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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 413700428 found 139 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5941 | 411286834 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
6603 | 423995042 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8410 | 479764250 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8954 | 504355520 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
152177 | 809938269 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
208377 | 788534535 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP ACG SARL DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31000 Toulouse France | ||
250725 | 413700428 @Company @Persons @UBO @INPI |
LAFFONT Jean François Henri DoB: 1954-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Chemin DE RAMELET MOUNDI 31100 Toulouse France | ||
250726 | 413700428 @Company @Persons @UBO @INPI |
CHENEBEAU Jean Alain Stephan Olivier DoB: 1972-07-04 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Route de Castres 31130 Balma France | ||
250727 | 413700428 @Company @Persons @UBO @INPI |
SAVANT-ROS Violaine DoB: 1976-03-02 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Avenue Jean Rieux 31500 Toulouse France | ||
251982 | 501565568 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
252019 | 504355520 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
252945 | 793330390 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
310694 | 423995042 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
312074 | 805345311 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
834087 | 323337303 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
841542 | 407898097 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
843007 | 418837589 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
845269 | 435353107 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
850598 | 504355520 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
853268 | 538724261 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
853487 | 540800885 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue CORNEILLE BAT.C 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
855081 | 790989180 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
855252 | 792460941 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
855346 | 793330390 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
856774 | 809272701 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
856863 | 809938269 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
857147 | 811759208 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
857308 | 812397552 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
859263 | 823627542 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
861101 | 833199599 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
867052 | 300153368 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31300 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
906696 | 439462623 @Company @Persons @UBO @INPI |
ACG - AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bât C 31000 Toulouse France | ||
1017801 | 303804553 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1019659 | 419376959 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
1020074 | 431849389 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
1021413 | 788534535 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP ACG SARL DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31000 Toulouse France | ||
1021551 | 799251640 @Company @Persons @UBO @INPI |
SARL AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
2275541 | 537730616 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardenne 31100 Toulouse France | ||
2447783 | 484346408 @Company @Persons @UBO @INPI |
ACG - AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 rue Corneille 31100 Toulouse France | ||
3047848 | 494830144 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP - ACG DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31500 Toulouse France | ||
3835192 | 439462623 @Company @Persons @UBO @INPI |
ACG - AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bât C 31000 Toulouse France | ||
4011510 | 481367068 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUPE DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardenne 31100 Toulouse FRANCE | ||
4123671 | 521171447 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse FRANCE | ||
4136454 | 383290954 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse FRANCE | ||
4142626 | 391002664 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse FRANCE | ||
4354606 | 487539470 @Company @Persons @UBO @INPI |
ACG DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 rue Corneille 31100 Toulouse FRANCE | ||
4384704 | 391896149 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP, ACG DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43, rue Corneille - Bâtiment C 31100 Toulouse FRANCE | ||
5441351 | 808477657 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP SARL DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardenne 31100 Toulouse FRANCE | ||
6332468 | 393230883 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse FRANCE | ||
6351075 | 439528803 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse FRANCE | ||
7187024 | 519453807 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardennes 31100 Toulouse FRANCE | ||
7202651 | 518754056 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardenne 31100 Toulouse FRANCE | ||
8147125 | 350923744 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8150727 | 532489325 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8151518 | 828987198 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8151575 | 828987149 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8151600 | 828987255 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8153004 | 490990819 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8153575 | 413700428 @Company @Persons @UBO @INPI |
LAFFONT Jean François Henri DoB: 1954-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Chemin DE RAMELET MOUNDI 31100 Toulouse France | ||
8153576 | 413700428 @Company @Persons @UBO @INPI |
CHENEBEAU Jean Alain Stephan Olivier DoB: 1972-07-04 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Route de Castres 31130 Balma France | ||
8153577 | 413700428 @Company @Persons @UBO @INPI |
UNINSKI TOUSTOU Isabelle DoB: 1976-01-12 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
2A Rue de la Neste 31880 La Salvetat-Saint-Gilles France | ||
8167719 | 504355520 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
8168973 | 324936483 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUPE SARL DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue CORNEILLE - BAT-C 31100 Toulouse France | ||
8169712 | 793330390 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
8174198 | 448211474 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
8185250 | 710703489 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8191380 | 824111421 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8206800 | 820365864 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8208992 | 503874943 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8210196 | 819127119 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8210618 | 822618435 @Company @Persons @UBO @INPI |
AGC AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8213623 | 820973238 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8214326 | 407898097 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
8219325 | 820365674 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8219482 | 821812112 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8220754 | 398054312 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8221044 | 517908448 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8222902 | 540800885 @Company @Persons @UBO @INPI |
AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue CORNEILLE BAT.C 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8224368 | 537851800 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8228850 | 323337303 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8230046 | 822348165 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8232086 | 520509407 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
8235612 | 414750711 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8252191 | 823709712 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8259333 | 444680714 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8259543 | 824325963 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8260731 | 423995042 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8266069 | 517909677 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8266330 | 534256524 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8267514 | 412329575 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8274649 | 520539354 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Corneille Bâtiment C 31100 Toulouse France | ||
8276496 | 324754605 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8281424 | 790989180 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8290624 | 822616868 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8293498 | 820365195 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
8311824 | 821746567 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8312219 | 435353107 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | yes @Cadastre @Geotag |
|
8314073 | 538724261 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
8330799 | 808093249 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
225 Avenue de Lardenne 31100 Toulouse France | ||
9331113 | 488871765 @Company @Persons @UBO @INPI |
ACG AUDIT CONSULTING GROUP DoB: 413700428 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
225 avenue de Lardenne 31100 Toulouse FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.