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 395059074 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178459 395059074 @Company
@Persons
@UBO
@INPI
MUNIESA Philippe
DoB: 1957-05-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue de la commune de paris 93300 Aubervilliers FRANCE
1617143 522390228 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU BOIS 78390 Bois d'Arcy FRANCE
1768015 642005490 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D'EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Bois 78390 Bois-d'Arcy France
2045374 803523844 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue du Bois 78390 Bois d'Arcy France
2965591 539394205 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL TRAVAUX D'EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Bois 78390 Bois d'Arcy FRANCE
4066020 533431326 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU BOIS 78390 Bois d'Arcy FRANCE
4194719 821628898 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue de la Commune de Paris 93300 Aubervilliers FRANCE
4719320 331279190 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Bois 78390 Bois d'Arcy FRANCE
4772954 518565973 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Bois 78390 Bois d'Arcy FRANCE
7841087 409108750 @Company
@Persons
@UBO
@INPI
ACTE AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU BOIS BOIS D'ARCY 78390 Bois d'Arcy FRANCE
7876389 819257882 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU BOIS 78390 Bois d'Arcy FRANCE
7918398 503529042 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU BOIS 78390 Bois d'Arcy FRANCE
15585256 318744448 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue de la Commune de Paris 93300 Aubervilliers FRANCE
15957431 807396387 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ET TRAVAUX D EXPERTISE COMPTABLE
DoB: 395059074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue de la Commune de Paris 93300 Aubervilliers 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.