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 David 1982-01-01 found 803 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2373102 493203137 @Company
@Persons
@UBO
@INPI
BENHAROUCH Lévy David
DoB: 1982-07-01
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de Paris 94220 Charenton le Pont France
3261280 802441733 @Company
@Persons
@UBO
@INPI
AUPET Thomas Sébastien David
DoB: 1982-06-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square Haute Collonge 69400 Gleizé France
4185466 445137888 @Company
@Persons
@UBO
@INPI
SARIKAYA Hasan David
DoB: 1982-07-01
PoB: ARABAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Masséna 91350 Grigny FRANCE
5310955 453409112 @Company
@Persons
@UBO
@INPI
MAURESA Diego Yves David
DoB: 1982-10-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la Mer 14830 Langrune-sur-Mer FRANCE
5343195 453186769 @Company
@Persons
@UBO
@INPI
MAURESA Diego Yves David
DoB: 1982-10-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de la Mer 14830 Langrune-sur-Mer FRANCE
8300517 520023045 @Company
@Persons
@UBO
@INPI
LAGARES TEIXEIRA Nune David
DoB: 1982-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'Andorre 31120 Pinsaguel France
11440347 512945296 @Company
@Persons
@UBO
@INPI
BLADINIERES Arnaud David
DoB: 1982-09-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46220 Pescadoires FRANCE yes
@Cadastre
@Geotag
11455722 518913280 @Company
@Persons
@UBO
@INPI
BLADINIERES Arnaud David
DoB: 1982-09-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le bourg 46220 Pescadoires FRANCE
12329706 419572623 @Company
@Persons
@UBO
@INPI
TAYAR Benjamin David
DoB: 1982-11-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Tourelle 92100 Boulogne-Billancourt FRANCE
12392975 324182245 @Company
@Persons
@UBO
@INPI
PIGELET Nicolas David
DoB: 1982-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square CLAUDE DEBUSSY 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577281 821895836 @Company
@Persons
@UBO
@INPI
JACQUELINE Thibaud, David, André
DoB: 1982-10-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rampe Saint-Gervais 76000 Rouen FRANCE
13270568 402113864 @Company
@Persons
@UBO
@INPI
DELEPLACE Pierre, David
DoB: 1982-06-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Courtils 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13830273 881428122 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830276 881428445 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830279 881428569 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830282 881428635 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830430 881605349 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830433 881605364 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830437 881605380 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830440 881605406 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830446 881605430 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830449 881605455 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830452 881605471 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830455 881605489 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830458 881605497 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830461 881605513 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830464 881605521 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830467 881605539 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830470 881605554 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830473 881605570 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831088 882286180 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831114 882339591 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831117 882339633 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831120 882339666 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831123 882339674 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831126 882339682 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831129 882339708 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831132 882339724 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831135 882339757 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831138 882339773 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831141 882339781 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831144 882339799 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831147 882339807 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831150 882339815 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831153 882339831 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831227 882456825 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831230 882456882 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831233 882456932 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831236 882456973 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831239 882457005 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831242 882457070 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831245 882457138 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831248 882457187 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831251 882457252 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831254 882457302 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831257 882457328 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831260 882457385 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831263 882457443 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831266 882457492 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831269 882457534 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831297 882492440 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831300 882492481 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831303 882492507 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831306 882492549 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831309 882492572 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831312 882492580 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831315 882492648 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831318 882492671 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831321 882492697 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831324 882492739 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831327 882492812 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831342 882523194 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831345 882523210 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831348 882523269 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831351 882523319 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831354 882523335 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831357 882523376 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831360 882523418 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831363 882523426 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13831366 882523442 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13965602 844918748 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Fortuny 75017 Paris France
13965936 847508231 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Fortuny 75017 Paris France
13965942 847508363 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Fortuny 75017 Paris France
13965958 847508652 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Fortuny 75017 Paris France
13965966 847508744 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue Fortuny 75017 Paris France
14353313 838776813 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353315 838776821 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353317 838776839 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353319 838776847 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353321 838776854 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353592 839307154 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353595 839307352 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353597 839307402 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353599 839307444 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353603 839307485 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14833238 350004867 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Jean Miller la Défense 6 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904187 350004867 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Jean Miller la Défense 6 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095377 350004867 @Company
@Persons
@UBO
@INPI
TOTAL PETROCHEMICALS FRANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Jean Miller la Défense 6 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261905 392377248 @Company
@Persons
@UBO
@INPI
MAXI-TOYS INTERNATIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Athena (H-G) 5 7110 La Louvière 0 BELGIQUE
15478891 392377248 @Company
@Persons
@UBO
@INPI
MAXI-TOYS INTERNATIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Athena (H-G) 5 7110 La Louvière 0 BELGIQUE

 

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.