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 390700029 found 407 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10688984 394178404 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66100 Perpignan FRANCE
11029100 481978898 @Company
@Persons
@UBO
@INPI
F2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
11029500 327581898 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F 2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE JEAN GIONO 66100 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
11661937 438843385 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
11777204 60800968 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
11960150 383668969 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
12007110 328308291 @Company
@Persons
@UBO
@INPI
Cabinet FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
12067718 420830713 @Company
@Persons
@UBO
@INPI
SOCIETE FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 AV. JEAN GIONO 66100 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
12081098 439730995 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
12094578 504382078 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ET ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
12266583 440147908 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
12268200 380462135 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
12702197 329276323 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711548 432409084 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
12832277 449159961 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
13153346 479309726 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan France
13348071 390704872 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
13456771 383668969 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13467000 454053380 @Company
@Persons
@UBO
@INPI
F2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469374 818075848 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13492880 509429239 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13505271 378016893 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505280 379111669 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505385 393302591 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505401 398688085 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505535 419707237 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505567 423395243 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505618 433409893 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505832 452929516 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13505858 480355064 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13506166 505177311 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13506330 574201919 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13506620 810190967 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13564438 400584140 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13573393 377637277 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES (F2A) SARL
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13574329 788557981 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13574591 823298047 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13576908 347679383 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13580367 482311057 @Company
@Persons
@UBO
@INPI
F2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13599897 383727773 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66100 Perpignan FRANCE
13626371 817500630 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13649666 400584140 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13651804 788557981 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13651991 851820670 @Company
@Persons
@UBO
@INPI
F 2A - FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
13697504 538326414 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
14145570 325486504 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan France
14655076 851820746 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
14664746 343795340 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
14664964 449093616 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan FRANCE
14702047 438843385 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
14734080 480480490 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
14782956 394473292 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
14813649 383759487 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A SARL
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan FRANCE
14818518 489636548 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15472262 305792053 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15472327 320721665 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15472516 347642944 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15472650 382267763 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472702 394013767 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15472739 398861658 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15473897 524097003 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15474074 554200808 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474093 634200430 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15474233 752604330 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15485099 403596612 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15591195 403596612 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15619116 324938786 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15619184 338158405 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15619214 347642944 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15619727 444629653 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15620303 554200808 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15625846 453966145 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan FRANCE
15630726 528218613 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15733380 394473292 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15746420 349041145 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
15790211 349986299 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
15836997 799755814 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15848116 752059329 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F2A SAS
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan FRANCE
15879792 400584140 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15883926 851820746 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15886880 338158405 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15887185 444629653 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15887439 634200430 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15887533 798999611 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15917332 384349536 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15917912 528218613 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15989043 454053380 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15995013 324938786 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15995156 379492374 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15995770 508759966 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
15995949 554200808 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15995977 634201156 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
15996044 776148041 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
16069608 528218613 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
16096818 794195644 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
16116615 827839747 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan FRANCE
16147404 305792053 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
16147481 338158405 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
16147524 347401937 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan France
16147529 347642944 @Company
@Persons
@UBO
@INPI
F 2A FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66000 Perpignan 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.