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 WINDSOR found 848 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69602 538676446 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
69603 538676446 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
420809 341229201 @Company
@Persons
@UBO
@INPI
WINDSOR FRANCIS
DoB: 1934-05-05
PoB: ST DENIS DES MONTS (27)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue D ANJOU 75008 Paris FRANCE
613909 535319784 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
613910 535319784 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
1144830 668201288 @Company
@Persons
@UBO
@INPI
WINDSOR ET ASSOCIES SARL
DoB: 332554625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue D ANJOU 75008 Paris FRANCE
1290248 381580455 @Company
@Persons
@UBO
@INPI
LONGMORE David, Charles
DoB: 1954-07-05
PoB: Slough ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Little Woodlands Windsor Sl 43rf 0 ROYAUME-UNI
1341539 419514989 @Company
@Persons
@UBO
@INPI
FORD SOKOL Juliet Eléanor
DoB: 1971-01-07
PoB: WINDSOR - ONTARIO CANADA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Artesian Road LONDRES (ANGLETERRE) 0 ROYAUME-UNI
1378240 478813777 @Company
@Persons
@UBO
@INPI
FORD SOKOL Juliet Eleanor
DoB: 1971-01-07
PoB: WINDSOR - ONTARIO CANADA CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
W 11 2PY Apt 2 24 Labbrooke Gardens LONDRES (ANGLETERRE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616603 340777101 @Company
@Persons
@UBO
@INPI
MR BROWN NOEL ANTHONY
DoB: 1953-12-25
PoB: WINDSOR - ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DE CALAIS 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1677535 828549626 @Company
@Persons
@UBO
@INPI
Hamilton Kevin
DoB: 1963-09-03
PoB: WINDSOR (ONTARIO) (CANADA) CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3715 Castlewood Court, Rr #1 Oldcastle (Ontario) N0R 1K0 0 Canada
1718053 804355790 @Company
@Persons
@UBO
@INPI
Decoutère Sophie
DoB: 1977-09-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Windsor Way 22 Balmoral House W14OUE London 0 Royaume-Uni
1769500 813806320 @Company
@Persons
@UBO
@INPI
Marzouk Abaza Nancy
DoB: 1973-10-13
PoB: WINDSOR - ONTARIO CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Berryman Street Toronto, Ontario 0 Canada yes
@Cadastre
@Geotag
1811906 497899641 @Company
@Persons
@UBO
@INPI
Gabay Renaud
DoB: 1964-04-23
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Windsor place n°29-2222 Jianhe road Changning District 200336 Shangaï 0 Chine yes
@Cadastre
@Geotag
2054284 351450564 @Company
@Persons
@UBO
@INPI
PEASE DAVID JOHN
DoB: 1952-05-30
PoB: WINDSOR BERKSHIRE ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue du Moulinet 75013 Paris France
2331430 439025107 @Company
@Persons
@UBO
@INPI
WEBSTER JONATHAN
DoB: 1983-02-27
PoB: WINDSOR BERKSHIRE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rodinghead Ashridge Park Berkhamsted - Hertforshire HP4 1 Np (Grande Bretagne) 0 Inconnu yes
@Cadastre
@Geotag
2331431 439025107 @Company
@Persons
@UBO
@INPI
WEBSTER JONATHAN
DoB: 1983-02-27
PoB: WINDSOR BERKSHIRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rodinghead Ashridge Park Berkhamsted - Hertforshire HP4 1 Np (Grande Bretagne) 0 Inconnu yes
@Cadastre
@Geotag
2365215 492204177 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Morane Saulnier - Velizy 78140 VELIZY VILLACOUBLAY France yes
@Cadastre
@Geotag
2365216 492204177 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Morane Saulnier - Velizy 78140 VELIZY VILLACOUBLAY France yes
@Cadastre
@Geotag
2434749 503403198 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Morane Saulnier Velizy 78140 VELIZY VILLACOUBLAY France
2434750 503403198 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Morane Saulnier Velizy 78140 VELIZY VILLACOUBLAY France
2442692 824060388 @Company
@Persons
@UBO
@INPI
Olivier Beaurain Gwendoline Marie Bernard
DoB: 1971-08-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Windsor Place House 9 2222 Jianhe Road 200 Shanghai 0 Chine yes
@Cadastre
@Geotag
2442694 824060388 @Company
@Persons
@UBO
@INPI
Olivier Beaurain Gwendoline Marie Bernard
DoB: 1971-08-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Windsor Place House 9 2222 Jianhe Road 200 Shanghai 0 Chine yes
@Cadastre
@Geotag
2464720 434201299 @Company
@Persons
@UBO
@INPI
BERLY PAJOT MARTINE
DoB: 1959-06-14
PoB: WINDSOR VERMONT ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jacqueline Chatenay Malabry 92200 NEUILLY SUR SEINE France
