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 SAGEC found 586 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956321 813829900 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
959372 825031982 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
959569 827680604 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
963100 971507074 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
2016938 803823673 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Lachèze 42600 Montbrison France
3253680 390458883 @Company
@Persons
@UBO
@INPI
SAGEC GESTION ET EXPERTISE COMPTABLE
DoB: 306317009
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 bis Rue de la Barre 69400 Limas France
3261578 328451265 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
3304825 350694378 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Lachèze 42600 Montbrison FRANCE
3339055 829124635 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3339080 829124627 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3340934 828917237 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3340972 828917153 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3343051 821203122 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3347172 793491218 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3347905 533636759 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3353448 821637501 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3356179 812569143 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3358915 811299239 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3359626 791417215 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3362710 821318110 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3364858 811339126 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3366869 811339159 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3371090 442391637 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3372586 811330810 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3377384 818873226 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3379961 821263639 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382464 348921610 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3382465 348921610 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3385837 818873838 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3387683 792576241 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3390517 801435413 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3390842 797972676 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3391290 533321410 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3394037 533691077 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3394521 812573574 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3401297 753943000 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3401510 821198900 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3402966 820772416 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3403261 452188956 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3406429 523996056 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3406453 789442472 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3407053 812444677 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3408568 753936970 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3409896 789058781 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3412866 478726813 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3415709 819432659 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3416424 752836015 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3417950 797972957 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3419858 821029329 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3422133 800859795 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3431770 533638219 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3432365 801831835 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3434359 449034644 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison FRANCE
3436376 819374646 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3437344 499137933 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3438151 527828925 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3438978 753445634 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3440718 533264321 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3443010 504703562 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3443430 793980830 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3447686 752811257 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3447687 752811257 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3448008 791168131 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3448100 537722589 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3452751 793845033 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 340747146
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Karr Le Louvre 6000 Nice FRANCE
3599131 515015659 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
3599362 795920321 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
3615282 480730373 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
3993181 828800649 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
3995614 811748292 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
3997704 794392076 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayoone Résidence Aitzina 64600 Anglet FRANCE
3997878 811743368 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4000458 812920783 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4002109 792740318 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Aitzina 64600 Anglet FRANCE
4009535 538128232 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Resid Aintzina 64600 Anglet FRANCE
4011534 793989807 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4014998 821456373 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4017597 493016232 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4017598 493016232 @Company
@Persons
@UBO
@INPI
SAGEC MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Alphonse Karr le Louvre 6000 Nice FRANCE yes
@Cadastre
@Geotag
4017599 493016232 @Company
@Persons
@UBO
@INPI
SAGEC HAUTE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Genève Res. l'Atrium 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
4018464 539339028 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4019562 803961598 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4022753 533055331 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4027773 798990388 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4029956 538126814 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4031351 537928897 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4035228 801552274 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Rsidence Aitzina 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4036097 530205087 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Resid Aintzina 64600 Anglet FRANCE
4037493 811707439 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4038053 792720336 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Aitzina 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4038647 801769480 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4038863 812447944 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4041993 819497371 @Company
@Persons
@UBO
@INPI
SAGEC SUD ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4044122 753428341 @Company
@Persons
@UBO
@INPI
sagec atlantique
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4046523 522177682 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Resid Aitzina 64600 Anglet FRANCE
4050047 539591099 @Company
@Persons
@UBO
@INPI
SAGEC ATLANTIQUE
DoB: 384009973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Bayonne Résidence Aitzina 64600 Anglet FRANCE
4830859 828103895 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
4834600 973500507 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT SAS
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
4837275 340970904 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
4850396 315332171 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison 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.