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 311087175 found 789 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9174353 824644132 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9174354 824644132 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9175135 502931785 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9175136 502931785 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9175645 410473748 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
9175646 410473748 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France yes
@Cadastre
@Geotag
9176251 451356067 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9176252 451356067 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9176721 494209869 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9176722 494209869 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9177754 801713470 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9177755 801713470 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9177834 514279801 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9177835 514279801 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9177971 821629599 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9177972 821629599 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9178223 524958618 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9180580 523721322 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9181535 752310342 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9181536 752310342 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9181775 798322293 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9181776 798322293 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9182365 822958625 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9182366 822958625 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9183684 514634906 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9183685 514634906 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9183831 752922716 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9183832 752922716 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9183944 524227915 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9183945 524227915 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184292 752092635 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9184293 752092635 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9184746 521773689 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184747 521773689 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184962 534933213 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9184963 534933213 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9185677 753517846 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9185678 753517846 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9185976 790171292 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9185977 790171292 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9186017 802692657 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9186018 802692657 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9186348 491382479 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9186349 491382479 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9187210 818112781 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9187211 818112781 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9187429 517604682 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
9187430 517604682 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 avenue du Président Hoover Centre Europe Azur 59000 Lille France
9187497 510249899 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9190767 529110322 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9190768 529110322 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9191038 501432793 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9191039 501432793 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9194189 527827216 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9194190 527827216 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9194367 501688097 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9194368 501688097 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9195486 502547474 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59000 Lille France
9195487 502547474 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59000 Lille France
9197320 377926647 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9197321 377926647 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9197518 821634342 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9197519 821634342 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9197837 752490086 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9197838 752490086 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9198422 514307750 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9198423 514307750 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9199465 490940657 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9199466 490940657 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9200004 502805799 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9200005 502805799 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9200033 752922674 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9200034 752922674 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9200178 525114252 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9200179 525114252 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9200375 478710585 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9200376 478710585 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9201712 501521934 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9201713 501521934 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
9202637 484862263 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9202638 484862263 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9202650 481708709 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9202651 481708709 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9202965 491886107 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9202966 491886107 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9205693 799633227 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9205694 799633227 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9207113 812308856 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9207114 812308856 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9207502 805225141 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9207503 805225141 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9208255 791484173 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208256 791484173 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208560 812345569 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9208561 812345569 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209136 522105048 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209137 522105048 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9210516 530070317 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9210517 530070317 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
9210996 813937257 @Company
@Persons
@UBO
@INPI
NACARAT
DoB: 311087175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille 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.