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 1949-04-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231824 492432356 @Company
@Persons
@UBO
@INPI
LUGADET DESAGE Marie Claire
DoB: 1949-01-24
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours LE ROUZIC 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6335115 415127828 @Company
@Persons
@UBO
@INPI
FULBERT Andre Claude
DoB: 1949-05-10
PoB: 24322 Saint-Médard-de-Mussidan (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D IRLANDE 33140 VILLENAVE D'ORNON FRANCE
6343516 448280974 @Company
@Persons
@UBO
@INPI
LE SCOUARNEC Joel Daniel Yvon
DoB: 1949-11-24
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue HENRI DUNANT 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
6400516 509623633 @Company
@Persons
@UBO
@INPI
GRANGE UBEDA Josette
DoB: 1949-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Chambéry 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6400517 509623633 @Company
@Persons
@UBO
@INPI
GRANGE UBEDA Josette
DoB: 1949-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Chambéry 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6478162 432264638 @Company
@Persons
@UBO
@INPI
DARGELAS Jean Michel
DoB: 1949-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GEORGES TEXIER 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478163 432264638 @Company
@Persons
@UBO
@INPI
DARGELAS Jean Michel
DoB: 1949-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GEORGES TEXIER 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484980 423868900 @Company
@Persons
@UBO
@INPI
CADILHON Maryse
DoB: 1949-02-08
PoB: 47065 Clairac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin DU PAS DE LA COTE 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6484981 423868900 @Company
@Persons
@UBO
@INPI
CADILHON Maryse
DoB: 1949-02-08
PoB: 47065 Clairac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DU PAS DE LA COTE 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6534059 484788658 @Company
@Persons
@UBO
@INPI
VIGIER Pierre
DoB: 1949-09-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue VICTOR SCHOELCHER 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475556 316781079 @Company
@Persons
@UBO
@INPI
VILLENAVE Alain Guy
DoB: 1949-04-24
PoB: 33159 ETAULIERS (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33820 Etauliers France
10560435 353983208 @Company
@Persons
@UBO
@INPI
DARGELAS JEAN MICHEL
DoB: 1949-09-26
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES LUPINS 33140 VILLENAVE D'ORNON FRANCE
11124648 500486998 @Company
@Persons
@UBO
@INPI
DARGELAS Jean-Michel
DoB: 1949-09-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEORGES TEXIER 33140 VILLENAVE D ORNON FRANCE
12457375 425098274 @Company
@Persons
@UBO
@INPI
ETCHEGARAY Jacques
DoB: 1949-06-19
PoB: 33550 VILLENAVE D'ORNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 BD. ST MEDARD MONT DE MARSAN 40000 MONT DE MARSAN 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.