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 484880422 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58176 352532774 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Pierre Semard 75009 Paris FRANCE
69605 538676446 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris FRANCE yes
@Cadastre
@Geotag
138773 514261106 @Company
@Persons
@UBO
@INPI
CABINET FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
139067 523913879 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
155911 792398786 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris FRANCE
193051 514670249 @Company
@Persons
@UBO
@INPI
CABINET FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 B Rue Jean-baptiste Pigalle 75009 Paris FRANCE
263381 819607615 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
274154 802118869 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
282889 449169127 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pierre Semard 75009 Paris FRANCE
520361 514261106 @Company
@Persons
@UBO
@INPI
CABINET FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
521494 523913879 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
533956 829287416 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
613914 535319784 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE yes
@Cadastre
@Geotag
697234 752344986 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pierre Semard 75009 Paris FRANCE
697839 792398786 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris FRANCE
1127391 449169127 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
1140478 488282732 @Company
@Persons
@UBO
@INPI
FIABILITY AUDIT ET EXPERTISE
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15BIS R JEAN-BAPTISTE PIGALL E 75009 Paris FRANCE
1177730 500209457 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15BIS Rue JEAN BAPTISTE PIGALLE 75009 Paris FRANCE
1184824 592013155 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE yes
@Cadastre
@Geotag
1191976 352532774 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15BIS Rue JEAN BAPTISTE PIGALLE 75009 Paris FRANCE
1222917 490754405 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue CLAUDE VELLEFAUX 75010 Paris FRANCE
1593047 514261106 @Company
@Persons
@UBO
@INPI
CABINET FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15BIS R JEAN-BAPTISTE PIGALL E 75009 Paris FRANCE
1676200 434728952 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1677685 402912968 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1680442 804752558 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1683577 414372706 @Company
@Persons
@UBO
@INPI
SARL FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1683770 349224352 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
1732289 509576880 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
128 avenue de la République 75011 Paris France
1738555 530366830 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1744089 505185660 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1757222 510805120 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1794955 403709561 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1795735 452779051 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1796380 497845131 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1815388 301639431 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1840058 353514011 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1863118 338749781 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1873398 533488631 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1915543 338262702 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1929782 484880422 @Company
@Persons
@UBO
@INPI
Gouvet Frédéric
DoB: 1977-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
1929783 484880422 @Company
@Persons
@UBO
@INPI
Tokarz Julien
DoB: 1972-03-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Pereire 75017 Paris France
1933753 824644652 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1940771 814882122 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1948359 827937442 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
1967958 528523293 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
1968823 528950413 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
1977966 498719483 @Company
@Persons
@UBO
@INPI
FIABILITY AUDIT ET EXPERTISE
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1979459 527707913 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
1991196 438807463 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2047293 439129164 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2069478 325843704 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2072100 824414304 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2090135 775662604 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103027 582134524 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2105277 811682814 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2105730 402931984 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
2113947 412528564 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Bis Jean-Baptiste Pigalle 75009 Paris France
2147033 514092105 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2185444 325413995 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2186327 795178615 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2198910 819607615 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2212320 792398786 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2212922 435118146 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 avenue de la République 75011 Paris France
2231604 500410386 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2263915 752344986 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2271097 822895926 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2279858 827954116 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2304180 500580907 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2317114 502174667 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2325503 327435137 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2336756 538981267 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2350919 572017317 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2354679 801601857 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jean-Baptiste Pigalle 75009 Paris France
2357845 512377037 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2383701 301191698 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387182 817427388 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2392248 401368048 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2395970 692044308 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418442 821869658 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2432715 520438128 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2440361 532087848 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2460002 524145349 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2477273 512310319 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2483256 523913879 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
2500209 528441769 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
2502481 539491829 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2504157 814566949 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
2513236 480916279 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2526623 522774769 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue Claude Vellefaux 75010 Paris France
2769148 539737130 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jean-Baptiste Pigalle 75009 Paris 09 FRANCE
2848978 802118869 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
4105213 304275654 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
4204511 324769231 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496624 439831066 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15B rue Jean-baptiste Pigalle 75009 Paris FRANCE
4503442 496380239 @Company
@Persons
@UBO
@INPI
FIABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean Baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
4508182 392407342 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15B rue Jean-baptiste Pigalle 75009 Paris FRANCE
4697677 412612335 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
4765868 791776339 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PIERRE SEMARD 75009 Paris FRANCE
4787457 821549102 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pierre Sémard 75009 Paris FRANCE
5452755 479636185 @Company
@Persons
@UBO
@INPI
FI ABILITY
DoB: 484880422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pierre Semard 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.