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 418672150 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425794 390675007 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 Paris FRANCE
1094659 452540883 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 Paris FRANCE
1146822 403424906 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 Paris FRANCE
1776502 493229280 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
1791330 418672150 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
1850978 479451841 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS (SARL)
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
1950126 480495282 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
2014001 480495423 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
2198141 349691535 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
2231037 652011016 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS - SARL
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386454 327787438 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS - SARL
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris France
4128511 432513497 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Mouton Duvenet 75014 Paris FRANCE
4633095 453662959 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 Paris FRANCE
4710042 309541936 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 Paris FRANCE
4774330 434420667 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 Paris FRANCE
12168915 393355508 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 Paris FRANCE
12372144 572232924 @Company
@Persons
@UBO
@INPI
TBA AUDITEURS
DoB: 418672150
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue MOUTON DUVERNET 75014 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.