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 300899317 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28245 349486951 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE E.C.A.
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue SINGER 75016 Paris 16 FRANCE
580448 831251731 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
2317083 300899317 @Company
@Persons
@UBO
@INPI
TOUCHARD PIERRE
DoB: 1943-11-11
PoB: LA ROCHE SUR YON -85-
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
2317084 300899317 @Company
@Persons
@UBO
@INPI
TOUCHARD PIERRE
DoB: 1943-11-11
PoB: LA ROCHE SUR YON -85-
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
2317085 300899317 @Company
@Persons
@UBO
@INPI
FABRE MICHEL JEAN-LUC
DoB: 1954-01-31
PoB: LIGNE (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vandel 44820 Le Cellier 0 Inconnu
2317086 300899317 @Company
@Persons
@UBO
@INPI
ZOONEKYNDT DANIEL ETIENNE GERARD
DoB: 1953-08-29
PoB: SAINT OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue du Commandant Raynal 85000 La Roche Sur Yon France
2317087 300899317 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET DE CONSEIL DE GESTION
DoB: 327561874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2317088 300899317 @Company
@Persons
@UBO
@INPI
Pons Hervé
DoB: 1950-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 villa Compoint 75017 Paris France
2356019 540091097 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
4087080 798333415 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue SINGER 75016 Paris FRANCE
5308963 503135089 @Company
@Persons
@UBO
@INPI
SOCIETE ETUDE CONTROLES ANALYSE - Société anonyme
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris FRANCE
7912545 332162338 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue DU PRINTEMPS 75017 Paris FRANCE
10694190 582054409 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE ECA
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU PRINTEMPS 75017 PARIS 17 FRANCE
12226546 531902575 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue SINGER 75016 Paris FRANCE
12238067 448451971 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue SINGER 75016 Paris FRANCE
12297276 410792485 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE - ECA
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue SINGER 75016 Paris FRANCE
12570940 525257861 @Company
@Persons
@UBO
@INPI
CABINET ECA
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris 17 FRANCE
13704283 322648585 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
13709356 378858906 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps Paris XVIIe arrondissement 75017 PARIS France
13713653 393350434 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
13713656 393350475 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
13713659 393351085 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
13725567 437709421 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
13730302 449789296 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
13740262 492985718 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ET ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps Paris XVIIe arrondissement 75017 PARIS France
13743551 499669992 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Singer 75015 Paris France yes
@Cadastre
@Geotag
13791475 812461499 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
13918788 440647279 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Singer 75016 Paris France
13936760 528149487 @Company
@Persons
@UBO
@INPI
ETUDE CONTROLE ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Singer 75016 Paris France
15516995 831036710 @Company
@Persons
@UBO
@INPI
ETUDE-CONTROLE-ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
39 rue Singer 75016 Paris France
15964955 440647279 @Company
@Persons
@UBO
@INPI
ETUDE - CONTROLE - ANALYSE
DoB: 300899317
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Singer 75016 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.