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 480006998 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58377 750296741 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue JEAN RODIER 31400 Toulouse FRANCE
462488 824402465 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse FRANCE
856016 801371394 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
858319 818997884 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
1167677 316467521 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
1183782 448268953 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
1206131 450807896 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
1214232 343036026 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
1256465 712055052 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
1806000 750296741 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
1979808 518602313 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
2083196 453847824 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
2458642 510557309 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
4196514 959200262 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
6095023 828539015 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
7844332 522998772 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
7849850 326421716 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
8188309 382397263 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8193913 488987553 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8216043 423942168 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
8318191 480006998 @Company
@Persons
@UBO
@INPI
ALBOUY Bertrand Roger Auguste
DoB: 1977-06-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Montségur 31500 Toulouse France
12174691 411706229 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
12710782 905580189 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL (AB CONSEIL)
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
13045760 86120094 @Company
@Persons
@UBO
@INPI
SARL AB CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE JEAN RODIER 31000 TOULOUSE FRANCE
15050070 829775436 @Company
@Persons
@UBO
@INPI
AB CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
15732194 305462921 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
15736662 752284976 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
15736810 791675655 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
15986838 305462921 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse France
15986849 306127895 @Company
@Persons
@UBO
@INPI
AUDIT BILAN CONSEIL
DoB: 480006998
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Avenue Louis Breguet Bâtiment Hermès 31400 Toulouse 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.