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 479975112 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2332624 305241317 @Company
@Persons
@UBO
@INPI
ADSENTIO AUDIT & EXPERTISE
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann rue Blaise Pascal 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2444806 752850008 @Company
@Persons
@UBO
@INPI
ADSENTIO
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann Cs 57205 rue Blaise Pascal 35172 Bruz CEDEX France
3209593 812194652 @Company
@Persons
@UBO
@INPI
ADSENTIO Audit & Expertise
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Blaise Pascal Campus de Ker Lann 35170 Bruz FRANCE
5171586 403009152 @Company
@Persons
@UBO
@INPI
ADSENTIO
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann 35172 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8918450 479975112 @Company
@Persons
@UBO
@INPI
DELARRA Yves
DoB: 1964-12-28
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Dès Arts 59100 Roubaix FRANCE
8918451 479975112 @Company
@Persons
@UBO
@INPI
BOUVIER Axel
DoB: 1985-04-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Mormal 59000 Lille FRANCE
8972310 529460842 @Company
@Persons
@UBO
@INPI
ADSENTIO EXPERTISE ET CONSEIL SARL
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann 35170 Bruz FRANCE
9054749 325784486 @Company
@Persons
@UBO
@INPI
ADSENTIO Audit & Expertise
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Blaise Pascal Campus de Ker Lann 35170 Bruz France
9056263 330449638 @Company
@Persons
@UBO
@INPI
ADSENTIO
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Jacquard 59700 Marcq en Baroeul France
9109023 440344273 @Company
@Persons
@UBO
@INPI
ADSENTIO Audit & Expertise
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Blaise Pascal Campus de Ker Lann 35170 Bruz France
9146759 798440798 @Company
@Persons
@UBO
@INPI
ADSENTIO Audit & Expertise
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Jacquard 59700 Marcq en Baroeul France
9192440 459500153 @Company
@Persons
@UBO
@INPI
ADSENTIO AUDIT ET EXPERTISE SARL
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann - CS 57205 35172 Bruz CEDEX France
10017281 509828588 @Company
@Persons
@UBO
@INPI
ADSENTIO
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus de Ker Lann CS 57205 35172 Bruz Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986607 788860336 @Company
@Persons
@UBO
@INPI
ADSENTIO AUDIT ET EXPERTISE
DoB: 479975112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0

 

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.