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 414793042 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375005 488525213 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Gomez Z.I. 34420 Villeneuve-lès-Béziers FRANCE
1661385 402568000 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue RENE GOMEZ ZI 34500 Béziers FRANCE
2714090 532574050 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2714224 712920420 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rêne Gomez ZI 34500 Béziers FRANCE
2716216 542920087 @Company
@Persons
@UBO
@INPI
B.F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2717288 492267588 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE
2717592 304248826 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue André Gomez ZI 34500 Béziers FRANCE
2718614 529166621 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2718782 449100544 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2720101 414837294 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE
2722343 804922789 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez 34500 Béziers FRANCE
2723371 784158545 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 boulevard de Genève 34500 Béziers FRANCE
2723538 445341092 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2724147 493151807 @Company
@Persons
@UBO
@INPI
BF AUDIT SARL
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE GOMEZ ZI 34420 VILLENEUVE LES BEZIERS FRANCE
2724153 424267474 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BD. DE GENEVE BEZIERS 34500 BEZIERS FRANCE
2730112 509892295 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2734858 390018729 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2739809 480140128 @Company
@Persons
@UBO
@INPI
CABINET BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2741697 804924348 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez 34500 Béziers FRANCE
2741978 414750562 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE
2748187 478040470 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 boulevard de Genève 34500 Béziers FRANCE
2751396 509863932 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Emile Claparede 34500 Béziers FRANCE
2751951 493193775 @Company
@Persons
@UBO
@INPI
SOCIETE BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE RENE GOMEZ ZI 34500 BEZIERS FRANCE
2754919 327706446 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2763999 343043055 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez 34500 Béziers FRANCE
2767718 514604453 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2768220 349274944 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue René Gomez Zone Industrielle 34420 Villeneuve-les-Béziers FRANCE
2768704 517838272 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rêne Gomez ZI 34420 Villeneuve-les-Béziers FRANCE
2768781 489140210 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
2770026 414793042 @Company
@Persons
@UBO
@INPI
GAUBIL Laurent
DoB: 1969-05-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Myosotis 31170 Tournefeuille FRANCE
2771087 492510912 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BOULEVARD DE GENEVE 34500 BEZIERS FRANCE
2772810 529166571 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez ZI 34500 Béziers FRANCE
5531926 380715094 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rene Gomez ZI 34420 Villeneuve-les-Béziers France
7133721 450981469 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue René Gomez ZI le Capiscol 34420 Villeneuve-les-Béziers FRANCE
7441717 488525213 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Gomez Z.I. 34420 Villeneuve-les-Béziers FRANCE
7927182 510157654 @Company
@Persons
@UBO
@INPI
SARL BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue René Gomez ZI 34500 Béziers FRANCE
9642867 702920042 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rêne Gomez 34420 Villeneuve-les-Béziers FRANCE
10258153 820444735 @Company
@Persons
@UBO
@INPI
B F AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue René Gomez ZI le Capiscol 34420 Villeneuve-lès-Béziers FRANCE
11967903 478295074 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI le Capiscol 2 Rue René Gomez 34420 Villeneuve-lès-Béziers France
11972213 341783488 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI le Capiscol 2 Rue René Gomez 34420 Villeneuve-lès-Béziers France
11977667 306141920 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue René Gomez Z.I le Capiscol 34420 Villeneuve-lès-Béziers France
11982605 312493463 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue René Gomez Zone Industrielle 34420 Villeneuve-lès-Béziers France
12014679 422347294 @Company
@Persons
@UBO
@INPI
BF AUDIT
DoB: 414793042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue René Gomez Zone Industrielle le Capiscol 34420 Villeneuve-lès-Béziers 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.