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 383848660 found 6532 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721706 383848660 @Company
@Persons
@UBO
@INPI
Arnaud Alain
DoB: 1946-07-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
185 rue d'Aguesseau 92100 Boulogne-Billancourt France
1721707 383848660 @Company
@Persons
@UBO
@INPI
Petit Daniel
DoB: 1945-12-11
PoB: 37214 Saint-Cyr-sur-Loire (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
1721708 383848660 @Company
@Persons
@UBO
@INPI
Petit Daniel
DoB: 1945-12-11
PoB: 37214 Saint-Cyr-sur-Loire (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
1721709 383848660 @Company
@Persons
@UBO
@INPI
Devaud Jérôme
DoB: 1975-09-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 avenue Bugeaud 75116 Paris France
1721710 383848660 @Company
@Persons
@UBO
@INPI
Petit Benoit
DoB: 1977-10-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Meissonier 75017 Paris France
1721711 383848660 @Company
@Persons
@UBO
@INPI
APLITEC
DoB: 702034802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
1721712 383848660 @Company
@Persons
@UBO
@INPI
Farait Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
13736100 484287248 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736101 484287248 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736252 484506019 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736253 484506019 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736368 484649488 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris 0 France
13736723 485074660 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736724 485074660 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742182 497748350 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13742183 497748350 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
13742185 497748467 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742194 497748855 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742196 497748897 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742328 497840751 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742331 497840884 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742332 497840884 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742334 497841015 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742335 497841015 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742337 497841072 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742338 497841072 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742341 497842559 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742343 497842674 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742344 497842674 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13747969 503884702 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13747973 503884769 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757514 514924216 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757515 514924216 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757519 514924869 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757520 514924869 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757524 514925049 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757525 514925049 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757528 514925270 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757529 514925270 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757532 514925445 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757533 514925445 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757536 514925833 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757537 514925833 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757540 514926104 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757541 514926104 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13757814 515406973 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13757815 515406973 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758918 519049696 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13758919 519049696 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13758922 519049704 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13758923 519049704 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13758926 519049720 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758927 519049720 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758958 519103337 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13758959 519103337 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13758960 519103345 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758961 519103345 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758964 519103352 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758965 519103352 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758968 519104020 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758969 519104020 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758972 519104046 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13758973 519104046 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13759336 519631246 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759337 519631246 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759340 519631386 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759341 519631386 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759344 519631477 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759345 519631477 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759349 519631527 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759350 519631527 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759353 519631584 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759354 519631584 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759357 519631659 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759358 519631659 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759360 519631717 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759361 519631717 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759365 519647960 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13759366 519647960 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13759369 519647986 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13759370 519647986 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13759381 519712533 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13759382 519712533 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760393 521294066 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760394 521294066 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760397 521294116 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760401 521294181 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760402 521294181 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760511 521657452 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760512 521657452 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760755 521986851 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760756 521986851 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760760 521986869 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760761 521986869 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760764 521986877 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760765 521986877 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760776 521987008 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760777 521987008 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760895 522322056 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13760896 522322056 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 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.