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 MARRAUD DES GROTTES found 2054 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14303319 490224052 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303330 490224094 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303339 490224136 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303347 490224144 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303351 490224284 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303353 490224334 @Company
@Persons
@UBO
@INPI
PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14303354 490224334 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304857 492554787 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304858 492554787 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304859 492554795 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304860 492554795 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304861 492554803 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304862 492554803 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304863 492554811 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304864 492554811 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304865 492554829 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304867 492554837 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304869 492554845 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304871 492554860 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304890 492554886 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304891 492554902 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304894 492554910 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304896 492554928 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304903 492577796 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304909 492577812 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304921 492619648 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304923 492620141 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304925 492620158 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304927 492620257 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307045 497855015 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307047 497855031 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307049 497855056 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307051 497866137 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307054 497866236 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALES INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307056 497866277 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307072 497883140 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307074 497883223 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307076 497883330 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307080 497883454 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307083 497883561 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307562 498551118 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALES INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307564 498551175 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307566 498551191 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307568 498551209 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307570 498551258 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307572 498551282 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14307574 498551373 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14307576 498551407 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14307582 498551662 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307584 498551670 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307586 498551803 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307588 498552330 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308955 500094891 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308957 500094909 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308959 500094917 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308961 500094925 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308963 500094933 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308965 500094941 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308967 500094958 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308969 500094966 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308971 500095062 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308973 500095088 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMEMRCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309326 500118252 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309328 500118278 @Company
@Persons
@UBO
@INPI
SOCITE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309330 500118302 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309343 500167903 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309346 500167929 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14309348 500167937 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie Chez Sofico Investissements 75008 Paris France
14309350 500167960 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie Chez Sofico Investissements 75008 Paris France
14309352 500167986 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie Chez Sofico Investissements 75008 Paris France
14309354 500168018 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie Chez Sofico Investissements 75008 Paris France
14309356 500168034 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14311607 502980105 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14311609 502980113 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14311611 502980121 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE LA BOETIE 75008 Paris France
14311613 502980139 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue La Boetie Chez Sofico Investissements 75008 Paris France
14311615 502980147 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14311617 502980154 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMMERCIALE INVESTISSEMENT
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14311619 502980162 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14311622 502980188 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue La Boetie Chez Sofico Investissements 75008 Paris France
14311624 502980196 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie Chez Sofico Investissements 75008 Paris France
14311626 502980204 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14311628 502980212 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14311630 502980220 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14311633 502980238 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14311635 502980246 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14311640 502980287 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14311642 502980295 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 AVENUE HOCHE 75008 Parie France
14312333 503694622 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
14312335 503694630 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14312337 503694648 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
14312339 503694655 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14312341 503694663 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312343 503694671 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312345 503694689 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312347 503694697 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312350 503694713 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312353 503719031 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312355 503719049 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
124 Rue de la Boetie cour Sofico Investissements 75008 Paris France
14312357 503719056 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 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.