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 339418535 found 165 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18785 350378360 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63010 Clermont-Ferrand Cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89675 424278737 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63100 Clermont-Ferrand France
138552 504533134 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand France
146457 445164031 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
270815 447817818 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
519358 504533134 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand France
650688 432506467 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
780184 327572871 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63100 Clermont-Ferrand France
780733 393860101 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Boulevard Gustave Flaubert 63000 Clermont-Ferrand France
780963 407871623 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand France
788776 585750342 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63100 Clermont-Ferrand France
984950 445164031 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
1670515 377913728 @Company
@Persons
@UBO
@INPI
SOCIETE VISA
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont Ferrand France
1974788 432833333 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
2091791 504533134 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand France
2201331 582081915 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont Ferrand France
2256026 789147196 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand France
2328663 810029967 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand France
3305215 319706016 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
3309872 419901483 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT BP 355 63010 CLERMONT FERRAND CEDEX 1 FRANCE
3311328 482015831 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
3312157 398504274 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
3324847 313272361 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
3332833 444977474 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
4616234 478081102 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
4924272 821681566 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand France
5887537 487843419 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert BP 355 63010 Clermont-Ferrand France
7310214 488092677 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
7310221 503183642 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
7310243 517414132 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
7310512 432974350 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7310523 417798402 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
7310526 499042836 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
7313368 808565071 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
7317057 384208385 @Company
@Persons
@UBO
@INPI
VISA 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Flaubert 63000 Clermont-Ferrand FRANCE
7317228 444245294 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
7319056 520391194 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
7319661 518765136 @Company
@Persons
@UBO
@INPI
VISA 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Flaubert 63000 Clermont-Ferrand FRANCE
7320149 800807828 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8357867 419280342 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8681476 489866962 @Company
@Persons
@UBO
@INPI
CABINET VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63010 Clermont Ferrand CEDEX 1 FRANCE
8702771 302477500 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BD. GUSTAVE FLAUBERT 63100 CLERMONT FERRAND FRANCE
8703489 482614799 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8703770 421637232 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
8703930 319722054 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8704328 381589886 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8705181 753594332 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8705503 322250580 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8705760 383783263 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
8705928 421238627 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705969 824484026 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8706315 821467933 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8706860 870200052 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8707171 447817818 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
8707653 542009824 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8708143 868200015 @Company
@Persons
@UBO
@INPI
SOCIETE VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BD. GUSTAVE FLAUBERT 63000 CLERMONT-FERRAND FRANCE
8708849 343340543 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8708860 399171826 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8708941 432506467 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8709055 339418535 @Company
@Persons
@UBO
@INPI
AUBERT Claude
DoB: 1956-08-25
PoB: 63048 BOURG LASTIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PAUL GAUGHIN 63400 CHAMALIERES FRANCE
8709056 339418535 @Company
@Persons
@UBO
@INPI
DELARUE Olivier
DoB: 1962-04-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis avenue de Villars les Giardini 3 63400 Chamalieres FRANCE
8709057 339418535 @Company
@Persons
@UBO
@INPI
MAZERON Jean-Edern
DoB: 1983-12-07
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Petit 63130 Royat FRANCE
8709058 339418535 @Company
@Persons
@UBO
@INPI
STRICKLAND Emily
DoB: 1982-07-12
PoB: Penrith ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue ST VINCENT 63170 Aubière FRANCE
8709192 517975587 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard G.Flaubert 63000 Clermont-Ferrand FRANCE
8709250 513881516 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8709354 324698497 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8709382 509467320 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8709794 822551172 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8710080 519021794 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert BP 355 63010 Clermont-Ferrand FRANCE
8710628 319060968 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712436 323068437 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8712978 791407182 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8713013 504899840 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8713254 798411245 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
8716713 504973751 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8717581 524158938 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8717600 498294768 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8717948 318210614 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8718513 801367913 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718729 310839063 @Company
@Persons
@UBO
@INPI
VISA 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert BP 355 63010 Clermont-Ferrand FRANCE
8719664 444573752 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8720006 504899832 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8721268 492822309 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8723342 509202180 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8724002 813791258 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725624 815232889 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8726366 752110064 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8728985 492824370 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE
8729498 866200066 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730520 803217405 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8732418 440228708 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734387 329714943 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8735125 521111880 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8735830 803138171 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT SARL
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63010 Clermont-Ferrand FRANCE
8735910 812815835 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE
8736689 813221223 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8739644 440133353 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739943 483398756 @Company
@Persons
@UBO
@INPI
SARL VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741386 320735343 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 CLERMONT FERRAND FRANCE
8744052 534752142 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand 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.