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 751733635 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764852 389129115 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Saint-- Martin 50300 Avranches FRANCE
1945439 808231252 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches France
3670021 502199342 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
5317922 825135106 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
5346629 827580531 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
5358412 392155313 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227737 482113701 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
8930714 453070732 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville Avranches 50300 Avranches FRANCE
8955332 827490970 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville Avranches 50300 Avranches FRANCE
11276440 793998055 @Company
@Persons
@UBO
@INPI
SARL AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
11280640 378508295 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
11285057 428915664 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
11292111 351202353 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois de Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
11398393 310968649 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
12700782 334474848 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703002 401414727 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12704890 751733635 @Company
@Persons
@UBO
@INPI
PARIS Fabienne, Sandra, Patricia
DoB: 1977-12-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
12706377 452625726 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
12706680 490957032 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
12710018 808487946 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
12712598 333940328 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
12716431 378359640 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726654 315884726 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639704 428915664 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches FRANCE
14679605 378508295 @Company
@Persons
@UBO
@INPI
AUDITEAS
DoB: 751733635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 le Bois Neuville 50300 Avranches 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.