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 379709702 found 62 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165553 582102398 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
445624 525011581 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
607364 488069089 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
613992 582102398 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1143106 498581024 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1187041 326627262 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1213132 419935291 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1224008 451742423 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1537263 421677709 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1554362 344718614 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1569485 303213201 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1618316 789171956 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
1649625 382605475 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE TOUR ONYX 75013 Paris FRANCE
1698988 413577743 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1748380 712002450 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
1783680 499589760 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1787350 449250810 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
1818099 381369271 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1849707 325222651 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1905342 393575592 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
197 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1957452 379709702 @Company
@Persons
@UBO
@INPI
DEBRAY MICHELINE
DoB: 1952-11-21
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Meaux 75019 Paris France
1957453 379709702 @Company
@Persons
@UBO
@INPI
PAGEZY JACQUES
DoB: 1960-10-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Albert Darmon 94500 Champigny Sur Marne France
1975502 518896303 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1981130 808183693 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1991607 820586543 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vendrezanne 75013 Paris France
2033882 501072433 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2042510 788469583 @Company
@Persons
@UBO
@INPI
AUDIT GESTION EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2129137 449134295 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2139338 348755075 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2162694 494800725 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2325734 539592717 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2329547 333760817 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE (SA)
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
197 avenue Daumesnil 75012 Paris France
2376234 498287788 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
2431008 823142328 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2451396 490391828 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne Tour Onyx 75013 Paris France
3954073 302069349 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne Tour Onyx 75013 Paris FRANCE
4120677 452538523 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Vandrezanne 75013 Paris FRANCE
4152496 414644476 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Vandrezanne 75013 Paris FRANCE
4174070 419031125 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4181698 443293154 @Company
@Persons
@UBO
@INPI
SAS AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE PARIS 13 75013 Paris FRANCE
4789601 348233958 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
197 Avenue DAUMESNIL 75012 Paris FRANCE
6197199 857200885 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE VANDREZANNE 75013 Paris FRANCE
7451078 508298478 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris FRANCE
7471241 533703823 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris 13 FRANCE
7803722 510803638 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
7861375 448104349 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
7863334 339715542 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
7872065 404967754 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875719 518415054 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Vandrezanne 75013 Paris FRANCE
7911781 582102398 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
10683322 479371023 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
197 avenue Daumesnil 75012 Paris 12 FRANCE
11405489 540082708 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
12157051 438209926 @Company
@Persons
@UBO
@INPI
AUDIT GESTION EXPERTISE SAS
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
12203136 508264272 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
12226889 327805099 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
12302426 528511173 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Vandrezanne 75013 Paris FRANCE
12367517 808154660 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
13128053 488069089 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
13173910 430488890 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
13195985 334100112 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
13204208 449101427 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
13211772 399381904 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE
DoB: 379709702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 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.