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 393142724 found 157 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432178 432108280 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
505664 309384600 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
508157 378070742 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
516145 482091683 @Company
@Persons
@UBO
@INPI
HOCHE CONSEIL ET AUDIT - H.C.A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
611539 334515475 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue HOCHE 75008 Paris FRANCE
933855 428130702 @Company
@Persons
@UBO
@INPI
H.C.A. SARL
DoB: 393142724
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris France
1117612 334515475 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue HOCHE 75008 Paris FRANCE
1180342 326627221 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1675167 378816284 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1676040 523897452 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1689592 433878055 @Company
@Persons
@UBO
@INPI
H C A - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1689805 492511241 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1689928 309384600 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1689998 483066759 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1690162 504673930 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1691522 423162882 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1692735 828954172 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1712860 338471360 @Company
@Persons
@UBO
@INPI
H C A (SARL)
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1719551 801431370 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1722142 494419260 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1729091 433342540 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1739416 539195040 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1756682 513255380 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1769284 408995330 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1772942 819750340 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1776137 379382690 @Company
@Persons
@UBO
@INPI
H C A HOCHE CONSEIL AUDIT
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1791169 398841650 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1803275 788919751 @Company
@Persons
@UBO
@INPI
H C A - HOCHE CONSEIL ET AUDIT
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1805805 304555501 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1805910 399528751 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1816114 504016221 @Company
@Persons
@UBO
@INPI
H.C.A.
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1824641 338926991 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1837001 414879981 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1837281 818787111 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1840477 790164511 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1852527 523003861 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1856250 672042231 @Company
@Persons
@UBO
@INPI
H C A (SARL)
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1856822 348879461 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1888991 513809822 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1900989 505012062 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1901362 542089362 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1903175 385407382 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1907409 819567462 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1908879 814252722 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1911025 582045902 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1938402 813438702 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1952025 814305892 @Company
@Persons
@UBO
@INPI
CABINET HCA - HOCHE CONSEIL & AUDIT
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1952895 399736792 @Company
@Persons
@UBO
@INPI
SARL H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1954997 441915402 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1964147 522152313 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1972093 400382453 @Company
@Persons
@UBO
@INPI
H C A SARL
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1977998 340420033 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978035 479627473 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1992844 494714793 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1997260 501312623 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1998120 746650993 @Company
@Persons
@UBO
@INPI
H C A - (SARL)
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2000008 751367673 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2018782 482091683 @Company
@Persons
@UBO
@INPI
HOCHE CONSEIL ET AUDIT - H.C.A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2019800 579804923 @Company
@Persons
@UBO
@INPI
HOCHE CONSEIL & AUDIT
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2069828 300483724 @Company
@Persons
@UBO
@INPI
HCA
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2071123 531847804 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2087155 393142724 @Company
@Persons
@UBO
@INPI
VAUGELADE PHILIPPE
DoB: 1958-07-18
PoB: 31550 Soueich (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2089992 380197624 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2094237 718200884 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2114808 814253704 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2118712 324456664 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2153605 318174315 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2171485 499458305 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178156 422989715 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2179074 388970535 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2179447 481269975 @Company
@Persons
@UBO
@INPI
H C A (SARL)
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2182769 504494865 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2195919 503233785 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2201622 801201815 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2204836 321139305 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2209108 529127755 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2210646 793693946 @Company
@Persons
@UBO
@INPI
HOCHE CONSEIL & AUDIT
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2228276 803375096 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2231679 390272706 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2233961 483805206 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2241442 799890686 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2266247 522658376 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2270858 529445306 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2271028 793044066 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2280699 452268626 @Company
@Persons
@UBO
@INPI
H C A AUDIT (SARL)
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2283220 507564706 @Company
@Persons
@UBO
@INPI
HOCHE CONSEIL ET AUDIT- HCA
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2289224 453888836 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Sarl 4 avenue Hoche 75008 Paris France
2299066 792752057 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2301961 487719387 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2304607 441961737 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2307653 501293617 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2330475 529220907 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2348565 820222057 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2348657 562041707 @Company
@Persons
@UBO
@INPI
H.C.A. Hoche Conseil & Audit
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2371287 495365637 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2381776 508496528 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2383208 818783508 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2393659 400704458 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2400724 525389698 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409677 752390088 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France 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.