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 524989688 found 809 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710942 535204390 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1710943 535204390 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1718224 534626320 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1718225 534626320 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1719260 533839700 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1719261 533839700 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1723417 533137840 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1723418 533137840 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1727991 537411290 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1727992 537411290 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1728871 538805250 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1728872 538805250 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1729236 538670100 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1729237 538670100 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1731021 533828240 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1731022 533828240 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1733051 529637910 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1733052 529637910 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1734517 532568300 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1734518 532568300 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1735774 533135760 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1735775 533135760 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738121 538804790 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738122 538804790 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738432 537410060 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738433 537410060 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1739176 537512220 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1739177 537512220 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1742918 527905020 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1742919 527905020 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1745518 535202790 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1745519 535202790 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1745625 535203590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1745626 535203590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1746042 529637050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1746043 529637050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1747522 534624440 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1747523 534624440 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1751629 529636680 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1751630 529636680 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1759630 533838900 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1759631 533838900 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760015 533838280 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760016 533838280 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760211 533837480 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760212 533837480 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760753 532596590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1760754 532596590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1762893 533838660 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1762894 533838660 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1763846 529636730 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1763847 529636730 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1764397 527885230 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1764398 527885230 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1768072 533838090 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1768073 533838090 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1775729 535204960 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1775730 535204960 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1777694 533837530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1777695 533837530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779196 534616370 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779197 534616370 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779857 532569340 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779858 532569340 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779888 537512360 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1779889 537512360 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1783714 533147500 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1783715 533147500 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1786515 527884050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1786516 527884050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1788059 531681310 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1788060 531681310 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1792023 532570280 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1792024 532570280 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1796955 527873491 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1796956 527873491 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1801409 537410441 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1801410 537410441 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1803437 538669961 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1803438 538669961 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1807352 529637621 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1807353 529637621 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1807976 532583671 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1807977 532583671 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1810262 532569761 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1810263 532569761 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1813758 538806001 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1813759 538806001 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1822778 527877401 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1822779 527877401 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1823340 537410821 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1823341 537410821 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1830664 533839411 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1830665 533839411 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1832826 531681401 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1832827 531681401 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1834138 527884241 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1834139 527884241 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
1837310 533837621 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1837311 533837621 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 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.