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 Rivier 1961-02-24 found 488 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788239 502150840 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1788653 491765590 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1791119 493929210 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1793910 480447580 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1793911 480447580 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1796532 492736111 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1799867 502373681 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1808675 500184601 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1812078 494528201 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1818605 494526601 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1819204 491767141 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1820101 495120651 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1826164 500185251 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1826165 500185251 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1827544 490324241 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1829897 498178151 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1830969 494815491 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1831321 490161791 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1831322 490161791 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1833745 494526791 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1836324 498167071 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1836325 498167071 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1836860 489118331 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1839185 488428301 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1841472 494808421 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1843990 494008311 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1856471 494872971 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1856616 490148731 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1857781 500121751 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1863231 494927361 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1866929 494809221 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1868250 491766721 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1868251 491766721 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1869603 494008121 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1872257 491283941 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1878162 490148822 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1878796 494866452 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1881931 495010332 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1893657 494008212 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1900326 494528292 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1900496 490379682 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1902545 494868912 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1909183 492768932 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1916848 500185822 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1919820 499332732 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1920871 494525652 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1925877 494868672 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1926433 494869902 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1930879 495121022 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1934077 491387692 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1940230 498177872 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1944347 483717492 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1948472 498931252 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1950184 489455592 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1954345 483730412 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1958467 502487622 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1959650 494872682 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1961851 492250063 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1966391 492735303 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1969831 492721493 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1971929 495207763 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1971962 492247473 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1973289 494809023 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1980823 488428533 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1981332 494868383 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1981826 494626153 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1981827 494626153 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1983491 494625833 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1989110 490322393 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1990233 494526783 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1994285 482559853 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1998474 492722103 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1999364 481389583 @Company
@Persons
@UBO
@INPI
DOMIGESTION SARL
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2012224 484235833 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2012225 484235833 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2012226 484235833 @Company
@Persons
@UBO
@INPI
OTR INVEST (SARL)
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2012926 494540503 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2020568 499286623 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2022470 494926793 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2025791 501921183 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2025945 494526023 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2026514 494871643 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2035703 483730313 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2035844 490600863 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 France
2035845 490600863 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Georges V 75008 France
2037252 494872583 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2044092 498099753 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2044296 490380094 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2050067 500366174 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2050337 490161874 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2053621 492736194 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2053622 492736194 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2059452 500207444 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2061033 494642234 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2062956 490324324 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2068733 494928724 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2070182 495117624 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2088770 494525884 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2090710 494871544 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2091561 494136054 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 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.