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 311087175 found 789 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329046 485343867 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2329047 485343867 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2377262 522566918 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du President Hoover 59000 Lille France
2377263 522566918 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du President Hoover 59000 Lille France
2377863 532824208 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
2377864 532824208 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
2378721 504965278 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2378722 504965278 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2380298 533114948 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2380299 533114948 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2403687 454050568 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2405272 821662608 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2407837 513859868 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2407838 513859868 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2428099 532862448 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2428100 532862448 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2433427 440985638 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
2442405 519502348 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2442406 519502348 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2454628 808635858 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
2454629 808635858 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
2484107 487638389 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2484108 487638389 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2513472 480773589 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2513474 480773589 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
2537872 492645809 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
323 avenue du President Hoover Centre Europe Azur 59000 Lille France
2537873 492645809 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du President Hoover Centre Europe Azur 59000 Lille France
4495967 753540228 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille FRANCE yes
@Cadastre
@Geotag
4495968 753540228 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille FRANCE yes
@Cadastre
@Geotag
6445326 801605056 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 Avenue WILLY BRANDT 59777 Euralille FRANCE
6445327 801605056 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 Avenue WILLY BRANDT 59777 Euralille FRANCE
6892972 511901266 @Company
@Persons
@UBO
@INPI
PALM PROMOTION
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 av. du Président Hoover Centre Europe Azur 323 59000 LILLE FRANCE
6892973 511901266 @Company
@Persons
@UBO
@INPI
PALM PROMOTION
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 av. du Président Hoover Centre Europe Azur 323 59000 LILLE FRANCE
6913349 498162262 @Company
@Persons
@UBO
@INPI
PALM PROMOTION
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 av. du Président Hoover Centre Europe Azur 323 59000 LILLE FRANCE
8220697 809948409 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
594 Avenue Willy Brandt EURALILLE 59777 Lille France
8220698 809948409 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 Avenue Willy Brandt EURALILLE 59777 Lille France
9030426 829335710 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9030427 829335710 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9030446 829334564 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9030447 829334564 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9031352 311087175 @Company
@Persons
@UBO
@INPI
RABOT DUTILLEUL INVESTISSEMENT
DoB: 440332591
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031353 311087175 @Company
@Persons
@UBO
@INPI
LIERMAN Thomas
DoB: 1973-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031354 311087175 @Company
@Persons
@UBO
@INPI
LIERMAN Thomas
DoB: 1973-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
49 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031355 311087175 @Company
@Persons
@UBO
@INPI
STC AUDIT & CONSEIL
DoB: 886180181
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
156 chaussée Pierre Curie 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031356 311087175 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031357 311087175 @Company
@Persons
@UBO
@INPI
SCHATTEMAN Valérie
DoB: 1965-03-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
156 chaussée Pierre Curie 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031358 311087175 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031617 519951354 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9031618 519951354 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9033906 829079201 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9033907 829079201 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9034918 510781727 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9034919 510781727 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9035826 532606266 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9035827 532606266 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9036657 828687319 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9036658 828687319 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9036679 828687376 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036680 828687376 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036688 828606301 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036689 828606301 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036717 828681577 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036718 828681577 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036765 828687277 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036766 828687277 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036822 828687418 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9036823 828687418 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9036913 828687442 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9036914 828687442 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9037401 753217033 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9037402 753217033 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9037920 812771079 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9037921 812771079 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9039307 803720093 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9039308 803720093 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9040712 502261134 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9040713 502261134 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9040829 494159056 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9040830 494159056 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9041020 459500146 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9041021 459500146 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044189 751621608 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044190 751621608 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044347 803835099 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044348 803835099 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044554 491290623 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044555 491290623 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9044887 508749595 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9044888 508749595 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9045156 799684360 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9045157 799684360 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9046423 478925522 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9046424 478925522 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9046500 432076503 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9046501 432076503 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9047366 484417456 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9047367 484417456 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9048365 797415197 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9048366 797415197 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9050066 502104060 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille 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.