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 1961-04-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419362 332061928 @Company
@Persons
@UBO
@INPI
BACCAERT Marie-Noëlle
DoB: 1961-09-23
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Président Wilson 94450 Limeil-Brévannes FRANCE
419363 332061928 @Company
@Persons
@UBO
@INPI
BACCAERT Marie-Noëlle
DoB: 1961-09-23
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Président Wilson 94450 Limeil-Brévannes FRANCE
1224124 400106936 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU PRESIDENT WILSON 93214 LA PLAINE SAINT DENIS FRANCE
1225208 398364596 @Company
@Persons
@UBO
@INPI
FAM Nagui
DoB: 1961-11-14
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue DU PDT WILSON 93214 SAINT DENIS LA PLAINE FRANCE
1355469 540059409 @Company
@Persons
@UBO
@INPI
PAREUIL Dominique Michel
DoB: 1961-05-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Wilson 24000 Périgueux FRANCE
2045319 722066354 @Company
@Persons
@UBO
@INPI
Madar Jean
DoB: 1961-01-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue du Président Wilson 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737946 482766862 @Company
@Persons
@UBO
@INPI
DAUDE Frederic
DoB: 1961-06-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE PRESIDENT WILSON 34500 BEZIERS FRANCE
2737947 482766862 @Company
@Persons
@UBO
@INPI
DAUDE Frederic
DoB: 1961-06-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 AVENUE PRESIDENT WILSON 34500 BEZIERS FRANCE
2755854 483712154 @Company
@Persons
@UBO
@INPI
GESLIN BALDY Joelle
DoB: 1961-02-07
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS AVENUE WILSON 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3966848 433059268 @Company
@Persons
@UBO
@INPI
DEMUN Nicolas Edgard Francis
DoB: 1961-08-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 BD. WILSON 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4445042 490850112 @Company
@Persons
@UBO
@INPI
VERRYSER Bertrand Omer Charles
DoB: 1961-10-06
PoB: 59647 Watten (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Quai Wilson 59430 Saint-Pol-sur-Mer France
4746582 429333016 @Company
@Persons
@UBO
@INPI
BACCAERT ADAM Marie-Noel
DoB: 1961-09-23
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU PDT WILSON 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4746583 429333016 @Company
@Persons
@UBO
@INPI
BACCAERT ADAM Marie-Noel
DoB: 1961-09-23
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU PDT WILSON 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4877843 425383239 @Company
@Persons
@UBO
@INPI
GRATADOUR Philippe Michel Marie
DoB: 1961-09-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue du Président Wilson 92300 Levallois-Perret France
6370160 521923417 @Company
@Persons
@UBO
@INPI
PICHARD Ann-Catherine, Marie
DoB: 1961-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Boulevard du Président Wilson 33200 Bordeaux FRANCE
6528917 388218687 @Company
@Persons
@UBO
@INPI
MADAME DELHOMME ANN-CATHERINE
DoB: 1961-09-10
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Boulevard DU PDT WILSON 33000 Bordeaux FRANCE
6947758 484469515 @Company
@Persons
@UBO
@INPI
BENOIST Véronique Geneviève
DoB: 1961-09-08
PoB: 51248 51 FERE CHAMPENOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bd. Wilson 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6947759 484469515 @Company
@Persons
@UBO
@INPI
BENOIST Véronique Geneviève
DoB: 1961-09-08
PoB: 51248 51 FERE CHAMPENOISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bd. Wilson 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7647514 504383217 @Company
@Persons
@UBO
@INPI
WILSON David
DoB: 1961-12-25
PoB: San Diego Californie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis boulevard Haussman 75009 Paris FRANCE
7741356 510970924 @Company
@Persons
@UBO
@INPI
CISSE Michaël Moctar
DoB: 1961-12-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue du Président Wilson 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
7811696 453884546 @Company
@Persons
@UBO
@INPI
LEHMANN Christine Marie
DoB: 1961-04-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40BIS Rue DU PRESIDENT WILSON RESIDENCE RENOIR 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
9637383 413805383 @Company
@Persons
@UBO
@INPI
CHEZEAUX JOUBERT Agnes Genevieve
DoB: 1961-10-07
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE WILSON 87700 AIXE SUR VIENNE FRANCE
9835855 399597491 @Company
@Persons
@UBO
@INPI
WILSON David, Jonathan
DoB: 1961-04-09
PoB: Wellington NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6012 Wellington 43 Rawhiti Terrace Kelburn 0 NOUVELLE-ZELANDE
9835856 399597491 @Company
@Persons
@UBO
@INPI
WILSON David, Jonathan
DoB: 1961-04-09
PoB: Wellington NOUVELLE-ZELANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6012 Wellington 43 Rawhiti Terrace Kelburn 0 NOUVELLE-ZELANDE
9914431 751429978 @Company
@Persons
@UBO
@INPI
TRIKI Frédéric
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Wilson 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914432 751429978 @Company
@Persons
@UBO
@INPI
TRIKI Frédéric
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Wilson 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949014 501207609 @Company
@Persons
@UBO
@INPI
TRIKI Frédéric
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Wilson 49300 Cholet FRANCE
9986829 822652558 @Company
@Persons
@UBO
@INPI
TRIKI Frédéric, Jacques, Yvon
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Président Wilson 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986830 822652558 @Company
@Persons
@UBO
@INPI
TRIKI Frédéric, Jacques, Yvon
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Président Wilson 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068874 813651379 @Company
@Persons
@UBO
@INPI
SOUEDE Liliane, Carole
DoB: 1961-03-02
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068875 813651379 @Company
@Persons
@UBO
@INPI
SOUEDE Liliane, Carole
DoB: 1961-03-02
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493349 510205503 @Company
@Persons
@UBO
@INPI
EMO Nicolas Marie Robert
DoB: 1961-03-26
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Président Wilson 76600 Le Havre FRANCE
13089839 400654422 @Company
@Persons
@UBO
@INPI
GRATADOUR Philippe
DoB: 1961-09-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue pdt wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13091365 422181537 @Company
@Persons
@UBO
@INPI
GRATADOUR PHILIPPE
DoB: 1961-09-19
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14685403 533178430 @Company
@Persons
@UBO
@INPI
GANEM Benoît Marie Philippe
DoB: 1961-03-07
PoB: Bruges Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard du Président Wilson 33000 Bordeaux 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.