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 VILLEGA 1964-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179825 390583375 @Company
@Persons
@UBO
@INPI		 VILLEGA François, Jean, Marie, Pierre
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 35 avenue Gaston Phoebus 64000 Pau FRANCE
1824334 403308661 @Company
@Persons
@UBO
@INPI		 VILLEGA FRANCOIS
DoB: 1964-03-14
PoB: TALENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Zone De La Liniere 8 R Faraday BP363 64 Billiere 0 Inconnu yes
@Cadastre
@Geotag
1826886 409166691 @Company
@Persons
@UBO
@INPI		 VILLEGA FRANCOIS
DoB: 1964-03-14
PoB: TALENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday BP 363 64141 Billere CEDEX France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2783046 408447308 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday - Zone de la Linière 64146 Billère FRANCE
3796563 751495029 @Company
@Persons
@UBO
@INPI		 VILLEGA Francois
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone la Linière 64146 Billère France
3799204 751469057 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Zone la Linière 8 R Faraday BP 363 64146 Billere Cedex France
3833070 751453606 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone de la Linière 64146 Billère France
3855009 790672240 @Company
@Persons
@UBO
@INPI		 VILLEGA Francois
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone de la Liniere 64146 Billere Cedex France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5777379 751494675 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday Zoné la Linière BP 363 64146 Billère CEDEX FRANCE
6327834 751468612 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 Rue Faraday BP 363 zone La Linière 64146 Billere CEDEX FRANCE
10221007 383995859 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone de la Linière 64146 Billère France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10562126 751315771 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 BP 363 zone La Linière 8 FARADAY 64146 Billere CEDEX FRANCE
13279185 448581405 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday Zone de la Linière 64000 Pau FRANCE
13283708 799454954 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday 64140 Billère FRANCE
13289657 393135025 @Company
@Persons
@UBO
@INPI		 VILLEGA François Jean-Marie
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 avenue Gaston Phoebus 64000 Pau FRANCE
13297275 483487435 @Company
@Persons
@UBO
@INPI		 VILLEGA François Jean-Marie
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue Faraday Zone de la Linière - BP 363 64146 Billère Cedex FRANCE
13307699 330328030 @Company
@Persons
@UBO
@INPI		 VILLEGA François Jean-Marie-Pierre
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 35 avenue Gaston Phoebus 64000 Pau FRANCE
13479047 390583375 @Company
@Persons
@UBO
@INPI		 VILLEGA François, Jean, Marie, Pierre
DoB: 1964-03-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 35 avenue Gaston Phoebus 64000 Pau FRANCE
15474183 751453606 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone de la Linière 64146 Billère France
15620397 751453606 @Company
@Persons
@UBO
@INPI		 VILLEGA François
DoB: 1964-03-14
PoB: 33522 Talence (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 Rue Faraday BP 363 Zone de la Linière 64146 Billère 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.