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 750311367 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206945 411749500 @Company
@Persons
@UBO
@INPI
VISA AUDIT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
788636 532300068 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
2603072 493840458 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
6176872 530041839 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
6186586 828539379 @Company
@Persons
@UBO
@INPI
VISA AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
6187816 828029108 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
7332645 421712449 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8704721 312170376 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8709964 492041652 @Company
@Persons
@UBO
@INPI
VISA AUDIT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8715664 323874008 @Company
@Persons
@UBO
@INPI
VISA AUDIT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8716215 488933326 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8726015 950371682 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8726083 857200828 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8732937 330366824 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8740815 750311367 @Company
@Persons
@UBO
@INPI
PIOT Charles Edouard
DoB: 1979-12-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Beaupeyras 63000 Clermont-Ferrand FRANCE
8749960 527566038 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8753747 442318119 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset Immeuble la Chasse II 63000 Clermont-Ferrand FRANCE
8763618 798965232 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
8782604 800102063 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
10212948 411749500 @Company
@Persons
@UBO
@INPI
VISA AUDIT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
13678358 411749500 @Company
@Persons
@UBO
@INPI
VISA AUDIT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
15984183 411749500 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand France
16128555 411749500 @Company
@Persons
@UBO
@INPI
VISAS AUDIT COMMISSARIAT
DoB: 750311367
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Pierre Besset 63000 Clermont-Ferrand 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.