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 392708806 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13713482 392708806 @Company
@Persons
@UBO
@INPI
NORESKAL Gabin Thierry
DoB: 1966-02-19
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Four A Chaux 97231 Le Robert France yes
@Cadastre
@Geotag
13713483 392708806 @Company
@Persons
@UBO
@INPI
NORESKAL Gabin Thierry
DoB: 1966-02-19
PoB: ROBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Four A Chaux 97231 Le Robert France yes
@Cadastre
@Geotag
13722271 423810944 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13722793 428625396 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13722847 428699698 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13722854 428699706 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13722912 428798789 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 -Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13722919 428799324 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13724456 433456191 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13724475 433475589 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13724479 433475720 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13724808 433990249 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13724810 433990280 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13725411 435259874 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13725797 438264681 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13725800 438264707 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13725808 438264764 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13725811 438264772 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue 27 N° 66 Cite Dillon - Squadra E1 97200 Fort de France France
13725812 438264772 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue 27 N° 66 Cite Dillon - Squadra E1 97200 Fort de France France
13725815 438264798 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726660 439931197 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726661 439931197 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726665 439932872 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø 606 C/O Nordy Cite Dillon 97200 Fort de France France
13726672 439933243 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726673 439933243 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726724 439989989 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 Nø 606 97200 Fort-de-France France
13726953 440635969 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13726954 440635969 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13728382 443916333 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728383 443916333 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728392 443936323 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728393 443936323 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728400 443974704 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728401 443974704 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728408 443975222 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Squadra E1 - rue 27 Nø606 - C/O Nordy Cite Dillon 97200 Fort-De-France France
13728410 443975891 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13728411 443975891 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Squadra E1 - rue 27 - Nø606 Cite Dillon 97200 Fort-De-France France
13729344 447784729 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13729345 447784729 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 lotissement les Horizons Acajou 97232 Le Lamentin France
13729383 447941287 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 rue 27 N°66 97200 Fort de France France
13729384 447941287 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 rue 27 N°66 97200 Fort de France France
13729681 448520221 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 - rue Nø27, Nø606 97200 Fort-De-France France
13729682 448520221 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 - rue Nø27, Nø606 97200 Fort-De-France France
13731276 451385215 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 - N°606 97200 Fort de France France
13731277 451385215 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 - N°606 97200 Fort de France France
13731279 451385322 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue N° 27 N° 606 Cite Dillon Squadra E1 97200 Fort de France France
13731280 451385322 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue N° 27 N° 606 Cite Dillon Squadra E1 97200 Fort de France France
13731284 451385512 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon E1 rue 27 - N°606 97200 Fort de France France
13731285 451385512 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon E1 rue 27 - N°606 97200 Fort de France France
13731289 451385587 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon E1 rue 27 - N°606 97200 Fort de France France
13731290 451385587 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon E1 rue 27 - N°606 97200 Fort de France France
13731293 451385686 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 - rue N°606 97200 Fort de France France
13731294 451385686 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 - rue N°606 97200 Fort de France France
13731309 451394167 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 N°606 97200 Fort de France France
13731310 451394167 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 N°606 97200 Fort de France France
13731317 451402515 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 - rue 27 - N°606 97200 Fort de France France
13731318 451402515 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 - rue 27 - N°606 97200 Fort de France France
13731338 451415202 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue 27 N° 606 Cite Dillon Squadra E1 97200 Fort de France France
13731339 451415202 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue 27 N° 606 Cite Dillon Squadra E1 97200 Fort de France France
13731342 451415210 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 - rue 27 - N°606 97200 Fort de France France
13731343 451415210 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 - rue 27 - N°606 97200 Fort de France France
13731364 451482152 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue N° 27 N°606 Squadra E1 Cite Dillon 97200 Fort de France France
13731365 451482152 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue N° 27 N°606 Squadra E1 Cite Dillon 97200 Fort de France France
13733041 478191893 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 - rue 27 N°606 97200 Fort de France France yes
@Cadastre
@Geotag
13733517 479068587 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 N 606 97200 Fort-de-France France
13733803 479834137 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 NØ 606 97200 Fort-de-France France
13733804 479834137 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 NØ 606 97200 Fort-de-France France
13733808 479834160 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27- N°606 Cité Dillon 97200 Fort-de-France France
13733809 479834160 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 - rue 27- N°606 Cité Dillon 97200 Fort-de-France France
13733811 479834186 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N° 606 - Cite Dillon 97200 Fort de France France
13733812 479834186 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N° 606 - Cite Dillon 97200 Fort de France France
13733814 479834194 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 Nø 606 97200 Fort-de-France France
13733815 479834194 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 Nø 606 97200 Fort-de-France France
13733874 479947632 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - N°606 Cite Dillon 97200 Fort de France France
13733875 479947632 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Squadra E1 - rue 27 - N°606 Cite Dillon 97200 Fort de France France
13733877 479947665 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 - N°606 97200 Fort de France France
13733878 479947665 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 - N°606 97200 Fort de France France
13733887 479948937 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13733888 479948937 @Company
@Persons
@UBO
@INPI
NORDY SARL
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13733979 480078963 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 N° 606 97200 Fort de France France
13733980 480078963 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue 27 N° 606 97200 Fort de France France
13735358 482951837 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735359 482951837 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735369 482951944 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 - rue 27 - N°606 Cite Dillon 97200 Fort de France France
13735915 483958153 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735916 483958153 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735918 483958286 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735919 483958286 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735921 483958302 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13735922 483958302 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13736177 484356746 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13736178 484356746 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13736180 484356753 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13736181 484356753 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Squadra E1 rue 27 N°606 - Cite Dillon 97200 Fort de France France
13736810 485185854 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 N° 606 97200 Fort de France France
13736811 485185854 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cité Dillon Squadra E1 rue 27 N° 606 97200 Fort de France France
13737072 487702185 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue N 606 97200 Fort de France France
13737073 487702185 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Cite Dillon Squadra E1 rue N 606 97200 Fort de France France
13737074 487702219 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon Squadra E1 N 606 Cite Dillon 97200 Fort de France France
13737075 487702219 @Company
@Persons
@UBO
@INPI
NORDY
DoB: 392708806
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
cité Dillon Squadra E1 N 606 Cite Dillon 97200 Fort de France 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.