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 793807637 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2263621 814995056 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges France
4625642 996250114 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628825 819471392 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
6435320 813901592 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo Limoges 87000 Limoges FRANCE
6627282 503593972 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9620518 322815432 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9621752 398393926 @Company
@Persons
@UBO
@INPI
A.B.P AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9622928 488930694 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9625623 822970026 @Company
@Persons
@UBO
@INPI
ABP AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9626849 808361703 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9627031 765500715 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9627292 801310764 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9638123 399638675 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9639902 422957092 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9640194 337689178 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9645584 499211449 @Company
@Persons
@UBO
@INPI
ABP AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9648819 820710010 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9650722 331195719 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9657997 793807637 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel Sophie
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9660187 503558272 @Company
@Persons
@UBO
@INPI
ABP AUDIT
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9660363 332836477 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
9662393 310940754 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
12163165 804162162 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Victor Hugo Limoges 87000 Limoges FRANCE
13074958 827826660 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard VICTOR HUGO 87000 Limoges FRANCE
14753409 827826660 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Victor Hugo 87000 Limoges FRANCE
15477180 348887316 @Company
@Persons
@UBO
@INPI
A.B.P. AUDIT EXPERTISE ET CONSEIL
DoB: 793807637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Victor Hugo 87000 Limoges 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.