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 508968625 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797783 450886163 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu Bâtiment Équinoxe 84000 Avignon France
798176 479898629 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy Bâtiment A2 30915 Nîmes France
1783136 378136220 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Equinoxe 3 rue Rigoberta Menchu 84000 Avignon France
2762957 332844612 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu 84000 Avignon FRANCE
3056481 423771146 @Company
@Persons
@UBO
@INPI
SARL ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu 84000 Avignon France
3081295 387768476 @Company
@Persons
@UBO
@INPI
SARL ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon France
3117589 822414314 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu 84000 Avignon France
3139837 341200988 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu Bâtiment Equinoxe 84000 Avignon France
3175794 817537483 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
3649744 324947910 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Bat C 84000 Avignon FRANCE
3664485 825181811 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu 84000 Avignon FRANCE
9585491 520808932 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu 84000 Avignon France
9919068 520461989 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
9920189 523161925 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchù Immeuble Equinoxe 84000 Avignon FRANCE
12204576 452117690 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
13338484 508968625 @Company
@Persons
@UBO
@INPI
PARRILLA Christian
DoB: 1968-02-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Collines d'Ugernum impasse Asparagus 30300 Beaucaire FRANCE
13338485 508968625 @Company
@Persons
@UBO
@INPI
TICHADOU Christophe
DoB: 1978-07-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Basse 30200 Chusclan FRANCE
13338486 508968625 @Company
@Persons
@UBO
@INPI
VEGLEUR Laetitia
DoB: 1978-08-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Treilles 30510 Générac FRANCE
13338487 508968625 @Company
@Persons
@UBO
@INPI
TAIEB David
DoB: 1960-01-04
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole de la Forge 75017 Paris 17 FRANCE
13402649 751445008 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
13405798 800117020 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
13426163 750119810 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon FRANCE
13566021 775936586 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT SARL
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu Immeuble Equinoxe 84000 Avignon France
14132202 820903680 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu 84000 Avignon France
15479118 351189618 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Rigoberta Menchu 84000 Avignon FRANCE
15880127 450886163 @Company
@Persons
@UBO
@INPI
ALLIANCE EXPERT AUDIT
DoB: 508968625
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble EQUINOXE 3 RUE RIGOBERTA MENCHU 84000 Avignon 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.