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 1962-05-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699859 303375406 @Company
@Persons
@UBO
@INPI
WILSON Iain, Frank
DoB: 1962-05-24
PoB: Irvine ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7186 Conc 1 RR 2 Puslinch N0B 2JO Ontario 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952334 479411464 @Company
@Persons
@UBO
@INPI
HEUANSAVATH SENGCHANH Fanny
DoB: 1962-04-24
PoB: PAKSE (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BOULEVARD WILSON 6600 ANTIBES FRANCE
5222586 479428336 @Company
@Persons
@UBO
@INPI
WILSON Iain Frank Wilson
DoB: 1962-05-24
PoB: Irvine ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
372 Burnett Av Cambridge ONTARIO CANADA N1T 166 0 CANADA
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
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
6361066 381341148 @Company
@Persons
@UBO
@INPI
BROSSEAU Philippe
DoB: 1962-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
309 Boulevard du président Wilson 33200 Bordeaux FRANCE
6377870 502014780 @Company
@Persons
@UBO
@INPI
BROSSEAU Philippe
DoB: 1962-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Boulevard du président wilson 33200 Bordeaux FRANCE
6410662 389786674 @Company
@Persons
@UBO
@INPI
BROSSEAU Philippe
DoB: 1962-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Boulevard du Président Wilson 33200 Bordeaux FRANCE
6438874 489071605 @Company
@Persons
@UBO
@INPI
BROSSEAU Philippe
DoB: 1962-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Boulevard DU PRESIDENT WILSON 33200 Bordeaux FRANCE
6500489 828178582 @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
8395526 387719107 @Company
@Persons
@UBO
@INPI
MILLIE Etienne Charles Vincent
DoB: 1962-02-01
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 BD. WILSON 20260 CALVI FRANCE
10113005 487320277 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoit
DoB: 1962-03-24
PoB: EPINAL (VOSGES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 RUE WILSON 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518990 792555864 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît, René, Marcel
DoB: 1962-03-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Président Wilson 88000 Epinal FRANCE
10518991 792555864 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît, René, Marcel
DoB: 1962-03-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Président Wilson 88000 Epinal FRANCE
10566769 820190262 @Company
@Persons
@UBO
@INPI
GANGLOFF Anne Marie Joséphine
DoB: 1962-05-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10566770 820190262 @Company
@Persons
@UBO
@INPI
GANGLOFF Anne Marie Joséphine
DoB: 1962-05-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Président Wilson 24100 Bergerac FRANCE 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.