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 73200255 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37074 307737296 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE SA
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 BD. ANDRE DAUTEL TRELAZE 49800 FRANCE
653220 320977648 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE SARL
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Seguinieres 72300 Sablé sur Sarthe FRANCE
2060731 652013624 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 boulevard H Dautel 49800 Trelaze France
2947486 400248860 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Bld André Dautel BP 156 49800 TRELAZE FRANCE
5614864 412475428 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Seguinieres 72300 Sable sur Sarthe FRANCE
5681872 382734069 @Company
@Persons
@UBO
@INPI
SARL DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 boulevard Pablo Picasso 49000 Angers FRANCE yes
@Cadastre
@Geotag
5682737 73200255 @Company
@Persons
@UBO
@INPI
ELTGEN Bruno
DoB: 1967-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Fuie 53290 Bouessay FRANCE
5687780 401826318 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Seguinieres 72300 Sable-sur-Sarthe FRANCE
5694497 400736963 @Company
@Persons
@UBO
@INPI
STE DAC-AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC D'ACTIVITE DU VISSOIR 48 BD ANDRE DAUTEL 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
5700860 812436798 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Seguinières BP 115 72300 Sable-sur-Sarthe FRANCE
5704960 818310690 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Séguinières 72300 Sable sur Sarthe FRANCE
5707717 801909144 @Company
@Persons
@UBO
@INPI
DAC
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Séguinières BP 115 72300 Sable-sur-Sarthe Cedex FRANCE
5718097 752149450 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Seguinieres 72300 Sable-sur-Sarthe FRANCE
5718229 438737215 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Séguinières 72300 Sable sur Sarthe FRANCE
5730255 818316754 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Séguinières 72300 Sable sur Sarthe FRANCE
6022460 437773377 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 boulevard Pablo Piccaso BP 70333 49003 Angers CEDEX 01 France
6038727 333221497 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Pablo Piccaso BP 70333 49003 Angers CEDEX 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884881 333087039 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 BOULEVARD PABLO PICASSO 49003 ANGERS FRANCE
9887328 314492612 @Company
@Persons
@UBO
@INPI
DERVAUX AUDIT CONSEIL
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 BD. ANDRE DAUTEL 49800 TRELAZE FRANCE
9889212 387659246 @Company
@Persons
@UBO
@INPI
SARL D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 BOULEVARD PABLO PICASSO 49000 ANGERS FRANCE
9906875 414965285 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 boulevard Pablo Picasso 49000 Angers FRANCE
9908011 58200593 @Company
@Persons
@UBO
@INPI
D.A.C. (AUDIT CONSEIL EXPERTISE) SARL
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 BOULEVARD ANDRE DAUTEL 49800 TRELAZE FRANCE
9912376 494272198 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Seguinieres 72300 Sablé sur Sarthe FRANCE
9915602 344582812 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA les Seguinieres 72300 Sablé sur Sarthe FRANCE
9947272 67200923 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Pablo Picasso 49000 Angers FRANCE
9954370 300601929 @Company
@Persons
@UBO
@INPI
D.A.C.
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 BD. ANDRE DAUTEL 49800 TRELAZE FRANCE
9962556 68200690 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC D'ACTIVITES DU VISSOIR - 48 BD DAUTEL BP 156 49800 TRELAZE FRANCE
9976920 392574406 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PARC D'ACTIVITES DU VISSOIR 48 BD ANDRE DAUTEL 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986931 817975519 @Company
@Persons
@UBO
@INPI
CABINET DAC Audit Conseil Expertise
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Seguinieres BP 115 72300 Sablé sur Sarthe FRANCE
14622354 534234729 @Company
@Persons
@UBO
@INPI
DAC AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Artisanale les Seguinieres 72300 Sablé-sur-Sarthe FRANCE
14708442 315128090 @Company
@Persons
@UBO
@INPI
D.A.C. AUDIT CONSEIL EXPERTISE
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 BD. ANDRE-DAUTEL TRELAZE 49800 FRANCE
16185371 849228275 @Company
@Persons
@UBO
@INPI
CABINET DAC Audit Conseil Expertise
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Artisanale les Seguiniere 23 Impasse Ses Seguiniere 72300 Sablé-sur-Sarthe 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.