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 WOLFF 1964-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2114728 330339094 @Company
@Persons
@UBO
@INPI
WOLFF RICHARD
DoB: 1964-04-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
199 bis avenue Daumesnil 75012 Paris France
2126584 552143984 @Company
@Persons
@UBO
@INPI
Wolff Lucile
DoB: 1964-06-16
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue de Lourmel 75015 Paris France
3196806 729804617 @Company
@Persons
@UBO
@INPI
WOLFF Richard
DoB: 1964-04-30
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 Avenue Daumesnil 75012 Paris FRANCE
4974117 824353015 @Company
@Persons
@UBO
@INPI
WOLFF Alexandre Theo Michel
DoB: 1964-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Rivières 69370 Saint-Didier-au-Mont-d'Or France
5011619 789796687 @Company
@Persons
@UBO
@INPI
WOLFF Alexandre Théo Michel
DoB: 1964-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
5011620 789796687 @Company
@Persons
@UBO
@INPI
WOLFF Alexandre Théo Michel
DoB: 1964-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
5063796 483850004 @Company
@Persons
@UBO
@INPI
WOLFF Alexandre
DoB: 1964-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Rivières 69370 Saint-Didier-au-Mont-d'Or France
7835262 827686783 @Company
@Persons
@UBO
@INPI
TEULON WOLFF Hélène Pierrette
DoB: 1964-04-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Victor Hugo 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7835263 827686783 @Company
@Persons
@UBO
@INPI
TEULON WOLFF Hélène Pierrette
DoB: 1964-04-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Victor Hugo 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7835264 827686783 @Company
@Persons
@UBO
@INPI
WOLFF Christian Jacques
DoB: 1964-08-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Victor Hugo 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7835265 827686783 @Company
@Persons
@UBO
@INPI
WOLFF Christian Jacques
DoB: 1964-08-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Victor Hugo 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
11987784 401021506 @Company
@Persons
@UBO
@INPI
WOLFF Bernard Jean Marie
DoB: 1964-02-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Forges 74290 Menthon-Saint-Bernard France
13197394 479743569 @Company
@Persons
@UBO
@INPI
WOLFF Richard
DoB: 1964-04-30
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 avenue Daumesnil 75012 Paris France
14432969 424464626 @Company
@Persons
@UBO
@INPI
WOLFF Thierry
DoB: 1964-04-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MOULIN 67170 BRUMATH 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.