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 352406508 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137932 484230263 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
516458 484230263 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
1843936 602024481 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE (SA)
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2162448 334795895 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France yes
@Cadastre
@Geotag
2241414 792227746 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2416838 444250658 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436023 352406508 @Company
@Persons
@UBO
@INPI
GHENASSIA GOTHEIL Karine
DoB: 1973-04-04
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436024 352406508 @Company
@Persons
@UBO
@INPI
GHENASSIA GOTHEIL Karine
DoB: 1973-04-04
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436025 352406508 @Company
@Persons
@UBO
@INPI
HAGEGE JEAN-CLAUDE MEYER MESSAOUD
DoB: 1954-05-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436026 352406508 @Company
@Persons
@UBO
@INPI
HAGEGE JEAN-CLAUDE MEYER MESSAOUD
DoB: 1954-05-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436027 352406508 @Company
@Persons
@UBO
@INPI
GHENASSIA Pierre
DoB: 1944-08-08
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
2436028 352406508 @Company
@Persons
@UBO
@INPI
CONTROLE AUDIT CONSEIL CAC SA
DoB: 383435096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 rue de Metz 75010 Paris France
2436029 352406508 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL HOLDING
DoB: 413175209
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris France
2443683 433901188 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Yves Toudic 75010 Paris France
4160899 429664915 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Yves Toudic 75010 Paris FRANCE
6215829 400925095 @Company
@Persons
@UBO
@INPI
REVISION AUDIT FRANCE - R.A.F. (SA)
DoB: 352406508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Yves Toudic 75010 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.