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 423559459 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42624 832333645 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
96924 482975513 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
240884 800247074 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
583972 482975513 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
693256 490094422 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 FRANCE
694319 504018219 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris CEDEX 08 FRANCE
694344 504140336 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 FRANCE
1762817 753264340 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Terrasse Bellini - TSA 48200 92919 Paris La Défense Cedex CEDEX France
1922542 490094422 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II - SOCIETE A RESPONSABILITE LIMITEE
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
- Tsa 48200 - 1 terrasse Bellini 92919 Paris la Defense CEDEX France
2131184 379982325 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2259217 622030716 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2266533 504140336 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Tsa 48200-1 terrasse Bellini 92919 Paris la Defense CEDEX France
2334400 722062387 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2408377 572074748 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2466588 423559459 @Company
@Persons
@UBO
@INPI
Corinti Bruno
DoB: 1961-04-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Beaumonts 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2466589 423559459 @Company
@Persons
@UBO
@INPI
Ruggieri Jean-Philippe
DoB: 1968-06-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Sauveur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2467614 504018219 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tsa 48200-1 terrasse Bellini 92919 Paris la Defense CEDEX France
9033086 829059583 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9033223 829070531 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9036724 828693382 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039290 437665433 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039960 793868787 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044377 791403512 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044754 789593241 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9045047 798923454 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9046436 811896679 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9048493 814836854 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9049534 487608408 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9049955 502563547 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050166 444489850 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9051736 432736510 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9052500 478643307 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9052735 490246733 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9052798 825382260 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9053175 437665086 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9054119 451069660 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9054481 414718387 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9056546 503047581 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9056956 807851407 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9057559 818783318 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058620 498278449 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058977 538520693 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9059371 442458048 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059501 493544365 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9062994 503019853 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9063332 807851050 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9064254 490246782 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064386 810843581 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064719 808683114 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065567 798952842 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9067014 537375388 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9069027 824203251 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9070866 450171780 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9070941 502562044 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9071201 533389797 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9071698 793127309 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9073699 814375028 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9073874 540082609 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074240 451889950 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9074335 434005286 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9074956 802474072 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9077931 442310504 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9078717 450069992 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9078929 789987252 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9080084 785368952 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9082104 820329472 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084084 487684128 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9084414 823210463 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084593 502395882 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088843 789200334 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9089654 501544159 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090042 529767535 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090589 502825367 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090621 498113893 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9090675 504381948 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9090725 489199059 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091054 799331731 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091182 804761815 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9093071 481815504 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9093141 825093479 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9095050 788698710 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9097429 493355176 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9097437 813681376 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9098455 500930482 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9100855 821890019 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101374 451890313 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9101425 492155908 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9103490 490274305 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9104511 818289464 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9104573 490274396 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9104930 503111601 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9106820 794012195 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107645 803316306 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9108695 484648084 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9112342 420458499 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113212 822861241 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113526 821580206 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9114132 821634615 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9114663 491235412 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9116085 487795817 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS II
DoB: 423559459
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 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.