INPI
ARMENTIER Philippe Michel Emile
DoB: 1955-09-14
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Als Androuix 66400 Reynès France yes
@Cadastre
@Geotag
3967477 442040432 @Company
@Persons
@UBO
@INPI
CYPRIEN Pascal Marie
DoB: 1950-01-19
PoB: 77243 LAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 RTE DE LA COLLE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3972378 387771595 @Company
@Persons
@UBO
@INPI
GUIDOIN Robert
DoB: 1930-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 DOMAINE SAINT ANDRIEU 6270 VILLENEUVE LOUBET FRANCE
4720393 320116080 @Company
@Persons
@UBO
@INPI
DOS SANTOS NUNES Antonio Jose
DoB: 1965-09-25
PoB: OEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue LE FOLL 94290 Villeneuve-le-Roi FRANCE
4774364 440457877 @Company
@Persons
@UBO
@INPI
GIRAULT Philippe
DoB: 1950-12-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Coteau 94290 Villeneuve-le-Roi FRANCE
5180072 349908202 @Company
@Persons
@UBO
@INPI
GOBERT PATRICK -
DoB: 1944-06-29
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 RUE DU 8 MAI 1945 59650 VILLENEUVE D ASCQ FRANCE
6647149 822481594 @Company
@Persons
@UBO
@INPI
VILLENEUVE Louis Cyprien
DoB: 2002-01-14
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Bois des Chaumes 86370 Vivonne FRANCE
8402038 353008329 @Company
@Persons
@UBO
@INPI
IMBERT Martine
DoB: 1965-01-10
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 IMPASSE PAUL VALERY 30400 VILLENEUVE LES AVIGNON FRANCE
10433136 413079344 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre Anthony Marie Joseph
DoB: 1970-03-13
PoB: 59009 VILLENEUVE D ASCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 RUE Lafontaine 75016 Paris FRANCE
10915664 443289178 @Company
@Persons
@UBO
@INPI
ARNOULD Herve Charles Marie
DoB: 1956-02-16
PoB: 94078 VILLENEUVE SAINT GEORGES 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LYCEE 1000 BOURG EN BRESSE FRANCE
11261884 715580197 @Company
@Persons
@UBO
@INPI
GALLEE Paul
DoB: 1893-10-14
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2200 Villeneuve-Saint-Germain France
11261887 715580197 @Company
@Persons
@UBO
@INPI
GALLEE Paul
DoB: 1893-10-14
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2200 Villeneuve-Saint-Germain France
12073608 443680517 @Company
@Persons
@UBO
@INPI
MANZATO Luc
DoB: 1975-11-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Ecoles 11400 Villeneuve-la-Comptal FRANCE
15526776 352473318 @Company
@Persons
@UBO
@INPI
MARTINELLI Guiseppe
DoB: 1950-11-18
PoB: TARENTE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DU PARC DOMAINE DU BRIGODE 59650 VILLENEUVE D'ASCQ FRANCE
15526777 352473318 @Company
@Persons
@UBO
@INPI
SA VOGICA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC 91620 LA VILLE DU BOIS 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.