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 795272392 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9096067 528332554 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9096166 820770311 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9096445 449619535 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9096459 788805786 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9097061 449303353 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9097083 531988905 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9100625 477740864 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60300 75801 Paris CEDEX 08 France
9101346 803489905 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9101662 477874234 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9101700 479848269 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102043 818963951 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9103788 441270527 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9104372 437663461 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9104912 488227125 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9105012 450078688 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9105028 789511987 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9106343 488957176 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107271 538448531 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9107285 533541447 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9107389 752760322 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107588 790042618 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9107858 802868844 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9108000 440118768 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9108205 752440768 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9108344 811816453 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9108501 801192097 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9108920 793441536 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9109241 824001101 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9109637 789987476 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9109661 499552032 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9110077 440402501 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9110299 504731936 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9110734 495147902 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9111053 538804170 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9111187 448806505 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9111446 497959056 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9111596 504282948 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9111634 821833373 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9111810 532936937 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9111987 501802557 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9112752 813068848 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9112958 793818709 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9116186 804287068 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9116781 814357844 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9117572 752894170 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9117728 482945334 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9118302 539694778 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9118508 488297615 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9118619 513063305 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9118982 823122874 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9119456 539327155 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9119572 440178689 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9119706 477590335 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9119997 447561366 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9121231 444625149 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9121274 480555713 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9121314 822951638 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9122485 812011807 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9123501 450606595 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9123859 445227739 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9123953 488456724 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9124116 491395992 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9126265 485145288 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9126796 820948248 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9127104 791014277 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9127737 530709864 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9128296 802558858 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9129161 428975775 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9129527 524025012 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9129655 453449423 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9129791 535200950 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9131070 440119220 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9131830 523606986 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9132279 491000378 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9132755 498673532 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9134472 434101721 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9135098 507740348 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9136618 528040538 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9136908 488251588 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9137326 424899557 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9137564 522270776 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9137606 539954065 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138327 803805134 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9139141 794531517 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9139173 501750228 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9140385 490771946 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141464 534385166 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9141841 799167481 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9143490 481579449 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9144255 492535372 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9144474 490356128 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9144720 499047975 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9144817 481686970 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne - Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9144895 451390876 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9145172 440266203 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9146443 493544399 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9147049 823141122 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9147564 799206891 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9148564 442326534 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9148637 482443892 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 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.