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 MARRAUD DES GROTTES 1963-12-11 found 1082 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13761309 522913383 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris 0 France
13763174 527778559 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13764222 529016693 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13765825 530617273 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13769878 538269325 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 avenue Hoche 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770292 538717059 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13771085 539907675 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13771086 539907675 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13771089 539907683 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13771090 539907683 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772609 752007344 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772678 752008433 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772679 752008433 @Company
@Persons
@UBO
@INPI
PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13772680 752008458 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772681 752008458 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13772682 752008508 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772683 752008508 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13772686 752008623 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772703 752010264 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772704 752010264 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772705 752010264 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13772751 752010306 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772774 752010314 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772797 752010330 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772882 752010538 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772904 752010645 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772905 752010645 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772924 752010678 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772929 752045120 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13772937 752045260 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13776333 791274103 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13777311 792367146 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13777315 792367229 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13777317 792367245 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Artois 75008 Paris France
13777605 792704231 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy, Marie, Joseph
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Hoche Chez Sofico Paris VIIIe arrondissement 75008 PARIS France
13780908 798582201 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 rue de la Tour 75116 Paris France
13780936 798582268 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffoy Marie Joseph
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13781082 798584082 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffoy Marie Joseph
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13781115 798584124 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffoy Marie Joseph
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13784662 802960443 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
13784663 802960476 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13784665 802960500 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13784691 802961797 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
13784706 802964627 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffoy Marie Joseph
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13784964 803265768 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy, Marie, Joseph
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue de la Tour 75116 Paris France
13786015 804500536 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue La Boétie Paris VIIIe arrondissement 75008 PARIS France
13786018 804501526 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue La Boétie Paris VIIIe arrondissement 75008 PARIS France
13786906 805409190 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy, Marie-Joseph
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche Chez Sofico Investissements Paris VIIIe arrondissement 75008 PARIS France
13786907 805409224 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy, Marie-Joseph
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche Chez Sofico Investissements Paris VIIIe arrondissement 75008 PARIS France
13790209 810430884 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la Boetie Chez Sofico Investissements Paris VIIIe arrondissement 75008 PARIS France
13791485 812490589 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13792317 813502234 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13794068 814777157 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13799212 821355872 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
13801569 822987368 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Californie zone industrielle Immeuble Amandine 97232 Lamentin France
13808298 831274402 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy
DoB: 1963-12-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue La Boétie 75008 Paris France
14116879 433597218 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 75008 Paris France
14116880 433597218 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 75008 Paris France
14116887 433597366 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 75008 Paris France
14118670 478252448 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO INVESTISSEMENTS)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 75008 Paris 0 France
14118680 478252489 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO INVESTISSEMENTS)
DoB: 394686943
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue Berthie Albrecht 75008 Paris 0 France
14291978 429701915 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECHT 75008 Paris France
14291981 429701923 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECHT 75008 Paris France
14291983 429701931 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECH 75008 Paris France
14293874 437877061 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECHT 75008 Paris France
14294190 438717514 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERHTIE ALBRECHT 75008 Paris France
14294659 439979287 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy Marie Joseph
DoB: 1963-12-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Rue Cortambert 75116 Paris France
14296029 443982699 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECHT 75008 Paris France
14298466 453355349 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue BERTHIE ALBRECHT 75008 Paris France
14298476 453356347 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue BERTHIE ALBRECHT 75008 Paris France
14299020 478275688 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Hoche 75008 Paris France
14299021 478275688 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Avenue Hoche 75008 Paris France
14299033 478299365 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue BERTHIE ALBRECHT 75008 Paris France
14299034 478299365 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Avenue BERTHIE ALBRECHT 75008 Paris France
14299047 478299852 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14299052 478300023 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14299059 478300593 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14299061 478300726 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Geoffroy Marie Joseph
DoB: 1963-12-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de Franqueville 75016 Paris France
14299063 478300916 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14300945 483510285 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14300960 483510459 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14301326 484207683 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14302818 489239707 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
14304891 492554902 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304896 492554928 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304903 492577796 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14304909 492577812 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14307582 498551662 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308955 500094891 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308957 500094909 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308959 500094917 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308963 500094933 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308965 500094941 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308967 500094958 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308969 500094966 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308971 500095062 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14308973 500095088 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMEMRCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14316929 509946034 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14316930 509946034 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14318042 512716085 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 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.