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 722005360 found 297 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8040842 348671629 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 1 France
8056215 448933671 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 1 France
8125559 342049749 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
8604903 330907205 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759838 441286184 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 AV. VICTOR HUGO 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153013 797388717 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9555735 412181851 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9556447 492941455 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9562297 324745462 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9571908 453538639 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9763859 477889786 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9768600 432279651 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9784514 525143244 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE - REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
9792059 423999226 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
10014415 499573665 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
10034333 320827439 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE
10052887 490818655 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75001 Paris FRANCE
10783784 412140469 @Company
@Persons
@UBO
@INPI
REVISION-GESTION-EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
10785827 451373120 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10786411 344652441 @Company
@Persons
@UBO
@INPI
REGEC SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10806680 444539951 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10815139 331143479 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10833055 438485047 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10841346 421129685 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
10843210 820850634 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
10845687 338820350 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
10981417 440176873 @Company
@Persons
@UBO
@INPI
CABINET REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 BD. VICTOR HUGO 75016 PARIS FRANCE yes
@Cadastre
@Geotag
11002220 444733315 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
11006421 383822863 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE
11027340 442495982 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75016 Paris 16 FRANCE
11043191 494345341 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE
11043228 540035219 @Company
@Persons
@UBO
@INPI
CABINET REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE
11244980 824383533 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
11249665 480917152 @Company
@Persons
@UBO
@INPI
REVISION-GESTION-EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
11256598 811926708 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
11397209 304993918 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
11410491 316359967 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris FRANCE
11552668 305902603 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148071 434256806 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12155733 408065829 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12199015 403148703 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12200363 448908467 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12205550 495021404 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12245291 477830921 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 AV VICTOR HUGO 75116 Paris FRANCE
12256388 825194350 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12258573 381237866 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12259635 522010172 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12262295 397715467 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12282159 798158572 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12284147 484002274 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
071 Avenue VICTOR HUGO 75116 Paris FRANCE
12287536 429207947 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12289821 341554178 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
071 Avenue VICTOR HUGO 75116 Paris FRANCE
12302136 819063694 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris FRANCE
12310778 572175669 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12357048 350529889 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12389998 797627973 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12430869 491368411 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12431010 344045455 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
12501320 384729737 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 AV. VICTOR HUGO 75116 PARIS FRANCE
12590589 485325690 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 116 FRANCE
12842824 498453851 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 AVENUE VICTOR HUGO 75116 PARIS FRANCE
13166793 388253312 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
13188753 822173621 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
13210342 342832052 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
13460662 398927400 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
13461261 479992521 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
13461871 775727290 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
13523434 440176873 @Company
@Persons
@UBO
@INPI
CABINET REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 BD. VICTOR HUGO 75016 PARIS FRANCE yes
@Cadastre
@Geotag
13540954 392770590 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145195 632022315 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14145656 330971474 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14146378 467200515 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147040 377496781 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14157563 410535561 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14636640 440176873 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 boulevard Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
14651194 423999226 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14651747 819667593 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
14815753 383343969 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Boulevard Victor Hugo 75015 Paris 15e Arrondissement FRANCE
15228332 451088405 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 AVENUE VICTOR HUGO 75116 PARIS 16 FRANCE
15391509 477830921 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Av Victor Hugo 75116 Paris 16e Arrondissement FRANCE
15392715 522010172 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
15418799 338820350 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
15424236 392271391 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
15633971 338820350 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
15634511 444539951 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
15692218 421361940 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
15782661 431249226 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
15856232 562017772 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
15860009 533519237 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
15860048 535249387 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
15863328 834285249 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
15901824 421129685 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
16025356 331143479 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
16025634 412140469 @Company
@Persons
@UBO
@INPI
REVISION-GESTION-EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
16084982 478193386 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
16152222 380805804 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
16163071 412140469 @Company
@Persons
@UBO
@INPI
REVISION-GESTION-EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 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.