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 331302794 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097479 331302794 @Company
@Persons
@UBO
@INPI
Laulanie Philippe
DoB: 1962-05-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
2097480 331302794 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
2097481 331302794 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place des Etats-Unis 92127 Montrouge CEDEX France
2097482 331302794 @Company
@Persons
@UBO
@INPI
CONFEDERATION NATIONALE DU CREDIT MUTUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88-90 rue Cardinet 75017 Paris France
2097483 331302794 @Company
@Persons
@UBO
@INPI
HSBC FRANCE
DoB: 775670284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2097484 331302794 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS - SA
DoB: 954509741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de la Republique 69002 Lyon France
2097485 331302794 @Company
@Persons
@UBO
@INPI
CREDIT DU NORD - SA
DoB: 456504851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 place Rihour 59000 Lille France
2097486 331302794 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE
DoB: 552120222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 boulevard Haussmann 75009 Paris France
2097487 331302794 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2097488 331302794 @Company
@Persons
@UBO
@INPI
BANK AUDI FRANCE
DoB: 315768176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 avenue des Champs Elyses 75008 Paris France
2097489 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DE FRANCE
DoB: 572104891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue La Vrillière 75001 Paris France
2097490 331302794 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2097491 331302794 @Company
@Persons
@UBO
@INPI
AXA BANQUE
DoB: 542016993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
203/205 rue Carnot 94138 Fontenay-sous-Bois CEDEX France
2097492 331302794 @Company
@Persons
@UBO
@INPI
ROTHSCHILD ET COMPAGNIE BANQUE
DoB: 323317032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
2097493 331302794 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTSCHILD (FRANCE)
DoB: 572037026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 rue du Fg Saint-Honore 75008 Paris France
2097494 331302794 @Company
@Persons
@UBO
@INPI
BANQUE NUGER
DoB: 855201463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place Michel de l'Hospital 63000 Clermont-Ferrand France
2097495 331302794 @Company
@Persons
@UBO
@INPI
BANQUE MISR
DoB: 328961826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Auber 75009 Paris France
2097496 331302794 @Company
@Persons
@UBO
@INPI
BANQUE REVILLON
DoB: 998610901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue de la Victoire 75009 Paris France
2097497 331302794 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2097498 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DE L'EUROPE MERIDIONALE - BEMO
DoB: 998269518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 avenue Marceau 75116 Paris France
2097499 331302794 @Company
@Persons
@UBO
@INPI
BANQUE SOCREDO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 rue Dumont-d'Urville 98713 Papeete CEDEX France
2097500 331302794 @Company
@Persons
@UBO
@INPI
CFM INDOSUEZ WEALTH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BLD ALBERT 1ER MONACO 0 Monaco
2097501 331302794 @Company
@Persons
@UBO
@INPI
BANQUE TARNEAUD
DoB: 754500551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-6 rue Turgot 87011 Limoges CEDEX 1 France
2097502 331302794 @Company
@Persons
@UBO
@INPI
BNP PARIBAS WEALTH MANAGEMENT
DoB: 542110960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue du Quatre-Septembre 75002 Paris France
2097503 331302794 @Company
@Persons
@UBO
@INPI
MONTE PASCHI BANQUE SA
DoB: 692016371
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard de la Madeleine 75001 Paris France
2097504 331302794 @Company
@Persons
@UBO
@INPI
BANQUE POUYANNE
DoB: 906080577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place d'Armes 64300 Orthez France
2097505 331302794 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR
DoB: 317425981
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Henri Barbusse 92230 Gennevilliers France
