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 1952-05-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071947 338597867 @Company
@Persons
@UBO
@INPI
DE THESUT NÉE ABEL Marie-Christine
DoB: 1952-04-08
PoB: 33550 33 Villenave-D'Ornon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Henri Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
6499912 533034849 @Company
@Persons
@UBO
@INPI
LEGRAND SOORS Dominique Marie Fanny
DoB: 1952-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Avenue Georges Clémenceau 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6499913 533034849 @Company
@Persons
@UBO
@INPI
LEGRAND SOORS Dominique Marie Fanny
DoB: 1952-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B Avenue Georges Clémenceau 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6533212 448850586 @Company
@Persons
@UBO
@INPI
MORILLON Joel Paul Victor
DoB: 1952-08-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU PROFESSEUR DEMONS 33140 Villenave d'Ornon FRANCE
6907256 325230506 @Company
@Persons
@UBO
@INPI
ABEL DE THESUT Marie-Christine
DoB: 1952-04-08
PoB: 33550 VILLENAVE D ORNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Henry Vasnier 51100 Reims FRANCE
6929357 338597867 @Company
@Persons
@UBO
@INPI
DE THESUT NÉE ABEL Marie-Christine
DoB: 1952-04-08
PoB: 33550 33 Villenave-D'Ornon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Henri Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
8472072 507775518 @Company
@Persons
@UBO
@INPI
MAUCARRE Josiane Christiane
DoB: 1952-08-16
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chabot Sud 33620 Lapouyade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472073 507775518 @Company
@Persons
@UBO
@INPI
MAUCARRE Josiane Christiane
DoB: 1952-08-16
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chabot Sud 33620 Lapouyade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151764 798993333 @Company
@Persons
@UBO
@INPI
VILLENAVE SAINT-PIERRE Margaret françoise Liliane
DoB: 1952-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Docteur Vaillant 93160 Noisy-le-Grand 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.