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 1962-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682493 779682244 @Company
@Persons
@UBO
@INPI
LAMORT ETIENNE Marie
DoB: 1962-04-28
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Président Wilson 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
1339158 539054924 @Company
@Persons
@UBO
@INPI
DUFFAUT Jean-Pierre Daniel
DoB: 1962-06-05
PoB: 47134 LANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 - 46 avenue du Pdt Wilson 16600 Ruelle-sur-Touvre FRANCE
1777944 383154820 @Company
@Persons
@UBO
@INPI
Kermorvant Thierry
DoB: 1962-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
170 rue du Président Wilson 92300 Levallois-Perret France
1777945 383154820 @Company
@Persons
@UBO
@INPI
Kermorvant Thierry
DoB: 1962-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
170 rue du Président Wilson 92300 Levallois-Perret France
2086396 343075974 @Company
@Persons
@UBO
@INPI
SCHWARTZ LAURENT
DoB: 1962-06-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue President Wilson 45500 Gien France
2396036 632040648 @Company
@Persons
@UBO
@INPI
SCHWARTZ LAURENT
DoB: 1962-06-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue President Wilson 45500 Gien France
2406708 789931318 @Company
@Persons
@UBO
@INPI
PAM 5
DoB: 792482275
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Président Wilson 75116 Paris France
2424399 508595378 @Company
@Persons
@UBO
@INPI
Bertholet Alain Jean Georges
DoB: 1962-09-20
PoB: NAMUR BELGIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
28 RUE John Waterloo Wilson 1000 Bruxelles 0 Belgique
3244317 779682244 @Company
@Persons
@UBO
@INPI
LAMORT ETIENNE Marie
DoB: 1962-04-28
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Président Wilson 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
4751126 444981286 @Company
@Persons
@UBO
@INPI
DAHAN Jean Maurice
DoB: 1962-08-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Président Wilson 92300 Levallois-Perret FRANCE
5755239 515408409 @Company
@Persons
@UBO
@INPI
WILSON Andrew Francis
DoB: 1962-01-24
PoB: BURWOOD NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Fairfax Road Chiswick W 4 1 Ew LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755240 515408409 @Company
@Persons
@UBO
@INPI
WILSON Andrew Francis
DoB: 1962-01-24
PoB: BURWOOD NOUVELLE-ZELANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Fairfax Road Chiswick W 4 1 Ew LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327295 531129070 @Company
@Persons
@UBO
@INPI
WOLFF Emmanuel
DoB: 1962-06-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Wilson 33200 Bordeaux FRANCE
6328267 492498746 @Company
@Persons
@UBO
@INPI
LARTIGAU Christian Paul
DoB: 1962-04-28
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 Boulevard du Président Wilson 33076 Bordeaux CEDEX FRANCE
6337951 481331296 @Company
@Persons
@UBO
@INPI
LARTIGAU Christian
DoB: 1962-04-28
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 Boulevard du Président Wilson 33076 Bordeaux CEDEX FRANCE
6545984 795133123 @Company
@Persons
@UBO
@INPI
LARTIGAU Christian
DoB: 1962-04-28
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
304 Boulevard du Président Wilson 33000 Bordeaux FRANCE
7720386 950455766 @Company
@Persons
@UBO
@INPI
LAMORT ETIENNE Marie
DoB: 1962-04-28
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue du Président Wilson 94341 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665022 440419323 @Company
@Persons
@UBO
@INPI
GARIC Christian, Joseph, Joël, Henri
DoB: 1962-06-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue du Président Wilson 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
12378786 481519049 @Company
@Persons
@UBO
@INPI
KERMORVANT Thierry
DoB: 1962-06-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12378787 481519049 @Company
@Persons
@UBO
@INPI
KERMORVANT Thierry
DoB: 1962-06-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13524416 834547945 @Company
@Persons
@UBO
@INPI
LAMORT Marie Sophie Andrée
DoB: 1962-04-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue du Président Wilson 94340 Joinville-le-Pont France
14137064 851397273 @Company
@Persons
@UBO
@INPI
WILSON Michel, Marcel
DoB: 1962-04-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Residence Novaparc 1892 route de Raban 97300 Cayenne France
15391128 443454343 @Company
@Persons
@UBO
@INPI
KERMORVANT Thierry
DoB: 1962-01-28
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue du Président Wilson 92300 Levallois-Perret FRANCE
15651958 444384515 @Company
@Persons
@UBO
@INPI
WILSON Ian
DoB: 1962-04-28
PoB: Kingston Upon Thames Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Larkfield Avenue Harold's Cross 6 Dublin Irlande
15889798 779682244 @Company
@Persons
@UBO
@INPI
LAMORT ETIENNE Marie
DoB: 1962-04-28
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Président Wilson 94340 Joinville-le-Pont 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.