2464721 434201299 @Company
@Persons
@UBO
@INPI
BERLY PAJOT MARTINE
DoB: 1959-06-14
PoB: WINDSOR VERMONT ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacqueline Chatenay Malabry 92200 NEUILLY SUR SEINE France
2649431 495341208 @Company
@Persons
@UBO
@INPI
EZINGEARD Jean-Noël Christian François
DoB: 1968-12-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 SPRINGFFIELD 0 Windsor Sl4 3pq Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2714669 481429827 @Company
@Persons
@UBO
@INPI
BANKS Derek
DoB: 1953-03-28
PoB: WINDSOR (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
WRAYSBURY STAINES - ANGLETERRE 35 WHARF ROAD TW 195JQ MIDDLESEX 0 ROYAUME-UNI
2714675 300848983 @Company
@Persons
@UBO
@INPI
BANKS Derek
DoB: 1953-03-28
PoB: WINDSOR (BERKSHIRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Staines 35 wharf road, wraysbury, Middlesex TW195JQ 0 ROYAUME-UNI
2953022 339743304 @Company
@Persons
@UBO
@INPI
WINDSOR ET ASSOCIES
DoB: 332554625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 RUE LAFAYETTE 75010 PARIS FRANCE
3491417 378848667 @Company
@Persons
@UBO
@INPI
ROBERTS Roger
DoB: 1945-11-20
PoB: LLANELLY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ascot Place Windsor Road ASCOT SL5 7GZ 0 BERKSHIRE ROYAUME-UNI yes
@Cadastre
@Geotag
3491418 378848667 @Company
@Persons
@UBO
@INPI
ROBERTS Roger
DoB: 1945-11-20
PoB: LLANELLY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ascot Place Windsor Road ASCOT SL5 7GZ 0 BERKSHIRE ROYAUME-UNI yes
@Cadastre
@Geotag
3491420 378848667 @Company
@Persons
@UBO
@INPI
ROBERTS Christine
DoB: 1948-01-22
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ascot Place Windsor Road ASCOT SL5 7GZ 0 BERKSHIRE ROYAUME-UNI yes
@Cadastre
@Geotag
4182816 803919265 @Company
@Persons
@UBO
@INPI
PORCEL Nathalie
DoB: 1983-07-25
PoB: WINDSOR-ONTARIO CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Rossignols 91830 Le Coudray-Montceaux FRANCE
4541376 811608124 @Company
@Persons
@UBO
@INPI
STREULI DOUGHERTY Béatrice
DoB: 1957-11-15
PoB: Windsor Berkshire ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Birnbaum 25 Birnbaum 0 AUTRICHE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776130 307582338 @Company
@Persons
@UBO
@INPI
BERGER David
DoB: 1949-01-07
PoB: MERTHYR TYDFIL SOUTH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 COOMBR HILL COURT WINDSOR BERKSHIRE 0 ROYAUME UNI FRANCE
5011649 501789440 @Company
@Persons
@UBO
@INPI
GIRIN Guy-Pierre
DoB: 1967-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Windsor Place House 96 - Jian He Lu 2222 0 Shangai Chine
5011650 501789440 @Company
@Persons
@UBO
@INPI
GIRIN Guy-Pierre
DoB: 1967-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Windsor Place House 96 - Jian He Lu 2222 0 Shangai Chine
5011651 501789440 @Company
@Persons
@UBO
@INPI
ETE GIRIN Sandrine
DoB: 1969-04-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Windsor Place House 96 - Jian He Lu 2222 0 Shangai Chine
5011652 501789440 @Company
@Persons
@UBO
@INPI
ETE GIRIN Sandrine
DoB: 1969-04-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Windsor Place House 96 - Jian He Lu 2222 0 Shangai Chine
6217172 382877504 @Company
@Persons
@UBO
@INPI
LAKE CHIPULINA Theresa Louise
DoB: 1960-03-30
PoB: WINDSOR (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bury St Edmunds Suffolk IR28TH (ROYAUME UNI) SUFFOLK 0 SUFFOLK (GRANDE BRETAGNE) ROYAUME-UNI
6217173 382877504 @Company
@Persons
@UBO
@INPI
LAKE CHIPULINA Theresa Louise
DoB: 1960-03-30
PoB: WINDSOR (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bury St Edmunds Suffolk IR28TH (ROYAUME UNI) SUFFOLK 0 SUFFOLK (GRANDE BRETAGNE) ROYAUME-UNI
6237158 800085375 @Company
@Persons
@UBO
@INPI
RAGONNET Morgan Hélène
DoB: 1988-08-26
PoB: londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Windsor Court 6-Castle Road 0 HONG KONG HONG-KONG yes
@Cadastre
@Geotag
6262773 501044168 @Company
@Persons
@UBO
@INPI
CARTON Delphine
DoB: 1978-07-14
PoB: Paris 16 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Saint-Maur Windsor Résidence Bat. C 59110 La Madeleine FRANCE
7570722 327546503 @Company
@Persons
@UBO
@INPI
BESSE Richard Jeremy
DoB: 1966-03-22
