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 839936028 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13705199 331004937 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Imm Avantage Dillon - C/o Buro Club 11 rue des Arts et Métiers 97200 Fort de France France
13726784 440173649 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers C/o Buro Club Imm Avantage Dillon 97200 Fort-de-France France
13730810 450812995 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers C/o Buro Club Imm Avantage Dillon 97200 Fort-de-France France
13738728 490587565 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers C/o Buro Club Imm Avantage Dillon 97200 Fort-de-France France
13759329 519561815 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 lotissement Dillon et Métiers stade 11 rue Chez Buro Club, imm Avantage 11 Rue des Arts 97200 Fort de France France
13761823 523793248 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers Imm Avantage Dillon 97200 Fort de France France
13815902 839936028 @Company
@Persons
@UBO
@INPI		 GAST Stéphanie, Marthe, Joséphine
DoB: 1974-02-09
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Fonds Sable Blanc 97231 Robert France
13828295 879689883 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 C/o Buro Club Imm Avantage 11 rue des Arts et Métiers 97200 Fort de France France
13830597 881779821 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers C/o Buro Club Imm Avantage Dillon 97200 Fort-de-France France
14079236 851525527 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 Rue des Arts et Métiers Cz Buro Club Imm Avantage Dillon 97200 Fort-de-France France
15979557 391974474 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 11 rue des Arts Et Métiers C/o Buro Club Imm Avantage Dillon 97200 Fort-de-France France
15979869 519561815 @Company
@Persons
@UBO
@INPI		 AUDEX SARL
DoB: 839936028
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 lotissement Dillon et Métiers stade 11 rue Chez Buro Club, imm Avantage 11 Rue des Arts 97200 Fort de France 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.