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 495160541 found 108 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957225 818558975 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959939 828605196 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959940 828605196 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961165 831847017 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961166 831847017 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839344 828936013 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4839644 828923243 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4841664 495160541 @Company
@Persons
@UBO
@INPI
PATRIARCA Jean-marc
DoB: 1948-11-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4841665 495160541 @Company
@Persons
@UBO
@INPI
BIENVENU Alberic
DoB: 1970-04-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1005 Rue Du Quesne 59310 Landas France
4841666 495160541 @Company
@Persons
@UBO
@INPI
SIBERT Norbert
DoB: 1971-11-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Oreste Zénézini 69680 Chassieu France
4846178 828677039 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4865256 819724717 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4865715 815084496 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867513 818524654 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4869946 812385185 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4874327 752545897 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877956 819217563 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4883322 504716606 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4888573 535267975 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898069 534060405 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4899149 502755499 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901569 800707499 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4903947 534015755 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4907993 534008883 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909592 504919986 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4912643 535239271 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912812 805027364 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4917226 803202092 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4921056 512096520 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4922075 539996645 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4923912 532580479 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4924747 510908189 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4931167 515405884 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4934554 814232575 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4935376 510695885 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4935959 828606194 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4935960 828606194 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939646 809312820 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4943363 789069432 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4948066 828605196 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953476 532453230 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954603 519924229 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4959192 813536349 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4959694 495060949 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4961170 803100122 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968864 809970759 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969256 805028685 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4971316 823442280 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4971317 823442280 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4971738 789566478 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4977797 532610888 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978559 504840158 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979509 503161523 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983160 817875859 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4984423 535243950 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4985565 823442611 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4985566 823442611 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4987000 534014105 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4987742 534066634 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4989363 819719766 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4996740 793642729 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4998708 823443148 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4998709 823443148 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5000233 527706519 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5007478 818525198 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5009737 524747250 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5012045 803666908 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5013476 790293963 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5016121 789460466 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5018009 825078009 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5018010 825078009 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5025671 789566221 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5026825 789564614 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028529 789565223 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036303 517735429 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5038397 792580052 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045211 751309568 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048779 520498445 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055000 534011184 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057665 509850707 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058997 527695613 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071956 540009065 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5075046 753864982 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5076217 823443437 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5076218 823443437 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5076807 534065990 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5076969 809312267 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5079087 511726374 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079734 803037985 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081516 814944955 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083070 511951956 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5084894 509625620 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5085063 520364902 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5086627 812427250 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5088728 504919861 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5089268 495062705 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5089990 815356068 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5090900 790311401 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5096279 752544874 @Company
@Persons
@UBO
@INPI
BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098957 498620558 @Company
@Persons
@UBO
@INPI
SARL BANJI
DoB: 495160541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag

 

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.