PoB: WINDSOR (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COOMBE END, CHURCH LANE, AWBRIDGE 0 5051 OHN HAMPSHIRE (U.K.) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805342 814872586 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805343 814872586 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805344 814872586 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806477 524978996 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7806478 524978996 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7806479 524978996 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7815998 823371414 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7815999 823371414 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7816000 823371414 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7824823 538676446 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7824824 538676446 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7833333 531158970 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7833334 531158970 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7835979 801235680 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7835980 801235680 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7837876 422079061 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION*SA*CONSTRUIRE PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7841374 518580550 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7841375 518580550 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7848068 751242561 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7848069 751242561 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7848070 751242561 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7850527 534662739 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850528 534662739 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850529 534662739 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850530 534662739 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852588 794184762 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852589 794184762 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865359 751242918 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7865360 751242918 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7865361 751242918 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7882554 531133486 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7882555 531133486 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7882556 531133486 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7893555 802483073 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7893556 802483073 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7903693 449553163 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7914937 751242512 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7914938 751242512 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7914939 751242512 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7923858 484494497 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7923859 484494497 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7923860 484494497 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7933248 521102921 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7933249 521102921 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7933250 521102921 @Company
@Persons
@UBO
@INPI
WINDSOR VENTES
DoB: 417500741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7937142 501995542 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7937143 501995542 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7939250 821585908 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7939251 821585908 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7946657 535319784 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7946658 535319784 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7947401 531147924 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7947402 531147924 @Company
@Persons
@UBO
@INPI
WINDSOR PROMOTION
DoB: 342304292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
10321591 351174883 @Company
@Persons
@UBO
@INPI
PRICHARD Brian Justin
DoB: 1925-09-02
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DRAKES HIDE WINDSOR BRIDGE COURT ETON WINDSOR BERKSHIRE ( 0 FRANCE
10771959 399588896 @Company
@Persons
@UBO
@INPI
BULLIAT LOMBARD Yvette Albertine Mauricette
DoB: 1928-10-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Windsor Le Windsor 6400 Cannes FRANCE
16155915 542050794 @Company
@Persons
@UBO
@INPI
COCCA Salvatore Marcel
DoB: 1970-06-17
PoB: WINDSOR CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
47052 Merion Cir 48168 NORTHVILLE MI 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag

 

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.