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 381292077 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583982 384111894 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 Rue DU SERGENT BAUCHAT 75012 Paris FRANCE
1631985 402984090 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
1792994 792634800 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
1824451 393206701 @Company
@Persons
@UBO
@INPI
M.C.A METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue du Sergent Bauchat 75012 Paris France
1865050 340931351 @Company
@Persons
@UBO
@INPI
M C A METHODE CONSEIL AUDIT (SARL)
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
1950358 802605832 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
1967410 494603053 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
2030800 487531543 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2090017 501732564 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2109737 377757844 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2140206 497709055 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2147507 424871655 @Company
@Persons
@UBO
@INPI
M C A METHODE CONSEIL AUDIT (SARL)
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de l'Abbaye 75006 Paris France
2154877 477810535 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2241012 510756646 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
2271424 808424576 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
2278671 477851646 @Company
@Persons
@UBO
@INPI
M C A METHODE CONSEIL AUDIT (SARL)
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2306093 381292077 @Company
@Persons
@UBO
@INPI
Devillard Frédéric Roger
DoB: 1974-01-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 passage Guénot 75011 Paris France
2306094 381292077 @Company
@Persons
@UBO
@INPI
AUTEUIL AUDIT
DoB: 524282993
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Chernoviz 75016 Paris France
2306095 381292077 @Company
@Persons
@UBO
@INPI
B.H. CONSEILS
DoB: 384984035
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Félix Faure 75015 Paris France
2309258 480778687 @Company
@Persons
@UBO
@INPI
METHODE CONSEIL AUDIT - MCA
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2464108 712035989 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris France
2976709 807020656 @Company
@Persons
@UBO
@INPI
METHODE CONSEIL AUDIT - MCA
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 PARIS 09 FRANCE
5547507 527707590 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
6245577 332358894 @Company
@Persons
@UBO
@INPI
METHODE CONSEIL AUDIT - MCA
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Taitbout 75009 Paris FRANCE
6954722 449455252 @Company
@Persons
@UBO
@INPI
CABINET MCA METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
7812191 323210344 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
7855919 348777467 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
8026513 794547497 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
8056017 794537936 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-26 rue du Sergent Bauchat 75012 Paris France
8576815 508436201 @Company
@Persons
@UBO
@INPI
M.C.A METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
10435001 500184296 @Company
@Persons
@UBO
@INPI
M.C.A METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12217401 795118777 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
12313116 352822829 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 R TAITBOUT 75009 Paris FRANCE
12351332 441255940 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
12432108 529106247 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue TAITBOUT 75009 Paris FRANCE
14838249 392294252 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
14860151 501264683 @Company
@Persons
@UBO
@INPI
M.C.A. - M. POINSSOT ETIENNE
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
14909198 392294252 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
14931100 501264683 @Company
@Persons
@UBO
@INPI
M.C.A. - M. POINSSOT ETIENNE
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
15100388 392294252 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 FRANCE
15122290 501264683 @Company
@Persons
@UBO
@INPI
M.C.A. - M. POINSSOT ETIENNE
DoB: 381292077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Taitbout 75009 Paris 09 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.