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
78 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
83 325885879 @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
145 341409951 @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
389 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
683 490533296 @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
864 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
895 752935114 @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
897 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
979 790551279 @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
45324 538292897 @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
75296 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
148839 511317406 @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
182586 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
198015 538292897 @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
245867 337806061 @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
246001 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
246222 429143845 @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
246798 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
274594 415251396 @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
274648 432768463 @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
591330 821134079 @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 Giorno 66000 Perpignan FRANCE
661007 821126471 @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
779184 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
835959 342176930 @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
840178 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
858164 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
902162 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
902482 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
902655 331023242 @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
903011 341207975 @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
903181 343092490 @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
903790 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
903857 378855076 @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
903910 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
904023 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
904111 384679296 @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
904400 392068847 @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
905613 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
906295 433012192 @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
907318 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
907374 445176340 @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
908454 479404899 @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
909140 493582878 @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
909418 502776230 @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
909509 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
909577 511308181 @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
909579 511317406 @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
909612 513248732 @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
909615 513248732 @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
910217 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
910303 544200512 @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
910329 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
910352 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
910404 616750105 @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
910408 624200267 @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
910426 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
910468 664200383 @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
910507 714200748 @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
910574 751161548 @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
910653 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
911109 792005027 @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
911299 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
911558 808570790 @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
911625 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
911650 810864058 @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
911828 813969862 @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
912010 819901406 @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
912041 820627966 @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
912111 821893302 @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
912310 828281915 @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
912328 828571356 @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
922733 338126691 @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
924034 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
939457 481131365 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
1147874 501556773 @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 PERPIGNAN 66000 Perpignan FRANCE
1228335 485356513 @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
1362343 345216980 @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
1385480 352168553 @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
1610185 317761021 @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
1629683 678203035 @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
1687745 811345396 @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
1723718 799593090 @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
1830566 400329561 @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
1956350 379385602 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES - F 2 A SARL
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono Perpigan 66100 PERPIGNAN France
2058036 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
2462480 383351129 @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 Gionno 66000 Perpignan France yes
@Cadastre
@Geotag
2607728 433655180 @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
2664067 414707786 @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
2791821 311890198 @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
2808091 976950311 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan FRANCE
2830462 347387060 @Company
@Persons
@UBO
@INPI
F2A FOURCADE AUDIT ASSOCIES SAS
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan France
2830725 404902173 @Company
@Persons
@UBO
@INPI
F2A FOURCADE AUDIT ASSOCIES SAS
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66000 Perpignan France yes
@Cadastre
@Geotag
3486653 778151134 @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
3732475 735880163 @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
3733951 383105111 @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
3795715 325885879 @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
3795733 483540258 @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
3796073 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
3796085 574201174 @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
3796198 664200995 @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

 

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.