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 424521441 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690973 424521441 @Company
@Persons
@UBO
@INPI		 WIGNIOLLE Olivier Marie Francis
DoB: 1963-06-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 85 Rue Ampère 75017 Paris FRANCE
690974 424521441 @Company
@Persons
@UBO
@INPI		 MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie FRANCE
698391 798986279 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2472344 798986279 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4921030 424521441 @Company
@Persons
@UBO
@INPI		 WIGNIOLLE Olivier Marie Francis
DoB: 1963-06-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 85 Rue Ampère 75017 Paris France
4921031 424521441 @Company
@Persons
@UBO
@INPI		 CABINET MAZARS ET GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 39 Rue De Wattignies 75012 Paris France
4921032 424521441 @Company
@Persons
@UBO
@INPI		 MARIN-PACHE Julien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 39 Rue De Wattignies 75012 Paris France
4969551 490942026 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
5105036 500974811 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon France
5110410 490945086 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
7127958 485095210 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 94 BOULEVARD VIVIER MERLE 69003 LYON 03 FRANCE
12252106 497504126 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon FRANCE
12299306 452440845 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 78 Rue de la Villette 69003 Lyon FRANCE yes
@Cadastre
@Geotag
12371196 431886688 @Company
@Persons
@UBO
@INPI		 DUGUESCLIN ET ASSOCIES MONTAGNES
DoB: 424521441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 94 Boulevard VIVIER MERLE 69003 Lyon 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.