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 807462577 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2199675 350001855 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim France
2455434 800558868 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim France
8269112 353312689 @Company
@Persons
@UBO
@INPI
AUDEOS SARL
DoB: 807462577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la Haye 67300 Schiltigheim France
8300059 495134892 @Company
@Persons
@UBO
@INPI
AUDEOS SARL
DoB: 807462577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la Haye 67300 Schiltigheim France
10500535 423630524 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
11282210 814117933 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
11287202 343846440 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14411292 331055848 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14411659 332776608 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14415341 349758912 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée d'Oslo 67300 Schiltigheim FRANCE
14426033 404418162 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14444364 451897490 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14455147 491708996 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14459213 498116037 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14466684 509309779 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14469092 514001817 @Company
@Persons
@UBO
@INPI
AUDEOS SARL
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14478559 532862323 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14483405 578502098 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14497824 801100439 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14501088 807462577 @Company
@Persons
@UBO
@INPI
DREVAL Maxime
DoB: 1981-11-05
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Mésange 67000 Strasbourg FRANCE
14501089 807462577 @Company
@Persons
@UBO
@INPI
JEANNERET Yvan
DoB: 1975-08-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Nordfeld 67450 Mundolsheim FRANCE
14507531 814639555 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14512955 822374724 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14513624 823006291 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14519757 831311667 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14524131 837521889 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
14535574 851993394 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
15272846 447919903 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
15526588 351220280 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
15543842 489922757 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
15547379 501898498 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
15980910 514001817 @Company
@Persons
@UBO
@INPI
AUDEOS SARL
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
16162274 501898498 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim FRANCE
16203560 331055848 @Company
@Persons
@UBO
@INPI
AUDEOS
DoB: 807462577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Haye 67300 Schiltigheim 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.