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 443441431 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592338 443441431 @Company
@Persons
@UBO
@INPI
WILLAUME Didier, Robert, Francis
DoB: 1968-10-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Felix Faure 54000 Nancy FRANCE
592339 443441431 @Company
@Persons
@UBO
@INPI
ATLAS
DoB: 501586226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue des Tonneliers 71100 Chalon-sur-Saône FRANCE
592340 443441431 @Company
@Persons
@UBO
@INPI
AUDIT PMA
DoB: 450720842
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
226 rue de l'Ecossais 69400 Limas FRANCE
10113029 443441431 @Company
@Persons
@UBO
@INPI
WILLAUME Didier
DoB: 1968-10-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
9 rue Felix Faure 54000 Nancy FRANCE
10113030 443441431 @Company
@Persons
@UBO
@INPI
WILLAUME Roger, Marie, Pierre, Lucien
DoB: 1942-10-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70 chemin du Noisillon 54160 Pulligny FRANCE
10113031 443441431 @Company
@Persons
@UBO
@INPI
GILLARDIN WILLAUME Marie-Thérèse
DoB: 1945-12-07
PoB: 55169 Ecouviez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 chemin de Noisillon 54160 Pulligny FRANCE
10113032 443441431 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen 67300 Schiltigheim FRANCE
10113033 443441431 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69006 Lyon FRANCE
10114853 757802558 @Company
@Persons
@UBO
@INPI
WILLAUME INVESTISSEMENTS
DoB: 443441431
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 allée des Grands Pâquis Zone Industrielle Est 54180 Heillecourt 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.