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 CEFICO found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764968 343692760 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127/129 avenue Jean-Baptiste Clement 92100 Boulogne France yes
@Cadastre
@Geotag
2459453 379659469 @Company
@Persons
@UBO
@INPI
SOCIETE CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Emile Zola 62420 Billy-Montigny France
2476577 423797729 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de la Chênaie, 63 rue Claude Bernard 62320 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497746 793195629 @Company
@Persons
@UBO
@INPI
CEFICO CENTRE FIDUCIAIRE ET COMPTABLE
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de la Chênaie, 63 rue Claude Bernard 62320 Rouvroy France yes
@Cadastre
@Geotag
3110109 443681804 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue Claude Bernard Parc de la Chênaie 62320 Rouvroy France
8548531 350572079 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 rue Claude Bernard 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9069393 321252686 @Company
@Persons
@UBO
@INPI
CEFICO-FIDUCIAIRE ET COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
30 rue Emile Zola 30 A 36 62420 Billy-Montigny France
9087245 407792183 @Company
@Persons
@UBO
@INPI
CEFICO
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Emile Zola 62420 Billy-Montigny France
9187437 494017957 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32-36 rue Emile Zola 62420 Billy-Montigny France
9201159 320686777 @Company
@Persons
@UBO
@INPI
CEFICO - CENTRE FIDUCIARE ET COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Emile Zola BP 25 62420 Billy-Montigny France
9219461 329070809 @Company
@Persons
@UBO
@INPI
Cabinet CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de la Chenaie 63 Rue Claude Bernard 62320 Rouvroy France
9789488 548800796 @Company
@Persons
@UBO
@INPI
CENTRE FIDUCIAIRE ET COMPTABLE CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue Claude Bernard 62320 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028768 442000907 @Company
@Persons
@UBO
@INPI
CENTRE FIDUCIAIRE ET COMPTABLE - CEFICO SA
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Emile Zola BP 25 62420 Billy-Montigny FRANCE
11028130 303906499 @Company
@Persons
@UBO
@INPI
CABINET CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 RUE EMILE ZOLA BP 25 62420 BILLY MONTIGNY FRANCE
11035697 423330307 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 RUE EMILE ZOLA 62420 BILLY MONTIGNY FRANCE
13146196 399548320 @Company
@Persons
@UBO
@INPI
CENTRE FIDUCIAIRE ET COMPTABLE CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Emile Zola BP 25 62420 Billy-Montigny France
13176984 393936828 @Company
@Persons
@UBO
@INPI
CENTRE FIDUCIAIRE ET COMPTABLE CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Emile Zola BP 25 62420 Billy-Montigny France
13565033 443681804 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue Claude Bernard Parc de la Chênaie 62320 Rouvroy France
13649980 443681804 @Company
@Persons
@UBO
@INPI
CEFICO
DoB: 361200520
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue Claude Bernard Parc de la Chênaie 62320 Rouvroy 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.