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 402740492 found 65 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265067 351060603 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de l'Europe Immeuble le Cèdre 92310 Sèvres FRANCE
1114374 343299657 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE
1200231 525043931 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE
1200772 352601116 @Company
@Persons
@UBO
@INPI
SOCIETE E A C F
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Boulevard RAYMOND POINCARE 92380 Garches FRANCE
1233960 434412011 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE
1234254 439618737 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE
1684311 420316440 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
1718271 792450850 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l 'Europe 92310 Sèvres France
1740438 801528290 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
1821330 819610981 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
1831605 342279031 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
1842084 753898691 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
1853590 522057561 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
1891325 813865052 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
1905175 502851512 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
1986334 602024283 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 boulevard de la Republique 92210 Saint Cloud France
2102964 793412594 @Company
@Persons
@UBO
@INPI
EACF
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
2121568 538289794 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2148997 803823905 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 Grand rue 92310 Sèvres France
2162424 321191975 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2175441 503828055 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2196011 799378435 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2217982 344719836 @Company
@Persons
@UBO
@INPI
E.A.C.F. ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France yes
@Cadastre
@Geotag
2225689 794570846 @Company
@Persons
@UBO
@INPI
EACF AUDIT
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2293668 813864907 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
2294926 308529007 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
2335273 808346977 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119/121 grande rue 92310 Sèvres France
2356851 821058617 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2369580 802470237 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
2400688 522020668 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
2453271 799382148 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sèvres France
2529498 433178209 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
2812569 351559000 @Company
@Persons
@UBO
@INPI
E.A.C.F. ET ASSOCIES SA
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sèvres France
2884280 562080416 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 grande rue 92310 Sevres France
4067010 404973984 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
4093731 383616323 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
4698979 582063046 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
4706151 552149577 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4737295 484804786 @Company
@Persons
@UBO
@INPI
EACF & ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de l'Europe 92310 Sèvres FRANCE
7787784 321072159 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7790367 338588429 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7855018 352883557 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de l'Europe 92310 Sèvres FRANCE
7875593 699803367 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7896666 302204185 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7905452 450730809 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7936122 669805756 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7936875 483249454 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7942140 739800852 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7965179 789296514 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
7997767 450833272 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
9556571 351060603 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
9573952 527320865 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France yes
@Cadastre
@Geotag
12127642 662020825 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
12135370 453749608 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
12135960 498719582 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119-121 Grande Rue 92310 Sèvres FRANCE
12138218 402740492 @Company
@Persons
@UBO
@INPI
LE CUNFF Philippe Yves Joseph
DoB: 1954-04-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Avenue de la Bedoyere 92380 Garches FRANCE
12138219 402740492 @Company
@Persons
@UBO
@INPI
LE CUNFF Philippe Yves Joseph
DoB: 1954-04-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue de la Bedoyere 92380 Garches FRANCE
12138220 402740492 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE GATINE 94000 L'HAY LES ROSES FRANCE
12138221 402740492 @Company
@Persons
@UBO
@INPI
FLEURET ASSOCIES, AUDIT
DoB: 500729140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DU FOSSE BLANC 92230 Gennevilliers FRANCE
12138222 402740492 @Company
@Persons
@UBO
@INPI
FLEURET Denis
DoB: 1970-02-26
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Du fosse blanc 92233 Gennevilliers CEDEX FRANCE
12167778 488002262 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
12290834 391722436 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
12342165 793797648 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue DE L'EUROPE 92310 Sèvres FRANCE
13210725 752777904 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue de l'Europe 92310 Sevres France
13717975 410202196 @Company
@Persons
@UBO
@INPI
EACF ET ASSOCIES
DoB: 402740492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 grande rue 92310 Sèvres 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.