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 1963-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964332 501789333 @Company
@Persons
@UBO
@INPI
VILLENAVE Thierry
DoB: 1963-08-22
PoB: 40202 NARROSSE (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de la République 75011 Paris France
6359299 451119150 @Company
@Persons
@UBO
@INPI
BARRERE Jean Luc
DoB: 1963-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359412 505186510 @Company
@Persons
@UBO
@INPI
ASSAF Bourhan, Patrick
DoB: 1963-09-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place docteur lamaze 33140 Villenave d'Ornon FRANCE
6361516 491587267 @Company
@Persons
@UBO
@INPI
RAHAL Mariam
DoB: 1963-07-30
PoB: NABATIE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée EMILE LAURENT 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6368805 445118292 @Company
@Persons
@UBO
@INPI
BARRERE Jean-Luc
DoB: 1963-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE
6379252 449873678 @Company
@Persons
@UBO
@INPI
FUTTERSACK Christine
DoB: 1963-07-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue DU PROFESSEUR AURIAC 33140 Villenave d'Ornon FRANCE
6390548 442563920 @Company
@Persons
@UBO
@INPI
RICAUD Agnes
DoB: 1963-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue PIERRE CURIE RESIDENCE PIERRE CURIE APPT G227 33140 Villenave d'Ornon FRANCE
6411093 422488478 @Company
@Persons
@UBO
@INPI
DESPLAT Jean-Philippe
DoB: 1963-12-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Guiteronde Lieu-dit les Prairies de Courrèjean 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411501 511172512 @Company
@Persons
@UBO
@INPI
GOBIN Edmond
DoB: 1963-04-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue des Pyrénées 33140 Villenave d'Ornon FRANCE
6425600 492458633 @Company
@Persons
@UBO
@INPI
DE SOUSA BARREIRO Manuel
DoB: 1963-07-01
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Avenue Mirieu de Labarre 33140 Villenave d'Ornon FRANCE
6436131 392440178 @Company
@Persons
@UBO
@INPI
LAVEAU Jacques
DoB: 1963-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bourgoin 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436132 392440178 @Company
@Persons
@UBO
@INPI
LAVEAU Jacques
DoB: 1963-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bourgoin 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480775 447644659 @Company
@Persons
@UBO
@INPI
BARRERE Jean Luc
DoB: 1963-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue WALDEC ROUSSEAU 33140 Villenave d'Ornon FRANCE
6492084 802784264 @Company
@Persons
@UBO
@INPI
EL RAMI Marwan
DoB: 1963-07-15
PoB: TERBOL LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue du Docteur Schweitzer 33140 Villenave d'Ornon FRANCE
6496571 800600116 @Company
@Persons
@UBO
@INPI
ODILLARD Dominique
DoB: 1963-03-07
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sully 33140 Villenave d'Ornon FRANCE
6497348 528757909 @Company
@Persons
@UBO
@INPI
MASPETIT Norbert
DoB: 1963-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Victor Schoelcher 33140 Villenave d'Ornon FRANCE
6497349 528757909 @Company
@Persons
@UBO
@INPI
MASPETIT Norbert
DoB: 1963-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Victor Schoelcher 33140 Villenave d'Ornon FRANCE
6512644 510170038 @Company
@Persons
@UBO
@INPI
RAHAL Marie
DoB: 1963-07-30
PoB: NABATIE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Route de Toulouse 33140 Villenave d'Ornon FRANCE
6519294 502743321 @Company
@Persons
@UBO
@INPI
CERQUEIRA PEREIRA José
DoB: 1963-07-11
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Émile Victor 33140 Villenave d'Ornon FRANCE
6527235 494312036 @Company
@Persons
@UBO
@INPI
SANCENOT DARMUSEY Muriel, Marie
DoB: 1963-07-16
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue DU HAUT PONTAC 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527236 494312036 @Company
@Persons
@UBO
@INPI
SANCENOT DARMUSEY Muriel, Marie
DoB: 1963-07-16
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Rue DU HAUT PONTAC 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527456 445244510 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO BARROS Ana Isabel
DoB: 1963-06-07
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la République 33140 Villenave d'Ornon FRANCE
6536471 448280776 @Company
@Persons
@UBO
@INPI
BARRERE Jean Luc
DoB: 1963-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE
6551305 528718711 @Company
@Persons
@UBO
@INPI
MASPETIT Norbert Marcel
DoB: 1963-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Victor Schoelcher 33140 Villenave d'Ornon FRANCE
12457307 413809070 @Company
@Persons
@UBO
@INPI
VILLENAVE PIACENTINO Maylis, Marie
DoB: 1963-07-05
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bernadon 40160 Gastes FRANCE
12461994 532687514 @Company
@Persons
@UBO
@INPI
SANCENOT DARMUSEY Muriel
DoB: 1963-07-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis rue du Haut Pontac 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
12955983 751552159 @Company
@Persons
@UBO
@INPI
WALKER COLLINS Nicolette Helen
DoB: 1963-06-07
PoB: Skipton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Villenave 65120 Luz-Saint-Sauveur 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.