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 437966799 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11991211 500254685 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
12834465 801294877 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Antoine Roybet 69740 Genas FRANCE
13330834 395236417 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Antoine Roybet 69740 Genas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457267 421205592 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
13577820 390828424 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580334 481505972 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
13580658 491988093 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
13658796 390828424 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165118 400771770 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Antoine Roybet 69740 Genas France
14618448 513938258 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT
DoB: 437966799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas FRANCE
14819168 334023801 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas FRANCE yes
@Cadastre
@Geotag
15443670 423417005 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
15446807 499154623 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15450481 793528951 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
15452297 821202652 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15452388 822207791 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15452836 828541508 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15454121 844820175 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15486626 483455184 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France yes
@Cadastre
@Geotag
15488963 838918621 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15833504 451876783 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
15833850 480498898 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15834395 499154623 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15834417 500342167 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15836705 791465461 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
15840277 884151796 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
15929105 390828424 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France yes
@Cadastre
@Geotag
15932409 800767386 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas France
16103193 838918621 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
16124088 533873667 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Antoine Roybet 69740 Genas France
16124668 791465461 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT ET CONSEIL
DoB: 437966799
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Danton 69740 Genas 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.