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 437629595 found 157 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158714 488277187 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Provence 75009 Paris France
518905 501810980 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
518906 501810980 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
539120 842643512 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
539122 842643512 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
940492 488277187 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Provence 75009 Paris France
1665532 535051643 @Company
@Persons
@UBO
@INPI
Arche Promotion
DoB: 437629595
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1705957 539292144 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
1705958 539292144 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
1708392 493844179 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1708393 493844179 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1708712 501734834 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1708713 501734834 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1710386 484673306 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1710387 484673306 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1711187 478087190 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1711188 478087190 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1720175 538785510 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1720176 538785510 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1730612 538769670 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1730613 538769670 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1741008 810725960 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1741009 810725960 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1741577 504814690 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1741578 504814690 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1752140 452454390 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1752141 452454390 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1752143 479467680 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1752144 479467680 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION SA
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1756133 493840870 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1756134 493840870 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1762337 810364240 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1762339 810364240 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1768843 492275110 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1774526 501810980 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1774527 501810980 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1792615 800547150 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1792616 800547150 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1860545 485338701 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1860546 485338701 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1872852 791266901 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1872854 791266901 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1876354 488859711 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1876355 488859711 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1893787 453616492 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
1893788 453616492 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION (SA)
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2002030 530432103 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2002031 530432103 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2018362 821173093 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018363 821173093 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020636 824960173 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2020638 824960173 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2021448 480042803 @Company
@Persons
@UBO
@INPI
Arche Promotion SA
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2021449 480042803 @Company
@Persons
@UBO
@INPI
Arche Promotion SA
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2030454 752287763 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2030455 752287763 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2079700 445096274 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2079701 445096274 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2103538 827452814 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2103539 827452814 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2113711 453093494 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2113713 453093494 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2119479 819781774 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2119480 819781774 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2135844 815142955 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2135846 815142955 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2172891 495115115 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2172892 495115115 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2174057 489639815 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2174058 489639815 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2193636 437629595 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193637 437629595 @Company
@Persons
@UBO
@INPI
Barth Langrand Gaëlle
DoB: 1972-12-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 passage Charles Albert 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193638 437629595 @Company
@Persons
@UBO
@INPI
ARCHE IMMOBILIER
DoB: 327004016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193639 437629595 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DU BERRY
DoB: 437507973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-22 place de Juranville 18000 Bourges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193640 437629595 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193641 437629595 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2193642 437629595 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2209766 825227945 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2211148 481881076 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION SA
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2211149 481881076 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION SA
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2269290 793680166 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2269291 793680166 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2285999 800288946 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2286000 800288946 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2296721 501810527 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2296722 501810527 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2306376 822580197 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2306378 822580197 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2317704 445218167 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2317705 445218167 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2322260 440077907 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2322262 440077907 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2340643 822618427 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2340644 822618427 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2343228 521582767 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2343229 521582767 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2357237 821739257 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2357238 821739257 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2378150 527639108 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2378151 527639108 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France 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.