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 514962273 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168673 452069586 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham 34473 Pérols FRANCE
1660769 319012779 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34473 Pérols FRANCE
1698681 311371546 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham 34473 Perols CEDEX France
1878998 387484322 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham 34473 Perols CEDEX France
1904139 488766312 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham Zone de l'Aéroport 34470 Pérols France
2232142 527885016 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aeroport 45 rue Jeremy Bentham 34473 Perols CEDEX France
2390838 393479738 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéoport 45 rue Jérémy Bentham 34470 Pérols France
2493579 531951549 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéroport 45 rue Jérémy Bentham 34472 Perols CEDEX France
2771357 453539355 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham Zone de l'Aéroport 34473 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967812 400765160 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham 34470 Pérols FRANCE
4910181 478368871 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34473 Pérols France
5902898 382198794 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Jeremy Bentham Zone de l'Aéroportt 34473 Perols Cedex France
7122595 418004586 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham 34473 Pérols FRANCE
7140725 451491286 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham 34473 Pérols FRANCE
7156703 452069586 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham 34473 Pérols FRANCE
7333011 494389927 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham 34473 Pérols FRANCE
7360882 523476836 @Company
@Persons
@UBO
@INPI
QANTEA AUDITSAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham Zone de l'Aéroport 34470 Pérols FRANCE
7367529 514962273 @Company
@Persons
@UBO
@INPI
LAPOUYADE Bernard
DoB: 1956-12-19
PoB: 87096 La meyze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Georges Clemenceau 34490 Thezan-les-Béziers FRANCE
7421056 399589001 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham Parc d'Activité de l'Aéroport 34470 Pérols FRANCE
7425651 400881231 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jérémy Bentham Parc d'activité de l 'Aéroport 34470 Pérols FRANCE
9844614 344203252 @Company
@Persons
@UBO
@INPI
OUANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jerémy Bentham zone de l'aéroport 34473 Pérols FRANCE
11242376 320825391 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Jeremy Bentham Zone de l'Aéroport 34470 Pérols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278764 378136253 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34470 Pérols FRANCE
12314598 412737967 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34471 Pérols CEDEX FRANCE
12322303 341331627 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34471 Pérols CEDEX FRANCE
12342921 348058165 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34470 Pérols FRANCE
12387324 418652798 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34471 Pérols CEDEX FRANCE
12393271 712019801 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 RUE JEREMY BENTHAM ZONE DE L'AEROPORT 34474 Pérols CEDEX FRANCE
13262858 381976133 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Jeremy Bentham Zone de l'Aéroport 34473 Pérols FRANCE
15505113 395348576 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéroport 45 Rue Jeremy Bentham 34473 Pérols Cedex FRANCE
15505120 395348576 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéroport 45 Rue Jeremy Bentham 34473 Pérols Cedex FRANCE
15686693 418004586 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34473 Pérols France
15687054 451491286 @Company
@Persons
@UBO
@INPI
QANTEA AUDIT
DoB: 514962273
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34473 Pérols 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.