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 414877829 found 197 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533798 828952796 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1684251 342889334 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1709155 429051394 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1750194 531128510 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1753740 824665350 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1771726 824665400 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1773528 798841250 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1814596 799065321 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
1815887 799064811 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1832201 824665491 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1834058 812675411 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
1840981 811397371 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1847059 794136911 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
1851644 815366711 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1853952 797488871 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
1864277 815048491 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1908910 799065172 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1913511 790126932 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
1939588 799065222 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2000392 799064753 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2007887 538789363 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
2013139 815082763 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2013238 508806213 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2020819 824665483 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2027228 815048533 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2055540 538805664 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2063411 799164884 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2071749 529255564 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2073430 815397294 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2121630 799064514 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
2127514 799065404 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2138866 815048475 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2145062 809547235 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
2172644 824665475 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2185795 538789405 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2205033 531129005 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2211804 800861486 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2278983 802148346 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2283069 794136226 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France
2284185 800861296 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2286151 824665426 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2295335 815048467 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2313821 815366927 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2321802 815366687 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2323327 815048517 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2342796 824665467 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2396524 531161628 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2444527 414228718 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2448196 799259718 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2454590 824665368 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2457901 824665509 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2459073 815366869 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2482089 414877829 @Company
@Persons
@UBO
@INPI
Lantz Patricia
DoB: 1968-07-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
2482090 414877829 @Company
@Persons
@UBO
@INPI
Lantz Patricia
DoB: 1968-07-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
2482091 414877829 @Company
@Persons
@UBO
@INPI
LALO Claude
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Notre-Dame de Recouvrance 45000 Orléans France yes
@Cadastre
@Geotag
2482092 414877829 @Company
@Persons
@UBO
@INPI
LAOUENAN Arnaud
DoB: 1965-10-29
PoB: 29103 LANDERNEAU (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 avenue de la Belle Gabrielle 94130 Nogent sur Marne France yes
@Cadastre
@Geotag
2482093 414877829 @Company
@Persons
@UBO
@INPI
BPCE International et Outre-Mer (BPCE IOM)
DoB: 420698979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
2482094 414877829 @Company
@Persons
@UBO
@INPI
GOUPY Frédéric
DoB: 1963-10-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2482095 414877829 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
2482096 414877829 @Company
@Persons
@UBO
@INPI
BANQUE PRIVEE 1818
DoB: 306063355
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2482097 414877829 @Company
@Persons
@UBO
@INPI
Merlot Alain
DoB: 1960-10-19
PoB: Douala CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue du Bouloi 75001 Paris France yes
@Cadastre
@Geotag
2482098 414877829 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
2482099 414877829 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
2486555 532989449 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2492288 800861379 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
2533180 824665459 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
4959552 538380023 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris Cedex 13 France
5119106 538378548 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris Cedex 13 France yes
@Cadastre
@Geotag
8343019 527799100 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8343036 527937056 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8343049 527667844 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8343051 522265594 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8343060 527668610 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8343198 527725683 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8344527 828099564 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8346719 527766364 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8347146 513736553 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8347797 518204482 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8348149 751954686 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE yes
@Cadastre
@Geotag
8348456 525265062 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8349602 750909921 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE yes
@Cadastre
@Geotag
8350278 803306257 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8350746 518650296 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8350978 531418051 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352098 751954546 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8352655 801106295 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8355200 751954421 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE yes
@Cadastre
@Geotag
8356407 518483086 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8357644 750840126 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8357850 531417996 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8359415 529045908 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8359608 792894503 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8360647 518227178 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8360648 518227178 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
8361592 751550534 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8363367 750840688 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8363869 751550641 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8365095 789163755 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8365124 752835900 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris CEDEX 13 FRANCE
8366441 518691639 @Company
@Persons
@UBO
@INPI
INGEPAR
DoB: 414877829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris 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.