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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search FORT 1963-12-07 found 845 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1531282 | 419588173 @Company @Persons @UBO @INPI |
CARON LETOUBLON Nathalie DoB: 1963-12-10 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 CHE. DU FORT DES MONTBOUCONS 25000 BESANCON FRANCE | ||
1531283 | 419588173 @Company @Persons @UBO @INPI |
CARON LETOUBLON Nathalie DoB: 1963-12-10 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 CHE. DU FORT DES MONTBOUCONS 25000 BESANCON FRANCE | ||
2392327 | 812313088 @Company @Persons @UBO @INPI |
Marraud des Grottes Geoffroy DoB: 1963-12-11 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
3255022 | 494923576 @Company @Persons @UBO @INPI |
COSTE Fabrice DoB: 1963-09-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Fort Saint Irénée 69005 Lyon France | ||
3255023 | 494923576 @Company @Persons @UBO @INPI |
COSTE Fabrice DoB: 1963-09-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Fort Saint Irénée 69005 Lyon France | ||
6598407 | 491938585 @Company @Persons @UBO @INPI |
ETIENNE SAINT LOUIS Evelyne Emmanuelle DoB: 1963-03-26 PoB: 97209 FORT DE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue des Chaponnières 89100 Gron FRANCE | ||
6598408 | 491938585 @Company @Persons @UBO @INPI |
ETIENNE SAINT LOUIS Evelyne Emmanuelle DoB: 1963-03-26 PoB: 97209 FORT DE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue des Chaponnières 89100 Gron FRANCE | ||
6648030 | 530887827 @Company @Persons @UBO @INPI |
COGNEE Eric Olivier Philippe DoB: 1963-01-07 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin Fort 86220 Ingrandes FRANCE | yes @Cadastre @Geotag |
|
8464312 | 480074038 @Company @Persons @UBO @INPI |
BONNEFON Jean Michel André DoB: 1963-04-07 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Section Dubois 97141 Vieux-Fort France | yes @Cadastre @Geotag |
|
11285530 | 483122040 @Company @Persons @UBO @INPI |
QUINTIN Michel DoB: 1963-02-19 PoB: PORTO-NOVO BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ROUTE DU FORT 50110 BRETTEVILLE EN SAIRE FRANCE | ||
11285531 | 483122040 @Company @Persons @UBO @INPI |
LEVAUFRE QUINTIN Fabienne DoB: 1963-03-11 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ROUTE DU FORT 50110 BRETTEVILLE EN SAIRE FRANCE | ||
12956904 | 538605601 @Company @Persons @UBO @INPI |
FORT Philippe, Michel DoB: 1963-07-04 PoB: 65286 Lourdes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée du Lavedan 65400 Ayzac-ost FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12956905 | 538605601 @Company @Persons @UBO @INPI |
FORT Philippe, Michel DoB: 1963-07-04 PoB: 65286 Lourdes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée du Lavedan 65400 Ayzac-ost FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13709030 | 377824297 @Company @Persons @UBO @INPI |
PALAMY Thierry DoB: 1963-07-01 PoB: SAINT PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée Pecoul 97250 Saint Pierre France | ||
13709031 | 377824297 @Company @Persons @UBO @INPI |
PALAMY Thierry DoB: 1963-07-01 PoB: SAINT PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
allée Pecoul 97250 Saint Pierre France | ||
13715780 | 401461975 @Company @Persons @UBO @INPI |
DRANE Albert Aubierge DoB: 1963-07-07 PoB: 97214 LE LORRAIN (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Sance 97216 L Ajoupa Bouillon France | ||
13715781 | 401461975 @Company @Persons @UBO @INPI |
DRANE Albert Aubierge DoB: 1963-07-07 PoB: 97214 LE LORRAIN (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Sance 97216 L Ajoupa Bouillon France | ||
13718070 | 410346183 @Company @Persons @UBO @INPI |
ABEL Jean Claude DoB: 1963-07-12 PoB: 57 SARREGUEMINES P.Physique Quality: Associé @OCCRP Alef @WC |
11A rue des Vignobles 57520 Grosbliederstroff France | ||
13722617 | 425040391 @Company @Persons @UBO @INPI |
BIEBER Stéphane DoB: 1963-07-21 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
38 Nouvelle Cité 97215 Rivière-salée France | ||
13722762 | 428588842 @Company @Persons @UBO @INPI |
ABBAS Sammy Allaoua DoB: 1963-11-12 PoB: ANNABA (ALGERIE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Residence les Arawacks anse A l'Ane 97229 Les Trois Ilets France | ||
13722958 | 428988828 @Company @Persons @UBO @INPI |
ALLUSSON Eric Alain DoB: 1963-07-14 PoB: 38 LA TRONCHE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Agnes 97290 Le Marin France | ||
13728943 | 444956437 @Company @Persons @UBO @INPI |
MAINARD Francois Olivier DoB: 1963-07-03 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Fortuny 75017 Paris France | ||
13730174 | 449701424 @Company @Persons @UBO @INPI |
