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 383471414 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4835327 383471414 @Company
@Persons
@UBO
@INPI
DGF
DoB: 492474127
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin du Lyonnais 69720 Saint-Bonnet-de-Mure France
4835328 383471414 @Company
@Persons
@UBO
@INPI
GOLDEN AUDIT SAS
DoB: 753072123
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Saint-Laurent 75010 Paris France
4835329 383471414 @Company
@Persons
@UBO
@INPI
CABINET JACQUES BERLIOZ
DoB: 400478848
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue DU FAUBOURG ST MARTIN 75010 Paris France
13658713 383471414 @Company
@Persons
@UBO
@INPI
DGF
DoB: 492474127
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin du Lyonnais 69720 Saint-Bonnet-de-Mure France
13658714 383471414 @Company
@Persons
@UBO
@INPI
AUDIT ASSISTANCE ASSOCIES
DoB: 390309219
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Saint-Laurent 75010 Paris France
13658715 383471414 @Company
@Persons
@UBO
@INPI
CABINET JACQUES BERLIOZ
DoB: 400478848
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue DU FAUBOURG ST MARTIN 75010 Paris France
15830920 383471414 @Company
@Persons
@UBO
@INPI
R&D PROJECT MANAGING
DoB: 844650929
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue des Rustauds ZAC Martelberg 67700 Monswiller France
15830921 383471414 @Company
@Persons
@UBO
@INPI
AUDIT ASSISTANCE ASSOCIES
DoB: 390309219
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Saint-Laurent 75010 Paris France
15830922 383471414 @Company
@Persons
@UBO
@INPI
CABINET JACQUES BERLIOZ
DoB: 400478848
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue DU FAUBOURG ST MARTIN 75010 Paris France
15928935 383471414 @Company
@Persons
@UBO
@INPI
R&D PROJECT MANAGING
DoB: 844650929
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue des Rustauds ZAC Martelberg 67700 Monswiller France
15928936 383471414 @Company
@Persons
@UBO
@INPI
AUDIT ASSISTANCE ASSOCIES
DoB: 390309219
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Saint-Laurent 75010 Paris France
15928937 383471414 @Company
@Persons
@UBO
@INPI
CABINET JACQUES BERLIOZ
DoB: 400478848
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue DU FAUBOURG ST MARTIN 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.