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 799316047 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577033 397961574 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
577720 537910044 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT SARL
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
697546 789304029 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
1119278 348513227 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1227084 521861039 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
1273454 332855279 @Company
@Persons
@UBO
@INPI
CABINET PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35400 Saint-Malo FRANCE
1275223 497531350 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT SARL
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
1294290 338483159 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
1296511 793704271 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Résidence le Concorde 35400 Saint-Malo FRANCE
1303558 334300720 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35406 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1307644 493478663 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35400 Saint-Malo FRANCE
1310924 317663870 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Résidence le Concorde 35400 Saint-Malo FRANCE
1316469 793474669 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35400 Saint-Malo FRANCE
1320122 380079467 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
1321444 799316047 @Company
@Persons
@UBO
@INPI
PICLIN Romain, Georges, Francis
DoB: 1981-12-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Guillevic 35400 Saint-Malo FRANCE
1536839 337694038 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka BP 71 35406 Saint-Malo CEDEX FRANCE
1541786 438866410 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
1724784 503180820 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
1906458 752549972 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka - le Concorde BP 71 35406 Saint-Malo CEDEX France
2018857 521914473 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Concorde 24 avenue de Moka BP 71 35400 Saint-Malo France
2117254 795354794 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
2165045 485161525 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
2312750 784635997 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
2387868 510690548 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
2406210 750889388 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
2498167 789304029 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
4101020 488047051 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
4737126 319995619 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE
5636886 326577772 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011248 324345933 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint Malo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197068 343259230 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
6953613 316171313 @Company
@Persons
@UBO
@INPI
SARL PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958361 494864176 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
8840028 408085454 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
8840863 322583949 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
8842617 814086823 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE
8851883 445283732 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE
8883984 950613240 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
8888840 351752498 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
8891436 322457433 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8902002 330284308 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8912699 529274607 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949577 342820461 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
9917921 314790569 @Company
@Persons
@UBO
@INPI
SARL PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
9963572 329381016 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT SARL
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
10016489 814086823 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo FRANCE
12184487 752611491 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
12378962 440989515 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
13502068 334300720 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka le Concorde 35406 Saint-Malo CEDEX FRANCE yes
@Cadastre
@Geotag
14713107 322457433 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
14713324 351752498 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
15516457 538332495 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue de Moka 35400 Saint-Malo France
15585419 438866410 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue de Moka Saint-Malo 35400 Saint-Malo FRANCE
16198912 808051288 @Company
@Persons
@UBO
@INPI
PICLIN AUDIT
DoB: 799316047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Chaussée du Sillon 35400 Saint-Malo 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.