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 2004-05-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616454 479191140 @Company
@Persons
@UBO
@INPI
DU ROY DE BLICQUY Philippe René Roland
DoB: 1938-11-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE VILLENEUVE ROUTE DE COURTHEZON 84100 Orange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060637 479904666 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Yves Marie Alexandre Joseph
DoB: 1935-12-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée DU FORT 30400 Villeneuve-lès-Avignon France
3060638 479904666 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Yves Marie Alexandre Joseph
DoB: 1935-12-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Montée DU FORT 30400 Villeneuve-lès-Avignon France
3060639 479904666 @Company
@Persons
@UBO
@INPI
BOLLAERT VINCENT Perrine Marianne Odile
DoB: 1941-12-03
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée DU FORT 30400 Villeneuve-lès-Avignon France
3060640 479904666 @Company
@Persons
@UBO
@INPI
BOLLAERT VINCENT Perrine Marianne Odile
DoB: 1941-12-03
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Montée DU FORT 30400 Villeneuve-lès-Avignon France
3112732 480158286 @Company
@Persons
@UBO
@INPI
CALMELS Florence
DoB: 1965-11-19
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée de l'Abbé Joseph Persat 30400 Villeneuve-lès-Avignon France
3134559 479106775 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Mireille
DoB: 1958-07-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Font des Chiens 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809697 453652620 @Company
@Persons
@UBO
@INPI
RICORDEL Pierre
DoB: 1947-01-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
3934401 453707895 @Company
@Persons
@UBO
@INPI
WIDENFELS BRAUN Ingrid
DoB: 1966-11-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALLEE LES SPIREES LES HAMEAUX DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
3945519 478204951 @Company
@Persons
@UBO
@INPI
ESSAYAGH Mordekhay
DoB: 1960-02-19
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 DOMAINE DES OLIVIERS LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
3979932 453989527 @Company
@Persons
@UBO
@INPI
KERDJIDJ ETTER Zahera
DoB: 1959-04-08
PoB: KHEMS MILIANA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2809 ROUTE DE GRASSE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4092903 329034706 @Company
@Persons
@UBO
@INPI
BARD André
DoB: 1964-01-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Avenue DE PARIS 91800 Brunoy FRANCE
4187177 453045064 @Company
@Persons
@UBO
@INPI
ALVES MAGALHAES David José
DoB: 1976-08-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue du Parc des Bergeries 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705223 477868855 @Company
@Persons
@UBO
@INPI
KAYA YOL Magali
DoB: 1973-09-05
PoB: PULUMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Winston Churchill 94190 Villeneuve Saint-Georges FRANCE
4713015 522954213 @Company
@Persons
@UBO
@INPI
TOP Arjin
DoB: 2004-11-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Michel 94190 Villeneuve Saint-Georges FRANCE
4744236 479498081 @Company
@Persons
@UBO
@INPI
D'AUDIGIER Céline
DoB: 1970-01-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Fournières 55160 MONT VILLERS FRANCE yes
@Cadastre
@Geotag
4809574 453177644 @Company
@Persons
@UBO
@INPI
AOUIDAT Ali
DoB: 1952-05-19
PoB: BENI KOUFFI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Charles Noël Bat F2 94290 Villeneuve-le-Roi FRANCE
6595003 385402474 @Company
@Persons
@UBO
@INPI
DROUILLET Hervé Gaston
DoB: 1951-11-17
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209708 452113780 @Company
@Persons
@UBO
@INPI
TONASSO Romeo
DoB: 1964-07-19
PoB: 31579 Villariès (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Chemin de Galitran 31620 Villeneuve-lès-Bouloc France yes
@Cadastre
@Geotag
8250687 454091778 @Company
