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 334735438 found 162 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6019315 530045178 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris France
6627006 400258893 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015183 712030402 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard ST Germain 75005 Paris 05 FRANCE
7727146 775599392 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 BOULEVARD SAINT-GERMAIN 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758564 382283729 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 BOULEVARD SAINT-GERMAIN 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
7795477 431359850 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
7856759 328099122 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT SARL
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE
7864599 722053113 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
7866974 333786127 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
7870766 482267887 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE
7919270 789626025 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
7927997 387692783 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE
8225559 820731024 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris France
8279039 449704634 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Saint Germain 75005 Paris France
8377011 793457136 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE
8378067 518589296 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris 05 FRANCE
8382203 514892330 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391179 514892363 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515631 423882323 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE
8518788 808657795 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE
9565628 512624727 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris France
9585830 333284909 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
10032910 532472263 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10038169 349032946 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125641 399339340 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10719233 413967159 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue De Paradis 75010 Paris FRANCE
11424106 411768609 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Saint-Germain 75005 Paris FRANCE
11426636 453678229 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Saint-Germain 75005 Paris FRANCE
12128429 421020033 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12161822 793470451 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12168723 790429096 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12201877 414432567 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE
12220214 752566281 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12233039 532644937 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12261848 343586590 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12279619 493534044 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12293718 592039705 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12297231 532501871 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12311933 751304270 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
12317303 753011550 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12337355 652011602 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
12361374 809463136 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12373586 533660114 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12389036 539068569 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12395043 392203204 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
12401703 384650057 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
12557741 318610623 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BD. SAINT GERMAIN 75005 PARIS FRANCE
13466849 449704634 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Saint Germain 75005 Paris France
14119500 487500985 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
14150801 503068306 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris France
14153114 789740768 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard St Germain 75005 Paris France
14159149 838714384 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
14724062 789000304 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris France
14799984 413967159 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue De Paradis 75010 Paris 10e Arrondissement FRANCE
15398619 441265329 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15399498 519120752 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15627731 320431901 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15628191 492508908 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15726878 889445458 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15857974 438049843 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris France
15963210 893970509 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Paradis 75010 Paris 10e Arrondissement FRANCE
15971593 849086764 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue De Paradis 75010 Paris 10e Arrondissement 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.