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 352672232 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394225 37350014 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
640136 340383975 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SA
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue EMILE ZINGG 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472134 813662350 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Zingg 25400 Exincourt FRANCE
1473055 652820176 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1473146 450140611 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
1473150 423820851 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1473197 722821048 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1473964 421953548 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25409 Exincourt FRANCE
1474380 515351732 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Zingg 25400 Exincourt FRANCE
1475244 384157400 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue jules emile zingg 25400 Exincourt FRANCE
1476649 392405437 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25409 Exincourt FRANCE
1476895 513467258 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25409 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477244 314889387 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1477979 412935439 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
1478526 480042217 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Emile Zingg BP 9 25400 Exincourt FRANCE
1481697 503936486 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
1483861 820848265 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25409 Exincourt FRANCE
1487732 340383975 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SA
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE EMILE ZINGG 25400 EXINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488402 788826865 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
1490753 354013575 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494063 449658004 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1502232 662820869 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Zingg 25400 Exincourt FRANCE
1503280 348005505 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B AV. CHABAUD LATOUR BP 295 25205 MONTBELIARD FRANCE
1504576 535520019 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE JULES EMILE ZINGG 25400 EXINCOURT FRANCE
1505056 423853829 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25400 Exincourt FRANCE
1510478 351355680 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25409 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512936 351662747 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
1516845 808097034 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25409 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524626 807601323 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
1525002 612820225 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526264 542820568 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE EMILE ZINGG 25409 EXINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544376 582041471 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg Exincourt 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
1817036 301393161 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France
1833227 403735681 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France
1897358 395001852 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Émile Zingg 25400 Exincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1967899 320152333 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France yes
@Cadastre
@Geotag
2251059 494253396 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Émile Zingg 25400 Exincourt France
2357916 818403917 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France
2471934 429982929 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SA
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France
2661930 702980228 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25409 Exincourt France yes
@Cadastre
@Geotag
3762836 845420280 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112552 312536287 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg Exincourt 25400 Exincourt FRANCE
4147212 602046203 @Company
@Persons
@UBO
@INPI
A2A SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B ET 15 Avenue Chabaud-Latour BP 85295 25205 Montbéliard CEDEX FRANCE
5764453 727050080 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 0 Exincourt FRANCE yes
@Cadastre
@Geotag
5797778 532821600 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
6601719 775718364 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Emile Zingg 25400 Exincourt FRANCE
6609478 388279655 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Emile Zingg 25400 Exincourt FRANCE
6908063 521871046 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25400 Exincourt FRANCE
7017567 815420344 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034030 824573612 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
7631419 572950103 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
8192779 401690573 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Emile Zingg, BP 9 25409 Exincourt Cedex France
8506248 538142282 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8506329 535720700 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SA
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
8506494 535420533 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506610 518105572 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
8507982 533511044 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508053 352672232 @Company
@Persons
@UBO
@INPI
AUCHET Philippe
DoB: 1961-09-13
PoB: Le Creusot (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Malsaucy 90350 Evette Salbert FRANCE
8508054 352672232 @Company
@Persons
@UBO
@INPI
BURNEL Pierre
DoB: 1961-05-02
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jupiter 25400 Taillecourt FRANCE
8508055 352672232 @Company
@Persons
@UBO
@INPI
POURCELOT Philippe
DoB: 1965-07-31
PoB: Charbonnières le sapins (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Foch 90700 Châtenois-les-Forges FRANCE
8508056 352672232 @Company
@Persons
@UBO
@INPI
TROUILLET Brice
DoB: 1965-03-10
PoB: 39198 Dole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Jura 25600 Vieux Charmont FRANCE
8508057 352672232 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 433127297
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37B avenue Françoise Giroud Parc Valmy - Immeuble "le Duo" Bat 21000 Dijon FRANCE
8508058 352672232 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1975-02-05
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37B avenue Françoise Giroud Parc Valmy - Immeuble "le Duo" Bat 21000 Dijon FRANCE
8508550 305918732 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508617 325213841 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8508802 792324394 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
8508873 389753609 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8509202 433709953 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SA
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8510184 818799769 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zing 25400 Exincourt FRANCE
8515654 384903001 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
8517407 310504972 @Company
@Persons
@UBO
@INPI
SA SECAFI AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B avenue Chabaud Latour 25200 Montbéliard FRANCE
8517569 343715173 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 R JULES EMILE ZINGG 25400 EXINCOURT FRANCE
8518999 535920144 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25409 Exincourt FRANCE
8519100 322624701 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520836 433897444 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8521964 439685975 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25409 Audincourt FRANCE
8522212 306050758 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8525246 387787393 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE
8525311 420976367 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25409 Exincourt FRANCE
8529306 381272822 @Company
@Persons
@UBO
@INPI
SARL EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
8531739 379504277 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg BP 9 25400 Exincourt FRANCE
8532192 536820269 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8532690 497584375 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg BP 9 25409 Exincourt Cedex FRANCE
8533385 434026290 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT SARL
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
8533682 391030681 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
8723401 337483846 @Company
@Persons
@UBO
@INPI
SARL EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt Cedex FRANCE
8742273 538077447 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25409 Exincourt FRANCE
9556705 523243996 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zingg 25400 Exincourt France
10721802 434017125 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Émile Zingg 25400 Exincourt FRANCE
11317276 37350014 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11322449 348696170 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11333045 444700389 @Company
@Persons
@UBO
@INPI
exco cap audit
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11333916 352688428 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11334352 626680102 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11338226 35850544 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jules Émile Zingg 25400 Exincourt France
11490858 799411376 @Company
@Persons
@UBO
@INPI
SARL EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Emile Zingg 25400 Exincourt FRANCE
11930831 325720985 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2, Rue Jules Emile Zingg 25409 Exincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232214 875750317 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue JULES EMILE ZINGG 25400 Exincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233385 533931119 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zingg Exincourt 25400 Exincourt FRANCE
12359427 582097283 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jules Emile Zingg BP 9 25409 Audincourt CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.