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 1966-06-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277142 532239431 @Company
@Persons
@UBO
@INPI
GUILBAULT Eric, Pascal
DoB: 1966-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue du Président Wilson 93200 Saint-Denis FRANCE
701137 820982619 @Company
@Persons
@UBO
@INPI
WILSON Leland Frederick
DoB: 1966-05-04
PoB: TAUNTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
200 CHINOOK LANE 0 33458 JUPITER ETATS-UNIS D'AMERIQUE
1095492 410305700 @Company
@Persons
@UBO
@INPI
ZYLBERMAN Jean-Luc
DoB: 1966-12-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU PRESIDENT WILSON 93230 Romainville FRANCE
3960518 430306548 @Company
@Persons
@UBO
@INPI
LUCIANI Nicolas
DoB: 1966-11-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Président Wilson 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
3976624 788940880 @Company
@Persons
@UBO
@INPI
ESTEVES ABILIO Maria, Gabriela
DoB: 1966-11-12
PoB: Covilha (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 boulevard Wilson 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4879495 807839642 @Company
@Persons
@UBO
@INPI
MANET Philippe Jean-Louis Marcel
DoB: 1966-10-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Wilson 69100 Villeurbanne France
6412803 328557574 @Company
@Persons
@UBO
@INPI
PAUL AROLDI Mathilde
DoB: 1966-09-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6420469 412043564 @Company
@Persons
@UBO
@INPI
ARNAUD Bruno
DoB: 1966-05-15
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DU PDT WILSON 33200 Bordeaux FRANCE
6420470 412043564 @Company
@Persons
@UBO
@INPI
ARNAUD Bruno
DoB: 1966-05-15
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard DU PDT WILSON 33200 Bordeaux FRANCE
6462915 532971686 @Company
@Persons
@UBO
@INPI
NICOLAS Bertrand
DoB: 1966-11-29
PoB: BERTOUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462916 532971686 @Company
@Persons
@UBO
@INPI
NICOLAS Bertrand
DoB: 1966-11-29
PoB: BERTOUA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
10282697 440120293 @Company
@Persons
@UBO
@INPI
WILSON Michaël Andrew Colin
DoB: 1966-06-11
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin de la Viager 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282698 440120293 @Company
@Persons
@UBO
@INPI
WILSON Michaël Andrew Colin
DoB: 1966-06-11
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Chemin de la Viager 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321297 403621741 @Company
@Persons
@UBO
@INPI
WILSON Michaël Andrew Colin
DoB: 1966-06-11
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin de la Viager 73190 Challes-les-Eaux FRANCE
12062472 808453773 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale, Joelle, Paulette
DoB: 1966-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Wilson 11000 Carcassonne FRANCE
12062742 495385759 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale
DoB: 1966-08-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DU PRESIDENT WILSON 11000 CARCASSONNE FRANCE
12062743 495385759 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale
DoB: 1966-08-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DU PRESIDENT WILSON 11000 CARCASSONNE FRANCE
12074692 532135894 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale Joëlle Paulette
DoB: 1966-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074693 532135894 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale Joëlle Paulette
DoB: 1966-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080975 530252428 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale
DoB: 1966-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Président Wilson 11000 Carcassonne FRANCE
12080976 530252428 @Company
@Persons
@UBO
@INPI
GRIMAL RIPOLL Pascale
DoB: 1966-08-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Président Wilson 11000 Carcassonne FRANCE
13953927 817764061 @Company
@Persons
@UBO
@INPI
CELUS Jean Wilson
DoB: 1966-04-11
PoB: Gressier Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Pélicans Lemercier 97160 Le Moule France
14448624 482198322 @Company
@Persons
@UBO
@INPI
TOLEDANO Raphael
DoB: 1966-11-27
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A BLD WILSON 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14448625 482198322 @Company
@Persons
@UBO
@INPI
TOLEDANO Raphael
DoB: 1966-11-27
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A BLD WILSON 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16005468 423756881 @Company
@Persons
@UBO
@INPI
WILSON Karine Anouchka
DoB: 1966-06-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter avenue Gambetta 44490 Le Croisic 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.