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 1966-06-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767643 431988112 @Company
@Persons
@UBO
@INPI
WOLFF Francois
DoB: 1966-06-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QURT LES BASTIDONS AUBERGE DU COLOMBIER 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
767644 431988112 @Company
@Persons
@UBO
@INPI
WOLFF Francois
DoB: 1966-06-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QURT LES BASTIDONS AUBERGE DU COLOMBIER 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
769606 842099392 @Company
@Persons
@UBO
@INPI
WOLFF François Christian Lucien
DoB: 1966-06-04
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Auberge du Colombier 6330 Roquefort-les-Pins France
769607 842099392 @Company
@Persons
@UBO
@INPI
WOLFF François Christian Lucien
DoB: 1966-06-04
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auberge du Colombier 6330 Roquefort-les-Pins France
4259241 333463909 @Company
@Persons
@UBO
@INPI
WOLFF Thierry Robert Louis
DoB: 1966-02-06
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Jaurès 89800 Chablis France
4275217 391836921 @Company
@Persons
@UBO
@INPI
WOLFF Thierry Robert Louis
DoB: 1966-02-06
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Jaurès 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275218 391836921 @Company
@Persons
@UBO
@INPI
WOLFF Thierry Robert Louis
DoB: 1966-02-06
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Jean Jaurès 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636217 318252657 @Company
@Persons
@UBO
@INPI
WOLFF Francois
DoB: 1966-06-04
PoB: 94067 SAINT MANDE (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue DE LA CHAPELLE 0 FRANCE
4638673 431985688 @Company
@Persons
@UBO
@INPI
WOLFF Francois
DoB: 1966-06-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU TOUAR 6330 Roquefort-les-Pins FRANCE
4650541 431988112 @Company
@Persons
@UBO
@INPI
WOLFF Francois
DoB: 1966-06-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU TOUAR 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
6361019 523030740 @Company
@Persons
@UBO
@INPI
DENIS WOLFF Claire
DoB: 1966-10-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Loursionne 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
6361020 523030740 @Company
@Persons
@UBO
@INPI
DENIS WOLFF Claire
DoB: 1966-10-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Loursionne 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
10271741 537447906 @Company
@Persons
@UBO
@INPI
WOLFF Eric Paul Maurice
DoB: 1966-07-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route Coulomb 73500 La Norma FRANCE
10271742 537447906 @Company
@Persons
@UBO
@INPI
RIAUX WOLFF Hélène Sylvie
DoB: 1966-11-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route Coulomb 73500 La Norma FRANCE
15550781 518464748 @Company
@Persons
@UBO
@INPI
WOLFF Philippe
DoB: 1966-04-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ALBERT SCHWEITZER 68140 GUNSBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550782 518464748 @Company
@Persons
@UBO
@INPI
WOLFF Philippe
DoB: 1966-04-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE ALBERT SCHWEITZER 68140 GUNSBACH FRANCE yes
@Cadastre
@Geotag
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.