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 791407190 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347083 344576558 @Company
@Persons
@UBO
@INPI
SAS AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846772 814169751 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac France
1982006 823946033 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac France
4044514 489292557 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6335922 791407190 @Company
@Persons
@UBO
@INPI
CADREN Jean-Marie
DoB: 1958-01-28
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Professeur Moreau 33200 Bordeaux FRANCE
6338631 794493122 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6358970 515369783 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6386952 419835368 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6411117 333004703 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6474006 820394492 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6493858 463200667 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6536793 820403145 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6545703 472202357 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
6932983 534031844 @Company
@Persons
@UBO
@INPI
SAS AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
7213097 500095047 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
8440795 432250272 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac France
8460201 319227559 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac France yes
@Cadastre
@Geotag
8464045 431590389 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Merignac France
8465165 332235886 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Versun 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469442 828434670 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 allée Louvois 33200 Bordeaux France
10556279 484729959 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
10561664 347555674 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
10567193 487752958 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
10567866 803059088 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
10568081 389881343 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578495 319863825 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864758 812074730 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
11438849 341055705 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
11441483 479005852 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
11461812 333188399 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
12377193 812868461 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
13060857 388162000 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
13061541 451694228 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue DE VERDUN 33700 Mérignac FRANCE
13061552 538283763 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE
13061567 378348486 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
13061584 377636089 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Avenue DE VERDUN 33700 Mérignac FRANCE
13261236 319469698 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291129 437833668 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE
13478948 319469698 @Company
@Persons
@UBO
@INPI
AUDITORIUS
DoB: 791407190
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 avenue de Verdun 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.