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
8244883 803075308 @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
8245191 824211940 @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
8245192 824211940 @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
8246929 809705650 @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
8246930 809705650 @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
yes
@Cadastre
@Geotag
8249975 827808049 @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
8249976 827808049 @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
8251851 798576054 @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
8251852 798576054 @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
8252798 801235581 @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
8252799 801235581 @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
8254724 823358262 @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
8254725 823358262 @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
8255266 483679296 @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 yes
@Cadastre
@Geotag
8255267 483679296 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli BAT B 31000 Toulouse France yes
@Cadastre
@Geotag
8256194 815352349 @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
8256195 815352349 @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
8256334 823557806 @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
8256335 823557806 @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
8257859 800093809 @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
8257860 800093809 @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
8259722 810100339 @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
8259723 810100339 @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
8259810 800279853 @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
8259811 800279853 @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
8260259 810614669 @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
8260260 810614669 @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
yes
@Cadastre
@Geotag
8262826 815394945 @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
8262827 815394945 @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
8262869 812169241 @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
8263732 814654455 @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
8263733 814654455 @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
8265542 803352566 @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
8265543 803352566 @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
8266112 447709080 @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
8266113 447709080 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade COMPANS CAFFARELLI - BAT B 31000 Toulouse France
8269561 809705635 @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
8269562 809705635 @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
8270205 827896572 @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
8270206 827896572 @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
8270346 815175609 @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
8270347 815175609 @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
8270654 810255224 @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
8270655 810255224 @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
8270689 817605983 @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
8270690 817605983 @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
8271451 392135406 @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
8271452 392135406 @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
8272413 791179740 @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
8272414 791179740 @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
8275063 812169142 @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
8275064 812169142 @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
yes
@Cadastre
@Geotag
8278562 823466982 @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
8278563 823466982 @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
8283821 823466891 @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
8283822 823466891 @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
8284331 797390481 @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
8286881 815175724 @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
8286882 815175724 @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
8291032 810459925 @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
8291033 810459925 @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
8291514 818670333 @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
8291515 818670333 @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
8291699 814867743 @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
8291700 814867743 @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
8292322 810254862 @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
8292323 810254862 @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
8293323 814867719 @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
8293324 814867719 @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
8296034 809705502 @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
8296035 809705502 @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
8297363 809705601 @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
8297364 809705601 @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
8297648 828277764 @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
8297649 828277764 @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
8300207 810100610 @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
8305152 815358569 @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
8305153 815358569 @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
8305709 385282256 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli Bâtiment B 31000 Toulouse France yes
@Cadastre
@Geotag
8305711 385282256 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli Bâtiment B 31000 Toulouse France yes
@Cadastre
@Geotag
8309927 823969795 @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
8309928 823969795 @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
8310713 818574071 @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
8310714 818574071 @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
8310728 527983050 @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
8310729 527983050 @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
8312045 803952803 @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
8312508 484990916 @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
8312509 484990916 @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
8321585 482542552 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
8321586 482542552 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
8324861 815175658 @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
8324862 815175658 @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
8325367 818208431 @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
8325368 818208431 @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
8325522 815366059 @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
8325523 815366059 @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
8326461 815366075 @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
8326462 815366075 @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
8326915 451077176 @Company
@Persons
@UBO
@INPI
AKERYS PROMOTION
DoB: 338434152
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Esplanade Compans Caffarelli Bâtiment B 31000 Toulouse 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.