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 343922860 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144249 333695674 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
420158 338339435 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
429263 412460354 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
439011 488746538 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue RICHEPANCE 75008 Paris FRANCE
442505 504813858 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
606808 333695674 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
1176004 442897252 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
1758285 315629550 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepanse 75008 Paris France
1827058 521504431 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France yes
@Cadastre
@Geotag
2030045 517752473 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret France
2046305 412460354 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret France
2145408 338339435 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2357680 523006807 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
2508992 393906649 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
2509500 397465709 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
4750540 712002807 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
6478459 415051572 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
7069846 494536717 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret FRANCE
12292902 440087294 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS (SARL)
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue RICHEPANCE 75008 Paris FRANCE
12320106 343922860 @Company
@Persons
@UBO
@INPI
SARFATI Gilles
DoB: 1959-07-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse BASILIDE FOSSARD 75020 Paris FRANCE
12320107 343922860 @Company
@Persons
@UBO
@INPI
SIMON MEINGAN Stéphanie
DoB: 1972-03-10
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue De la république 92500 Rueil-Malmaison FRANCE
13130518 314104142 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France
13163686 529191975 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France
13166474 348017765 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
13172202 746750868 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
13179651 301765772 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France
13185924 310865860 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France yes
@Cadastre
@Geotag
13189457 320016355 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Richepance 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189594 507901940 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret France yes
@Cadastre
@Geotag
13191501 334581824 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France
13192349 400019287 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France
13206529 747350346 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois Perret France
13513243 442897252 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE
13597521 412460354 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret 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.