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 WILSON 1950-04-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694587 508998788 @Company
@Persons
@UBO
@INPI
YOUNG Vincent
DoB: 1950-04-01
PoB: OUJDA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue du Président Wilson 75116 Paris FRANCE
1347211 493051528 @Company
@Persons
@UBO
@INPI
WILSON David John
DoB: 1950-04-06
PoB: MIDDLESBROUGH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 16270 La Péruse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347212 493051528 @Company
@Persons
@UBO
@INPI
WILSON David John
DoB: 1950-04-06
PoB: MIDDLESBROUGH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Temple 16270 La Péruse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673472 785278177 @Company
@Persons
@UBO
@INPI
Benarrouche DAHAN Zarhie
DoB: 1950-10-06
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Pdt Wilson 75116 Paris France
1673722 732017454 @Company
@Persons
@UBO
@INPI
BENARROUCHE DAHAN ZARHIE
DoB: 1950-10-06
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Président Wilson 75116 Paris France
1677732 428469910 @Company
@Persons
@UBO
@INPI
KISZLENIK FABIENNE
DoB: 1950-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Président Wilson 75016 Paris France
1809106 508514411 @Company
@Persons
@UBO
@INPI
BOKOBZA Yves
DoB: 1950-10-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue du Président Wilson 75116 Paris France
1929900 428469902 @Company
@Persons
@UBO
@INPI
SAUZIERES KISZELNIK FABIENNE
DoB: 1950-06-18
PoB: NEUILLY S SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Pdt Wilson 75016 Paris France
2031919 478190143 @Company
@Persons
@UBO
@INPI
WILSON TETE JEAN
DoB: 1950-02-26
PoB: TOUMODI COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP518 Abidjan 06 0 COTE D'IVOIRE
2176433 419883525 @Company
@Persons
@UBO
@INPI
BOKOBZA YVES
DoB: 1950-10-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du Président Wilson 75016 Paris France
2210229 435408356 @Company
@Persons
@UBO
@INPI
KISZELNIK FABIENNE
DoB: 1950-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Président Wilson 75016 Paris France
2229563 334612256 @Company
@Persons
@UBO
@INPI
GUENANT PIERRE JULIEN
DoB: 1950-06-10
PoB: 16306 Saint-Christophe (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Wilson 86100 Châtellerault France
2368759 432429017 @Company
@Persons
@UBO
@INPI
KISZELNIK FABIENNE
DoB: 1950-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Président Wilson 75016 Paris France
2450250 322576448 @Company
@Persons
@UBO
@INPI
BENARROUCHE DAHAN Zahrie
DoB: 1950-10-06
PoB: colomb bechar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
2487435 430226209 @Company
@Persons
@UBO
@INPI
PARICAUD BERTRAND
DoB: 1950-03-21
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue du President Wilson 92300 Levallois Perret France
3339999 330440264 @Company
@Persons
@UBO
@INPI
WILSON TRAVOR Martin
DoB: 1950-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Marcel Pourchier 6470 Beuil FRANCE
3423459 324743400 @Company
@Persons
@UBO
@INPI
BENAIM Menahem Michel
DoB: 1950-09-13
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Wilson 6000 Nice FRANCE
3439128 410948525 @Company
@Persons
@UBO
@INPI
TOUTEE ALAIN
DoB: 1950-09-23
PoB: SOISSONS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BD. WILSON 6160 Juan-les-Pins FRANCE
3439129 410948525 @Company
@Persons
@UBO
@INPI
TOUTEE ALAIN
DoB: 1950-09-23
PoB: SOISSONS (02)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 BD. WILSON 6160 Juan-les-Pins FRANCE
3929572 392983425 @Company
@Persons
@UBO
@INPI
LERRANT Jean Pierre
DoB: 1950-07-26
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 boulevard Wilson C/o Assistante à la Carte 6600 Antibes FRANCE
3933199 326991924 @Company
@Persons
@UBO
@INPI
ADRAGNA Jacques
DoB: 1950-08-22
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 BD. WILSON 6160 JUAN LES PINS FRANCE
3941306 391222072 @Company
@Persons
@UBO
@INPI
BERILLOUX Lucien
DoB: 1950-06-08
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 BD. WILSON L'ILIADE 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3943635 484840624 @Company
@Persons
@UBO
@INPI
HADJEDJE JAÏCH Mary-Claire, Juliana
DoB: 1950-01-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 boulevard du Président Wilson 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3945973 447755521 @Company
@Persons
@UBO
@INPI
ROBERT Marcel Emile
DoB: 1950-03-21
PoB: 59632 WALLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 BD. WILSON 6160 JUAN LES PINS FRANCE
3974524 402207336 @Company
@Persons
@UBO
@INPI
VAN WOUWE Antonie
DoB: 1950-08-09
PoB: Dordrecht (00) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Wilson 6600 Antibes FRANCE
3976931 420679276 @Company
@Persons
@UBO
@INPI
SBERNA Olympe Roberte Rita
DoB: 1950-01-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OSIRIS 53 BIS BD WILSON 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4796121 752496646 @Company
@Persons
@UBO
@INPI
TALBOT ARRONDEAU Marie-Hélène
DoB: 1950-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE
6606231 350738886 @Company
@Persons
@UBO
@INPI
LAROCHE Raymond Jean-Claude Roger
DoB: 1950-01-27
PoB: PARIS 14 EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Avenue Wilson 89330 Saint-Julien-du-Sault FRANCE
6659614 452323769 @Company
@Persons
@UBO
@INPI
GIAMBIASI Daniel
DoB: 1950-05-06
PoB: Rochefort
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Wilson 17300 Rochefort FRANCE
7083075 452376692 @Company
@Persons
@UBO
@INPI
GIAMBIASI Daniel
DoB: 1950-05-06
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Wilson 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7083076 452376692 @Company
@Persons
@UBO
@INPI
GIAMBIASI Daniel
DoB: 1950-05-06
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Wilson 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7566876 520413444 @Company
@Persons
@UBO
@INPI
OURNAC Dominique
DoB: 1950-06-16
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642054 419775309 @Company
@Persons
@UBO
@INPI
PATRICE René
DoB: 1950-10-06
PoB: 97302 Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Wilson 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172564 450638945 @Company
@Persons
@UBO
@INPI
BOUTILLAT Christian
DoB: 1950-12-12
PoB: 33318 Pessac (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Carré Wilson-Batiment C 64 Rue Benjamin Baillaud 31500 Toulouse France
8515416 442449807 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1950-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE WILSON 90000 BELFORT FRANCE
8532733 441916491 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick
DoB: 1950-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Wilson 90000 Belfort FRANCE
10740524 481281475 @Company
@Persons
@UBO
@INPI
LACLAVERIE Pierre Alain
DoB: 1950-05-24
PoB: BORDJ MENAIEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard WILSON 6600 Antibes FRANCE
11483495 511595878 @Company
@Persons
@UBO
@INPI
JONES Michael Wilson
DoB: 1950-04-26
PoB: Taplow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Old Town Mill - Town Mill Road. Cf. 71 - 7be Cowbridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11483496 511595878 @Company
@Persons
@UBO
@INPI
JONES Michael Wilson
DoB: 1950-04-26
PoB: Taplow ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Old Town Mill - Town Mill Road. Cf. 71 - 7be Cowbridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12149420 349710459 @Company
@Persons
@UBO
@INPI
BEAUJEAN ALAIN
DoB: 1950-06-11
PoB: 92400 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue DU PDT WILSON 92800 Puteaux 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.