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 1958-12-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28912 309645539 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
129 High Street Stony Stratford Milton Keynes MK11 1AT 0 . Royaume-Uni
28913 309645539 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
129 High Street Stony Stratford Milton Keynes MK11 1AT 0 . Royaume-Uni
151667 518852868 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford 0 Milton Keynes Royaume-Uni
337862 386220123 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford, Milton Keynes 0 MK11 1AT . Royaume-Uni
633804 424874485 @Company
@Persons
@UBO
@INPI
FINET Patrice
DoB: 1958-12-21
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Wilson 59570 Hon-Hergies France
851529 518852868 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford 0 Milton Keynes Royaume-Uni
1388730 408727949 @Company
@Persons
@UBO
@INPI
TETARD Joël
DoB: 1958-12-01
PoB: 75114 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue du Président Wilson 16600 Ruelle-sur-Touvre FRANCE
2583524 798836573 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Bermudes
2722124 478480486 @Company
@Persons
@UBO
@INPI
GALANO Michel
DoB: 1958-12-08
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DU PRESIDENT WILSON 34500 BEZIERS FRANCE
3966527 444762397 @Company
@Persons
@UBO
@INPI
ANDRE CORNELIS Catherine
DoB: 1958-11-27
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 BD. WILSON 6160 JUAN LES PINS FRANCE
4828611 309645539 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Norbert Dentressangle House Lodg E Way New Uston 0 NN5 7SL Northampton Royaume-Uni
6266581 480366806 @Company
@Persons
@UBO
@INPI
BAGOT Dominique Jeannine Andrée
DoB: 1958-04-06
PoB: ST PIERRE LES NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Wilson 77880 Grez-sur-Loing FRANCE yes
@Cadastre
@Geotag
6266582 480366806 @Company
@Persons
@UBO
@INPI
BAGOT Dominique Jeannine Andrée
DoB: 1958-04-06
PoB: ST PIERRE LES NEMOURS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue Wilson 77880 Grez-sur-Loing FRANCE yes
@Cadastre
@Geotag
8147694 487565012 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150020 529131187 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150024 518852868 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150309 349762856 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150340 310643515 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 Stony Stanford Mk11 1fg Royaume-Uni
8150364 798836706 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150373 518852108 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150393 513648022 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150414 802395046 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150447 378992895 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150482 484833876 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8150496 802418525 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni
8192374 518852975 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherthon Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Willow Lane MK111FG 0 Stony Stratford Royaume-Uni
8194803 429877251 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane 0 MK111FG Stony Stratford Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272576 424670321 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Willow Lane Mk111fg 0 Stony Stratford Royaume-Uni
11640861 507475465 @Company
@Persons
@UBO
@INPI
FAYARD Olivier Auguste Jean Marie
DoB: 1958-09-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Wilson 42000 Saint-Etienne FRANCE
14427528 411201940 @Company
@Persons
@UBO
@INPI
GIFFEY Claude
DoB: 1958-04-06
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A BOULEVARD DU PRESIDENT WILSON 67000 STRASBOURG FRANCE
14464980 505369421 @Company
@Persons
@UBO
@INPI
BOHBOT Joseph
DoB: 1958-08-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BLD WILSON 67000 STRASBOURG FRANCE
14785316 479885725 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford 0 MK11 1AT Milton Keynes Royaume-Uni
14806140 386220123 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford, Milton Keynes 0 MK11 1AT . Royaume-Uni
15025978 334611449 @Company
@Persons
@UBO
@INPI
SPIESS PALLAMIDESSI Isabelle
DoB: 1958-05-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard du Président Wilson 67000 Strasbourg FRANCE
15446132 487565046 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street, Stony Stratford, Milton Keynes 0 Mk11 1at Royaume-Uni
15682940 386220123 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street Stony Stratford, Milton Keynes 0 MK11 1AT . Royaume-Uni
15834035 487565046 @Company
@Persons
@UBO
@INPI
WILSON Malcolm
DoB: 1958-12-11
PoB: Atherton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
129 High Street, Stony Stratford, Milton Keynes 0 Mk11 1at Royaume-Uni
16051979 424874485 @Company
@Persons
@UBO
@INPI
FINET Patrice
DoB: 1958-12-21
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Wilson 59570 Hon-Hergies France
16183383 424874485 @Company
@Persons
@UBO
@INPI
FINET Patrice
DoB: 1958-12-21
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Wilson 59570 Hon-Hergies 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.