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 338434152 found 391 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4705221 338434152 @Company
@Persons
@UBO
@INPI
BENZONI Philippe
DoB: 1965-09-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705222 338434152 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône 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
8146750 829314483 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8146751 829314483 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8148547 428748222 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8148548 428748222 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8150001 810383653 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8150002 810383653 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8154100 828803973 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8154101 828803973 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8154104 810443705 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8154105 810443705 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8154130 828806356 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8154131 828806356 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8154155 815365895 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8154156 815365895 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8158647 814833034 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8158648 814833034 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8159052 814867669 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8159053 814867669 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8162944 824565162 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8162945 824565162 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8163401 804664910 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8163402 804664910 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8164893 824211973 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8164894 824211973 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8169112 531489565 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8169114 531489565 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8171321 810100073 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8172959 812169183 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8172960 812169183 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8173529 820808756 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8173530 820808756 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8175564 811938893 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8175565 811938893 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8178262 797396223 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8178263 797396223 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8179355 823969175 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8179356 823969175 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8179388 817555006 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8179389 817555006 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8180795 809705569 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8180796 809705569 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8180957 818657132 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8180958 818657132 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8186887 793613837 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186888 793613837 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188610 823357090 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8188611 823357090 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
8193846 809705411 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8193847 809705411 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8195447 438166985 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8195449 438166985 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli 31000 Toulouse France
8196279 491078689 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8196280 491078689 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8202056 819133307 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8202057 819133307 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8202291 533083408 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8202292 533083408 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8204199 453973653 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8204200 453973653 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8210227 827896739 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8210228 827896739 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211505 494414501 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli BAT B 31000 Toulouse France
8211506 494414501 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade COMPANS CAFFARELLI - BATIMENT B 31000 Toulouse France
8211675 814625281 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8211676 814625281 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8211968 815248604 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8212336 803695774 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8212337 803695774 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8214349 814867644 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8214350 814867644 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8217297 810255281 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8219064 815285747 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8219065 815285747 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8220475 528019581 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8220476 528019581 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8223696 798576146 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8223697 798576146 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8228005 809705536 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8229853 815253661 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8229854 815253661 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8230651 818670408 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8230652 818670408 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8232259 811226042 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8232260 811226042 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8233958 797396439 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8233959 797396439 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8234304 804474807 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8235086 827808205 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8235087 827808205 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8235494 825395759 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8235495 825395759 @Company
@Persons
@UBO
@INPI
EDELIS
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France
8236313 809705486 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8236314 809705486 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
8237065 448725051 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli BATIMENT B 31000 Toulouse France
8237066 448725051 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli BATIMENT B 31000 Toulouse France
8237799 807979349 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8237800 807979349 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
8244882 803075308 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Arcueil Bâtiment Miami 94150 Rungis France yes
@Cadastre
@Geotag

 

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.