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 494096100 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724808 494096100 @Company
@Persons
@UBO
@INPI
HOLDING CTPF
DoB: 818808297
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
1724809 494096100 @Company
@Persons
@UBO
@INPI
DIEGO SARL
DoB: 444600969
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
73 rue de Courcelles 75008 Paris France
1724810 494096100 @Company
@Persons
@UBO
@INPI
DUPREZ CONSEIL
DoB: 522374446
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
1724811 494096100 @Company
@Persons
@UBO
@INPI
Duprez Bertrand
DoB: 1964-01-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
1724812 494096100 @Company
@Persons
@UBO
@INPI
Flahault Guillaume Emmanuel Salvador
DoB: 1965-12-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
73 rue de Courcelles 75008 Paris France
1724813 494096100 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92400 Courbevoie France
1724814 494096100 @Company
@Persons
@UBO
@INPI
SAREX
DoB: 307516252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 boulevard du Point du Jour 6700 Saint-Laurent-du-Var France
1801325 818675951 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
1849739 508151511 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
1933958 531421782 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
1961271 503851503 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
1993896 812551943 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris 0 France
1993897 812551943 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
1993899 812551943 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2030889 510482383 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2035210 494407513 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2065011 531421014 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2099585 524959764 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2099586 524959764 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2133406 813722485 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2218992 518401856 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2364802 750343667 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
2421562 528839988 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2501218 530325729 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 Paris France
2537512 519799019 @Company
@Persons
@UBO
@INPI
AUDIO SONS
DoB: 494096100
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Maubeuge 75009 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.