@Persons
@UBO
@INPI
VILLENEUVE TARROUX Marie Christine Annette Noelle
DoB: 1960-12-19
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nadale 883 Route d'Espanes 31320 Aureville France
8250689 454091778 @Company
@Persons
@UBO
@INPI
VILLENEUVE TARROUX Marie Christine Annette Noelle
DoB: 1960-12-19
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nadale 883 Route d'Espanes 31320 Aureville France
8295418 400181954 @Company
@Persons
@UBO
@INPI
AUDOUARD FORGUES Marie-annick
DoB: 1966-08-19
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Tamaris 31270 Villeneuve-Tolosane France
8295419 400181954 @Company
@Persons
@UBO
@INPI
AUDOUARD FORGUES Marie Annick
DoB: 1966-08-19
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue des Tamaris 31270 Villeneuve-Tolosane France
8307287 477748099 @Company
@Persons
@UBO
@INPI
DUMOULIN Mathilde
DoB: 1978-12-19
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route des Ecoles 31130 Pin-Balma France
9061887 438779159 @Company
@Persons
@UBO
@INPI
VANHOLSBEKE MICHALSKI Virginie
DoB: 1971-01-24
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue du Bourg 59130 Lambersart France
9063236 382838316 @Company
@Persons
@UBO
@INPI
RENAUX Guy
DoB: 1942-05-17
PoB: COYE LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Renoir 59650 Villeneuve-d'Ascq France
9148879 421056185 @Company
@Persons
@UBO
@INPI
BRIKI Rachid
DoB: 1966-10-19
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62-13 chemin des Vieux Arbres 59650 Villeneuve-d'Ascq France
9172028 454084062 @Company
@Persons
@UBO
@INPI
DUSART Jean-Louis
DoB: 1965-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Baptiste Lebas 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10825082 478341134 @Company
@Persons
@UBO
@INPI
VALLET DE VILLENEUVE Virginie Agnès Jehanne
DoB: 1956-07-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Adéodat Lefevre 80000 Amiens France yes
@Cadastre
@Geotag
10887334 478806151 @Company
@Persons
@UBO
@INPI
FRAY SCHAEFER Antoinette
DoB: 1936-06-19
PoB: 01446 VILLENEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUEUE MONTHIEUX 1390 MONTHIEUX FRANCE yes
@Cadastre
@Geotag
11252932 431792829 @Company
@Persons
@UBO
@INPI
ZAJAC Jean-Pascal André Casimir
DoB: 1969-05-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Mairie 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11935762 452920341 @Company
@Persons
@UBO
@INPI
GAUCHER Stéphane
DoB: 1957-09-19
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin du Barioz Pringy 74000 Annecy France
12073229 479490864 @Company
@Persons
@UBO
@INPI
LABATUT VILLENEUVE Mauricette
DoB: 1945-02-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DES CORBIERES 11190 ARQUES FRANCE
12299348 478604929 @Company
@Persons
@UBO
@INPI
MUS SENS-HOURCADE Gisele
DoB: 1953-02-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE VERDUN 92600 Asnières-sur-Seine FRANCE
12349089 444639041 @Company
@Persons
@UBO
@INPI
GALANTE David
DoB: 1977-04-17
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE PRONY 92600 Asnières-sur-Seine FRANCE
13428249 481150902 @Company
@Persons
@UBO
@INPI
POMPEY Liliane
DoB: 1942-01-19
PoB: 07341 VILLENEUVE DE BERG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES BARBIERS 84490 SAINT SATURNIN D'APT FRANCE
15880223 481194413 @Company
@Persons
@UBO
@INPI
VILLENEUVE Juliette Marie-Lou
DoB: 2004-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Fadât 30510 Générac France yes
@Cadastre
@Geotag
15880255 489229187 @Company
@Persons
@UBO
@INPI
VILLENEUVE Juliette Marie-Lou
DoB: 2004-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Fadât 30510 Générac France yes
@Cadastre
@Geotag
15901930 443906730 @Company
@Persons
@UBO
@INPI
AERTS Florent
DoB: 2004-12-16
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Faidherbe Appt 105 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag

 

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.