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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search MARRAUD DES GROTTES found 2054 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13705904 | 338539232 @Company @Persons @UBO @INPI |
EXCO REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
route de la Pointes desSables Centre Dillon Valmenière 97200 Fort-de-France France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13705970 | 339210502 @Company @Persons @UBO @INPI |
REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
route Pointe Sable 97200 Fort-De-France France | yes @Cadastre @Geotag |
|
| 13706630 | 342377629 @Company @Persons @UBO @INPI |
EXCO REVIDOM DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13707511 | 348444712 @Company @Persons @UBO @INPI |
MARTINIQUE GUADELOUPE AUDIT DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
lotissement la Plaine Immeuble Notex Petit Manoir 97232 Le Lamentin France | ||
| 13708739 | 352967236 @Company @Persons @UBO @INPI |
MARTINIQUE GUADELOUPE AUDIT (MG AUDIT) DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
immeuble Cpl la Trompeuse N° 3 - Californie 97232 Le Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13712051 | 388105900 @Company @Persons @UBO @INPI |
CDPAC DoB: 392613279 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Habitation Longchamp 97260 Le Morne Rouge France | ||
| 13712052 | 388105900 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE DU MACOUBA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Habitation Macouba 97218 Macouba France | ||
| 13712634 | 389798026 @Company @Persons @UBO @INPI |
EXCO REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
centre d'Affaires Valmeniere Dillon 97200 Fort de France France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13714572 | 398035303 @Company @Persons @UBO @INPI |
MARTINIQUE GUADELOUPE AUDIT DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Petit Manoir lotissement la Plaine Im Votex 97232 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13715164 | 399530203 @Company @Persons @UBO @INPI |
MARTINIQUE GUADELOUPE AUDIT DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
lotissement la Plaine - Imm Notex Petit Manoir 97232 Le Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13715985 | 402136931 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Z de la Jambette Espace Jambette 97232 Le Lamentin France | ||
| 13715986 | 402136931 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
immeuble Luc Elisabeth Z de la Jambette Espace Jambette 97232 Le Lamentin France | ||
| 13716095 | 402359947 @Company @Persons @UBO @INPI |
REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
centre Dillon Valmeniere 97200 Fort de France France | ||
| 13716972 | 404722449 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
zone de la Jambette C/§ Espace Jambette 97232 Le Lamentin France | ||
| 13716973 | 404736001 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone de la Jambette C/§ Espace Jambette 97232 Le Lamentin France | ||
| 13717880 | 409906443 @Company @Persons @UBO @INPI |
EXCO REVIDOM DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
centre Dillon Valmeniere 97200 Fort de France France | ||
| 13718431 | 411227804 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718438 | 411227853 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718440 | 411227911 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718442 | 411227929 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé unique @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718443 | 411227945 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718459 | 411227960 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718915 | 413141532 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718916 | 413141839 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718938 | 413142274 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718946 | 413142399 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13718955 | 413143314 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENT DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Espace Jambette ZI Jambette 97232 Le Lamentin France | ||
| 13720741 | 419956537 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13720745 | 419956560 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13722077 | 423439991 @Company @Persons @UBO @INPI |
PROGILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
| 13722277 | 423811777 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13722435 | 424266153 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berhie Albrecht 75008 Paris France | ||
| 13722647 | 425073566 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENBTS SARL DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Bertie Albrecht 75008 Paris France | ||
| 13722656 | 425073947 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENT SARL DoB: 425073947 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue B Ertie Albretch 75008 Paris France | ||
| 13722657 | 425073947 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENT SARL DoB: 425073947 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue B Ertie Albretch 75008 Paris France | ||
| 13723276 | 430031674 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723280 | 430046938 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723455 | 431401397 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS SARL DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723462 | 431401504 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS SARL DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723463 | 431401504 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS SARL DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723465 | 431401538 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS SARL DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
| 13723468 | 431415017 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723601 | 431786888 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723605 | 431789486 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13723608 | 431792035 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrech 75008 Paris France | ||
| 13724032 | 432465763 @Company @Persons @UBO @INPI |
M.G AUDIT DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
La plaine - Immeuble Notex Petit Manoir 97232 Le Lamentin France | ||
| 13724258 | 433005337 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthe Albrecht 75008 Paris France | ||
| 13724263 | 433005360 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albreth 75008 Paris France | ||
| 13724361 | 433197704 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13724625 | 433718145 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13724628 | 433722436 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13724678 | 433795887 @Company @Persons @UBO @INPI |
LEXINVEST DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue de Ka Fontaine Benite 95280 Jouy le Moutier France | ||
| 13724736 | 433841525 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Albrecht 75008 Paris France | ||
| 13724745 | 433841996 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Albrecht 75008 Paris France | ||
| 13724747 | 433842333 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Albrecht 75008 Paris France | yes @Cadastre @Geotag |
|
| 13726007 | 438660953 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Bertie Albrecht 75008 Paris France | ||
| 13726032 | 438667743 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Bertie Albrecht 75008 Paris France | ||
| 13726155 | 438905028 @Company @Persons @UBO @INPI |
REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
centre Dillon Valmeniere 97200 Fort de France France | ||
| 13726323 | 439359472 @Company @Persons @UBO @INPI |
EXCO REVIDOM DoB: 439929639 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
centre de Dillon Valmeniere 97200 Fort de France France | ||
| 13726643 | 439916891 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13726645 | 439917261 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13726655 | 439928987 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13726841 | 440317329 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75116 Paris France | ||
| 13726842 | 440317329 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75116 Paris France | ||
| 13728599 | 444295836 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
| 13728601 | 444295927 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728603 | 444296669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728604 | 444296669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728618 | 444309132 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728619 | 444309132 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728626 | 444309405 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728627 | 444309405 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
| 13728630 | 444309546 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Abrecht 75008 Paris France | ||
| 13730063 | 449450774 @Company @Persons @UBO @INPI |
MG AUDIT DoB: 403496672 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Petit Manoir immeuble Notex la Plaine Lamentin 97232 LE LAMENTIN France | ||
| 13730952 | 451055289 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730953 | 451055289 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730957 | 451055396 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730958 | 451055396 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730960 | 451055446 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730961 | 451055446 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730962 | 451055511 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730963 | 451055511 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730965 | 451055545 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
| 13730966 | 451055628 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730970 | 451055776 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730971 | 451055776 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730989 | 451090849 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730992 | 451091102 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75015 Paris France | ||
| 13730995 | 451091490 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730997 | 451091607 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730998 | 451091870 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13730999 | 451091870 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731077 | 451196117 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731078 | 451196117 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731115 | 451211171 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrech 75008 Paris 0 France | ||
| 13731116 | 451211171 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrech 75008 Paris 0 France | ||
| 13731149 | 451211270 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731165 | 451211304 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731166 | 451211304 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
| 13731177 | 451211379 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.