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 484630579 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940068 484630579 @Company
@Persons
@UBO
@INPI
RAIMBAUD RAMBAUD Maya
DoB: 1975-04-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Rue Rabelais 69003 Lyon France
940069 484630579 @Company
@Persons
@UBO
@INPI
RAIMBAUD RAMBAUD Maya
DoB: 1975-04-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Rabelais 69003 Lyon France
940070 484630579 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
940071 484630579 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL
DoB: 423412808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
940072 484630579 @Company
@Persons
@UBO
@INPI
SOLUCIA PROTECTION JURIDIQUE
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
940073 484630579 @Company
@Persons
@UBO
@INPI
APRIL International Expat
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Avenue de la République 75011 Paris France
940074 484630579 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
940075 484630579 @Company
@Persons
@UBO
@INPI
SOK Bororth
DoB: 1980-04-22
PoB: Phnom Penh Cambodge
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Avenue Félix Faure 69003 Lyon France
940076 484630579 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
940077 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
940078 484630579 @Company
@Persons
@UBO
@INPI
FORUM FINANCES
DoB: 423412808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
940079 484630579 @Company
@Persons
@UBO
@INPI
FLANDIN FINANCES
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
940080 484630579 @Company
@Persons
@UBO
@INPI
APRIL ASSURANCES
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
940081 484630579 @Company
@Persons
@UBO
@INPI
APRIL DEVELOPPEMENT
DoB: 428699417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
940082 484630579 @Company
@Persons
@UBO
@INPI
APRIL SOLUTIONS
DoB: 343817219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
940083 484630579 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83-85 Boulevard VIVIER MERLE ZAC DE LA PART DIEU 69003 Lyon France
940084 484630579 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
940085 484630579 @Company
@Persons
@UBO
@INPI
APRIL CONSEILS
DoB: 437915812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
940086 484630579 @Company
@Persons
@UBO
@INPI
APRIL IARD
DoB: 424006195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
940087 484630579 @Company
@Persons
@UBO
@INPI
APRIL MOBILITE
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Rue De la Folie Méricourt 75011 Paris France
940088 484630579 @Company
@Persons
@UBO
@INPI
APRIL PATRIMOINE
DoB: 433912516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
940089 484630579 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
940090 484630579 @Company
@Persons
@UBO
@INPI
APRIL ITALIA S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA DEL DUCA CINO 5 CAP 20122 Milan Italie
940091 484630579 @Company
@Persons
@UBO
@INPI
CENTRE DE PREVOYANCE PART DIEU
DoB: 388138398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Maurice Flandin 69003 Lyon France
940092 484630579 @Company
@Persons
@UBO
@INPI
C.G.C.A.
DoB: 378849798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue De la Fosse aux Mats 17300 Rochefort France
940093 484630579 @Company
@Persons
@UBO
@INPI
GI2A ASSURANCES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18BIS Rue Jules Ferry 35300 Fougères France
940094 484630579 @Company
@Persons
@UBO
@INPI
APRIL SOLUTIONS ENTREPRISES
DoB: 433912409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
940095 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE HAUSSMANN CONSEILS - SHC
DoB: 383416872
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard Haussmann 75009 Paris France
940096 484630579 @Company
@Persons
@UBO
@INPI
COUCHON ASSURANCES
DoB: 383048543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue SIMONET 26000 Valence France
940097 484630579 @Company
@Persons
@UBO
@INPI
COURTAGE INDUSTRIEL D'ASSURANCES ET DE RE-ASSURANCES EUROPEENNES C.I.A.R.E.
DoB: 950398131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Marc-Antoine Petit 69002 Lyon France
940098 484630579 @Company
@Persons
@UBO
@INPI
FORUM ASSURANCES
DoB: 440772424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue Tronchet 69006 Lyon France
940099 484630579 @Company
@Persons
@UBO
@INPI
ASSURANCES BROOKERS INTERNATIONAL
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Rue De la Folie Méricourt 75011 Paris France
940100 484630579 @Company
@Persons
@UBO
@INPI
L&E TITLE GROUP LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5-10 BURY STREET 0 Londres Royaume-Uni
940101 484630579 @Company
@Persons
@UBO
@INPI
GROUPE EUROPASSUR SA
DoB: 333800811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue Jules Guesde 92300 Levallois-Perret France
940102 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE GARANTIE - S.F.G.
