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 322847666 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58464 817602261 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
73260 831897921 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes FRANCE
329946 830705794 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700869 819436791 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
1631605 817602261 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
1653679 562104711 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
2041394 821297843 @Company
@Persons
@UBO
@INPI
CEGB
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes France
2188112 310312095 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes France
2268479 538705336 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes France
4059454 408685162 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4102095 821723624 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4107149 791122997 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4111825 792845430 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4112043 501699995 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4131542 433625845 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
4767302 322847666 @Company
@Persons
@UBO
@INPI
POUZET FONTAINE Sandrine
DoB: 1972-12-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue de la Gare 94370 Sucy-en-Brie FRANCE
4767303 322847666 @Company
@Persons
@UBO
@INPI
LE TESTU Ludovic
DoB: 1981-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Henri Regnault 92400 Courbevoie FRANCE
4767304 322847666 @Company
@Persons
@UBO
@INPI
YSECA IDF
DoB: 449355684
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Jeanne Braconnier 92360 Meudon la Forèt FRANCE
4767305 322847666 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Allée du Garde Messier 91370 Verrières-le-Buisson FRANCE
4787997 479274052 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE GILLES BECK CEGB
DoB: 322847666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
5329780 342789468 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes FRANCE
6901115 414306993 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes FRANCE
7843597 819469651 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République Vincennes 94300 Vincennes FRANCE
7950745 381414895 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
7989531 822026373 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 avenue de la République 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377665 828480889 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE
15427664 819469651 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République Vincennes 94300 Vincennes FRANCE
15774544 830705794 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
16153698 792502452 @Company
@Persons
@UBO
@INPI
CEGB EXPERTISE COMPTABLE ET AUDIT
DoB: 322847666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Avenue de la République 94300 Vincennes 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.