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 399922699 found 261 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46905 305302689 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
47683 419867213 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48210 491034294 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
49144 784852261 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
136543 350504353 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
505577 305302689 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506238 324419183 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507772 350504353 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508556 383839321 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509765 399922699 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509766 399922699 @Company
@Persons
@UBO
@INPI
Penin Marc-Olivier
DoB: 1971-03-30
PoB: Treves ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Victor Basch 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509767 399922699 @Company
@Persons
@UBO
@INPI
Allard Eric
DoB: 1957-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Champs Philippe 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509768 399922699 @Company
@Persons
@UBO
@INPI
Meyer Frank
DoB: 1958-04-13
PoB: Téhéran IRAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 rue de la Quintaine 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509769 399922699 @Company
@Persons
@UBO
@INPI
Sevoumians Thierry
DoB: 1961-04-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Marcel Hilaire 60560 Orry-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509770 399922699 @Company
@Persons
@UBO
@INPI
Allard Eric
DoB: 1957-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue des Champs Philippe 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509771 399922699 @Company
@Persons
@UBO
@INPI
Penin Marc-Olivier
DoB: 1971-03-30
PoB: Treves ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Victor Basch 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509772 399922699 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509773 399922699 @Company
@Persons
@UBO
@INPI
Lepine Xavier
DoB: 1957-02-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Garancière 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509774 399922699 @Company
@Persons
@UBO
@INPI
Lepine Xavier
DoB: 1957-02-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Garancière 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509775 399922699 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DU CREDIT MUTUEL
DoB: 632049052
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88-90 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509776 399922699 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE-ATLANTIQUE ET DU CENTRE OUEST
DoB: 870800299
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue du Port Boyer 44326 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509777 399922699 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE
DoB: 320342264
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Richebe 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509778 399922699 @Company
@Persons
@UBO
@INPI
Rivière Patrick
DoB: 1959-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 avenue Miss Cavell 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509779 399922699 @Company
@Persons
@UBO
@INPI
Lasserre Pierre
DoB: 1948-01-10
PoB: Maroc MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509780 399922699 @Company
@Persons
@UBO
@INPI
Bochaton Auclair Pascale
DoB: 1961-01-06
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509781 399922699 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511312 419867213 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515227 452021702 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520300 513888750 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520694 519036909 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
522057 528977382 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
529131 807546486 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648253 379276439 @Company
@Persons
@UBO
@INPI
UFG REAL ESTATE MANAGERS en abrégé "UFG REM"
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
173 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667223 807610308 @Company
@Persons
@UBO
@INPI
La Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667900 804955276 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1667901 804955276 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1668516 350504353 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668662 752974089 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668855 798151502 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1669087 383839321 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669163 305302689 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669424 807659362 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS SAS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1669509 819309444 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1669606 807670377 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670121 399922699 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670122 399922699 @Company
@Persons
@UBO
@INPI
Penin Marc-Olivier
DoB: 1971-03-30
PoB: Treves ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Victor Basch 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670123 399922699 @Company
@Persons
@UBO
@INPI
Allard Eric
DoB: 1957-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Champs Philippe 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670124 399922699 @Company
@Persons
@UBO
@INPI
Meyer Frank
DoB: 1958-04-13
PoB: Téhéran IRAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 rue de la Quintaine 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670125 399922699 @Company
@Persons
@UBO
@INPI
Sevoumians Thierry
DoB: 1961-04-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Marcel Hilaire 60560 Orry-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670126 399922699 @Company
@Persons
@UBO
@INPI
Allard Eric
DoB: 1957-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue des Champs Philippe 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670127 399922699 @Company
@Persons
@UBO
@INPI
Penin Marc-Olivier
DoB: 1971-03-30
PoB: Treves ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Victor Basch 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670128 399922699 @Company
@Persons
@UBO
@INPI
Bertrand Marc
DoB: 1970-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
183 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670129 399922699 @Company
@Persons
@UBO
@INPI
Rivière Patrick
DoB: 1959-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 avenue Miss Cavell 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670130 399922699 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DU CREDIT MUTUEL
DoB: 632049052
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88-90 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670131 399922699 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE-ATLANTIQUE ET DU CENTRE OUEST
DoB: 870800299
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue du Port Boyer 44326 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670132 399922699 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL NORD EUROPE
DoB: 320342264
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Richebe 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670133 399922699 @Company
@Persons
@UBO
@INPI
Lepine Xavier
DoB: 1957-02-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Garancière 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670134 399922699 @Company
@Persons
@UBO
@INPI
Rivière Patrick
DoB: 1959-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 avenue Miss Cavell 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670135 399922699 @Company
@Persons
@UBO
@INPI
Lasserre Pierre
DoB: 1948-01-10
PoB: Maroc MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670136 399922699 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670137 399922699 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673091 794510412 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75008 Paris France
1673523 539736959 @Company
@Persons
@UBO
@INPI
La Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75008 Paris France
1680102 530963818 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1680317 751063512 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1680360 533208062 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1680496 754088870 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1681466 805201829 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681467 805201829 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682145 808391395 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1682146 808391395 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1686706 510755184 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1686707 510755184 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1689447 811596469 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1689457 419867213 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690014 789418977 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1690027 400166666 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691202 794623165 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691226 814788725 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691407 803857846 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691637 821487634 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691742 538049933 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691812 510257454 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1693623 812846301 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1693939 789191384 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693941 789191384 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693996 519941678 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1701915 397632431 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1702549 433196508 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702767 537741449 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702822 529107559 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1703012 518634704 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1703013 518634704 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1703088 528977382 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1703243 534835863 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1703272 533178281 @Company
@Persons
@UBO
@INPI
LA FRANCAISE REAL ESTATE MANAGERS
DoB: 399922699
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1703756 792875973 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1703847 821429107 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1703859 800649410 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1705892 508560992 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 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.