2097506 331302794 @Company
@Persons
@UBO
@INPI
TRESOR PUBLIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
139 rue de Bercy 75012 Paris France
2097507 331302794 @Company
@Persons
@UBO
@INPI
BANQUE KOLB SA
DoB: 825550098
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place du General de Gaulle 88500 Mirecourt France
2097508 331302794 @Company
@Persons
@UBO
@INPI
CAIXA GERAL DE DEPOSITOS
DoB: 306927393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LISBONNE 0 Portugal
2097509 331302794 @Company
@Persons
@UBO
@INPI
BANQUE COURTOIS
DoB: 302182258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue Remusat 31000 Toulouse France
2097510 331302794 @Company
@Persons
@UBO
@INPI
BANQUE MICHEL INCHAUSPE - BAMI
DoB: 312214315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 place Floquet 64220 Saint Jean Pied de Port France
2097511 331302794 @Company
@Persons
@UBO
@INPI
OFFICE DES POSTES ET TELECOMMUNICATIONS DE LA POLYNESIE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98713 Papeete CEDEX France
2097512 331302794 @Company
@Persons
@UBO
@INPI
OFFICE DES POSTES ET TELECOMMUNICATIONS DE LA NOUVELLE CALEDONIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Monchovet Noumea Cedex 98841 NOUMEA CEDEX France
2097513 331302794 @Company
@Persons
@UBO
@INPI
BANQUE LAYDERNIER
DoB: 325520385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue du Rhone 74000 Annecy France
2097514 331302794 @Company
@Persons
@UBO
@INPI
VTB Bank (France) SA
DoB: 562061671
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 boulevard Haussmann 75008 Paris France
2097515 331302794 @Company
@Persons
@UBO
@INPI
BANQUE ESPIRITO SANTO ET DE LA VENETIE
DoB: 542022983
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 avenue Georges Mandel 75116 Paris France
2097516 331302794 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL - CIC
DoB: 542016381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2097517 331302794 @Company
@Persons
@UBO
@INPI
ONEY BANK
DoB: 546380197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue de Flandre 59170 Croix France
2097518 331302794 @Company
@Persons
@UBO
@INPI
COMPAGNIE MONEGASQUE DE BANQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 AV DE LA COSTA MONACO 0 Monaco
2097519 331302794 @Company
@Persons
@UBO
@INPI
BANQUE RHONE ALPES
DoB: 57502270
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20/22 boulevard Edouard Rey 38000 Grenoble France
2097520 331302794 @Company
@Persons
@UBO
@INPI
CARREFOUR BANQUE SA
DoB: 313811515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Copernic 91080 Courcouronnes France
2097521 331302794 @Company
@Persons
@UBO
@INPI
BANCO BILBAO VIZCAYA ARGENTARIA S A
DoB: 349358887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 PLAZA SAN NICOLAS BILBAO 0 Espagne
2097522 331302794 @Company
@Persons
@UBO
@INPI
ALLIANZ BANK
DoB: 572199461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place de Seine la Défense 92400 Courbevoie France
2097523 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DELUBAC & CIE
DoB: 305776890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 place Saleon Terras 7160 Le Cheylard France
2097524 331302794 @Company
@Persons
@UBO
@INPI
BANQUE CHABRIERES
DoB: 314007709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2097525 331302794 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS POUR LA GESTION DES FONDS COMMUNS DE PLACEMENTS
DoB: 320048911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2097526 331302794 @Company
@Persons
@UBO
@INPI
TUNISIAN FOREIGN BANK
DoB: 309122125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue des Pyramides 75001 Paris France
2097527 331302794 @Company
@Persons
@UBO
@INPI
BANQUE CALEDONIENNE D'INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 avenue de la Victoire BP 98849 Noumea CEDEX France
2097528 331302794 @Company
@Persons
@UBO
@INPI
BANQUE CHAABI DU MAROC
DoB: 722047552
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Kléber 75016 Paris France
2097529 331302794 @Company
@Persons
@UBO
@INPI
BARCLAYS BANK PLC
DoB: 381066281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 LOMBARD STREET EC3P 3AH LONDON 0 Royaume-Uni
2097530 331302794 @Company
@Persons
@UBO
@INPI
BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA
