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 458201738 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13526856 551650070 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AVENUE ARIANE 33700 MERIGNAC FRANCE
13617846 625820063 @Company
@Persons
@UBO
@INPI
SA AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13693060 819794850 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742018 417724309 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
14742987 458201738 @Company
@Persons
@UBO
@INPI
DESCHELLETTE Cyril
DoB: 1976-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue du Peugue 33000 Bordeaux FRANCE
14742988 458201738 @Company
@Persons
@UBO
@INPI
DESCHELLETTE Cyril
DoB: 1976-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Peugue 33000 Bordeaux FRANCE
14742989 458201738 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE
14742990 458201738 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE
14742991 458201738 @Company
@Persons
@UBO
@INPI
BEAUDEAU Alexandre
DoB: 1982-09-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
80 Route de Léognan 33170 Gradignan FRANCE
14742992 458201738 @Company
@Persons
@UBO
@INPI
BEAUDEAU Alexandre
DoB: 1982-09-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Route de Léognan 33170 Gradignan FRANCE
14742993 458201738 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Avenue de l'Europe 33290 Ludon-Médoc FRANCE
14742994 458201738 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de l'Europe 33290 Ludon-Médoc FRANCE
14742995 458201738 @Company
@Persons
@UBO
@INPI
BOUILLY BOUILLY-MONTES Nathalie Jeanne Monique
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Saint-Alban 33610 Cestas FRANCE
14744804 782011654 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745333 803526516 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
15476923 315814939 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
15650300 349108365 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15709283 803821768 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac France
15746560 399049246 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
15748099 831015136 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
15880574 570201087 @Company
@Persons
@UBO
@INPI
CABINET AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
15955537 338478274 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
16097818 625820063 @Company
@Persons
@UBO
@INPI
SA AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag

 

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.