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 395077076 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14838782 395077076 @Company
@Persons
@UBO
@INPI
ALLIANCE AUTOMOTIVE FRANCE
DoB: 538515040
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 avenue André Malraux 92300 Levallois-Perret FRANCE
14838783 395077076 @Company
@Persons
@UBO
@INPI
BADUEL Franck
DoB: 1971-09-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Grande Vignette 78270 Gommecourt FRANCE
14838784 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST SAS
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14838785 395077076 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie FRANCE
14838786 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONES ALPES AUVERGNE SAS
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr CP 409 69338 Lyon FRANCE
14838787 395077076 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie FRANCE
14909731 395077076 @Company
@Persons
@UBO
@INPI
ALLIANCE AUTOMOTIVE FRANCE
DoB: 538515040
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 avenue André Malraux 92300 Levallois-Perret FRANCE
14909732 395077076 @Company
@Persons
@UBO
@INPI
BADUEL Franck
DoB: 1971-09-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Grande Vignette 78270 Gommecourt FRANCE
14909733 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST SAS
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14909734 395077076 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie FRANCE
14909735 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONES ALPES AUVERGNE SAS
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr CP 409 69338 Lyon FRANCE
14909736 395077076 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie FRANCE
15100921 395077076 @Company
@Persons
@UBO
@INPI
ALLIANCE AUTOMOTIVE FRANCE
DoB: 538515040
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 avenue André Malraux 92300 Levallois-Perret FRANCE
15100922 395077076 @Company
@Persons
@UBO
@INPI
BADUEL Franck
DoB: 1971-09-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Grande Vignette 78270 Gommecourt FRANCE
15100923 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST SAS
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
15100924 395077076 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie FRANCE
15100925 395077076 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONES ALPES AUVERGNE SAS
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr CP 409 69338 Lyon FRANCE
15100926 395077076 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la défense 1 92400 Courbevoie 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.