DoB: 329222574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA CASSA DI RISPARMIO 15 GENOVA 0 Italie
2097531 331302794 @Company
@Persons
@UBO
@INPI
CREATIS
DoB: 419446034
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 avenue Halley Parc de la Haute Borne 59866 Villeneuve-D'Ascq CEDEX France
2097532 331302794 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUNICIPAL DE TOULON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 place Vincent Raspail - Case 5 83107 Toulon CEDEX France
2097533 331302794 @Company
@Persons
@UBO
@INPI
MONABANQ
DoB: 341792448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 avenue Halley parc de la Haute Borne 59650 Villeneuve d'Ascq France
2097534 331302794 @Company
@Persons
@UBO
@INPI
CREDIT SUISSE (MONACO)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 ave DE LA COSTA 98003 MONACO 0 Monaco
2097535 331302794 @Company
@Persons
@UBO
@INPI
KBC BANK
DoB: 419339965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVE DU PORT 2 MOLENBEEK ST JEAN BRUXELLES 0 Belgique
2097536 331302794 @Company
@Persons
@UBO
@INPI
BSI MONACO SAM (88S02405 Monaco)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
L'Alexandra - 35 boulevard Princess Charlotte 98000 MONACO 0 Monaco
2097537 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DU GROUPE CASINO
DoB: 434130423
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2097538 331302794 @Company
@Persons
@UBO
@INPI
COFIDIS
DoB: 325307106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc de la Haute Borne 61 av Halley 59866 Villeneuve d'Ascq CEDEX France
2097539 331302794 @Company
@Persons
@UBO
@INPI
BANQUE DE GESTION EDMOND DE ROTHSCHILD-MONACO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES TERRASSES 2 AV DE MONTE CARLO 98000 MONACO 0 Monaco
2097540 331302794 @Company
@Persons
@UBO
@INPI
BLOM BANK FRANCE
DoB: 305635609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19/21 avenue George V 75008 Paris France
2097541 331302794 @Company
@Persons
@UBO
@INPI
BANQUE SBA
DoB: 999990062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 avenue des Champs-Élysées 75008 Paris France
2097542 331302794 @Company
@Persons
@UBO
@INPI
BANCA REGIONALE EUROPEA SPA
DoB: 443380977
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue de Suede 6000 Nice France
2097543 331302794 @Company
@Persons
@UBO
@INPI
BANQUE EDEL SNC
DoB: 306920109
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Marcel Dassault 31500 Toulouse France
2097544 331302794 @Company
@Persons
@UBO
@INPI
UBS (FRANCE) SA
DoB: 421255670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 boulevard Haussmann 75008 Paris France
2097545 331302794 @Company
@Persons
@UBO
@INPI
BANQUE SOLFEA (SA)
DoB: 562059832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue de l'Opéra 75002 Paris France
2097546 331302794 @Company
@Persons
@UBO
@INPI
BANCA POPOLARE DI SONDRIO (SUISSE) (SA) RCI03504108
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VIA MAGGIO 1 LUGANO 0 Suisse
2097547 331302794 @Company
@Persons
@UBO
@INPI
CHOLET DUPONT (SA)
DoB: 340412063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
2097548 331302794 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 rue de Sèvres 75725 Paris CEDEX 15 France
2097549 331302794 @Company
@Persons
@UBO
@INPI
BANCO DE SABADELL
DoB: 340640259
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 avenue des Champs-Élysées 75008 Paris France
2097550 331302794 @Company
@Persons
@UBO
@INPI
ATTIJARIWAFA BANK EUROPE
DoB: 485031181
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Chauchat 75009 Paris France
2097551 331302794 @Company
@Persons
@UBO
@INPI
BANQUE D'ESCOMPTE
DoB: 562102913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 boulevard Haussmann 75009 Paris France
2097552 331302794 @Company
@Persons
@UBO
@INPI
VOLKSWAGEN BANK
DoB: 451618904
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue de la Demi Lune CS30001 Roissy Charles De Gaulle Cedex 1 ROISSY CHARLES DE GAULLE 95735 Tremblay-en-France CEDEX 1 France
2097553 331302794 @Company
@Persons
@UBO
@INPI
KEB HANA BANK
DoB: 308247832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
181 2 KA ULCHIROCHUNG KU SEOUL 0 Coree Du Sud
2097554 331302794 @Company
@Persons
@UBO
@INPI
Al Khaliji France
