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 444698419 found 86 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200458 444698419 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc Pierre Francois
DoB: 1958-03-10
PoB: 15030 Cayrols (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Impasse des Marronniers 78870 Bailly FRANCE
200459 444698419 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Mary 92500 Rueil-Malmaison FRANCE
229065 821976016 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
330001 831314729 @Company
@Persons
@UBO
@INPI
SARL ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris 8e Arrondissement FRANCE
456249 808153290 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
611360 312668064 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris FRANCE
923430 342267697 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris France
1114533 538480682 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
1185613 312235690 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
1582700 500173950 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
1586270 502910110 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
1622545 823189063 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
1787931 502653710 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France yes
@Cadastre
@Geotag
1805513 712016401 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
1847707 338274491 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
1940982 795000652 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
1949318 428812572 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2014932 431827633 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2082368 302636014 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2082978 572052124 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131520 807727235 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2159961 528794795 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2163855 408537405 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2194682 532215555 @Company
@Persons
@UBO
@INPI
ARPEGE SARL AUDIT, REVISION, PATRIMOINE, ETUDE, GESTION, EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2215007 825071236 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2331191 817402787 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2351174 528148877 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2354406 752738427 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2361426 499501567 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2369549 799070057 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2395578 521432948 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2413572 811879998 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2423961 538175498 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2489560 444698419 @Company
@Persons
@UBO
@INPI
GAILHAC JEAN-LUC PIERRE FRANCOIS
DoB: 1958-03-10
PoB: 15030 CAYROLS (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 impasse des Marronniers 78870 Bailly France
2489561 444698419 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Mary 92500 Rueil Malmaison France
2603181 533613964 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION - ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris France
2840174 430316455 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2890010 810849133 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
2944145 806420600 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris 09 FRANCE
2982434 410692990 @Company
@Persons
@UBO
@INPI
AUDIT REVISION PATRIMOINE ETUDE GESTION EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris 08 FRANCE
4041253 488318460 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris FRANCE
4060688 500541115 @Company
@Persons
@UBO
@INPI
AUDIT REVISION PATRIMOINE ETUDE GESTION EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
4091028 968200824 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris FRANCE
4100736 539508028 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
4164005 821976016 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
4809054 784527814 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209495 494341746 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
6212919 504037532 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
6634395 822007571 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
7622585 519774624 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris 09 FRANCE
7790541 599802295 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION- ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
7794748 794485235 @Company
@Persons
@UBO
@INPI
ARPEGE AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
7840373 442908570 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION-ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
7936380 793797473 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
7950101 487741969 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
8185321 808638563 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION, PATRIMOINE, ETUDE, GESTION, EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris France
11245206 342327210 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris France
11425782 592029136 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
11426569 542034277 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
11508441 799042544 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION, PATRIMOINE, ETUDE, GESTION, EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris 09 FRANCE
12137315 539837310 @Company
@Persons
@UBO
@INPI
AUDIT REVISION PATRIMOINE ETUDE GESTION EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris FRANCE
12145192 504608530 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 R PASQUIER 75008 Paris FRANCE
12147157 801999798 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION - ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
12160026 813491685 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
12161950 490572161 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12266282 521684183 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
12268235 538939992 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
12309454 807436688 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
12325336 491847711 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue SAINT LAZARE 75009 Paris FRANCE
12347235 801998147 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION - ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint Lazare 75009 Paris FRANCE
12357260 534247549 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12573657 810843433 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris FRANCE
13199623 814516597 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
13205379 503649493 @Company
@Persons
@UBO
@INPI
AUDIT REVISION PATRIMOINE ETUDE GESTION EVALUATION - ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
13208241 808029391 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION (ARPEGE)
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
13333463 823324827 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris FRANCE
13509206 490572161 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris 8e Arrondissement FRANCE
13513706 843811001 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
13656422 843811001 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
13676354 533613964 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION - ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris France
13683990 808638563 @Company
@Persons
@UBO
@INPI
AUDIT, REVISION, PATRIMOINE, ETUDE, GESTION, EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris France
14163150 883094641 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION-ARPEGE
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
30 avenue Edouard Belin 92500 Rueil-Malmaison France
15498045 500541115 @Company
@Persons
@UBO
@INPI
AUDIT REVISION PATRIMOINE ETUDE GESTION EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
15693865 799042544 @Company
@Persons
@UBO
@INPI
AUDIT,REVISION,PATRIMOINE,ETUDE,GESTION,EVALUATION
DoB: 444698419
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue Saint-Lazare 75009 Paris France
15711479 444698419 @Company
@Persons
@UBO
@INPI
ARPEGE EXPERTS
DoB: 853963148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Avenue Mary 92500 Rueil-Malmaison FRANCE
15711480 444698419 @Company
@Persons
@UBO
@INPI
DENNETIERE Coralie
DoB: 1981-10-14
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Pierre Semard 94700 Maisons-Alfort 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.