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 WIBAUX 1963-10-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62172 529218687 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Benedicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
1698740 520974312 @Company
@Persons
@UBO
@INPI
Wibaux Levinson Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1698811 520974338 @Company
@Persons
@UBO
@INPI
Wibaux Levinson Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1699255 520974262 @Company
@Persons
@UBO
@INPI
Wibaux Levinson Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1709985 314119504 @Company
@Persons
@UBO
@INPI
Wibaux Levinson Benedicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 avenue Paul Vaillant-Couturier 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1855740 512069311 @Company
@Persons
@UBO
@INPI
WIBAUX Bénédicte
DoB: 1963-10-23
PoB: BRAZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1876289 502437791 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois Perret France
1990616 425039773 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois Perret France
1997222 502437643 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois Perret France
2073852 512069154 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2264476 512067646 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Béatrice
DoB: 1963-10-23
PoB: BRAZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2480264 502438179 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois Perret France
2492431 502436959 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: BRAZAVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France
9715955 384282836 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte, Renée, Marie-Joseph
DoB: 1963-10-23
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12133658 520974338 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 R PAUL VAILLANT COUTUR IER 92300 Levallois-Perret FRANCE
12133820 520974312 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 R PAUL VAILLANT COUTUR IER 92300 Levallois-Perret FRANCE
12133865 520974262 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 1963-10-23
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 R PAUL VAILLANT COUTUR IER 92300 Levallois-Perret FRANCE
13513367 529218687 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Benedicte
DoB: 1963-10-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
14719774 502438179 @Company
@Persons
@UBO
@INPI
WIBAUX LEVINSON Bénédicte
DoB: 23/10/1963
PoB: BRAZZAVILLE CONGO
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois Perret France
14721235 512069311 @Company
@Persons
@UBO
@INPI
WIBAUX Bénédicte
DoB: 23/10/1963
PoB: BRAZAVILLE CONGO
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret 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.