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 383138021 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528424 802398214 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
696722 562015818 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
1135845 501354757 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
1247111 431937341 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
1252601 342925260 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
1646396 558201554 @Company
@Persons
@UBO
@INPI
CABINET AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DE LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1666248 408413961 @Company
@Persons
@UBO
@INPI
STE AUDIT REVISION ASSOCIES
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1666815 802398214 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1716634 313621120 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1734408 348008160 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1778412 492849740 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1826015 383138021 @Company
@Persons
@UBO
@INPI
FAGOT NICOLAS
DoB: 1956-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Saint James 92200 Neuilly Sur Seine France
1831245 450538541 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1885404 508245552 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1891500 453578072 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
1894965 350296752 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
2037610 306243833 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
2132458 538630245 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
2134924 750705055 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
2250449 305709016 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
2368974 582040317 @Company
@Persons
@UBO
@INPI
SOCIETE AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
2491276 450963079 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
4140780 441774619 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris FRANCE
4159139 393431440 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue DE LA BOETIE 75008 Paris FRANCE
4706042 562015818 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
4708210 409587045 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue BORDEAUX 75009 Paris FRANCE
6170862 353821044 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834037 411191885 @Company
@Persons
@UBO
@INPI
STE AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Rue DE LA BOETIE 75008 Paris FRANCE
12130239 324444991 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BOUDREAU 75009 Paris FRANCE
13141327 353205149 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
13186424 351538822 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
13908934 390429033 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13909594 393487780 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13909597 393487822 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13910406 398441147 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13910556 399054287 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13917505 434446753 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13917782 437500119 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13917900 437925076 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13920531 449188176 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Boudreau 75009 Paris France
13926117 491565693 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13932405 512691031 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13938910 534632724 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13961994 838619120 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
13963815 842722167 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
14052963 393487780 @Company
@Persons
@UBO
@INPI
Société Audit Expertise Commissariat
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
14069165 535026728 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
14477966 531876647 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris FRANCE
15659842 391553286 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15731968 850834649 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
15862881 831989751 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Boudreau 75009 Paris France
15896272 824089098 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
15896276 824255178 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Boudreau 75009 Paris France
15896372 842722167 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE COMMISSARIAT
DoB: 383138021
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Boudreau 75009 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.