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 305446577 found 371 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30164 380561969 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
30540 394624712 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
31394 422123125 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
33952 534560552 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
48060 479811291 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
57227 393833553 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
61249 479807349 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 9e Arrondissement FRANCE
77203 794990804 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
89058 334957941 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
89353 394009120 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
140717 808699672 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
173401 752990606 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce Immeuble le Saphir 69009 Lyon 09 FRANCE
184635 491368007 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Cs 113, Immeuble le Saphir 69009 Lyon France
185680 534560552 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
188298 997625801 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241842 393833553 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
288367 453813230 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Cs 113, Immeuble le Saphir 69009 Lyon France
289568 813847431 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
301383 394009120 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302934 544500176 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
302944 554503706 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69266 Lyon Cedex 09 France yes
@Cadastre
@Geotag
314668 400141792 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon France
314737 435340039 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon France
316199 415251297 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 9e Arrondissement FRANCE
334688 438569675 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 QUAI DU COMMERCE 69009 Lyon 09 FRANCE
362927 823673124 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 9e Arrondissement FRANCE
517149 490526456 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir CP113 14 quai du Commerce 69266 Lyon CEDEX 09 France
529490 808699672 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
614013 632040226 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
679921 383241312 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
699542 809521453 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du commerce cp 113 immeuble le Saphir - 69266 Lyon CEDEX 09 FRANCE
823158 438457129 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828919 584501274 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
828989 604500611 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France
829487 787280155 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
832047 887050508 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889500 500256045 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon France
919691 311810287 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
925387 377518436 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925648 378884753 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
928301 389908781 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
928861 392769543 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
929229 394624712 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
929286 395008246 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69009 Lyon France
933039 422123125 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935029 434762852 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
936831 444403646 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
939129 479807802 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
940341 487647679 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
948223 534560552 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
954001 802748368 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
956606 814918744 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
958463 822565263 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
959136 824508535 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
959139 824508642 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
961352 832814248 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
14 Quai du Commerce Cp 113 Immeuble le Saphir 69009 Lyon France
962310 957522386 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993252 752990606 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce Immeuble le Saphir 69009 Lyon 09 FRANCE
1014409 804810364 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
1016358 832374060 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
1033757 388621021 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
1119620 385144787 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1169920 388140386 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce IMMEUBLELE SAPHIR - CP 113 69009 Lyon FRANCE yes
@Cadastre
@Geotag
1173971 824492862 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1181638 438569675 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1538681 785506338 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1551754 333134526 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1594738 452266380 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE
1688492 808699672 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
1697133 490526456 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir Cp113 14 quai du Commerce 69266 Lyon CEDEX 09 France
1700732 809521453 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Saphir - 14 quai du commerce cp 113 69266 Lyon CEDEX 09 France
1708847 452717291 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
1804933 534247861 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
1823702 479811291 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
1827802 683000061 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 quai du Commerce 69009 Lyon France
1836933 522147271 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
1842286 582150041 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce Immeuble le Saphir 69009 Lyon France
1846229 419765441 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Saphir 14 quai du Commerce 69009 Lyon France
1853340 525279501 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999473 789991783 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2096760 572070274 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2175531 672034725 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2302425 520004607 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2334622 751038167 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 bis rue Pascal 1100 Oyonnax France yes
@Cadastre
@Geotag
2406475 538019498 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2412734 542094008 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
2470202 407635929 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 quai du Commerce 69009 Lyon France
2506189 529339699 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 quai du Commerce 69009 Lyon France
2647923 519411482 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
3240098 300819513 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir 69266 Lyon France
3260327 623780178 @Company
@Persons
@UBO
@INPI
AVVENS Audit
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304722 452065410 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 09 FRANCE
3304975 803374107 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 9 FRANCE
3325766 393156518 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce Immeuble le Saphir 69009 Lyon 09 FRANCE
3599431 498258698 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
3702979 376420162 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble le Saphir - CP 113 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722919 451860118 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 quai du Commerce Immeuble le Saphir 69009 Lyon FRANCE
4829694 443866819 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
4831428 453813230 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Cs 113, Immeuble le Saphir 69009 Lyon France
4832092 332088236 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon 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.