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 WOULKOFF 1965-03-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934630 432850824 @Company
@Persons
@UBO
@INPI		 WOULKOFF Jean-Michel Georges
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France
3608331 438911810 @Company
@Persons
@UBO
@INPI		 MULLER dit WOULKOFF WOULKOFF Jean Michel Georges
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France
4828457 751828690 @Company
@Persons
@UBO
@INPI		 MULLER DIT WOULKOFF Jean-Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France
4859459 492587423 @Company
@Persons
@UBO
@INPI		 MULLER dit WOULKOFF Jean-Michel Georges
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4865695 384582367 @Company
@Persons
@UBO
@INPI		 MULLER DIT WOULKOFF WOULKOFF Jean-Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4898574 429629033 @Company
@Persons
@UBO
@INPI		 WOULKOFF MULLER WOULKOFF Jean Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 1965 TANANARIVE (MADAGASCAR 7320 Mars France
4940040 751829185 @Company
@Persons
@UBO
@INPI		 MULLER DIT WOULKOFF Jean-Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France
5010661 810641589 @Company
@Persons
@UBO
@INPI		 MULER DIT WOULKOFF Jean-Michel Georges
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France
5038583 381409812 @Company
@Persons
@UBO
@INPI		 MULLER WOULKOFF Jean Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
5068869 379198740 @Company
@Persons
@UBO
@INPI		 MULLER WOULKOFF Jean-michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 97 Rue BECHEVELIN 69007 Lyon France
5077678 418754651 @Company
@Persons
@UBO
@INPI		 MULLER WOULKOFF Jean-michel Jean-Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Allée Jean Giono 69780 Mions France
5077679 418754651 @Company
@Persons
@UBO
@INPI		 MULLER WOULKOFF Jean-michel Jean-Michel
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Allée Jean Giono 69780 Mions France
13579153 432850824 @Company
@Persons
@UBO
@INPI		 WOULKOFF Jean-Michel Georges
DoB: 1965-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
 128 Chemin du Petit Bois 69130 Écully 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.