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 487997520 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7888168 823984331 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7901925 540022894 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7919077 799119177 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
7939359 818953697 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954675 394889398 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
8061705 331592170 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
8326912 799163423 @Company
@Persons
@UBO
@INPI
SAS FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
9722855 572219756 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
9894237 352882518 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris FRANCE
9968711 62200225 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris FRANCE
10656660 394070098 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris 08 FRANCE
10658626 511308942 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693794 442504049 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801763 315384552 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
10820874 525059861 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
10830891 539016709 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT SARL
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
11960327 537545360 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
12127233 531163210 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12208203 523145738 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12228119 347712796 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12246013 391244050 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12268285 309676484 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
12315133 432177913 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 Boulevard HAUSSMANN 75008 Paris FRANCE
12356455 304487093 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12359873 800924094 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 BD HAUSSMANN 75008 Paris FRANCE
12426238 800592875 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
12567928 403679319 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussman 75008 Paris 08 FRANCE
12897101 510015340 @Company
@Persons
@UBO
@INPI
SAS FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
12909404 510360621 @Company
@Persons
@UBO
@INPI
SAS FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
14158949 835004094 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
14161027 852389824 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
14325650 528787013 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 Boulevard Haussmann 75008 Paris France
14650360 509416756 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
14786334 510555394 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
15038167 501330138 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 boulevard Haussmann 75008 Paris 08 FRANCE
15389659 344462189 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 PARIS FRANCE
15693579 753127695 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 boulevard Haussmann 75008 Paris France
15833230 444592976 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
15833236 444592976 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris France
15930244 444592976 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISE AUDIT
DoB: 487997520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris 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.