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 419399480 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31207 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31208 419399480 @Company
@Persons
@UBO
@INPI
BOURDON Denis
DoB: 1963-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
115 Rue Rivay 92300 Levallois-Perret France
31209 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31210 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
31211 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31212 419399480 @Company
@Persons
@UBO
@INPI
CABINET DELOITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad Immeuble Park Avenue 69100 Villeurbanne France
31213 419399480 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel Henri
DoB: 1978-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue du Château 69680 Chassieu France
31214 419399480 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31215 419399480 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
31216 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31217 419399480 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
31218 419399480 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
31219 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL COURTAGE
DoB: 499104909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31220 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31221 419399480 @Company
@Persons
@UBO
@INPI
APRIL IMMOBILIER
DoB: 442444782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
31222 419399480 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
31223 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise
DoB: 338399439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 73344 69439 Lyon Cedex 03 France
31224 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31225 419399480 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
31226 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31227 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES REUNION
DoB: 384944740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 Les Citronnelles 97420 Le Port France
31228 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Est
DoB: 648501864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue de Colmar 67100 Strasbourg France
31229 419399480 @Company
@Persons
@UBO
@INPI
APRIL CARAIBES
DoB: 390397172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RONT POINT MOUDONG immeuble mirador - Zi Jarry 97122 Baie-Mahault France
31230 419399480 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique SA
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
31231 419399480 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Quai Marmoutier 37100 Tours France
31232 419399480 @Company
@Persons
@UBO
@INPI
APRIL VIE CONSEIL
DoB: 501273502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31233 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Jules Ferry 35300 Fougères France
31234 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL Ressources
DoB: 529521478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31235 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL OFFICE
DoB: 531455228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31236 419399480 @Company
@Persons
@UBO
@INPI
UNIVERSITE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31237 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31238 419399480 @Company
@Persons
@UBO
@INPI
REUNION ASSURANCES
DoB: 492760574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Citronelles 29 Avenue du 14 Juillet 1789 97420 Le Port France
31239 419399480 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Carnot 85100 Les Sables-d'Olonne France
31240 419399480 @Company
@Persons
@UBO
@INPI
FONDATION D'ENTREPRISE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31241 419399480 @Company
@Persons
@UBO
@INPI
FONDATION ENTREPRENEUR DE LA CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue Francis de Pressensé 69100 Villeurbanne France
31242 419399480 @Company
@Persons
@UBO
@INPI
HOLDING MAS
DoB: 501193932
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Avenue Alfred Kastler Tecnosud 66100 Perpignan France
31243 419399480 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL VOYAGE
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Bénard 75014 Paris France
31244 419399480 @Company
@Persons
@UBO
@INPI
APRIL ENTREPRISE CARAIBES
DoB: 337603286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rond Point Moudoug Immeuble Mirador 97122 Baie-Mahault France
31245 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL OCEAN INDIEN
DoB: 504752460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 Les Citronelles 97821 Le Port France
31246 419399480 @Company
@Persons
@UBO
@INPI
GIE INDEMNISATION OCEAN INDIEN
DoB: 530503911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 BP 60006 Les Citronnelles 97821 Le Port France
31247 419399480 @Company
@Persons
@UBO
@INPI
APRIL Contact
DoB: 501273734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31248 419399480 @Company
@Persons
@UBO
@INPI
FLEEXIN
DoB: 803064948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
31249 419399480 @Company
@Persons
@UBO
@INPI
LA CENTRALE DE FINANCEMENT (LCF)
DoB: 791400005
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue Saint-Lazare 75009 Paris France
185529 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
185534 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932310 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932311 419399480 @Company
@Persons
@UBO
@INPI
BOURDON Denis
DoB: 1963-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
115 Rue Rivay 92300 Levallois-Perret France
932312 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932313 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
932314 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932315 419399480 @Company
@Persons
@UBO
@INPI
CABINET DELOITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad Immeuble Park Avenue 69100 Villeurbanne France
932316 419399480 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel Henri
DoB: 1978-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue du Château 69680 Chassieu France
932317 419399480 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932318 419399480 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
932319 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932320 419399480 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
932321 419399480 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
932322 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL COURTAGE
DoB: 499104909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932323 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932324 419399480 @Company
@Persons
@UBO
@INPI
APRIL IMMOBILIER
DoB: 442444782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
932325 419399480 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
932326 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise
DoB: 338399439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 73344 69439 Lyon Cedex 03 France
932327 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932328 419399480 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
932329 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932330 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES REUNION
DoB: 384944740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 Les Citronnelles 97420 Le Port France
932331 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Est
DoB: 648501864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue de Colmar 67100 Strasbourg France
932332 419399480 @Company
@Persons
@UBO
@INPI
APRIL CARAIBES
DoB: 390397172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RONT POINT MOUDONG immeuble mirador - Zi Jarry 97122 Baie-Mahault France
932333 419399480 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique SA
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
932334 419399480 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Quai Marmoutier 37100 Tours France
932335 419399480 @Company
@Persons
@UBO
@INPI
APRIL VIE CONSEIL
DoB: 501273502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932336 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Jules Ferry 35300 Fougères France
932337 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL Ressources
DoB: 529521478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932338 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL OFFICE
DoB: 531455228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932339 419399480 @Company
@Persons
@UBO
@INPI
UNIVERSITE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932340 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932341 419399480 @Company
@Persons
@UBO
@INPI
APRIL ENTREPRISE REUNION
DoB: 310863501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 97420 Le Port France
932342 419399480 @Company
@Persons
@UBO
@INPI
REUNION ASSURANCES
DoB: 492760574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Citronelles 29 Avenue du 14 Juillet 1789 97420 Le Port France
932343 419399480 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Carnot 85100 Les Sables-d'Olonne France
932344 419399480 @Company
@Persons
@UBO
@INPI
CANNASSUR
DoB: 415065432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
932345 419399480 @Company
@Persons
@UBO
@INPI
PAPILLON
DoB: 505160432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
932346 419399480 @Company
@Persons
@UBO
@INPI
REASSUR
DoB: 505159855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
932347 419399480 @Company
@Persons
@UBO
@INPI
M.G.R
DoB: 443939814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
932348 419399480 @Company
@Persons
@UBO
@INPI
FONDATION D'ENTREPRISE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932349 419399480 @Company
@Persons
@UBO
@INPI
FONDATION ENTREPRENEUR DE LA CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue Francis de Pressensé 69100 Villeurbanne France
932350 419399480 @Company
@Persons
@UBO
@INPI
HOLDING MAS
DoB: 501193932
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Avenue Alfred Kastler Tecnosud 66100 Perpignan France
932351 419399480 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL VOYAGE
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Bénard 75014 Paris France
932352 419399480 @Company
@Persons
@UBO
@INPI
APRIL ENTREPRISE CARAIBES
DoB: 337603286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rond Point Moudoug Immeuble Mirador 97122 Baie-Mahault France
932353 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL OCEAN INDIEN
DoB: 504752460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 Les Citronelles 97821 Le Port France
932354 419399480 @Company
@Persons
@UBO
@INPI
GIE INDEMNISATION OCEAN INDIEN
DoB: 530503911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 BP 60006 Les Citronnelles 97821 Le Port France
932355 419399480 @Company
@Persons
@UBO
@INPI
APRIL Contact
DoB: 501273734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932356 419399480 @Company
@Persons
@UBO
@INPI
FLEEXIN
DoB: 803064948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
940089 484630579 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
947063 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947068 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947221 530118694 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947501 531455228 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920878 531455228 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942871 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942876 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.