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 819731639 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528569 803192160 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75017 Paris France
1055886 528319890 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris France
1089967 820828002 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard DE SEBASTOPOL 75004 Paris FRANCE
1676688 819731639 @Company
@Persons
@UBO
@INPI
Soussan Steve
DoB: 1980-06-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
1763194 814912200 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
1776886 803192160 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75017 Paris France
1812931 793967241 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
1880567 448246892 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
1893141 800869752 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
1999066 329925853 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France yes
@Cadastre
@Geotag
2143022 491029385 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
2234789 821716776 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
2284875 404012866 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
2441404 821889748 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
2478987 803256809 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
2483731 797949179 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
4201939 480442193 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard DE SEBASTOPOL 75004 Paris FRANCE
14145539 323287573 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France yes
@Cadastre
@Geotag
14150336 448246892 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
14159583 842441081 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris France
14619106 452277080 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris 4e Arrondissement FRANCE
15290209 530962331 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris 04 FRANCE
15394425 803940642 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris 4e Arrondissement FRANCE
15408376 801494147 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris 4e Arrondissement FRANCE
15861993 819731639 @Company
@Persons
@UBO
@INPI
Soussan Steve
DoB: 27/06/1980
PoB: Vincennes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
42 rue Beaujon 75008 Paris France
15863569 842441081 @Company
@Persons
@UBO
@INPI
PYRAMIDE AUDIT
DoB: 819731639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard de Sébastopol 75004 Paris 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.