DoB: 391952264
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue GUILLIBERT DE LA LAUZIÈRE EUROPARC DE PICHAURY BAT. C10 13100 Aix-en-Provence France
940103 484630579 @Company
@Persons
@UBO
@INPI
FRANCE PLAISANCE ASSURANCE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Paul Doumer 85000 La Roche-sur-Yon France
940104 484630579 @Company
@Persons
@UBO
@INPI
RESOLUTION
DoB: 442444782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Robert 69006 Lyon France
940105 484630579 @Company
@Persons
@UBO
@INPI
AXERIA CONSEIL
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
940106 484630579 @Company
@Persons
@UBO
@INPI
SASCO
DoB: 377974555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue De Loverchy 74000 Annecy France
940107 484630579 @Company
@Persons
@UBO
@INPI
A.J. ASSURANCE JURIDIQUE
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
140 Rue de la Pompe 75116 Paris France
940108 484630579 @Company
@Persons
@UBO
@INPI
FINANCIAL & EMPLOYEE BENEFITS SERVICES AKTIENGESELLSCHAFT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HAAR LANDKREIS MÜNCHEN 0 Allemagne
940109 484630579 @Company
@Persons
@UBO
@INPI
ASSURTIS
DoB: 483108775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
940110 484630579 @Company
@Persons
@UBO
@INPI
COGEALP
DoB: 338399439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Pierre Renaudel 69003 Lyon France
940111 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES EN PREVOYANCE ET CONSEILS FINANCIERS
DoB: 329845325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France
940112 484630579 @Company
@Persons
@UBO
@INPI
EUROPE AUDIT COURTAGE - E A C
DoB: 424077584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue de la Pépinière 75008 Paris France
5000563 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP DOMMAGES PARTICULIERS
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000564 484630579 @Company
@Persons
@UBO
@INPI
PETITJEAN Patrick
DoB: 1956-08-07
PoB: 90052 Giromagny (90) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
101 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France
5000565 484630579 @Company
@Persons
@UBO
@INPI
PETITJEAN Patrick
DoB: 1956-08-07
PoB: 90052 Giromagny (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France
5000566 484630579 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL
DoB: 423412808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 et 85 Boulevard Marius Vivier Merle 69003 Lyon France
5000567 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP CORPORATE
DoB: 343817219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
5000568 484630579 @Company
@Persons
@UBO
@INPI
BOHBOT Daniel Simon Meyer
DoB: 1961-11-22
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue des Faisans 91330 Yerres France
5000569 484630579 @Company
@Persons
@UBO
@INPI
RIVALLAN Phillippe Julien
DoB: 1961-05-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Jean-Jacques Rousseau 75001 Paris France
5000570 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP PREVOYANCE INDIVIDUELLE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
107/109 Boulevard Marius Vivier Merle 69003 Lyon France
5000571 484630579 @Company
@Persons
@UBO
@INPI
LE DOZE Marc Gérard
DoB: 1969-04-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
25 B Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
5000572 484630579 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
5000573 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5000574 484630579 @Company
@Persons
@UBO
@INPI
FORUM FINANCES
DoB: 423412808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5000575 484630579 @Company
@Persons
@UBO
@INPI
FLANDIN FINANCES
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5000576 484630579 @Company
@Persons
@UBO
@INPI
APRIL ASSURANCES
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000577 484630579 @Company
@Persons
@UBO
@INPI
APRIL DEVELOPPEMENT
DoB: 428699417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5000578 484630579 @Company
@Persons
@UBO
@INPI
APRIL SOLUTIONS
DoB: 343817219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
5000579 484630579 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83-85 Boulevard VIVIER MERLE ZAC DE LA PART DIEU 69003 Lyon France
5000580 484630579 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
5000581 484630579 @Company
@Persons
@UBO
@INPI
APRIL CONSEILS
DoB: 437915812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000582 484630579 @Company
@Persons
@UBO
@INPI
APRIL IARD
DoB: 424006195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000583 484630579 @Company
@Persons
@UBO
@INPI
APRIL MOBILITE
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Rue De la Folie Méricourt 75011 Paris France
5000584 484630579 @Company
@Persons
@UBO
@INPI
APRIL PATRIMOINE
DoB: 433912516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000585 484630579 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5000586 484630579 @Company
@Persons
@UBO
@INPI
APRIL ITALIA S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA DEL DUCA CINO 5 CAP 20122 Milan Italie
5000587 484630579 @Company
@Persons
@UBO
@INPI
CENTRE DE PREVOYANCE PART DIEU
DoB: 388138398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue Maurice Flandin 69003 Lyon France
5000588 484630579 @Company
@Persons
@UBO
@INPI
C.G.C.A.
