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 STREET 1964-03-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361964 790115273 @Company
@Persons
@UBO
@INPI
WILKINSON Wayne George
DoB: 1964-03-13
PoB: HAMILTON ONTARIO CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
4508 124 th Street Ct. NW Washington 0 98332 Gig Harbor ETATS-UNIS D'AMERIQUE
1084908 435256433 @Company
@Persons
@UBO
@INPI
STREET Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square DE CLIGNANCOURT 75018 Paris FRANCE
1102046 808390199 @Company
@Persons
@UBO
@INPI
STREET Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Viete 75017 Paris FRANCE
1135653 381687318 @Company
@Persons
@UBO
@INPI
STREET Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue VIETE 75017 Paris FRANCE
1158026 797882040 @Company
@Persons
@UBO
@INPI
STREET Hervé, Alain, Jean, Maurice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Viete 75017 Paris FRANCE
1208467 403631872 @Company
@Persons
@UBO
@INPI
STREET Herve
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 SQUARE DE CLIGNANCOURT 75018 Paris FRANCE
1617013 501971071 @Company
@Persons
@UBO
@INPI
STREET Hervé Alain Jean Fabrice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Boulevard Malesherbes 75017 Paris FRANCE yes
@Cadastre
@Geotag
1670416 521790287 @Company
@Persons
@UBO
@INPI
Street Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1670418 521790287 @Company
@Persons
@UBO
@INPI
Street Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1675245 343207916 @Company
@Persons
@UBO
@INPI
Street Hervé Alain Jean Maurice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714288 810707000 @Company
@Persons
@UBO
@INPI
Street Hervé Alain Jean Maurice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1805541 522014901 @Company
@Persons
@UBO
@INPI
STREET Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1889459 434334892 @Company
@Persons
@UBO
@INPI
Street Hervé
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
1892987 418406732 @Company
@Persons
@UBO
@INPI
Legros Hicks Marie-Noëlle
DoB: 1964-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 Manzanita Street - Corte Madera 94925 Californie 0 Etats-Unis
2131125 420783235 @Company
@Persons
@UBO
@INPI
STREET HERVE ALAIN JEAN MAURICE
DoB: 1964-03-13
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Sainte Therese 95360 Montmagny France
2235186 493510556 @Company
@Persons
@UBO
@INPI
Oplatka Philippe
DoB: 1964-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Nehama street apt 12 Tel Aviv 0 Israel
2250746 529321226 @Company
@Persons
@UBO
@INPI
ANTONIADIS Erotokritos
DoB: 1964-03-13
PoB: NICOSIE CHYPRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 street Acropolis NICOSIE 0 Chypre
2250747 529321226 @Company
@Persons
@UBO
@INPI
ANTONIADIS Erotokritos
DoB: 1964-03-13
PoB: NICOSIE CHYPRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 street Acropolis NICOSIE 0 Chypre
2343596 527952337 @Company
@Persons
@UBO
@INPI
STREET Hervé Alain Jean Maurice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Viète 75017 Paris France
4635345 443521075 @Company
@Persons
@UBO
@INPI
CLEMENT Valerie
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4655433 512520503 @Company
@Persons
@UBO
@INPI
CLEMENT LAUR Valérie Anne Jacqueline Madeleine
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4754726 790115273 @Company
@Persons
@UBO
@INPI
WILKINSON Wayne George
DoB: 1964-03-13
PoB: HAMILTON ONTARIO CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
4508 124th Street Ct.NW 0 GIG HARBOR WA 98332 ETATS-UNIS D'AMERIQUE
10720032 378385702 @Company
@Persons
@UBO
@INPI
LEGROS HICKS Marie-Noelle
DoB: 1964-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 Manzanita Street CORTE MADERA 0 Californie ETATS-UNIS D'AMERIQUE
10982992 420819526 @Company
@Persons
@UBO
@INPI
STREET Herve
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Viete 75017 Paris 17 FRANCE
11499673 529595050 @Company
@Persons
@UBO
@INPI
YOBSKI James, Brian
DoB: 1964-03-13
PoB: Decateur Illinois ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APT 6 - CA 90404 1518 Harvard Street Santa Monica 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11879665 447938036 @Company
@Persons
@UBO
@INPI
DALGAARD Flemming
DoB: 1964-08-05
PoB: NORDJURS DANEMARK
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Palace Street SW1E 5JQ 0 LONDON ROYAUME-UNI
12337613 524785649 @Company
@Persons
@UBO
@INPI
STREET Herve Alain Jean Maurice
DoB: 1964-03-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Viete 75017 Paris FRANCE
13573504 389965484 @Company
@Persons
@UBO
@INPI
SCI KER LAMBDA
DoB: 820963718
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue des Genets Immeuble le Grand Hall 34270 Saint-Mathieu-de-Tréviers France yes
@Cadastre
@Geotag
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.