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 484214291 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140716 808699672 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
527638 799142328 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
529489 808699672 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
613779 530118389 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris FRANCE
616637 833597164 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657812 512900606 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris FRANCE
699541 809521453 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris FRANCE
701900 824720254 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue des Champs-Elysées 75008 Paris FRANCE
890090 529512725 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris France
1030101 412581878 @Company
@Persons
@UBO
@INPI
A4 Partners
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042317 754068633 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
1042619 799830401 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
1152127 754068633 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
1168019 333087997 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue LYAUTEY 75016 Paris FRANCE
1169919 388140386 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
1542897 785819772 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
1551753 333134526 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue LYAUTEY 75016 Paris FRANCE
1635531 530931435 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
1687072 751968280 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
1688491 808699672 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1700731 809521453 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1708130 484214291 @Company
@Persons
@UBO
@INPI
LUCCIONI MARC
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Floquet 92500 Rueil Malmaison France
1708131 484214291 @Company
@Persons
@UBO
@INPI
Blandin Pascal
DoB: 1963-03-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 le Fruitier 69380 Chasselay France
1708132 484214291 @Company
@Persons
@UBO
@INPI
Epinat Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Buyat 69370 Saint-Didier-au-Mont-d'Or France
1708133 484214291 @Company
@Persons
@UBO
@INPI
Colas Romuald
DoB: 1976-12-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
1708134 484214291 @Company
@Persons
@UBO
@INPI
Tomasini Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Exupéry 1100 Oyonnax France
1836932 522147271 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1839244 828416701 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1846228 419765441 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1860685 513242511 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1951161 383094422 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1972084 815253893 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2082911 483183844 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2096759 572070274 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2107506 824720254 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2121481 414755504 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2125101 488877044 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2132520 509078325 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2164112 504423385 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2171330 484766845 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2192905 801268285 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2221032 512900606 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2238318 482180866 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2262656 484065586 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2268129 801449216 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2268792 388324626 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2294051 324081967 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2325053 312423577 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2327859 482049137 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2336039 813980117 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2348547 532917317 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2360204 494124977 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2392954 813954708 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2412733 542094008 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
2434834 434796108 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2458316 529286619 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2474343 349329789 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2485212 492714829 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2499037 481980829 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2506188 529339699 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
4067766 303227896 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
4083974 817655343 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris FRANCE
4106069 729805283 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris FRANCE yes
@Cadastre
@Geotag
4113433 520645821 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
4156232 421955097 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
4163266 312478670 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
4275204 426420451 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
4278252 384670428 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
4720671 492570205 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Lyautey 75016 Paris FRANCE
4746487 409545969 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris FRANCE
5106269 538847781 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris France
5876675 824221444 @Company
@Persons
@UBO
@INPI
A4 PARTNERS - GROUPE AVVENS
DoB: 484214291
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris France
6590264 505650069 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
6592990 507050284 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
6596931 444595441 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
7115806 498194380 @Company
@Persons
@UBO
@INPI
A 4 PARTNER
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris 17 FRANCE
7797519 398094383 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
7882812 498699396 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
7888195 321439440 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
7916601 799142328 @Company
@Persons
@UBO
@INPI
A4 Partners
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 AV DES CHAMPS ELYSEES 75008 Paris FRANCE
7919378 799830401 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
7961310 450776919 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
8119567 808296537 @Company
@Persons
@UBO
@INPI
A 4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs Elysees 75008 Paris FRANCE
8506650 449843325 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 avenue des Champs-Elysées 75008 Paris 08 FRANCE
9182924 301521845 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
10143459 529512725 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris 17 FRANCE
10144870 381114107 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313056 530171354 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
10575898 518409123 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
10676069 322902396 @Company
@Persons
@UBO
@INPI
A4 PARTNERS SARL
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 avenue des Champs Elysees 75008 Paris 08 FRANCE
10682734 309256576 @Company
@Persons
@UBO
@INPI
SARL A 4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris FRANCE
11250632 412581878 @Company
@Persons
@UBO
@INPI
A4 Partners
DoB: 484214291
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634251 352015853 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
11642315 812631323 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue AV DES CHAMPS-ELYSEES 75008 Paris FRANCE
11806088 809140163 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
12127439 340716349 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE
12137877 505188789 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 R AMPERE 75017 Paris FRANCE
12176868 394491252 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
12193251 509270211 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue AMPERE 75017 Paris FRANCE
12195125 822503157 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris 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.