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 753212059 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103384 791776602 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
234281 317468460 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France yes
@Cadastre
@Geotag
274374 319327714 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425102 387577026 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valéry 75116 Paris FRANCE
666757 791776602 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
724259 320813652 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
724611 330472168 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
726639 384868873 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
728654 424234607 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
735032 538669102 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75016 Paris France
735879 69501187 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75016 Paris France
886607 349685099 @Company
@Persons
@UBO
@INPI
W& Associés Audit SARL
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957183 818397010 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
1116964 791776602 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
1697685 381434745 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
1706465 828404384 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
1706896 828467761 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
2138622 751098765 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
2288302 807866256 @Company
@Persons
@UBO
@INPI
CABINET MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
2340601 421022997 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
2384832 752708768 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
2463751 753212059 @Company
@Persons
@UBO
@INPI
Montoya Truchi Anne Béatrice
DoB: 1973-02-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Piccini 75116 Paris France
2489989 812535409 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
4843000 818397010 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
5313736 520564204 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris 16 FRANCE
5803059 384868873 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
5829934 54501200 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE SARL
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
5877457 317468460 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France yes
@Cadastre
@Geotag
5901499 424234607 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
5909907 330472168 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
9071790 791353188 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
9224572 792072563 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
10263754 820175891 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris FRANCE
12063124 428080436 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132651 810464479 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12196770 385312061 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12202535 822020731 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12231741 827548306 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12277354 792633497 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12324906 828016121 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valéry 75116 Paris FRANCE
12357592 420705444 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
12430141 821283363 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PAUL VALERY 75116 Paris FRANCE
13584550 818397010 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
14136546 848238598 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valéry 75116 Paris France
15061443 409741352 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT SARL
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Paul Valery 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390611 420705444 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris 16e Arrondissement FRANCE
15395292 821283363 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris 16e Arrondissement FRANCE
15452052 818397010 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
15713138 822020731 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris 16e Arrondissement FRANCE
16084529 339655409 @Company
@Persons
@UBO
@INPI
W & ASSOCIES AUDIT
DoB: 753212059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
212 Rue de Bercy 75012 Paris 12e Arrondissement 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.