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 Waldron 1964-06-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778130 505192740 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle st Cloud France
1837419 383966421 @Company
@Persons
@UBO
@INPI
Waldron Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle-Saint-Cloud France
1848102 504345851 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle Saint Cloud France
2066471 502146384 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle Saint Cloud France
2174441 502145485 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7-9 sente des Bruyères 78170 La Celle St Cloud France
2175031 502483795 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente des Bruyères 78170 La Celle St Cloud France
2221760 752370486 @Company
@Persons
@UBO
@INPI
Waldron Julian
DoB: 1964-06-19
PoB: Exeter ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 avenue des Courlis 78110 Le Vésinet France
2264748 502157696 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle st Cloud France
2319016 502488117 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente des Bruyères 78170 La Celle St Cloud France
2330531 503066177 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente des Bruyères 78170 La Celle St Cloud France
2443296 428574248 @Company
@Persons
@UBO
@INPI
Waldron Julian David
DoB: 1964-06-19
PoB: Exeter ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Courlis 78110 Le Vésinet France
2465215 504965369 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7-9 sente les Bruyères 78170 La Celle Saint Cloud France
2517239 503942609 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente les Bruyères 78170 La Celle Saint Cloud France
2522099 502754799 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 sente des Bruyères 78170 La Celle Saint Cloud France
12187794 428734115 @Company
@Persons
@UBO
@INPI
WALDRON Julian
DoB: 1964-06-19
PoB: Exeter ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
7-9 Sente les Bruyères 78170 La Celle Saint-Cloud 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.