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 434026027 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2845134 799069406 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Albert Einstein Parc d'Activités Esprit 1 18000 Bourges France
2943409 399215888 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Albert Einstein Parc Activité Esprit 1 18000 Bourges FRANCE yes
@Cadastre
@Geotag
2977442 453606626 @Company
@Persons
@UBO
@INPI
AUDIT ASSISTANCE CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Edouard Vaillant 18000 Bourges FRANCE
5221271 790935662 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEILS
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
5230981 791214984 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
5233504 434026027 @Company
@Persons
@UBO
@INPI
LANDAT Gérard
DoB: 1951-08-01
PoB: 24028 Beaumontois en Périgord FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Veyssières 24200 Vitrac FRANCE
5233505 434026027 @Company
@Persons
@UBO
@INPI
SAUZET Yvan
DoB: 1970-02-09
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 RUE DE SANTRANGES 45360 CHATILLON SUR LOIRE FRANCE
5233506 434026027 @Company
@Persons
@UBO
@INPI
DELMOND VOISIN Agnes
DoB: 1970-09-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue DES ALOUETTES 18500 Allouis FRANCE
5233507 434026027 @Company
@Persons
@UBO
@INPI
COIFFARD Alain
DoB: 1946-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Normandie 92600 Asnières-sur-Seine FRANCE
5233508 434026027 @Company
@Persons
@UBO
@INPI
PATER Alain
DoB: 1948-11-10
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE DU DOCTEUR LAURIAT 91400 ORSAY FRANCE
5235441 352607311 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL SAS
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Albert Einstein Parc d'Activités Esprit 1 18000 Bourges FRANCE
5238990 382597839 @Company
@Persons
@UBO
@INPI
SAS ASSISTANCE CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Albert Einstein Parc d'Activités Esprit 1 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656151 320696230 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
6267523 800437394 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Pierre Sémard 18100 Vierzon FRANCE
7022309 804213791 @Company
@Persons
@UBO
@INPI
SAS ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
7312069 750552663 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Albert Einstein Parc Esprit 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728403 508214871 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
7762129 398382416 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
8055016 423223866 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon France
9691783 799090246 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'activité Esprit 1 - rue Albert Einstein 18000 BOURGES bureau : 10 avenue Pierre Semard 18100 Vierzon FRANCE
9742988 325590032 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pierre Semard 18100 Vierzon FRANCE
15977980 533672721 @Company
@Persons
@UBO
@INPI
ASSISTANCE ET CONSEIL
DoB: 434026027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités Esprit 1 Rue Albert Einstein 18000 Bourges 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.