DoB: 309033066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49-51 avenue George V 75008 Paris France
2097555 331302794 @Company
@Persons
@UBO
@INPI
CREALFI
DoB: 437604770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Bois Sauvage 91038 Évry CEDEX France
2097556 331302794 @Company
@Persons
@UBO
@INPI
LAZARD FRERES BANQUE
DoB: 334961745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
121 boulevard Haussmann 75008 Paris France
2097557 331302794 @Company
@Persons
@UBO
@INPI
KBL RICHELIEU BANQUE PRIVEE
DoB: 338318470
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 boulevard Malesherbes 75008 Paris France
2097558 331302794 @Company
@Persons
@UBO
@INPI
EFG BANK (MONACO) SAM - RCS 90502647
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Villa les Aigles 15 ave d'Ostende Monaco 0 Monaco
2097559 331302794 @Company
@Persons
@UBO
@INPI
SWISSLIFE BANQUE PRIVEE
DoB: 382490001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place Vendôme 75001 Paris France
2097560 331302794 @Company
@Persons
@UBO
@INPI
RCI BANQUE
DoB: 306523358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 avenue du Pave Neuf 93160 Noisy le Grand France
2097561 331302794 @Company
@Persons
@UBO
@INPI
SOCRAM BANQUE
DoB: 682014865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du 4 fevrier 79000 Niort France
2097562 331302794 @Company
@Persons
@UBO
@INPI
BMCE BANK INTERNATIONAL PLC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2nd Floor 6 St Paul Churchyard 100 Juxon House EC4M8 BU Londres 0 Royaume-Uni
2097563 331302794 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
2097564 331302794 @Company
@Persons
@UBO
@INPI
BANQUE FRANCAISE MUTUALISTE
DoB: 326127784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place des Marseillais 94220 Charenton le Pont France
2097565 331302794 @Company
@Persons
@UBO
@INPI
PAYPAL - N° IMMATRICULATION B 118349 LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22-24 bld Royal L-2449 Luxembourg 0 Luxembourg
2097566 331302794 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
2097567 331302794 @Company
@Persons
@UBO
@INPI
SOCIETE MARSEILLAISE DE CREDIT SMC
DoB: 54806542
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 rue Paradis 13006 Marseille France
2097568 331302794 @Company
@Persons
@UBO
@INPI
AFONE PAIEMENT
DoB: 530129204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 place Francois Mitterrand 49100 Angers France
2097569 331302794 @Company
@Persons
@UBO
@INPI
DALENYS PAYMENT
DoB: 443222682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue Raspail 92300 Levallois-Perret France
2097570 331302794 @Company
@Persons
@UBO
@INPI
CA CONSUMER FINANCE
DoB: 542097522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Bois sauvage 91038 Évry CEDEX France
2097571 331302794 @Company
@Persons
@UBO
@INPI
GROUPAMA BANQUE
DoB: 572043800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 rue Robespierre 93100 Montreuil France
2097572 331302794 @Company
@Persons
@UBO
@INPI
BANCO BPI SA
DoB: 448503946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11/20 na da sa Bandzira Porto 0 Portugal
2097573 331302794 @Company
@Persons
@UBO
@INPI
ANDBANK MONACO SAM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
N° 07S04639 RCS Monaco 1 AVENUE des Citronniers 98000 Monaco 0 Monaco
2097574 331302794 @Company
@Persons
@UBO
@INPI
ADYEN B.V
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Postbus 10095 - 1001 EB 1001 Amsterdam 0 Pays-Bas
2097575 331302794 @Company
@Persons
@UBO
@INPI
O P S
DoB: 753972462
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Jean-Philippe Rameau - LA PLAINE ST DENIS CS 80001 93634 Saint-Denis CEDEX France
2097576 331302794 @Company
@Persons
@UBO
@INPI
SETEFI N° Registre Etranger MI 146-345777
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
viale G. Richard 20143 Milan 0 Italie
2097577 331302794 @Company
@Persons
@UBO
@INPI
CA INDOSUEZ WEALTH (FRANCE)
DoB: 572171635
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue du Docteur Lancereaux 75008 Paris France
2097578 331302794 @Company
@Persons
@UBO
@INPI
W-HA
DoB: 433506433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 bis avenue André Morizet 92100 Boulogne-Billancourt 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.