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 524989688 found 809 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2235134 533860136 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2235135 533860136 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2235575 532569266 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2235576 532569266 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2235738 533835666 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2235739 533835666 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2236212 529637886 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2236213 529637886 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2238891 529649386 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2238892 529649386 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2239558 529636656 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2239559 529636656 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2241633 533837126 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2241634 533837126 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2242003 538193616 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2242004 538193616 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2246776 532568946 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2246777 532568946 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2251016 538670936 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2251017 538670936 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2253164 538198086 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2253165 538198086 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2259031 533837456 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2259032 533837456 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2263716 533147096 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2263717 533147096 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2265521 532569126 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2265522 532569126 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2267919 527877286 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2267920 527877286 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2268892 533147146 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2268893 533147146 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2271952 538805326 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2271953 538805326 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2281405 537512576 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2281406 537512576 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2281757 534619036 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2281758 534619036 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2283669 533839296 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2283670 533839296 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2284675 538805466 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2284676 538805466 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2286946 528585466 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2286947 528585466 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2289978 538804766 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2289979 538804766 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2295236 527884837 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2295237 527884837 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2296988 531682987 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2296989 531682987 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2298000 534624127 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2298001 534624127 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2300640 533828067 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2300641 533828067 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2300914 534626387 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2300915 534626387 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2302443 527884167 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2302444 527884167 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2303398 533837787 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2303399 533837787 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2305689 533837837 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2305690 533837837 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2311077 533136677 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2311078 533136677 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2315912 529637647 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2315913 529637647 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2317899 529637977 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2317900 529637977 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2324520 533836607 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2324521 533836607 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2324787 535203087 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2324788 535203087 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2328440 533137337 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2328441 533137337 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2329456 532569217 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2329457 532569217 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2330850 534626767 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2330851 534626767 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2332666 538670027 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2332667 538670027 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2333295 538194457 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2333296 538194457 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2333957 535204127 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2333958 535204127 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2338841 528608417 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2338842 528608417 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2340282 533135737 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2340283 533135737 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2340554 523703387 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2340555 523703387 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2344868 538186917 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2344869 538186917 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2345554 538670167 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2345555 538670167 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2346472 537410557 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2346473 537410557 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2347989 537411357 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2347990 537411357 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2349218 535203657 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2349219 535203657 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2011
DoB: 524989688
PoB:
P. Morale UBO
Quality: Gérant
@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.