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 WILFRID 1975-05-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671408 833566615 @Company
@Persons
@UBO
@INPI
ABENDOH Wilfrid Alfred Olivier
DoB: 1975-11-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Belmondo 93160 Noisy-le-Grand FRANCE
888569 442197224 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Glorietter 3-Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
1009467 452009244 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gabriel Péri Prolongée 26300 Bourg-de-Péage France
1310930 539405076 @Company
@Persons
@UBO
@INPI
BREIZLAIT
DoB: 390828648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Rocher 22230 Mérillac FRANCE
1623772 517808499 @Company
@Persons
@UBO
@INPI
LEDUNOIS Christophe Sylvain Wilfrid
DoB: 1975-07-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 95230 Soisy-sous-Montmorency FRANCE
1623773 517808499 @Company
@Persons
@UBO
@INPI
LEDUNOIS Christophe Sylvain Wilfrid
DoB: 1975-07-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 95230 Soisy-sous-Montmorency FRANCE
2397995 793355348 @Company
@Persons
@UBO
@INPI
Witmeyer Wilfrid
DoB: 1975-08-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Raymond Poincaré 77400 Thorigny Sur Marne France
2786451 402074348 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
2795559 540011558 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid, Gilles
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
2795560 540011558 @Company
@Persons
@UBO
@INPI
DURAND Wilfrid, Gilles
DoB: 1975-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 lotissement la Jonçasse 11120 Sainte-Valière FRANCE
4353976 411554546 @Company
@Persons
@UBO
@INPI
WILFRID Laurent Jean-Louis
DoB: 1975-05-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOURS 12120 ARVIEU FRANCE
4353977 411554546 @Company
@Persons
@UBO
@INPI
WILFRID Laurent Jean-Louis
DoB: 1975-05-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOURS 12120 ARVIEU FRANCE
5836738 789992906 @Company
@Persons
@UBO
@INPI
NEUTRE Wilfrid Brice Jérémy
DoB: 1975-02-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Avenue du 14 Juillet 1789 38420 Le Versoud France
5840896 802008367 @Company
@Persons
@UBO
@INPI
NEUTRE Wilfrid jérémy Brice
DoB: 1975-02-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Rue Willy Rettmeyer 38140 Rives France
5840897 802008367 @Company
@Persons
@UBO
@INPI
NEUTRE Wilfrid jérémy Brice
DoB: 1975-02-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Rue Willy Rettmeyer 38140 Rives France
6696306 824914022 @Company
@Persons
@UBO
@INPI
NEUTRE Wilfrid, Jérémy, Brice
DoB: 1975-02-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue Willy Rettmeyer 38140 Rives sur Fure FRANCE
7537716 809385115 @Company
@Persons
@UBO
@INPI
MEUNIER Wilfrid
DoB: 1975-01-30
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 chemin de Camandre 83440 Fayence FRANCE
8539250 398814426 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gabriel Peri Prolongée 26300 Bourg-de-Péage FRANCE
10246173 491972634 @Company
@Persons
@UBO
@INPI
GUNN Sally
DoB: 1975-02-07
PoB: BRIGHTON ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Wilfrid Road Hove SUSSEX BN3 7FJ (Angleterre) 0 FRANCE
10592962 498868470 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gloriette 3 Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
10831551 825357395 @Company
@Persons
@UBO
@INPI
PATRY David Joseph Pierre Wilfrid
DoB: 1975-12-24
PoB: Greenfield Park Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée des Oeillets 80800 Vecquemont France
11472340 444673123 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gabriel Peri Prolongée 26300 Bourg-de-Péage FRANCE
11993099 431692763 @Company
@Persons
@UBO
@INPI
CHAUVILLE Wilfrid Louis Marcel
DoB: 1975-10-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Perolles Cran-Gevrier 74000 Annecy France
12018039 818222861 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Gloriette 3 Allée 2 5 Avenue de Saint-Donat 26100 Romans-sur-Isère France
16192243 504232950 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Gloriette 3 Allée 2 5 Impasse Saint-Donat 26100 Romans-sur-Isère 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.