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 VILLENAVE 1947-06-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3505041 478717150 @Company
@Persons
@UBO
@INPI
BAIXE Bruno
DoB: 1947-12-25
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Paul Cézanne 83270 Saint-Cyr-sur-Mer FRANCE
4021757 412367328 @Company
@Persons
@UBO
@INPI
VILLENAVE Robert Joseph
DoB: 1947-06-06
PoB: BIAUDOS (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GRAND BASQUE, ALLEE DE LA GRAVIERE BAYONNE 64100 BAYONNE FRANCE
6331189 413836990 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Jean Jacques
DoB: 1947-02-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Fernand Soors 33140 Villenave d'Ornon FRANCE
6385100 507477008 @Company
@Persons
@UBO
@INPI
TAUZIN Annie Martine
DoB: 1947-12-06
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Michelet 33140 Villenave d'Ornon FRANCE
6385101 507477008 @Company
@Persons
@UBO
@INPI
TAUZIN Annie Martine
DoB: 1947-12-06
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Michelet 33140 Villenave d'Ornon FRANCE
6404894 432375707 @Company
@Persons
@UBO
@INPI
LAPLACE Yves Jean Pierre
DoB: 1947-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 DEYNA 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481067 345001580 @Company
@Persons
@UBO
@INPI
LIBERT AVRILLAUD Monique Gisele
DoB: 1947-07-04
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue EMILE LALANNE LD PONT DE LA MAYE 33140 Villenave d'Ornon FRANCE
6501826 791862675 @Company
@Persons
@UBO
@INPI
TORT YURIC Ginette Marie
DoB: 1947-06-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS Rue Emile Lalanne 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6501827 791862675 @Company
@Persons
@UBO
@INPI
TORT YURIC Ginette Marie
DoB: 1947-06-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Rue Emile Lalanne 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6520191 488612805 @Company
@Persons
@UBO
@INPI
LANDURET DEMONCHY Marie Claude
DoB: 1947-09-28
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JULES VERNE 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6528477 444234801 @Company
@Persons
@UBO
@INPI
DOREILLAC Bernard
DoB: 1947-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue SURCOUF 33140 Villenave d'Ornon FRANCE
9046091 511895682 @Company
@Persons
@UBO
@INPI
MORVAN TOISON NOELLE
DoB: 1947-02-06
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 Chemin des Pélerins 7542 Mont Saint aubert 0 Belgique
9199580 432840726 @Company
@Persons
@UBO
@INPI
MORVAN Noelle
DoB: 1947-02-06
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin DES PELERINS 7542 Mont Saint Aubert 0 Belgique
10770234 398482836 @Company
@Persons
@UBO
@INPI
SEGONNE NEE SOLANO CHANTAL ARLETTE
DoB: 1947-10-02
PoB: VILLENAVE D'ORNON (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DES MAGNANERELLES 31000 Toulouse FRANCE
11514457 398805366 @Company
@Persons
@UBO
@INPI
COLLIN MAMELLE Marie-José, Jeanne, Félicie
DoB: 1947-06-28
PoB: 33550 Villenave-d'Ornon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Ribeauxard 88200 Vecoux FRANCE yes
@Cadastre
@Geotag
13211806 443991401 @Company
@Persons
@UBO
@INPI
DELESSARD GAUDY Jeannick
DoB: 1947-03-02
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue dse Ardennes 93290 Tremblay-en-France France yes
@Cadastre
@Geotag
13704135 320722945 @Company
@Persons
@UBO
@INPI
NIEMCZYNSKI Jean James
DoB: 1947-12-18
PoB: PARIS XII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambetta 33140 Villenave d'Ornon 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.