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 500029988 found 61 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40675 813127552 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
113728 514275841 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret France
336270 328376009 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret France
417760 316809870 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
463386 828374314 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
584428 514275841 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 rue Anatole France 92300 Levallois-Perret France
671904 840561534 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret FRANCE
701393 822204939 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret FRANCE
897353 514275841 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret France
1044378 834672214 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret FRANCE
1138898 791799935 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
1139936 794101154 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
1148416 334643855 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
1248059 998457311 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
1537580 352920235 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1541086 409954740 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
1563044 813091279 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
1596482 421227463 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
1610489 562128132 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693555 751871443 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80-82 rue Anatole France 92300 Levallois-Perret France
1732805 383371960 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois Perret France
1966950 752336743 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois Perret France
2045368 803523844 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret France
2099956 487601494 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue Anatole France 92300 Levallois Perret France
2116189 753385434 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret France
2429633 524346368 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois Perret France
2482302 810788919 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois Perret France
2493259 822204939 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois Perret France
4418171 514275841 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret France
4446023 343674917 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret France
5324414 798641593 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSITANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois-Perret FRANCE
5330487 798636304 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois-Perret FRANCE
5817491 442828745 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret France
6236327 793489386 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
6338492 389185778 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
7832686 802869297 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
7881930 349614289 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7891648 437589211 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
7967932 527825798 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Anatole France 92300 Levallois-Perret FRANCE
8540013 305150575 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8548794 395264831 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois-Perret FRANCE
8866012 777725730 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Anatole France 92300 Levallois-Perret FRANCE
8945704 500009915 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
11180210 423249531 @Company
@Persons
@UBO
@INPI
CONSEILS ET ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue Anatole France 92300 Levallois-Perret France
11944536 380958231 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret France
12140881 829075720 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
12142970 819520222 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
12224381 808967921 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
12254502 500029988 @Company
@Persons
@UBO
@INPI
ROUGAGNOU Sébastien, Gwendal
DoB: 1977-03-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Colombes 92600 Asnières-sur-Seine FRANCE
12268819 403147101 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377262 323803569 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
12390272 382177384 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
12391258 530983931 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
12407329 432647170 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
12409860 517575445 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
12427863 440263200 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80-82 Rue Anatole France 92300 Levallois-Perret FRANCE
13194997 828374314 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret France
13456708 380958231 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret France
14145803 335218509 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Anatole France 92300 Levallois-Perret France
15396641 834745002 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Bineau 92300 Levallois-Perret FRANCE
15862789 829876796 @Company
@Persons
@UBO
@INPI
CONSEILS & ASSISTANCE
DoB: 500029988
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Bineau 92300 Levallois-Perret 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.