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 722005360 found 297 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47006 318197944 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48968 632022315 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
206808 442243051 @Company
@Persons
@UBO
@INPI
SAS CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
231377 318870060 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
272182 412140469 @Company
@Persons
@UBO
@INPI
REVISION-GESTION-EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
293289 478193386 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
320249 326262060 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris 16e Arrondissement FRANCE
320524 388253312 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75016 Paris France
330389 383343969 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 boulevard Victor Hugo 75015 Paris 15 FRANCE
424537 382920858 @Company
@Persons
@UBO
@INPI
SOCIETE REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 AVENUE VICTOR HUGO 75016 Paris FRANCE
425552 389378043 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
426796 397487521 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris FRANCE
505534 303449581 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
508611 384419750 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
509235 391873148 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
535798 832222053 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
536718 834285249 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
536736 834316143 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
537192 837597384 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
601958 491969283 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620500 632043691 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris FRANCE
992215 477521876 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris FRANCE
1049969 322415415 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
1051998 398927400 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France
1054246 479992521 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
1056086 534129937 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75016 Paris France
1056546 775727290 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1078926 419621834 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1090595 302177381 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1118373 388219230 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1119071 380815043 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1121950 572064145 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE yes
@Cadastre
@Geotag
1147768 478055163 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1216056 379158934 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1224922 488601535 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO PARIS 16 75116 Paris FRANCE
1248136 403224678 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1249348 790533517 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1250354 518982525 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1537728 334224482 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1560132 422786566 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1575557 393486956 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1582113 497664987 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1593439 450597455 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1643934 776218653 @Company
@Persons
@UBO
@INPI
REVISION GESTION EXPERTISE COMPTABLE - REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1649092 494184385 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Avenue VICTOR HUGO 75116 Paris FRANCE
1690902 535249387 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1692703 828952937 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1693194 504575143 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1700551 377496781 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1705512 552098493 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1705666 584503189 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1711247 392770590 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724739 317033710 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1725906 490208790 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1726628 722005360 @Company
@Persons
@UBO
@INPI
Bahuon André-Paul
DoB: 1959-04-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue d'Iéna 75116 Paris France
1726629 722005360 @Company
@Persons
@UBO
@INPI
Derkenne Tanguy
DoB: 1972-01-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 rue Vauthier 92100 Boulogne Billancourt France
1726630 722005360 @Company
@Persons
@UBO
@INPI
A02C CABINET CERF
DoB: 411751910
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 avenue de la Commune de Paris 91220 Brétigny-sur-Orge France
1726631 722005360 @Company
@Persons
@UBO
@INPI
de Severac Corinne
DoB: 1963-09-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35B boulevard des Récollets 31400 Toulouse France
1729101 384419750 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1742794 382939510 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1746135 440048320 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1762779 562113860 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1771045 305951030 @Company
@Persons
@UBO
@INPI
SA REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Blanche 75009 Paris France
1796358 443864111 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1810184 502177421 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1811291 483899381 @Company
@Persons
@UBO
@INPI
REGEC - SAS
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1818020 410535561 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1822255 303449581 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1830830 413400771 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1833072 492179791 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75016 Paris France
1847628 493930671 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1850281 449212471 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1879731 318210002 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1884798 722064102 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE (SA)
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1904870 498616432 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1908200 353102932 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1922249 480170042 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1933561 388388902 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1936649 503040172 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
1937040 562017772 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948752 509873352 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2009003 672037983 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2059348 488095704 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2061882 489878884 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2079816 814949244 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2083230 318197944 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085144 529055204 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE - REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2100020 484106414 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2113612 330971474 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2116380 504663964 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75016 Paris France
2122627 801432394 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2126640 424447944 @Company
@Persons
@UBO
@INPI
REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2132356 797698305 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE-REGEC
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2136590 351648795 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2156356 632022315 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2161099 433974755 @Company
@Persons
@UBO
@INPI
CREATIS AUDIT
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2222483 527847206 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2223437 435011796 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2229631 522679026 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2245281 352387856 @Company
@Persons
@UBO
@INPI
REVISION - GESTION - EXPERTISE COMPTABLE
DoB: 722005360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 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.