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 377951637 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173840 479372286 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
573052 349395384 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573194 381655182 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
585060 804567857 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille France
701685 823675350 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 AV DU PRADO 13006 Marseille FRANCE
767972 452480544 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE - CEC
DoB: 377951637
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille France
1715999 823675350 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13006 Marseille France
3542152 528316128 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
3648209 431837012 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE
3700455 797850476 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 du Prado 13008 Marseille 8 FRANCE
4948652 539158766 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille France
5933892 349395384 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5933977 381655182 @Company
@Persons
@UBO
@INPI
SARL CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
6486229 753104017 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
7451560 522237866 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE
9186886 804567857 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille France
11735112 492563218 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 A Boulevard de Louvain Prado Consultants 13008 Marseille FRANCE
11794377 451788186 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11820456 804578086 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11821110 484736806 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 A Boulevard de Louvain 13008 Marseille FRANCE
11847127 431682566 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11847808 377951637 @Company
@Persons
@UBO
@INPI
OROSCO Michel
DoB: 1960-08-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11847809 377951637 @Company
@Persons
@UBO
@INPI
CASANOVA Denis Stephane
DoB: 1971-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11875139 343594701 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11877481 388961559 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11893187 817752694 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
11914225 482191152 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
12771961 434022471 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
12772793 479372286 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille FRANCE
12775229 792317174 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille FRANCE
12779981 803954064 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille FRANCE
12791728 501934475 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille FRANCE
12821303 514656594 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE
12822446 493447338 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille FRANCE
13326224 434023883 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE SA
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2A BOULEVARD DE LOUVAIN 13008 MARSEILLE 08 FRANCE
13396665 440100907 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue DU PRADO 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
13416107 753159458 @Company
@Persons
@UBO
@INPI
CEC
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 avenue du Prado 13008 Marseille 08 FRANCE
15666474 498026467 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
15765637 440100907 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE COMPTABLE "CEC"
DoB: 377951637
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
315 Avenue DU PRADO 13008 Marseille 8e Arrondissement France 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.