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 451371389 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14377 452611122 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
14504 482561511 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place ALEXANDRE FARNESE LE GIOTTO 84000 Avignon France
295529 348376278 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place A.Farmese le Giotto 84000 Avignon FRANCE
801208 775923196 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese 84000 Avignon France yes
@Cadastre
@Geotag
802542 815376959 @Company
@Persons
@UBO
@INPI
BS AUDIT SAS
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
803599 833452378 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
2190996 749996245 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place a Farnese 84000 Avignon France
2592009 808014732 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
3042875 798992772 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
3044372 513139022 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
3085244 452611122 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
3109817 800799975 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Imm le Giotto 84000 Avignon France
3150234 775923196 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese 84000 Avignon France yes
@Cadastre
@Geotag
7393134 799916531 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Farnese le Giotto 84000 Avignon FRANCE
7594267 521856047 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alexandre Farnese Le Giotto 84000 Avignon FRANCE
7604254 411166440 @Company
@Persons
@UBO
@INPI
SOCIETE BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 impasse Julien 84000 Avignon FRANCE yes
@Cadastre
@Geotag
9832222 827969239 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
11851983 63804975 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Impasse Julien 84000 Avignon FRANCE
12770552 309878981 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese 84000 Avignon FRANCE
13326127 518621214 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13330169 453357261 @Company
@Persons
@UBO
@INPI
BS AUDIT SAS
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese 84000 Avignon FRANCE
13331257 313029928 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 IMP JULIEN 84000 AVIGNON FRANCE
13331317 499306199 @Company
@Persons
@UBO
@INPI
BS AUDIT SARL
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Giotto 1 place Alexandre Farnese 84000 Avignon FRANCE
13332625 828246355 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13356367 824355721 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13381718 722620846 @Company
@Persons
@UBO
@INPI
BS AUDIT SARL
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13393852 391019205 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Farnese Immeuble le Giotto 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13396025 433028081 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13399927 451371389 @Company
@Persons
@UBO
@INPI
BODRITO Frédéric
DoB: 1966-06-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
314 chemin du Jentelin 13160 Châteaurenard FRANCE
13399928 451371389 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1971-12-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de l'Alizarine 84000 Avignon FRANCE
13399929 451371389 @Company
@Persons
@UBO
@INPI
SODEC AUDIT
DoB: 389893843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 chemin du Fourniller 84500 Bollène FRANCE
13399930 451371389 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1966-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon FRANCE
13401435 452458078 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Giotto 1 place Farnese 84000 Avignon FRANCE
13404550 481669885 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13421216 783256589 @Company
@Persons
@UBO
@INPI
SAS BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421743 433147071 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Alexandre Farnese le Giotto 84000 Avignon FRANCE
13650612 775923196 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese 84000 Avignon France yes
@Cadastre
@Geotag
14766382 775923196 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese 84000 Avignon France yes
@Cadastre
@Geotag
14767213 822400925 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE GIOTTO 1 PLACE ALEXANDRE FARNESE 84000 Avignon France
14767429 833452378 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese le Giotto 84000 Avignon France
15813106 482561511 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place ALEXANDRE FARNESE LE GIOTTO 84000 Avignon France
16196123 775923196 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Alexandre Farnese 84000 Avignon France
16196543 833452378 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese le Giotto 84000 Avignon 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.