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 445239585 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122830 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
176 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
1122831 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
1122832 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
1122833 445239585 @Company
@Persons
@UBO
@INPI
ZENNER Patrick
DoB: 1947-02-11
PoB: WISCONSIN (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FL 34110 NAPLES (USA) ETATS UNIS 0 15384 MILAN LANE ETATS-UNIS D'AMERIQUE
1122834 445239585 @Company
@Persons
@UBO
@INPI
HUTT Peter Barton
DoB: 1934-11-16
PoB: (U.S.A.) NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALEXANDRIA VIRGINIA 22314 (USA) ETATS UNIS 0 124 SOUTH FAIRFAX STREET ETATS-UNIS D'AMERIQUE
1122835 445239585 @Company
@Persons
@UBO
@INPI
N.V. ORGANON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5349AB KLOOSTERSTRAAT 6 (PAYS-BAS) OSS 0 OSS PAYS-BAS
1122836 445239585 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Surene 75008 Paris FRANCE
1122837 445239585 @Company
@Persons
@UBO
@INPI
LEOUZON Stéphanie, Marie
DoB: 1962-12-18
PoB: FULLERTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Markham Square 0 LONDON SW3 4XA ROYAUME-UNI
1122838 445239585 @Company
@Persons
@UBO
@INPI
AUDIT ET DIAGNOSTIC
DoB: 345280051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue CLAPEYRON 75008 Paris FRANCE
1122839 445239585 @Company
@Persons
@UBO
@INPI
WERNERT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue LUBECK 75016 Paris FRANCE
9203712 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
176 boulevard Bineau 92200 Neuilly-sur-Seine France
9203713 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 boulevard Bineau 92200 Neuilly-sur-Seine France
9203714 445239585 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Surène 75008 Paris France
9203715 445239585 @Company
@Persons
@UBO
@INPI
WOLER Charles
DoB: 1949-03-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 boulevard Bineau 92200 Neuilly-sur-Seine France
9203716 445239585 @Company
@Persons
@UBO
@INPI
ZENNER Patrick
DoB: 1947-02-11
PoB: WISCONSIN (USA) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15384 Milan Lane Fl 34110 Naples (Usa) Etats Unis Etats Unis D'Amerique 0 Inconnu
9203717 445239585 @Company
@Persons
@UBO
@INPI
HUTT Peter Barton
DoB: 1934-11-16
PoB: (U.S.A.) NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 South Fairfax Street Alexandria Virginia 22314 (Usa) Etats Unis Etats Unis D'Amerique 0 Inconnu
9203718 445239585 @Company
@Persons
@UBO
@INPI
N.V. ORGANON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kloosterstraat 6 5349AB Oss 0 PAYS-BAS
9203719 445239585 @Company
@Persons
@UBO
@INPI
MANSURI Muzammil
DoB: 1954-01-20
PoB: (PAKISTAN) KARACHI PAKISTAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
306 Musketaquid Road (Usa) Concord Etats Unis D'Amerique 0 Inconnu
9203720 445239585 @Company
@Persons
@UBO
@INPI
AUDIT ET DIAGNOSTIC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de Lübeck 75016 Paris France
9203721 445239585 @Company
@Persons
@UBO
@INPI
WERNERT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de Lübeck 75016 Paris 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.