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 334028123 found 391 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263337 818401804 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
263340 818403586 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
263343 818404287 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
263346 818551392 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
263515 825283963 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263518 825284045 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263521 825284110 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263524 825284144 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263531 825377450 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263534 825377484 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263537 825377500 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263540 825379860 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263543 827571803 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
263560 828083089 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512523 432484863 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
512542 432513059 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
518051 497768614 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
518602 500753751 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
698361 798799771 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 Rue de la Procession 75015 Paris FRANCE yes
@Cadastre
@Geotag
1091428 552016628 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 R DE LA PROCESSION 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1676298 528440936 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1676324 524201985 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1680200 334028123 @Company
@Persons
@UBO
@INPI
Eychenne Elisabeth
DoB: 1958-06-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 grande rue 25000 Besançon France yes
@Cadastre
@Geotag
1680201 334028123 @Company
@Persons
@UBO
@INPI
Eychenne Elisabeth
DoB: 1958-06-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 grande rue 25000 Besançon France yes
@Cadastre
@Geotag
1680202 334028123 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 rue des Champs 76230 Bois-Guillaume-Bihorel France yes
@Cadastre
@Geotag
1680203 334028123 @Company
@Persons
@UBO
@INPI
Le Bihan Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Marietta Martin 75008 Paris France yes
@Cadastre
@Geotag
1680204 334028123 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des Etats-Unis 92127 Montrouge CEDEX France yes
@Cadastre
@Geotag
1680205 334028123 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS SA
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Republique 69002 Lyon France yes
@Cadastre
@Geotag
1680206 334028123 @Company
@Persons
@UBO
@INPI
SACAM PARTICIPATIONS
DoB: 421023482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1680207 334028123 @Company
@Persons
@UBO
@INPI
APPERT Raphaël
DoB: 1961-11-09
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Saint Brice 28000 Chartres France yes
@Cadastre
@Geotag
1680208 334028123 @Company
@Persons
@UBO
@INPI
Belorgey Olivier
DoB: 1964-11-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Beauvilliers 78380 Bougival France yes
@Cadastre
@Geotag
1680209 334028123 @Company
@Persons
@UBO
@INPI
Imbault François
DoB: 1948-10-22
PoB: 91469 Ormoy-la-Rivière (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Saunelles Dhuilet 91150 Ormoy-la-Rivière France yes
@Cadastre
@Geotag
1680210 334028123 @Company
@Persons
@UBO
@INPI
Musca Xavier
DoB: 1960-02-23
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Sainte Foy 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1680211 334028123 @Company
@Persons
@UBO
@INPI
Santucci José-François
DoB: 1962-05-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Bel Air Goindreville 28630 Thivars France yes
@Cadastre
@Geotag
1680212 334028123 @Company
@Persons
@UBO
@INPI
Chatain Philippe
DoB: 1963-09-15
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Avertin Rochecave 37270 Larçay France yes
@Cadastre
@Geotag
1680213 334028123 @Company
@Persons
@UBO
@INPI
Job Bazille Isabelle
DoB: 1968-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
1680214 334028123 @Company
@Persons
@UBO
@INPI
Corbeau Bertrand
DoB: 1959-11-21
PoB: 53237 Saint-Mars-sur-Colmont (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Maximilien de Robespierre 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1680215 334028123 @Company
@Persons
@UBO
@INPI
PS AUDIT
DoB: 316330737
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 place des Corolles PARIS LA DEFENSE 92908 Nanterre CEDEX France yes
@Cadastre
@Geotag
1680216 334028123 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1680217 334028123 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-20
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1680218 334028123 @Company
@Persons
@UBO
@INPI
Drion Olivier
DoB: 1965-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
1682014 409463866 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1693354 411929730 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1703955 789002235 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1715543 347448730 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1721147 538306770 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1724869 395293020 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1726341 825379860 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1730085 804601300 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1731054 395306020 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1739103 825377500 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1741620 753114610 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1745202 825377450 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1756067 415369750 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1757677 393399910 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761445 825284110 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1761834 401378880 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1762409 434771010 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1767813 815232210 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1768237 430191460 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1769187 444031470 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1771373 411854490 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1784948 399179340 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1786041 351294970 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1790134 402866370 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1792865 401535950 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE SA
DoB: 334028123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1798297 348535121 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1802641 401379581 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1804575 411863681 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807719 402865711 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1809633 347448821 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1816056 432513141 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1820856 401378641 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1823551 421264771 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1826473 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1827102 421264581 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1833361 399182351 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1836080 428737241 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1837467 552043481 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846413 421262031 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1847409 500753751 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1852185 393399951 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865017 399077601 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE (SA)
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872627 307178871 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873827 434771291 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1874340 804722551 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1874341 804722551 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1880892 434770392 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1883758 525387072 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1889752 399179852 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1891191 382148302 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891516 815231972 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1893953 812982122 @Company
@Persons
@UBO
@INPI
PREDICA PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1906481 818274672 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1911230 402865182 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915103 384760492 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1920353 812619112 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
1924769 818551392 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1930727 434770962 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
1933595 345036982 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 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.