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 382600500 found 273 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11472165 300110558 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475505 791299654 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11478244 433127297 @Company
@Persons
@UBO
@INPI
AMW AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11485653 790114987 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11486815 820910198 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11503126 788411742 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11505223 17250192 @Company
@Persons
@UBO
@INPI
AMW AUDIT ET COMMISSARIAT SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11511700 517220364 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11532962 821149697 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
11614300 423538172 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
11634623 801457672 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
11643848 825266182 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
11654401 417575636 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
11660615 750826372 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE yes
@Cadastre
@Geotag
11675906 302181391 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
11677026 391462124 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
12003583 325420305 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
12816416 490275559 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue RASPAIL 69600 Oullins FRANCE
13073275 445314479 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
13147126 379666449 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
13324179 752700484 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13325472 798962106 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334025 795276716 @Company
@Persons
@UBO
@INPI
SAS AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13334087 795276724 @Company
@Persons
@UBO
@INPI
SAS AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13339788 820784171 @Company
@Persons
@UBO
@INPI
AMV AUDIT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13363757 750786410 @Company
@Persons
@UBO
@INPI
AMW AUDIT ET COMMISSARIAT SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail Ail 69600 Oullins FRANCE
13369142 825301955 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13382181 809723521 @Company
@Persons
@UBO
@INPI
AMV AUDIT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail BP 34 69921 Oullins FRANCE
13391684 535038699 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13403039 354001174 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13405007 808897821 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13413444 499957579 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13524493 428743587 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
13554462 517220364 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
13575743 301620837 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
13578227 402938849 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
13579206 434065413 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582334 531929974 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
13584228 812315893 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
13651636 438997611 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
14516941 828702316 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
14531859 847815586 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
14623834 499957579 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
14623855 808897821 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
14764765 448393546 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
14801840 788411742 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
14801993 830699930 @Company
@Persons
@UBO
@INPI
AMV SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
14807620 504343377 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15420261 518869011 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15441561 378932354 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15441563 378951883 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15446112 484963699 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447023 503815946 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15447885 517468138 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15498476 612036996 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
15505679 331347757 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
15684903 794698514 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15830902 382600500 @Company
@Persons
@UBO
@INPI
MICHARD Jean Marie
DoB: 1958-12-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Raspail 69600 Oullins France
15830903 382600500 @Company
@Persons
@UBO
@INPI
NICOLAS-VULLIERME Bruno Jacques Marie
DoB: 1959-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Cours de Verdun 69002 Lyon France
15830904 382600500 @Company
@Persons
@UBO
@INPI
MICHARD MICHARD-GRUNWALD Delphine Marie Madeleine
DoB: 1980-07-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de la Camille 69600 Oullins France
15830905 382600500 @Company
@Persons
@UBO
@INPI
AUDIGEST
DoB: 330188699
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France
15831980 412768681 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15833609 453190845 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15834016 484963699 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
15834351 495286064 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15834487 501317556 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15835967 751925892 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15874769 518598453 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
16057908 321175747 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
16058304 515134583 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
16066238 438997611 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
16121240 378951883 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
16166107 794698514 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins 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.