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 FORT 1963-12-07 found 845 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14316948 509946695 @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
14316951 509946844 @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
14316952 509946844 @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
14316954 509946893 @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
14316955 509946893 @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
14317980 512703240 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 AVENUE HOCHE 75008 Hoche France
14317981 512703240 @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 Hoche France
14318029 512703265 @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
14318030 512703265 @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
14318032 512703299 @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
14318034 512703323 @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
14318035 512703323 @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
14318039 512716010 @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
14318040 512716010 @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
14318044 512716150 @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
14318046 512716200 @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
14318047 512716200 @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
14318050 512716309 @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
14318052 512716333 @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
14318054 512716390 @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
14318055 512716390 @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
14318077 512716606 @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
14318092 512734278 @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
14318094 512734294 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche C/o Sofico Investissements 75008 Paris France
14318095 512734294 @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 C/o Sofico Investissements 75008 Paris France
14318120 512784190 @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
14318121 512784190 @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
14320040 519011076 @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
14320041 519011076 @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
14320057 519011126 @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
14320058 519011126 @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
14320076 519011324 @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
14320078 519011365 @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
14320079 519011365 @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
14320086 519011373 @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
14320087 519011373 @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
14320102 519049514 @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
14320103 519049514 @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
14320116 519049530 @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
14320117 519049530 @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
14320136 519049555 @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
14320146 519049563 @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
14320147 519049563 @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
14320175 519049605 @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
14320176 519049605 @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
14320192 519049613 @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
14320193 519049613 @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
14320211 519049639 @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
14321757 522222157 @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
14321758 522222157 @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
14321813 522222991 @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
14321814 522222991 @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
14321822 522223007 @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
14321823 522223007 @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
14321831 522223015 @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
14321832 522223015 @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
14321840 522223023 @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
14321841 522223023 @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
14321857 522223056 @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
14321858 522223056 @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
14321881 522223122 @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
14322754 523437135 @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
14322761 523437176 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322781 523437192 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322782 523437192 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322789 523437200 @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
14322796 523437218 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322803 523437226 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322804 523437226 @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
14322816 523437234 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322817 523437234 @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
14322829 523437242 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322830 523437242 @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
14322842 523437267 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322843 523437267 @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
14322855 523437275 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322877 523437283 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322921 523437366 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322943 523437507 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322963 523437705 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14323021 523437739 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14323022 523437739 @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
14323050 523437812 @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
14323051 523437812 @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
14323065 523438067 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14323066 523438067 @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
14324228 525298170 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324247 525298253 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324272 525298386 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324274 525298410 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324278 525298444 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324303 525298501 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324326 525298519 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324341 525298568 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324356 525298626 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324392 525298691 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324417 525298766 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324430 525298816 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324447 525298931 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14325370 528552631 @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.