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 800493082 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187396 824612907 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France
287610 402503205 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue THÉODORE BRAUN BP 20064 69652 Villefranche sur Saone Cedex France
650227 305094872 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 avenue Théodore Braun BP 20064 69652 Villefranche sur San´né FRANCE
679468 342543048 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
682081 529234379 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
855499 794410076 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France
929326 395324759 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69652 Villefranche-sur-Saône France
933449 423920677 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
935746 440203750 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT-ABD AUDIT (SARL)
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
938396 452866445 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
939519 481624955 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
943221 504441965 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69651 Villefranche sur Saone Cedex France
945525 519239677 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69652 Villefranche sur Saone Cedex France
947983 533612057 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
958104 821480555 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
958173 821606936 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
2028062 350329553 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 avenue Théodore Braun Villefranche Sur Saone Cedex 69652 VILLEFRANCHE SUR SAONE CEDEX France
3244094 420289282 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
3244257 379436850 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
3270986 800493082 @Company
@Persons
@UBO
@INPI
AGUILERA Marc André
DoB: 1963-02-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Montée de l'Eglise 69480 Lachassagne France
3270987 800493082 @Company
@Persons
@UBO
@INPI
BURNICHON Mathieu
DoB: 1985-11-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Boulevard Stalingrad 69006 Lyon France
4937388 820426096 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT- ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
4972324 305188211 @Company
@Persons
@UBO
@INPI
SARL AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
4989399 824612907 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France
4998683 821606936 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5023114 418186805 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69652 Villefranche sur Saone Cedex France
5030029 451656870 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
5069169 519239677 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69652 Villefranche sur Saone Cedex France
8255393 794410076 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France
9424059 508396728 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69651 Villefranche-sur-Saône France
9425555 320564289 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863010 321761868 @Company
@Persons
@UBO
@INPI
ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 avenue Théodore Braun 69652 Villefranche-sur-Saône FRANCE
10887311 817573538 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône FRANCE
10898815 791213168 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône FRANCE
10923992 380295337 @Company
@Persons
@UBO
@INPI
ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 avenue Thedore Braun 69652 Villefranche-sur-Saône FRANCE
13468842 794410076 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche-sur-Saône France
13575823 305188211 @Company
@Persons
@UBO
@INPI
SARL AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun 69400 Villefranche-sur-Saône France
14153681 798181699 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
305 avenue Theodore Braun Villefranche Sur Saone Cedex 69652 VILLEFRANCHE SUR SAONE CEDEX France
14701005 382721207 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche S Saône Cedex France
15416481 322578790 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15416646 379436850 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15417215 505279240 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15448275 521275982 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15451539 811710169 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue THÉODORE BRAUN BP 20064 69652 Villefranche sur Saone Cedex France
15453492 838504363 @Company
@Persons
@UBO
@INPI
AGUILERA-BURNICHON-DEBARD (ABD) AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15745357 379436850 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15832891 437630890 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15837536 811192228 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue THÉODORE BRAUN BP 20064 69652 Villefranche sur Saone Cedex France
15838198 821480555 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15930032 437630890 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15932876 821480555 @Company
@Persons
@UBO
@INPI
ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
16020642 379436850 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT - ABD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
16020866 505279240 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex 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.