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 482026739 found 623 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15943201 441346368 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
15945486 848566840 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
15956420 444275671 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
15956739 751461831 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
15957413 840769186 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
15957426 841701527 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
15991762 848566840 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16008103 315361881 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseils
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16017391 849617832 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16018126 851749978 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16036328 318604758 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16055743 830668992 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris 8e Arrondissement FRANCE
16085881 838502912 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16088064 851818179 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16102913 817516917 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16108054 505197111 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16126135 842347692 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16163322 484654330 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 75008 Paris France
16186209 500018825 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16187884 823766233 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
16191232 801363227 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16205974 808154686 @Company
@Persons
@UBO
@INPI
EXELMANS AUDIT ET CONSEIL
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de Téhéran 75008 Paris 8e Arrondissement FRANCE
16212525 524201134 @Company
@Persons
@UBO
@INPI
EXELMANS AUDIT ET CONSEIL
DoB: 482026739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue De Téhéran 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.