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 433436367 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535823 832280036 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz France
592677 798738324 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
605064 504871286 @Company
@Persons
@UBO
@INPI
Abaque Consulting
DoB: 433436367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Graham Bell 57070 Metz France
7832458 435357819 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Graham Bell 57070 Metz FRANCE
10115676 440004927 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 RUE DE QUELEU 57070 METZ FRANCE
10119264 387896400 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
10130112 950463448 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149139 341172377 @Company
@Persons
@UBO
@INPI
SARL ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
10152514 514513167 @Company
@Persons
@UBO
@INPI
SARL ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
12309535 523964567 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Graham Bell 57070 Metz FRANCE
12913908 795290485 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 metz France
12923086 502425788 @Company
@Persons
@UBO
@INPI
ABAOUE Consulting
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz France yes
@Cadastre
@Geotag
14829580 320143464 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14832996 348944125 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz FRANCE
14833108 349494567 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14834491 359800539 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14834714 364800243 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14835022 370800583 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Queuleu 57070 Metz FRANCE
14837123 384967444 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14839363 399969633 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14841668 413896135 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Graham Bell 57070 Metz FRANCE
14845117 433436367 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier Constantin
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Longeau 57155 Marly FRANCE
14845858 438131617 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14848654 448987826 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14849460 451649800 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14854339 488792078 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14855197 490495405 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14856789 492989066 @Company
@Persons
@UBO
@INPI
ABAOUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14856891 493088777 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
14856949 493151930 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14859085 499193175 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14862748 508216611 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14863140 509096491 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14863397 509662722 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14863500 509867271 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
14867115 523012698 @Company
@Persons
@UBO
@INPI
SARL ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue GRAHAM BELL 57070 Metz FRANCE
14869242 530497627 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14871152 534812920 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14871174 534881446 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14877715 797676871 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14879170 800950289 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14883385 812696060 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14889301 828394775 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14890721 830978193 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14892201 833707532 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14896348 844137778 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14897784 849228416 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14898445 850622002 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTIING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14900529 320143464 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14903945 348944125 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz FRANCE
14904057 349494567 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14905440 359800539 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14905663 364800243 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14905971 370800583 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Queuleu 57070 Metz FRANCE
14908072 384967444 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14910312 399969633 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14912617 413896135 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Graham Bell 57070 Metz FRANCE
14916066 433436367 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier Constantin
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Longeau 57155 Marly FRANCE
14916807 438131617 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14919603 448987826 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14920409 451649800 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14925288 488792078 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14926146 490495405 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14927738 492989066 @Company
@Persons
@UBO
@INPI
ABAOUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14927840 493088777 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
14927898 493151930 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14930034 499193175 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14933697 508216611 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14934089 509096491 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14934346 509662722 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14934449 509867271 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
14938064 523012698 @Company
@Persons
@UBO
@INPI
SARL ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue GRAHAM BELL 57070 Metz FRANCE
14940191 530497627 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14942101 534812920 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14942123 534881446 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14948664 797676871 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14950119 800950289 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14954334 812696060 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14960250 828394775 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14961670 830978193 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963150 833707532 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14967297 844137778 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14968733 849228416 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
14969394 850622002 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTIING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15060527 392824017 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15066461 491474524 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE GRAHAM BELL 57070 METZ FRANCE yes
@Cadastre
@Geotag
15067933 501367759 @Company
@Persons
@UBO
@INPI
ABAOUE Consulting
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE yes
@Cadastre
@Geotag
15067957 501435077 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE GRAHAM BELL 57070 METZ FRANCE
15091719 320143464 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15095135 348944125 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz FRANCE
15095247 349494567 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15096630 359800539 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15096853 364800243 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15097161 370800583 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Queuleu 57070 Metz FRANCE
15099262 384967444 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15101502 399969633 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15103807 413896135 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Graham Bell 57070 Metz FRANCE
15107256 433436367 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier Constantin
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Longeau 57155 Marly FRANCE
15107997 438131617 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz FRANCE
15110793 448987826 @Company
@Persons
@UBO
@INPI
ABAQUE CONSULTING SAS
DoB: 433436367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Graham Bell 57070 Metz 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.