MARTIAL Viviane Felix DoB: 1963-07-12 PoB: LE FRANCOIS (97240) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement la Carriere Bat Rubis - Appt 138 C 97215 Riviere Salee France | ||
13732117 | 453216772 @Company @Persons @UBO @INPI |
GOUVERNON Andre Simon Francois DoB: 1963-10-05 PoB: 74081 CLUSES (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 rue des Isles 74300 Cluses France | ||
13732367 | 453672644 @Company @Persons @UBO @INPI |
GOUVERNON Andre Simon Francois DoB: 1963-10-05 PoB: 74081 CLUSES (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 rue des Iles 74300 Cluses France | ||
13732397 | 453672693 @Company @Persons @UBO @INPI |
GIRARD Jean-Marie Gabriel DoB: 1963-07-09 PoB: PONTARLIER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de Pontarlier 25270 Villeneuve d'Amont 25270 Villeneuve D Amont France | ||
13732405 | 453672693 @Company @Persons @UBO @INPI |
LANTUEJOUL Jean-Pierre Georges DoB: 1963-09-09 PoB: PARIS 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
124 route du Rivet 38330 St Ismier France | ||
13732478 | 453690547 @Company @Persons @UBO @INPI |
GIRARD Jean-Marie Gabriel DoB: 1963-07-09 PoB: PONTARLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Pontarlier 25270 Villeneuve d'Amont 25270 Villeneuve D Amont France | ||
13732486 | 453690547 @Company @Persons @UBO @INPI |
LANTUEJOUL Jean-Pierre Georges DoB: 1963-09-09 PoB: PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
124 route du Rivet 38330 St Ismier France | ||
13734859 | 481919322 @Company @Persons @UBO @INPI |
GUILLET Jean-Francois Yves DoB: 1963-07-04 PoB: LAVAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 lotissement Lucito - Residence Lucit A2 97223 Le Diamant France | ||
13737671 | 488752031 @Company @Persons @UBO @INPI |
FDC FINANCE DoB: 409117173 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13739819 | 492428255 @Company @Persons @UBO @INPI |
FDC FINANCE DoB: 409117173 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13739820 | 492428255 @Company @Persons @UBO @INPI |
ORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13739849 | 492477302 @Company @Persons @UBO @INPI |
FDC FINANCE DoB: 409117173 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13739850 | 492477302 @Company @Persons @UBO @INPI |
FDC FINANCE DoB: 409117173 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13739851 | 492477302 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13744596 | 500973730 @Company @Persons @UBO @INPI |
FRAISSE Dominique Francois Marie DoB: 1963-07-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue Jean Michaut 92330 Sceaux France | ||
13744626 | 500973904 @Company @Persons @UBO @INPI |
OCEORANE DoB: 451402135 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13744627 | 500973904 @Company @Persons @UBO @INPI |
OCEORANE DoB: 451402135 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13744628 | 500973904 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75109 Paris 02 CEDEX 02 France | ||
13745675 | 502491020 @Company @Persons @UBO @INPI |
FRAISSE Dominique Francois Marie DoB: 1963-07-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue Jean Michaut 92330 Sceaux France | ||
13745731 | 502491814 @Company @Persons @UBO @INPI |
FRAISSE Dominique Francois Marie DoB: 1963-07-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue Jean Michaut 92330 Sceaux France | ||
13745759 | 502495146 @Company @Persons @UBO @INPI |
FRAISSE Dominique Francois Marie DoB: 1963-07-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue Jean Michaut 92330 Sceaux France | ||
13914210 | 419461512 @Company @Persons @UBO @INPI |
ROSEMAIN Catherine Lisette DoB: 1963-07-09 PoB: 97124 Saint-Claude P.Physique Quality: gérant @OCCRP Alef @WC |
24 MOULINS BAS DU FORT BAS DU FORT 97110 Pointe-à-Pitre France | ||
13942587 | 789840253 @Company @Persons @UBO @INPI |
ESTHER Patrick DoB: 1963-07-25 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 B Village de Bône 97115 Sainte-Rose France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13942588 | 789840253 @Company @Persons @UBO @INPI |
ESTHER Patrick DoB: 1963-07-25 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 B Village de Bône 97115 Sainte-Rose France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14232993 | 528410863 @Company @Persons @UBO @INPI |
GENCE René Jacques DoB: 1963-08-12 PoB: Le tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Jacky Fort lotissement Pierre Cadet 97425 Les avirons France | ||
14232994 | 528410863 @Company @Persons @UBO @INPI |
GENCE René Jacques DoB: 1963-08-12 PoB: Le tampon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 impasse Jacky Fort lotissement Pierre Cadet 97425 Les avirons France | ||
