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 519767735 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518231 498691815 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697096 750580243 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris FRANCE
839502 390616431 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue de la Grande Armée PARIS 75017 Paris France
839871 392715801 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
845548 439387200 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris France
1832929 810999961 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
1875439 500703681 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1889566 530145242 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France
1904677 798905352 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France
2066123 819279654 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
2076042 812343994 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
2076382 819616574 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France
2113155 417685344 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
2138214 519767735 @Company
@Persons
@UBO
@INPI
DUBOSC Christian Joseph Henri
DoB: 1947-09-21
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Feuillants 31076 Toulouse CEDEX 3 France
2138215 519767735 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1959-09-24
PoB: 43165 Rosières (43) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Galipeau 92160 Antony France
2138216 519767735 @Company
@Persons
@UBO
@INPI
GRANGE Benoît
DoB: 1962-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue pinel 92600 Asnieres France
2167407 498691815 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2227634 502202526 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296508 821426657 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
2398050 799640198 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France
2405452 503708448 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
2435948 513954578 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France yes
@Cadastre
@Geotag
2474035 484092929 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France
2481908 382946879 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Gde Armée 75017 Paris France
4735739 323253948 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV DE LA GDE ARMEE 75017 Paris FRANCE
8151751 392715801 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
8210827 390616431 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue de la Grande Armée PARIS 75017 Paris France
8234934 439387200 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris France
8246874 528552862 @Company
@Persons
@UBO
@INPI
EXCO & Associés
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
L'Aiglon 42 Avenue de la Grande Armée 75017 Paris France
8619232 809097561 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris FRANCE
8621923 321355026 @Company
@Persons
@UBO
@INPI
SOCIETE EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
8727787 338853070 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
8752043 383136223 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES SAS
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
8753182 815170204 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
8766972 503331027 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
8777171 864200795 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
13258654 790113724 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris FRANCE
13261636 95580841 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris 17 FRANCE
13273694 96080577 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée l'Aiglon 75017 Paris FRANCE
13309421 794169326 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris FRANCE
13771195 682033261 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676321 815420344 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390317 403261753 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris 17e Arrondissement FRANCE
15733297 392715801 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris France yes
@Cadastre
@Geotag
15798084 382946879 @Company
@Persons
@UBO
@INPI
EXCO & ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue de la Gde Armée 75017 Paris 17e Arrondissement FRANCE
15987704 392715801 @Company
@Persons
@UBO
@INPI
EXCO ET ASSOCIES
DoB: 519767735
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue de la Grande Armée 75017 Paris 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.