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 407988096 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159323 518639083 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
251999 502899636 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
785216 381904382 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
945226 518639083 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
1135046 513634808 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue SAINT LAZARE 75009 Paris FRANCE
1148489 440129534 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
1227236 602820011 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
1715208 813414620 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
1728152 821494150 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
1751974 821438140 @Company
@Persons
@UBO
@INPI
C & V Audit et associés
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
1816734 492681671 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Saint-Lazare 75009 Paris France
1835448 441559721 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
1868556 324445311 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
1928043 524452232 @Company
@Persons
@UBO
@INPI
SAS C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Saint-Lazare 75009 Paris France
1979718 811346303 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
2134253 443866165 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
2262916 407988096 @Company
@Persons
@UBO
@INPI
Taillepied de Bondy Georges Amaury
DoB: 1965-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Albert Joly 78000 Versailles France
2262917 407988096 @Company
@Persons
@UBO
@INPI
Marchesini Jean-Luc
DoB: 1960-12-21
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2169 avenue Roger Salengro 92370 Chaville France
2298617 812018687 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
2317883 808423867 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
2322266 751479627 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris France
2454298 344362298 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Saint-Lazare 75009 Paris France
3178796 324156157 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Saint Lazare Paris 9eme 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4158332 821073574 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
4865310 518639083 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
5944433 480563535 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupleix 75015 Paris 15 FRANCE
6178143 381904382 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
6641834 388285199 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Jean Baptiste Pigalle Paris 9eme 75009 Paris FRANCE
7837875 793185653 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
7868066 533762795 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
7875757 534274683 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
7894873 751587742 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DUPLEIX 75015 Paris FRANCE
8194069 502899636 @Company
@Persons
@UBO
@INPI
C&V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
8210550 515325678 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris France
13515196 381904382 @Company
@Persons
@UBO
@INPI
C ET V AUDIT ET ASSOCIES
DoB: 407988096
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupleix 75015 Paris 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.