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 451737027 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4972741 809308240 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Marx Dormoy 63300 Thiers France
4984512 798174322 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Marx Dormoy 63300 Thiers France
6186130 493287213 @Company
@Persons
@UBO
@INPI
SARL BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Marx Dormoy 63300 Thiers France
8704176 306648726 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE MARX DORMOY 63300 THIERS FRANCE
8708656 378709182 @Company
@Persons
@UBO
@INPI
B C AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Marx Dormoy 63300 Thiers FRANCE
8709493 378791974 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE MARX DORMOY 63300 THIERS FRANCE
8723454 438653024 @Company
@Persons
@UBO
@INPI
B C AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Marx Dormoy 63300 Thiers FRANCE
8738539 451737027 @Company
@Persons
@UBO
@INPI
LAPORTE CAUDIE Murielle Marie Louise
DoB: 1960-10-11
PoB: 19272 TULLE 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCHANDON 63290 PASLIERES FRANCE
8738540 451737027 @Company
@Persons
@UBO
@INPI
BERARD Jean Marc
DoB: 1971-05-24
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT 63290 LIMONS FRANCE
8739055 444463590 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Marx Dormoy 63300 Thiers FRANCE
8742206 379605777 @Company
@Persons
@UBO
@INPI
B C AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE MARX DORMOY 63300 THIERS FRANCE
8752271 490313137 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Marx Dormoy 63300 Thiers FRANCE
8763663 451387179 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Marx Dormoy 63300 Thiers FRANCE
8770902 745680066 @Company
@Persons
@UBO
@INPI
B C AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE MARX DORMOY 63300 THIERS FRANCE
10221678 533376117 @Company
@Persons
@UBO
@INPI
SARL BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marx Dormoy 63300 Thiers France
13519849 490313137 @Company
@Persons
@UBO
@INPI
BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue MARX DORMOY 63300 Thiers FRANCE
14818610 533376117 @Company
@Persons
@UBO
@INPI
SARL BC AUDIT
DoB: 451737027
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Marx Dormoy 63300 Thiers 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.