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 444178529 found 151 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69468 447504911 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
69615 539472894 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris FRANCE
165742 827984378 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
434369 443327119 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE yes
@Cadastre
@Geotag
447894 538126491 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
535376 831284906 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
615762 827984378 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
698283 798294807 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris FRANCE
813052 428813927 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris FRANCE
813849 503709479 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
814167 538126491 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris FRANCE
933185 423126226 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris France
1106573 504083221 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
1194963 450595459 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
1206076 399321405 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
1207254 351738265 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542918 387452576 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Place DE LA MADELEINE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1556386 350621348 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place DE LA MADELEINE 75008 Paris FRANCE
1564160 447763178 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
1642299 524965282 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE
1700152 519153001 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1715970 969201300 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1721682 562106930 @Company
@Persons
@UBO
@INPI
SACOR AUDIT (SAS)
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France yes
@Cadastre
@Geotag
1755609 352662530 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1765900 810070060 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1796097 572141281 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1797783 447504911 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1818329 791696701 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1835932 424234151 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1900406 334850922 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1913891 334099652 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1916731 401598172 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1948348 303324552 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1953149 500169412 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1954372 824241632 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1957277 350037982 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
1989674 491286423 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995904 331346403 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
1996543 415103993 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2062305 582068474 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France yes
@Cadastre
@Geotag
2093683 388020844 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2108148 480547694 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2112308 352033914 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2123313 539472894 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2123694 422907584 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2124750 393334214 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2147392 408644805 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2152789 552132805 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2166620 440257145 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2168934 504424995 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2190876 823652755 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2192931 435329255 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2193865 414712125 @Company
@Persons
@UBO
@INPI
SACOR AUDIT (SAS)
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2195995 439966185 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2245574 448413336 @Company
@Persons
@UBO
@INPI
SACOR AUDIT SAS
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2245725 822108726 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2263964 452373996 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2277367 333328466 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2298424 801076167 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2322288 810067967 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2331895 352949887 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2340083 442766937 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2351987 312549587 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2376492 433766888 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2405303 808926778 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2415557 390382158 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2419373 810131508 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2419946 383349248 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2428582 331419838 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2447314 388662868 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2456965 351748579 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2497838 814249579 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2509354 444178529 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-02-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue des Ecoles 93160 Noisy le Grand France
2509355 444178529 @Company
@Persons
@UBO
@INPI
EL GHOUZZI Laurent
DoB: 1970-03-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 rue Blomet 75015 Paris France
2509356 444178529 @Company
@Persons
@UBO
@INPI
SARL CARIEU AUDIT ET CONSEIL
DoB: 389743352
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Ariane Ramonville St Agne Cedex 31527 RAMONVILLE ST AGNE CEDEX France
2509357 444178529 @Company
@Persons
@UBO
@INPI
CARRIEU Philippe
DoB: 1964-05-19
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue Sérieyssols 81000 Albi France
2516667 422793919 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
2530993 612030239 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
3059412 440577278 @Company
@Persons
@UBO
@INPI
CABINET SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris France
3067830 534821749 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris France
3173529 341341121 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
4101732 823808605 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
4105166 332615574 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE
4152667 503709479 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
4152806 821665809 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
4155450 420313983 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
4195104 531475432 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
4710321 311712665 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Place DE LA MADELEINE 75008 Paris FRANCE
4718495 582064846 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Place DE LA MADELEINE 75008 Paris FRANCE
4729440 798403291 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
4742237 492592233 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
4758052 428813927 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE
4773076 504201088 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue AUBER 75009 Paris FRANCE
4810250 804712594 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
5288846 812537355 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris 09 FRANCE
5982113 394300172 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris France
6544328 502268493 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Auber 75009 Paris FRANCE
6921742 444093652 @Company
@Persons
@UBO
@INPI
SACOR AUDIT SAS
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 pl. de la Madeleine 75008 Paris FRANCE
7087217 444661532 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Auber 75009 Paris 09 FRANCE
7099109 381589498 @Company
@Persons
@UBO
@INPI
SACOR AUDIT
DoB: 444178529
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Auber 75009 Paris 09 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.