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 402851455 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679752 440440154 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2817424 794166678 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2819123 86781150 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2820154 312608508 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands BP 117 45190 Beaugency France
2820772 512727207 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE SARL
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
2821921 351714431 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE - ACE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
2822268 428729644 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
2822512 802498634 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2824081 403286545 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
2827037 444620181 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2851781 402851455 @Company
@Persons
@UBO
@INPI
VERGRACHT Bruno Claude Paulin
DoB: 1964-10-19
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
421 rue des Groix 45130 Baule France
2851782 402851455 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques
DoB: 1968-02-06
PoB: 25388 MONTBELIARD (25) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Jean Bertin 45430 Chécy France
2851783 402851455 @Company
@Persons
@UBO
@INPI
POTIER Janick
DoB: 1957-01-26
PoB: LA CHAPELLE SOUEF France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue du Pdt John Kennedy 45100 Orléans France
2866666 399731868 @Company
@Persons
@UBO
@INPI
SARL ACE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2869853 401701727 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2871305 352360259 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency France
2881177 309332682 @Company
@Persons
@UBO
@INPI
AUDIT - CONSEIL - EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
2892758 431775436 @Company
@Persons
@UBO
@INPI
AUDIT - CONSEIL - EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands 45190 Beaugency France
4071544 380034900 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue des Trois Marchands BP 117 45190 Beaugency FRANCE
4113447 316619618 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue du Martroi 45190 Beaugency FRANCE
7721990 323720052 @Company
@Persons
@UBO
@INPI
SARL AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751391 309517134 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency FRANCE yes
@Cadastre
@Geotag
9967559 408454692 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE SAS
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Martroi 45190 Beaugency FRANCE
12624681 431769975 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Martroi 45190 Beaugency FRANCE
14664914 422499301 @Company
@Persons
@UBO
@INPI
SAS AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue du Martroi 45190 Beaugency FRANCE
14681090 482464310 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE
DoB: 402851455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue des Trois Marchands BP 117 45190 Beaugency 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.