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 WILLIAM 1968-10-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801771 797494168 @Company
@Persons
@UBO
@INPI
GUIRAUD William Edouard
DoB: 1968-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Chemin Vieux d'Aigues Mortes 30220 Saint-Laurent-d'Aigouze France
1066611 513103622 @Company
@Persons
@UBO
@INPI
JACZMINSKI William Igor
DoB: 1968-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Pré Didier 8190 Le Thour France
1312405 452960156 @Company
@Persons
@UBO
@INPI
BERTHIER William
DoB: 1968-05-19
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 1er Mai 40220 Tarnos FRANCE
4425293 492920244 @Company
@Persons
@UBO
@INPI
SCHELLENBERGER William Gérard
DoB: 1968-10-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Strasbourg 59210 Coudekerque-Branche France
6537128 491905592 @Company
@Persons
@UBO
@INPI
RASPAIL Veronique
DoB: 1968-09-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue WILLIAM CHAUMET 33160 Saint-Médard-en-Jalles FRANCE
6537129 491905592 @Company
@Persons
@UBO
@INPI
RASPAIL Veronique
DoB: 1968-09-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue WILLIAM CHAUMET 33160 Saint-Médard-en-Jalles FRANCE
7033440 440417541 @Company
@Persons
@UBO
@INPI
ROELS William
DoB: 1968-06-18
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE JOUE 10190 VAUCHASSIS FRANCE
12716572 518751144 @Company
@Persons
@UBO
@INPI
HELAINE William Pierre Martial
DoB: 1968-06-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fleury 50680 Saint-André-de-l'Epine FRANCE
12716573 518751144 @Company
@Persons
@UBO
@INPI
HELAINE William Pierre Martial
DoB: 1968-06-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fleury 50680 Saint-André-de-l'Epine FRANCE
12925201 513103622 @Company
@Persons
@UBO
@INPI
JACZMINSKI William Igor
DoB: 1968-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Pré Didier 8190 Le Thour France
13782473 800964694 @Company
@Persons
@UBO
@INPI
WILLIAM Valérie, Luce
DoB: 1968-10-18
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Olympiades bâtiment F8 porte 2 97228 Sainte-Luce France
16083166 518509146 @Company
@Persons
@UBO
@INPI
HENRY William
DoB: 1968-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la Voie Romaine 27770 Illiers-l'Évêque 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.