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 400850541 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14411076 329816466 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14411077 329816466 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14412499 338480783 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14412500 338480783 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14415598 350387817 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Europe 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14415599 350387817 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de l'Europe 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14419601 384501581 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14419602 384501581 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14422797 394134126 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14422798 394134126 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14423426 397896994 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14423427 397896994 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14424649 400850541 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14424959 401765680 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14424960 401765680 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425071 402017131 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14425072 402017131 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14425225 402455455 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14425226 402455455 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14425340 402664734 @Company
@Persons
@UBO
@INPI
FONGIP- EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425341 402664734 @Company
@Persons
@UBO
@INPI
FONGIP- EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425489 403050438 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14425490 403050438 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14425916 404124620 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425917 404124620 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425920 404124711 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425921 404124711 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426092 404848400 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426093 404848400 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426097 404849127 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426098 404849127 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426275 407574342 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426276 407574342 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426326 407749340 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426350 407933886 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426351 407933886 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14426598 408742047 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426599 408742047 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426867 409723871 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14426868 409723871 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14427026 410063085 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427027 410063085 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427030 410063325 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14427031 410063325 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14427301 410710859 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427302 410710859 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14428291 413361957 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14428292 413361957 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14429477 417816246 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14429478 417816246 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14429480 417816709 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14429481 417816709 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14429535 417973856 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14429536 417973856 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430213 419649223 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14430214 419649223 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14431056 421307257 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14431057 421307257 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14431238 421641770 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE
14431239 421641770 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE
14431455 421923772 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14431456 421923772 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14431714 422465765 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431715 422465765 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431844 422740696 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431845 422740696 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431862 422745893 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431863 422745893 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14433322 425100500 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434092 429553605 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434093 429553605 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434094 429553647 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434100 429553670 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434101 429553670 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434105 429553696 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434106 429553696 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434344 429943764 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434345 429943764 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434568 431266907 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434569 431266907 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434777 431735190 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434778 431735190 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14435745 433592466 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14435746 433592466 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436123 434238143 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436124 434238143 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436126 434238176 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436127 434238176 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436132 434238226 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436133 434238226 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436996 437695802 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436997 437695802 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14437991 439554841 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14437992 439554841 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14438357 440151009 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14438358 440151009 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14438524 440478899 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14438525 440478899 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14439463 442310421 @Company
@Persons
@UBO
@INPI
FONGIP EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14441437 445045800 @Company
@Persons
@UBO
@INPI
FONGIP-EURINVEST
DoB: 400850541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.