DoB: 378849798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue De la Fosse aux Mats 17300 Rochefort France
5000589 484630579 @Company
@Persons
@UBO
@INPI
GI2A ASSURANCES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18BIS Rue Jules Ferry 35300 Fougères France
5000590 484630579 @Company
@Persons
@UBO
@INPI
APRIL SOLUTIONS ENTREPRISES
DoB: 433912409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
5000591 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE HAUSSMANN CONSEILS - SHC
DoB: 383416872
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Boulevard Haussmann 75009 Paris France
5000592 484630579 @Company
@Persons
@UBO
@INPI
COUCHON ASSURANCES
DoB: 383048543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue SIMONET 26000 Valence France
5000593 484630579 @Company
@Persons
@UBO
@INPI
COURTAGE INDUSTRIEL D'ASSURANCES ET DE RE-ASSURANCES EUROPEENNES C.I.A.R.E.
DoB: 950398131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Marc-Antoine Petit 69002 Lyon France
5000594 484630579 @Company
@Persons
@UBO
@INPI
FORUM ASSURANCES
DoB: 440772424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue Tronchet 69006 Lyon France
5000595 484630579 @Company
@Persons
@UBO
@INPI
ASSURANCES BROOKERS INTERNATIONAL
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Rue De la Folie Méricourt 75011 Paris France
5000596 484630579 @Company
@Persons
@UBO
@INPI
L&E TITLE GROUP LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5-10 BURY STREET 0 Londres Royaume-Uni
5000597 484630579 @Company
@Persons
@UBO
@INPI
GROUPE EUROPASSUR SA
DoB: 333800811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue Jules Guesde 92300 Levallois-Perret France
5000598 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE GARANTIE - S.F.G.
DoB: 391952264
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue GUILLIBERT DE LA LAUZIÈRE EUROPARC DE PICHAURY BAT. C10 13100 Aix-en-Provence France
5000599 484630579 @Company
@Persons
@UBO
@INPI
FRANCE PLAISANCE ASSURANCE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Paul Doumer 85000 La Roche-sur-Yon France
5000600 484630579 @Company
@Persons
@UBO
@INPI
RESOLUTION
DoB: 442444782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Robert 69006 Lyon France
5000601 484630579 @Company
@Persons
@UBO
@INPI
AXERIA CONSEIL
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5000602 484630579 @Company
@Persons
@UBO
@INPI
SASCO
DoB: 377974555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue De Loverchy 74000 Annecy France
5000603 484630579 @Company
@Persons
@UBO
@INPI
A.J. ASSURANCE JURIDIQUE
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
140 Rue de la Pompe 75116 Paris France
5000604 484630579 @Company
@Persons
@UBO
@INPI
FINANCIAL & EMPLOYEE BENEFITS SERVICES AKTIENGESELLSCHAFT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HAAR LANDKREIS MÜNCHEN 0 Allemagne
5000605 484630579 @Company
@Persons
@UBO
@INPI
ASSURTIS
DoB: 483108775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue de Châteaudun 75009 Paris France
5000606 484630579 @Company
@Persons
@UBO
@INPI
COGEALP
DoB: 338399439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Pierre Renaudel 69003 Lyon France
5000607 484630579 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES EN PREVOYANCE ET CONSEILS FINANCIERS
DoB: 329845325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France
5000608 484630579 @Company
@Persons
@UBO
@INPI
EUROPE AUDIT COURTAGE - E A C
DoB: 424077584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue de la Pépinière 75008 Paris France
13660254 484630579 @Company
@Persons
@UBO
@INPI
NOGUERA Alexandre
DoB: 1978-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
106 Impasse de Boutu 69970 Marennes France
13660255 484630579 @Company
@Persons
@UBO
@INPI
NOGUERA Alexandre
DoB: 1978-07-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Impasse de Boutu 69970 Marennes France
13660256 484630579 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13660257 484630579 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL
DoB: 423412808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13660258 484630579 @Company
@Persons
@UBO
@INPI
SOLUCIA PROTECTION JURIDIQUE
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
13660259 484630579 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue GERTY ARCHIMÈDE 75012 Paris France
13660260 484630579 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13660261 484630579 @Company
@Persons
@UBO
@INPI
SOK Bororth
DoB: 1980-04-22
PoB: Phnom Penh Cambodge
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Avenue Félix Faure 69003 Lyon France
13660262 484630579 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
131 Boulevard STALINGRAD 69100 Villeurbanne 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.