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 479369332 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101543 353279334 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue CROZATIER 75012 Paris FRANCE
612710 451927685 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue DE TURENNE 75003 Paris FRANCE
662550 353279334 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue CROZATIER 75012 Paris FRANCE
1173453 335131850 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE
1675840 449879279 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue Raspail 94100 Saint-Maur-des-Fossés France
1680457 502705106 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue Raspail 94100 Saint Maur des Fossés France
1680552 539487371 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue Raspail 94100 Saint Maur des Fossés France
1757754 818729980 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
1798706 542018221 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
1803225 302695291 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1852927 824563621 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
1861000 812366581 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
1908997 504971722 @Company
@Persons
@UBO
@INPI
AUDICA - Société par actions simplifiée
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Crozatier 75012 Paris France
1915623 422825232 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
1955888 479369332 @Company
@Persons
@UBO
@INPI
Dehan Gilles
DoB: 1957-04-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue du Docteur Roux 94100 Saint-Maur-des-Fossés France
1983107 519184543 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
2055712 819481664 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
2064655 352941884 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
2206322 512727215 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
2214000 531366326 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
2214554 797397346 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
2232486 527774996 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
2298011 500580097 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
2418920 414840728 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue de Turenne 75003 Paris France
2506068 411365109 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Pierre Bonnard 75020 Paris France
3183492 389037748 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue DE TURENNE 75003 Paris FRANCE
4770572 327059044 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE
7941947 419283460 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue PIERRE BONNARD 75020 Paris FRANCE
10829578 518173216 @Company
@Persons
@UBO
@INPI
AUDICA SASU
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés France
12201967 509169272 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 R CROZATIER 75012 Paris FRANCE
12279309 812314938 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE
12284367 814500161 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
12308718 451927685 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue DE TURENNE 75003 Paris FRANCE
14074486 819733445 @Company
@Persons
@UBO
@INPI
AUDICIA
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Raspail 94100 Saint-Maur-des-Fossés France
14080275 882215783 @Company
@Persons
@UBO
@INPI
AUDICA
DoB: 479369332
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Pierre Bonnard 75020 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.