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 WAN-AJOUHU 1966-06-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13712579 389679481 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis Espace la Caye 97233 Schoelcher France
13712580 389679481 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Paradis Espace la Caye 97233 Schoelcher France
13713302 392190112 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Simar Petit Paradis 97233 Schoelcher France
13714269 394865992 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles Philippe
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France
13714270 394865992 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles Philippe
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France
13714522 397877747 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles
DoB: 1966-06-10
PoB: FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France yes
@Cadastre
@Geotag
13726199 438995334 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Sainte-Maxime route de l'Union 97200 Fort-De-France France yes
@Cadastre
@Geotag
13727213 441149424 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Union- Didier Résidence Saint-maxime 97200 Fort-de-France France
13727800 442657029 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles
DoB: 1966-06-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Didier Res Ste Maxime 97200 Fort de France France
13727801 442657029 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles
DoB: 1966-06-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Union Didier Res Ste Maxime 97200 Fort de France France
13727813 442662102 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res sentier Maxime Rte de l'Union Didier 97200 Fort-De-France France
13728013 443165576 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence St Maxime - Appt 3 route de l'Union - Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
13728014 443165576 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence St Maxime - Appt 3 route de l'Union - Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
13728504 444118319 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles Philippe
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Sainte Maxime route de Didier 97200 Fort de France France
13728965 444976005 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res St Maxime Apt 3 route de l'Union Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730083 449489756 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res sentier Maxime Appt 3 Rte de l'Union Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733253 478729759 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Résidence Saint-maxime - Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13733850 479857898 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Didier 97200 Fort de France France
13742902 498743640 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Didier 97200 Fort de France France
13753833 511001091 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Saint Maxime - Didier route de l'Union 97200 Fort de France France
13754018 511291445 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Imm Ste Mxime - Didier 97200 Fort de France France
13754019 511291445 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Union Imm Ste Mxime - Didier 97200 Fort de France France
13759163 519327209 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Didier Route de l' Union 97200 Fort de France France
13766527 531670735 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de l' union Résidence Saint-maxime - Didier 97200 Fort-de-France France
13771477 750235830 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de l'Union Didier Résidence Saint-Maxime 97200 Fort-de-France France
13813050 834948622 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Res Saint-Maxime Didier 97200 Fort-de-France France
13821062 844866780 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union- Didier Rés Sainte-Maxime 97200 Fort-de-France France
13821063 844866780 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Union- Didier Rés Sainte-Maxime 97200 Fort-de-France France
13821065 844866798 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union- Didier Rés Sainte-Maxime 97200 Fort-de-France France
13821066 844866798 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Union- Didier Rés Sainte-Maxime 97200 Fort-de-France France
13823310 849409875 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles, Philippe, Eddy
DoB: 1966-06-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Résidence Maxim Didier 97200 Fort-de-France France
13830224 881393003 @Company
@Persons
@UBO
@INPI
WAN-AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de l'Union Didier 97200 FORT DE FRANCE France
13924670 485204028 @Company
@Persons
@UBO
@INPI
WAN AJOUHU Gilles Philippe Eddy
DoB: 1966-06-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Union DIDIER 97200 Fort-de-France 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.