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 1960-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117316 434317293 @Company
@Persons
@UBO
@INPI
OREDIS ORIENTALE ET DISTRIBUTION
DoB: 433779667
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
249 Avenue DU PRESIDENT WILSON 93210 SAINT- DENIS La Plaine FRANCE
1853932 410750111 @Company
@Persons
@UBO
@INPI
HANNOUN PIERRE GUSTAVE
DoB: 1960-01-01
PoB: RELIZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du President Wilson 92300 Levallois Perret France yes
@Cadastre
@Geotag
1853933 410750111 @Company
@Persons
@UBO
@INPI
HANNOUN PIERRE GUSTAVE
DoB: 1960-01-01
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du President Wilson 92300 Levallois Perret France yes
@Cadastre
@Geotag
2119817 799889894 @Company
@Persons
@UBO
@INPI
Wilson Hugh
DoB: 1960-07-06
PoB: Frimley ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vieux Colombier 75006 Paris France yes
@Cadastre
@Geotag
2119818 799889894 @Company
@Persons
@UBO
@INPI
Wilson Hugh
DoB: 1960-07-06
PoB: Frimley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Colombier 75006 Paris France yes
@Cadastre
@Geotag
2739398 318101979 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1960-04-08
PoB: ARZEW (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. DU PRESIDENT WILSON 34500 BEZIERS FRANCE
3355560 383603768 @Company
@Persons
@UBO
@INPI
FRIZON THIERRY JACQUES VICTOR
DoB: 1960-07-25
PoB: LE RAINCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVE DU PRESIDENT WILSON 93320 PAVILLONS SOUS BOIS FRANCE
3945661 821574365 @Company
@Persons
@UBO
@INPI
GRANDJEAN Yves, Claude
DoB: 1960-06-15
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard du Président Wilson 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3986515 822183026 @Company
@Persons
@UBO
@INPI
BOUSSEMART Pol, Pascal, Georges
DoB: 1960-07-12
PoB: 08043 Balan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 boulevard Wilson le Sun Beach 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
5486734 508558327 @Company
@Persons
@UBO
@INPI
PLACEMENTS ALAIN ROBERT INC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
300 Rue Des Chutes-Wilson J7Y-427 Saint-Jerome (Quebec) 0 CANADA
5900841 537644155 @Company
@Persons
@UBO
@INPI
DAGUET Jean Luc Germain
DoB: 1960-11-08
PoB: 38239 Moirans (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
24 Rue Wilson 38610 Gières France
6038356 405141292 @Company
@Persons
@UBO
@INPI
BLANCHARD Philippe Marc Yves
DoB: 1960-07-20
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue du Président Wilson 49300 Cholet France
6038357 405141292 @Company
@Persons
@UBO
@INPI
BLANCHARD Philippe Marc Yves
DoB: 1960-07-20
PoB: CHOLET FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
81 avenue du Président Wilson 49300 Cholet France
6508581 478031370 @Company
@Persons
@UBO
@INPI
DIROU Jerome
DoB: 1960-05-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Boulevard DU PRESDENT WILSON 33000 Bordeaux FRANCE
8377492 509986030 @Company
@Persons
@UBO
@INPI
DELIRY Olivier, Pierre, Henri
DoB: 1960-05-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9657208 812000008 @Company
@Persons
@UBO
@INPI
WILSON Trevor, John
DoB: 1960-04-07
PoB: Horsham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 les Defaix 87440 Saint-Mathieu FRANCE
10591523 489864561 @Company
@Persons
@UBO
@INPI
BECUE Didier Roger
DoB: 1960-06-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard du Président Wilson 73100 Aix-les-Bains France
12067748 477751986 @Company
@Persons
@UBO
@INPI
MAZET Bernard
DoB: 1960-04-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE DU PRESIDENT WILSON 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076841 533811881 @Company
@Persons
@UBO
@INPI
MARCO Assuncion
DoB: 1960-04-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370996 499425551 @Company
@Persons
@UBO
@INPI
DELIRY Olivier
DoB: 1960-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue du Président Wilson 92300 Levallois-Perret FRANCE
15274285 452997364 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a Rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
15275865 481868842 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
15275866 481868842 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19a rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
15280073 492927827 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19A rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280074 492927827 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19A rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284019 504261520 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a Rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284020 504261520 @Company
@Persons
@UBO
@INPI
DI FABIO Marco
DoB: 1960-04-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19a Rue Wilson 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.