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 MANSION 1967-06-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090010 803554146 @Company
@Persons
@UBO
@INPI
DETTER Anthony
DoB: 1967-06-02
PoB: ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Flat C - 8/7 - Prospect Mansion 66-72 Paterson Street 0 HONG KONG CHINE
1913910 501277602 @Company
@Persons
@UBO
@INPI
Zhang Jiajun
DoB: 1967-06-06
PoB: Shandong CHINE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
39 Donghai-Xi Road 2206-2210 Room Century Mansion Qingdao 0 Chine
3400485 818612939 @Company
@Persons
@UBO
@INPI
COHEN Yossi
DoB: 1967-06-01
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Floor 9-B Borrett Mansion NID LEVEL 0 HONG KONG CHINE
3400486 818612939 @Company
@Persons
@UBO
@INPI
COHEN Yossi
DoB: 1967-06-01
PoB: ASHKELON ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Floor 9-B Borrett Mansion NID LEVEL 0 HONG KONG CHINE
5559391 428606172 @Company
@Persons
@UBO
@INPI
HARTEREAU Didier
DoB: 1967-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garden Mansion 23 Street 47 Phnom-Pen Cambodge 0 Inconnu yes
@Cadastre
@Geotag
7849295 430028019 @Company
@Persons
@UBO
@INPI
MANSION Willy Georges Rolland
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
7850431 508125465 @Company
@Persons
@UBO
@INPI
MANSION Willy
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Monplaisir N°9 28 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE
7850432 508125465 @Company
@Persons
@UBO
@INPI
MANSION Willy
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Monplaisir N°9 28 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE
7913295 520808676 @Company
@Persons
@UBO
@INPI
MANSION Willy
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue D Alger 78100 Saint-Germain-en-Laye FRANCE
7934117 413463860 @Company
@Persons
@UBO
@INPI
MANSION Willy George Roland
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
7941747 442709614 @Company
@Persons
@UBO
@INPI
MANSION Willy
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alger 78100 Saint-Germain-en-Laye FRANCE
15975174 848540498 @Company
@Persons
@UBO
@INPI
MANSION Willy
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue de Paris 78100 Saint-Germain-en-Laye 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.