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 341737062 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982563 507648053 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1996973 785413303 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2012876 812670933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2016966 483080263 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020471 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2026413 333634343 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2029300 810520163 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES - SOCIETE ANONYME
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2032116 814450813 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045105 538483124 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2071908 522978584 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2081841 814037164 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2098837 538317504 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2110087 434038774 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2123142 320814114 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139313 530702455 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2151395 399676295 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2152644 803911395 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2157929 388080335 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2161816 532779105 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2161817 532779105 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2164128 514184985 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2165269 817398985 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2170978 391936325 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2171463 751054735 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2172877 398771055 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174213 337878375 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2174501 444205975 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2183683 491890695 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2188512 538524455 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2189228 410931505 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2214971 337878466 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2217085 824067136 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2217559 402519326 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2225833 421665266 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2227528 410931596 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2231888 412887606 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2232399 519743066 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2232641 524184066 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2255425 534742556 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2260317 341736916 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2269571 813077146 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2270292 813820016 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2279395 803953736 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2287018 347932436 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2293138 803888627 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2324255 803982487 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2329994 319970257 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 pARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2353808 807671367 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2385464 518542048 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385862 393620448 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2396059 383024098 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2404914 797434008 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2413506 398770768 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2415506 422107458 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2420495 323707968 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2420496 323707968 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2430831 488873928 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2441916 528328578 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2452814 502888688 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2454742 348768698 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2460120 304348709 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2460781 410768329 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2495695 444972939 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
2495775 438692709 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2510896 794021949 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518874 518052659 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526727 431371939 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
5238801 390114817 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris 15 FRANCE
10692612 387617236 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoult Dautry 75015 Paris 15 FRANCE
12131894 788809655 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12138291 538732330 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
12153475 803888627 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12171341 528952898 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187031 312395684 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 PL RAOUL DAUTRY 75015 Paris FRANCE
12187032 312395684 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 PL RAOUL DAUTRY 75015 Paris FRANCE
12220233 752993022 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 PL RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278585 803620186 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12297383 815266259 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
12312748 950024141 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
12330131 803667138 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12338122 388138240 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12361937 822319018 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
12383929 394007249 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE RAOUL DAUTRY 75015 Paris FRANCE
12383930 394007249 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 PLACE RAOUL DAUTRY 75015 Paris FRANCE
12393989 509472551 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
12416554 529014763 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150922 507648053 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
14154672 800809592 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
14155573 817470800 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
14177963 885395889 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
14182990 891256323 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
15691445 320814114 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
15692504 751340613 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
15696222 803620186 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
15696224 803667138 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
15696245 803953736 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
15856502 320814114 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
15857515 407798230 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
15859996 533178281 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
15860068 538049933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 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.