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 489587410 found 209 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2359 493318380 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris 08 FRANCE
33259 509713962 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
34897 805236650 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
125951 449223023 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
203169 798925657 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
203221 814633046 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
203225 814633129 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
288739 509713962 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
289293 793647702 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
299287 341721629 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
333867 493318067 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris 08 FRANCE
360654 449223023 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
519774 509530689 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
605163 552050569 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
796452 432032712 @Company
@Persons
@UBO
@INPI
3S SAS
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
889906 522727346 @Company
@Persons
@UBO
@INPI
3S SAS
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
893962 305243081 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
1001069 306589953 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
1078089 484281969 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1100015 799222039 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1141801 792576738 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1222717 793466954 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1229474 790095673 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1536238 510582299 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1625993 488082462 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1671807 508964822 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1681921 514957265 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1684437 507696466 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1690074 388967721 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1693255 513945931 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris 0 France
1693417 801045279 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1709693 799331616 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1728653 522798180 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1733470 489587410 @Company
@Persons
@UBO
@INPI
SCHLOTTHAUER KURT
DoB: 1940-08-16
PoB: MAYEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Vaugelas 75015 Paris France
1733471 489587410 @Company
@Persons
@UBO
@INPI
Meheust Serge
DoB: 1955-04-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue de Messine 75008 Paris France
1733472 489587410 @Company
@Persons
@UBO
@INPI
COMEXPERT
DoB: 398014217
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre d'Affaires Edonia Bâtiment E 35760 Saint-Grégoire France
1737733 483338620 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1746349 790160600 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1762547 419828900 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1793772 380884080 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1811191 815252101 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1841210 510535701 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1864388 538705351 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1867928 753439371 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1908453 510267842 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussman 75008 Paris France yes
@Cadastre
@Geotag
1950743 523963262 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1954203 480648252 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1967576 510110653 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
1994052 451361323 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2012157 529392243 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2013651 528323413 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2056454 511217994 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2078731 572129054 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2105531 552056434 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2123852 512204744 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2130244 527709075 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2190807 511217705 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2213533 433232956 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2234785 513905646 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2242906 820558906 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2249911 818503476 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2252261 521507566 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2282823 753617646 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2296888 513809947 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2308785 501706337 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2324566 507629087 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2325950 439686577 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2340542 320917917 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2376650 804437788 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2396268 501666218 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2397942 533726758 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2409201 801046038 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2420442 798576088 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2434461 814906848 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2446963 813386638 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2490481 509530689 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2498288 512204389 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2498969 451335749 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2508084 453465379 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2522001 405049859 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2531884 377579859 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2537506 448179119 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2946448 341721629 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
2979941 387704869 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Hausmann 75008 Paris 08 FRANCE
3082326 432032712 @Company
@Persons
@UBO
@INPI
3S SAS
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
3218876 447938580 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
3226204 450991815 @Company
@Persons
@UBO
@INPI
SOCIETE 3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris FRANCE
3226971 449628098 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
3267809 442005690 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
4059895 302555610 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
4116976 321692618 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris FRANCE
4127554 501120729 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris FRANCE
4135385 818672248 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Hausmann 75008 Paris FRANCE
4156788 435106307 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
4160880 418933495 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
4195222 348703299 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
4418307 305243081 @Company
@Persons
@UBO
@INPI
3 S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
4420640 301503108 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4450991 444821953 @Company
@Persons
@UBO
@INPI
3S SAS
DoB: 489587410
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
4485328 384153862 @Company
@Persons
@UBO
@INPI
3S
DoB: 489587410
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 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.