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 352442966 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43257 807220363 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle Du Val Marie 57100 Thionville FRANCE
223171 376750105 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val-Marie 57100 Thionville FRANCE
604997 489848697 @Company
@Persons
@UBO
@INPI
SARL SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville France
1057223 807220363 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle Du Val Marie 57100 Thionville France
2070600 808699524 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val-Marie 57100 Thionville France
3349118 307521047 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
10511837 502526817 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
14416957 377922513 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57108 Thionville FRANCE yes
@Cadastre
@Geotag
14834601 362800765 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
14842593 419849617 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
14847238 442671673 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
14848524 448602771 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie BP 80284 57108 Thionville FRANCE
14874871 788666329 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Bcle du Val Marie 57100 Thionville FRANCE
14905550 362800765 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
14913542 419849617 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
14918187 442671673 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
14919473 448602771 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie BP 80284 57108 Thionville FRANCE
14945820 788666329 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Bcle du Val Marie 57100 Thionville FRANCE
15068938 511119083 @Company
@Persons
@UBO
@INPI
SARL SLB Audit
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57108 Thionville FRANCE
15096740 362800765 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
15104732 419849617 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE
15109377 442671673 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
15110663 448602771 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie BP 80284 57108 Thionville FRANCE
15137010 788666329 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Bcle du Val Marie 57100 Thionville FRANCE
15223477 352442966 @Company
@Persons
@UBO
@INPI
LEREBOULET Thomas
DoB: 1986-09-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 57100 Thionville FRANCE
15223478 352442966 @Company
@Persons
@UBO
@INPI
DAUDE LEREBOULET Astrid Simone Eugènie
DoB: 1986-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 57100 Thionville FRANCE
15224704 395366917 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15227366 440492494 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
15231889 501728216 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boucle du Val Marie BP 80284 57108 Thionville FRANCE
15233914 523448819 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
15236261 785880147 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 boucle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15237352 793668013 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Bcle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15237600 795272509 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Bcle du Val Marie 57100 Thionville FRANCE
15238075 800108490 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
15242305 831427489 @Company
@Persons
@UBO
@INPI
SLB AUDIT
DoB: 352442966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville 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.