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 444382667 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625651 352901573 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
2375927 572212108 @Company
@Persons
@UBO
@INPI
SARL AUDIT EXPERTISE CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue Montaigne 78600 Maisons-Laffitte France
2521756 817821499 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Catinat 78600 Maisons Laffitte France
2959489 793076084 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Catinat 78600 Maisons-Laffitte FRANCE
2981111 789458734 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Catinat 78600 Maisons-Laffitte FRANCE
3173082 775629033 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085026 479403636 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue MONTAIGNE 78600 Maisons-Laffitte FRANCE
4098825 785241852 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue MONTAIGNE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
4132122 333621589 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue MONTAIGNE 78600 Maisons-Laffitte FRANCE
4197470 478329477 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Montagne 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707596 349732115 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
4988565 509633640 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Catinat 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804340 377901939 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
7838230 444382667 @Company
@Persons
@UBO
@INPI
CHIGOT Didier
DoB: 1960-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
7878580 449877570 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
7891723 512421850 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7925315 798905410 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7936539 639803329 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
8546114 950379248 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Catinat 78600 Maisons-Laffitte FRANCE
12171123 807521893 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
163-165 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12179461 409519121 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
12209505 343385977 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
12397751 410157598 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE ET CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
12424596 325932994 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue CATINAT 78600 Maisons-Laffitte FRANCE
13134372 478317332 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue Montaigne 78600 Maisons-Laffitte France
14778195 785241852 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Catinat 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
15856278 572212108 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Catinat 78600 Maisons-Laffitte France
15925882 785241852 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Catinat 78600 Maisons-Laffitte France
15976990 432622116 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Catinat 78600 Maisons-Laffitte FRANCE
16037167 789458734 @Company
@Persons
@UBO
@INPI
SNR CONSEIL
DoB: 444382667
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Catinat 78600 Maisons-Laffitte 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.