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 507978385 found 88 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251813 491792636 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel 33700 Mérignac France
378756 834323503 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Becquerel 33700 Mérignac FRANCE
378895 838277135 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Parc Kennedy 17 Avenue Henri Becquerel 33700 Mérignac FRANCE
379108 842865321 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Kennedy 17 Avenue Henri Becquerel 33700 Mérignac FRANCE
720885 420487100 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
773785 510346950 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel Parc d'Activités Kennedy Bp 50218 33700 Mérignac FRANCE
1338823 385383021 @Company
@Persons
@UBO
@INPI
CBP AUDIT SARL
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
1342123 412215147 @Company
@Persons
@UBO
@INPI
CBP AUDIT SARL
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33708 Mérignac FRANCE
1381644 420487100 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac FRANCE
1966995 419461553 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac France
1972581 310710223 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Kennedy - 17 avenue Henri Becquerel 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2255158 504660986 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Kennedy 17 Av Henri Becquerel 33700 Merignac France
3073462 513920363 @Company
@Persons
@UBO
@INPI
CPB AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel BP 10196 Parc Kennedy 33708 Mérignac France
4015847 751468901 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel 33700 Mérignac FRANCE
4020568 421281445 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
5221174 525086104 @Company
@Persons
@UBO
@INPI
CBP AUDIT SARL
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel Parc d'Activités Kennedy 33700 Mérignac FRANCE
5418186 381364314 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
5429957 381268630 @Company
@Persons
@UBO
@INPI
SOCIETE CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac FRANCE
5433057 525086104 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel Parc d'Activités Kennedy BP 50218 33700 Mérignac FRANCE
5434820 510346950 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel Parc d'Activités Kennedy Bp 50218 33700 Mérignac FRANCE
5766278 487491821 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac FRANCE
5779884 331066548 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Henri Becquerel BP 50218 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5793840 389193111 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330045 802530626 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6330101 399802677 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6330350 802529230 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6331396 448493643 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6332690 809986607 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6336652 464200922 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6339555 828513242 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6339641 440076438 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6340814 510150493 @Company
@Persons
@UBO
@INPI
C.B.P. AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6353632 507571412 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6354793 803542869 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6360282 487699647 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360428 353608615 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363770 522989565 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6369878 793736216 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6373774 794379156 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6395022 391107570 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6401270 493931406 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6403664 507978385 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Bruno, Louis, André
DoB: 1959-06-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Luc 33600 Pessac FRANCE
6403665 507978385 @Company
@Persons
@UBO
@INPI
BLANC Mathieu, François
DoB: 1971-09-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Wustenberg 33000 Bordeaux FRANCE
6403666 507978385 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33700 Mérignac FRANCE
6404032 397962796 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6412889 529927741 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6413817 394762678 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6416581 530874494 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6417588 802227199 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6418486 305152159 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6431696 442727871 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6436128 451053979 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6436426 490077864 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6438728 393079983 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6443474 807578885 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6444628 822388914 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6452410 491175212 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6458870 387475999 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466135 950366484 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477558 339909749 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480021 491418307 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6491299 388319592 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel Parc Kennedy BP 50218- 33700 Mérignac FRANCE
6500825 414854216 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6532346 419608385 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6533535 342028842 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6546305 753717891 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6547233 429050990 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
6834739 452552037 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
6838039 410283378 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
7103611 379658404 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
8146226 491792636 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel 33700 Mérignac France
8445165 345172134 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Henri Becquerel 33700 Mérignac France
8673817 324445600 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel BP 10196 33708 Mérignac CEDEX FRANCE
9350630 393691472 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
9652629 334821972 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
10226508 394923205 @Company
@Persons
@UBO
@INPI
CBP AUDIT SARL
DoB: 507978385
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel BP 10196 33700 Mérignac France
10572649 400943007 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
10981797 523932952 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Hénin Becquerel Parc Kennedy 33700 Mérignac FRANCE
11457019 817902893 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue Henri Becquerel - Parc Kennedy 33700 Mérignac FRANCE
13076132 441987245 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE
13288803 306523523 @Company
@Persons
@UBO
@INPI
CABINET CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel BP 50218 33700 Mérignac FRANCE
13304279 328033279 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
13489120 950366484 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629146 832769376 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Henri Becqueret 33708 Mérignac Cedex FRANCE
14742082 419608385 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue Henri Becquerel 33700 Mérignac FRANCE
14799386 412215147 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac FRANCE
14813480 333060275 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Kennedy 17 Avenue Henri Becquerel 33700 Mérignac FRANCE
15650338 385383021 @Company
@Persons
@UBO
@INPI
CBP AUDIT SARL
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac 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.