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 Windal 1962-08-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106819 750267320 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter Rue du Dôme 75016 Paris FRANCE
1568325 790075170 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: Lille (59000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63BIS R DE SOISSONS 60200 Compiègne FRANCE
1849071 434267951 @Company
@Persons
@UBO
@INPI
WINDAL EMMANUEL
DoB: 1962-08-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiegne France
1875146 394001671 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiègne France
1891004 519903272 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Victor Hugo 75116 Paris France
2271411 802072306 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2282906 479597726 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter rue du Dôme 75116 Paris France
2297450 712006857 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 ter rue du Dôme 75116 Paris France
2345780 350043477 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiègne France
2345781 350043477 @Company
@Persons
@UBO
@INPI
Windal Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiègne France
2474945 408201879 @Company
@Persons
@UBO
@INPI
WINDAL EMMANUEL
DoB: 1962-08-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue de Soissons 60200 Compiegne France
3175967 479186199 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel Marie Joseph
DoB: 1962-08-09
PoB: 59350 LILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Avenue Victor Hugo 75116 Paris FRANCE
3202670 672022498 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel Marie Joseph
DoB: 1962-08-09
PoB: 59350 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue Victor Hugo 75116 Paris FRANCE
3211966 814649935 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel Marie Joseph
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B Rue de Soissons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3211967 814649935 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel Marie Joseph
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63B Rue de Soissons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3509214 752408021 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 b Rue de Soissons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696404 308128701 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 AV. VICTOR HUGO 75116 PARIS FRANCE yes
@Cadastre
@Geotag
7791225 814750121 @Company
@Persons
@UBO
@INPI
WINDAL Emmanuel
DoB: 1962-08-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 BIS Rue De Soissons 60200 Compiègne FRANCE
9070568 527484018 @Company
@Persons
@UBO
@INPI
MARCHANT WINDAL Christine
DoB: 1962-08-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 Bois d'Achelles 59910 Bondues 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.