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 537882672 found 725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710898 538277260 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1710899 538277260 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1713123 753827740 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1713124 753827740 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1713178 750121410 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1713179 750121410 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1717876 538277310 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1717877 538277310 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1722929 750222960 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1722930 750222960 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1724787 752896480 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1724788 752896480 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1730857 538483330 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1730858 538483330 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1730881 751202870 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1730882 751202870 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738914 751203100 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1738915 751203100 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1743227 751392010 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1743228 751392010 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1746821 789149200 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1746822 789149200 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1747956 538488560 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1747957 538488560 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1749503 750248510 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1749504 750248510 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1756752 751391970 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1756753 751391970 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1757861 752897330 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1757862 752897330 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1758131 750212490 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1758132 750212490 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1762829 753829050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1762830 753829050 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1764429 538489360 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1764430 538489360 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1765615 789148830 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1765616 789148830 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1765658 751390980 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1765659 751390980 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1766454 751391210 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1766455 751391210 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1766603 752832550 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1766604 752832550 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1770304 751389990 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1770305 751389990 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1771281 751391590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1771282 751391590 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1774411 751203530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1774412 751203530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1774835 750034530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1774836 750034530 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1776321 538188970 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1776322 538188970 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1778657 750222770 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1778658 750222770 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1781242 538276940 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1781243 538276940 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1790353 752807750 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1790354 752807750 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1790996 751391640 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1790997 751391640 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1794474 750123861 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1794475 750123861 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1794774 538293291 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1794775 538293291 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1798334 750217861 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1798335 750217861 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1806976 750211211 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1806977 750211211 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1815274 538188681 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1815275 538188681 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1816301 751391871 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1816302 751391871 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1817779 749811931 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1817780 749811931 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1818077 538276981 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1818078 538276981 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1818656 538489071 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1818657 538489071 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1822297 749812871 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1822298 749812871 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1822557 538485541 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1822558 538485541 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1823137 789149051 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1823138 789149051 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1823682 752897561 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1823683 752897561 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1825907 538489311 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1825908 538489311 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1827503 753403781 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1827504 753403781 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1827689 752896241 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1827690 752896241 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1829733 538198961 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1829734 538198961 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1830090 750218661 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1830091 750218661 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1831324 789167301 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1832642 752896761 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2012
DoB: 537882672
PoB:
P. Morale UBO
Quality: Associé
@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.