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 562000349 found 82 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48317 500806161 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48434 509706982 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
79852 412124703 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
52 Rue Jacques Hillairet 75612 Paris Cedex 12 France
511995 428294086 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
48 56 rue Jacques Hillairet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
527845 799850409 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
946252 523313583 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES - SCET
DoB: 562000349
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
52 Rue Jacques Hillairet 75612 Paris France
1710818 492030630 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
1712208 500812540 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
1754812 490624590 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
1762796 492426960 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
1770746 791351620 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France 75646 Paris CEDEX 13 France
1827093 493026041 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1856748 500655071 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
1871017 500806161 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875379 512243221 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1926266 509706982 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
1937738 500896972 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1944596 482700242 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
1990639 510579543 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
1995499 533887113 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2004955 510046683 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2006077 493995963 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2016365 511128803 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2052701 488825464 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2061610 531386324 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2097324 488978784 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2125289 503989444 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2199394 482019965 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
2216981 500812466 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2272305 509149456 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
2277020 534931266 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2288515 490442266 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTSES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
2293017 510283047 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2305054 524051547 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2311398 508008687 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2334326 500536537 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2341984 824820757 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2346117 488237447 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2362191 811394287 @Company
@Persons
@UBO
@INPI
Services Conseil Expertises Territoires
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2382504 519002968 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2393105 508803608 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2405171 519632608 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411915 501494918 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2463004 799850409 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
2475781 511539769 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2483216 501495089 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
2487246 562000349 @Company
@Persons
@UBO
@INPI
Keita Dessouffiana Stephane
DoB: 1957-07-07
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487247 562000349 @Company
@Persons
@UBO
@INPI
Keita Dessouffiana Stephane
DoB: 1957-07-07
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487248 562000349 @Company
@Persons
@UBO
@INPI
Alcalde Menant Irisson Marina
DoB: 1972-07-30
PoB: Aranda De Duero ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487249 562000349 @Company
@Persons
@UBO
@INPI
De Battisti Borot Marianne
DoB: 1955-04-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 hameau Michel Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487250 562000349 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487251 562000349 @Company
@Persons
@UBO
@INPI
Sissoko Soya, Maurice
DoB: 1966-06-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Henri IV 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487252 562000349 @Company
@Persons
@UBO
@INPI
Carrere Jean Yves
DoB: 1960-02-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487253 562000349 @Company
@Persons
@UBO
@INPI
Serer Ducombs Sandrine
DoB: 1969-04-09
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Saint-André des Arts 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487254 562000349 @Company
@Persons
@UBO
@INPI
Lanteri Richard
DoB: 1949-12-03
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487255 562000349 @Company
@Persons
@UBO
@INPI
Keita Dessouffiana Stephane
DoB: 1957-07-07
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487256 562000349 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487257 562000349 @Company
@Persons
@UBO
@INPI
Chignard Veaute Anne
DoB: 1963-04-01
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2494515 517531299 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
2508974 337648679 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE POUR L'EQUIPEMENT DU TERRITOIRE SCET S.A
DoB: 562000349
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
3379883 811394287 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
52 Rue JACQUES HILLAIRET 75612 Paris CEDEX 12 FRANCE yes
@Cadastre
@Geotag
3700501 736480021 @Company
@Persons
@UBO
@INPI
SCET
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris FRANCE
3775325 435403043 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
100 avenue de France 100 Au 104 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
4028183 384008876 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE POUR L'EQUIPEMENT DU TERRITOIRE (SCET)
DoB: 562000349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 PL. RAOUL DAUTRY 75015 PARIS FRANCE
4808047 304721558 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue JACQUES HILLAIRET 75612 Paris CEDEX 12 FRANCE yes
@Cadastre
@Geotag
5308012 397472564 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75012 Paris 12 FRANCE
6328414 460201601 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue JACQUES HILLAIRET 75612 Paris CEDEX 12 FRANCE yes
@Cadastre
@Geotag
6705384 504700303 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7016227 394444327 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris FRANCE
7801052 306349465 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue JACQUES HILLAIRET 75612 Paris CEDEX 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043903 438429631 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707679 334580958 @Company
@Persons
@UBO
@INPI
SCET SA
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue de la Villette 69425 Lyon FRANCE yes
@Cadastre
@Geotag
9114223 413251679 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
10587002 477871503 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
78 Rue de la Villette 69405 Lyon Cedex 03 France
11541957 778196402 @Company
@Persons
@UBO
@INPI
STE CENTRALE POUR L'EQUIPEMENT DU TERRIROIRE - SCET
DoB: 562000349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 PL. RAOUL DAUTRY 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061375 424415792 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue JACQUES HILLAIRET 75612 Paris CEDEX 12 FRANCE
14150685 500655071 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France
14157003 428294086 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
48 56 rue Jacques Hillairet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14173025 853207983 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris CEDEX 12 France yes
@Cadastre
@Geotag
16183197 412124703 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
52 Rue Jacques Hillairet 75612 Paris Cedex 12 France
16183504 450313127 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris Cedex 12 France
16183505 450313127 @Company
@Persons
@UBO
@INPI
SERVICES CONSEIL EXPERTISES TERRITOIRES
DoB: 562000349
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 rue Jacques Hillairet 75612 Paris Cedex 12 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.