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 440360006 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136414 339532293 @Company
@Persons
@UBO
@INPI
Niort 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
136610 378031249 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
136881 398301242 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
156075 808236509 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 92813 Puteaux CEDEX FRANCE
507132 339532293 @Company
@Persons
@UBO
@INPI
Niort 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
508149 378031249 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
509640 398301242 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
688274 321878423 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
688630 337698682 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean aurès 92813 Puteaux CEDEX FRANCE
688636 337817407 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
688677 339532293 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689012 350184289 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689099 353229610 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689129 353890239 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689132 353892516 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689134 353892896 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 R DE LA SANTE 75013 Paris FRANCE
689138 353892979 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689140 353893068 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689179 378031249 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jean Jaurès 92813 Puteaux CEDEX FRANCE
689232 379127574 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689417 382612331 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689479 383844875 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689482 383844917 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689485 383845005 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689488 383845047 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689491 383845088 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris FRANCE
689551 385377460 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689554 387480528 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689606 388577314 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689616 388663171 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689632 389038001 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689638 389104290 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689719 390641967 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689725 390698926 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689756 391267556 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
689759 391381951 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689797 392094066 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
115 Rue DE LA SANTE 75013 Paris FRANCE yes
@Cadastre
@Geotag
689961 397722992 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689970 397797952 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
689976 398301242 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
690152 403899701 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690601 418476644 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
691286 432533966 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
691754 440668440 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE yes
@Cadastre
@Geotag
692592 453578940 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 92813 Puteaux CEDEX FRANCE
692953 483605135 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
694053 501070213 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
694865 513118612 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 R DE LA SANTE 75013 Paris FRANCE
696980 704201409 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 R DE LA SANTE 75013 Paris FRANCE
699315 808236509 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 92813 Puteaux CEDEX FRANCE
699318 808263495 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
699852 811512946 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX FRANCE
1683694 490252905 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1715370 440668440 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
1725840 511468720 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1736893 389104290 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
1752914 353229610 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770660 385377460 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
1816097 391381951 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1817415 389038001 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1838325 382612331 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1855694 388663171 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1863567 403899701 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1884843 397722992 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1899735 513118612 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1923575 398301242 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1986785 321878423 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1989652 441053543 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1990661 501070213 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
1998231 451578363 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2016254 339532293 @Company
@Persons
@UBO
@INPI
Niort 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2053037 418476644 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2073890 388577314 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2079999 379127574 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2129523 508175825 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2140625 383845005 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2183716 808263495 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2187539 383844875 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2212262 353892896 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2234754 391267556 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2238116 811512946 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2254347 390698926 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2254693 353892516 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2257621 432533966 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2290493 392094066 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2329107 390641967 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2358701 383845047 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2362074 337817407 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2364056 383844917 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2392637 387480528 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2401808 383845088 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2448254 353893068 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2471143 353892979 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2478755 353890239 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2486829 350184289 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
2503313 808236509 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2505284 704201409 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
2535922 378031249 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
115 rue de la Santé 75013 Paris France
11831581 525008785 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Rue DE LA SANTE 75013 Paris FRANCE
12139317 490252905 @Company
@Persons
@UBO
@INPI
NIORT 94
DoB: 440360006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN JAURES 92813 Puteaux CEDEX 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.