14325372 | 528552649 @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 | ||
14325374 | 528552656 @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 | ||
14325384 | 528552706 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14325386 | 528552714 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS REPRESENTE PAR M. MARRAUD DES GROTTES GEOFFROY DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14325406 | 528579923 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
14325486 | 528711252 @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 | ||
14325498 | 528711278 @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 | ||
14325501 | 528711294 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14325509 | 528711302 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14325517 | 528711310 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14325525 | 528711328 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14325549 | 528772569 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: président du conseil d'administration @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14325550 | 528772569 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: président du conseil de surveillance @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14325561 | 528772619 @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 | ||
14325567 | 528772635 @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 | ||
14332824 | 751882093 @Company @Persons @UBO @INPI |
GENCE Rêne Jacques DoB: 1963-08-12 PoB: 97422 Le Tampon (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse Jacky Fort 97425 Les Avirons France | yes @Cadastre @Geotag |
|
14334081 | 788552297 @Company @Persons @UBO @INPI |
SAS PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
124 Rue de la Boetie 75008 Paris France | ||
14334089 | 788552339 @Company @Persons @UBO @INPI |
SAS PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14337179 | 795357383 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14337192 | 795357904 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14337204 | 795385442 @Company @Persons @UBO @INPI |
SAS PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14337232 | 797386430 @Company @Persons @UBO @INPI |
PROFILOGE SAS DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14337234 | 797386448 @Company @Persons @UBO @INPI |
PROFILOGE SAS DoB: 440235026 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
14343250 | 811796010 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343325 | 811940436 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343346 | 811955335 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343356 | 811955442 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343358 | 811955715 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343381 | 811979301 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343383 | 811979319 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343385 | 811979327 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343387 | 811979335 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343389 | 811979343 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343391 | 811979350 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14343465 | 812023711 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347396 | 822178059 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue de la Boétie 75008 Paris France | ||
14347509 | 822272977 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue de la Boétie 75008 Paris France | ||
14347769 | 822495750 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347772 | 822495768 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347775 | 822495776 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347778 | 822495784 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347783 | 822495800 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347865 | 822521654 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347868 | 822521860 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347871 | 822521985 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347874 | 822522124 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
14347877 | 822522710 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
124 Rue DE LA BOETIE 75008 Paris France | ||
15385776 | 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 | ||
15385790 | 522223080 @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 | ||
15385877 | 528711294 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385879 | 528711302 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385889 | 528772635 @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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.