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 1975-04-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122873 803562636 @Company
@Persons
@UBO
@INPI
EL GANAGI Mohamed
DoB: 1975-10-28
PoB: DAKAHLIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Président Wilson 93100 Montreuil FRANCE
1317112 775528664 @Company
@Persons
@UBO
@INPI
DESCHAMPS Charles
DoB: 1975-06-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue du Président Wilson 92300 Levallois-Perret FRANCE
2170422 539596205 @Company
@Persons
@UBO
@INPI
Filmer-Wilson Robin
DoB: 1975-09-04
PoB: Hong Kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 bis rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2254458 477624506 @Company
@Persons
@UBO
@INPI
Accarias Cédric
DoB: 1975-03-28
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
100 avenue du Président Wilson Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2254461 477624506 @Company
@Persons
@UBO
@INPI
Accarias Cédric
DoB: 1975-03-28
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
100 avenue du Président Wilson Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
10381369 504380403 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Wilson 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381371 504380403 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Wilson 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337969 539008888 @Company
@Persons
@UBO
@INPI
WILSON DUCROS Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 lotissement Beauregard 84450 Saint-Saturnin-les-Avignon FRANCE
13344049 492712070 @Company
@Persons
@UBO
@INPI
WILSON Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 lotissement 84450 Saint-Saturnin-les-Avignon FRANCE
13366361 819637349 @Company
@Persons
@UBO
@INPI
WILSON DUCROS Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de Beauregard 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366362 819637349 @Company
@Persons
@UBO
@INPI
WILSON DUCROS Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 impasse de Beauregard 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373108 491402475 @Company
@Persons
@UBO
@INPI
WILSON DUCROS Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 impasse Beauregard 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399600 513748012 @Company
@Persons
@UBO
@INPI
WILSON DUCROS Sandrine
DoB: 1975-04-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 lotissement Beauregard 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
13641816 832535736 @Company
@Persons
@UBO
@INPI
WILSON Sarah Elizabeth
DoB: 1975-10-28
PoB: Sheffield Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Route de Cota Enversa 38860 Les Deux Alpes France
14860840 502573082 @Company
@Persons
@UBO
@INPI
WILCZYNSKI HERBETH Audrey
DoB: 1975-04-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
14931789 502573082 @Company
@Persons
@UBO
@INPI
WILCZYNSKI HERBETH Audrey
DoB: 1975-04-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ FRANCE
15122979 502573082 @Company
@Persons
@UBO
@INPI
WILCZYNSKI HERBETH Audrey
DoB: 1975-04-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE WILSON 57000 METZ 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.