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 Fondevila 1953-10-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2416417 432669968 @Company
@Persons
@UBO
@INPI
FONDEVILA PATRICK
DoB: 1953-10-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Furtado 33800 Bordeaux France
4369176 430026674 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick, Jean, Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux FRANCE
6021963 508196920 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux France yes
@Cadastre
@Geotag
6348087 508962636 @Company
@Persons
@UBO
@INPI
ERECApluriel Bordeaux
DoB: 441902723
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Rue FURTADO 33800 Bordeaux FRANCE
6352831 384572145 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MANDAVIT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365563 449901388 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Rue FURTADO 33800 Bordeaux FRANCE
6369813 520299942 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Mandavit 33170 Gradignan FRANCE
6369814 520299942 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Mandavit 33170 Gradignan FRANCE
6373761 342110558 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MONDAUT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374457 380341263 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Furtado 33800 Bordeaux FRANCE
6375352 339606642 @Company
@Persons
@UBO
@INPI
FONDEVILA PATRICK JEAN-PIERRE
DoB: 1953-10-15
PoB: BORDEAUX (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6375353 339606642 @Company
@Persons
@UBO
@INPI
FONDEVILA PATRICK JEAN-PIERRE
DoB: 1953-10-15
PoB: BORDEAUX (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6407999 441902723 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick, Jean-Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MANDANT 33170 Gradignan FRANCE
6408495 443664974 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE
6450102 403357734 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6461263 423636935 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MONDAVIT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6461264 423636935 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE MONDAVIT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6495587 351229703 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Mandavit 33170 Gradignan FRANCE
6498118 423050137 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498119 423050137 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513716 433645876 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MONDAVIT 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6517794 443030440 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6524271 820810364 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6524272 820810364 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536285 538785338 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE
6536286 538785338 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Mandavit 33170 Gradignan FRANCE
6552614 810035675 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Mandavit 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556584 334667276 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE
7069588 329746119 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick, Jean, Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Mandavit 33170 Gradignan FRANCE
8454910 802350322 @Company
@Persons
@UBO
@INPI
Fondevila Patrick
DoB: 1953-10-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux France
8939067 407756980 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982997 440166890 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439703 385314752 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick
DoB: 1953-10-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Bertrand de Goth 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456329 340221662 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Mandavit 33170 Gradignan FRANCE
14127378 790200786 @Company
@Persons
@UBO
@INPI
FONDEVILA Patrick, Jean Pierre
DoB: 1953-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33000 Bordeaux 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.