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 400215125 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085267 393439575 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Scheffer 75016 Paris FRANCE
1254038 441823960 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
1791847 301251880 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
1804916 330673591 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
1806414 530856921 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
1814845 479576761 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
1837590 522565241 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
1848998 443389101 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
1982003 479586893 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991412 482598133 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
2005167 490989803 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056947 802738864 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
2172230 400215125 @Company
@Persons
@UBO
@INPI
Marie Stephane
DoB: 1963-11-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 rue des Galons 92190 Meudon France
2172231 400215125 @Company
@Persons
@UBO
@INPI
Marie Stephane
DoB: 1963-11-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue des Galons 92190 Meudon France
2172232 400215125 @Company
@Persons
@UBO
@INPI
Kermorgant Hélène Marie Françoise
DoB: 1969-08-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Sergent Bauchat 75012 Paris France
2172233 400215125 @Company
@Persons
@UBO
@INPI
Aupic Francois
DoB: 1963-06-21
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 bis rue du Clos Montholon 92170 Vanves France
2172234 400215125 @Company
@Persons
@UBO
@INPI
Blanchard-Tissandier Catherine
DoB: 1958-01-29
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Barthélémy Niollon 13100 Aix-en-Provence France
2172235 400215125 @Company
@Persons
@UBO
@INPI
Pozzo di Borgo Luc
DoB: 1958-02-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 rue Saint-Jacques 13006 Marseille France
2252293 682039896 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
2321418 343584207 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
2329268 380757807 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
2334292 382248797 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
2360251 552004327 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
2413929 489900498 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France
2422137 562128728 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
2458940 572182269 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461099 552145039 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
2480509 443080379 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2483344 808297519 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
2508563 341749349 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 rue Scheffer 75016 Paris France
5302522 791920077 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue Scheffer 75016 Paris FRANCE
6528759 510239080 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Scheffer 75016 Paris FRANCE
7910291 343606448 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue SCHEFFER 75016 Paris FRANCE
7914311 304974249 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
7958835 579801465 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
8464484 478439656 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
12131553 480046895 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
12143213 784393340 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12143285 347836520 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12143649 513406991 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12146872 491608642 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambaceres 75008 Paris FRANCE yes
@Cadastre
@Geotag
12147149 682022389 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12196782 352862346 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12219068 479432312 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Avenue DE FRIEDLAND 75008 Paris FRANCE
12251368 301073086 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue CAMBACERES 75008 Paris FRANCE
12271776 481656353 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
12371036 572199461 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75016 Paris FRANCE
13151577 481361103 @Company
@Persons
@UBO
@INPI
EXPERTISE ET AUDIT SA
DoB: 400215125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Scheffer 75106 Paris CEDEX 02 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.