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 442892717 found 164 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76137 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
76138 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
76139 442892717 @Company
@Persons
@UBO
@INPI
DUPISSON Madeleine
DoB: 1955-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Lionel Terray 38100 Grenoble France
112530 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112531 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112705 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112706 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112730 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112731 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112820 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112821 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112857 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112858 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112892 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
112893 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
306411 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
306412 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
306448 752694117 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
739563 823005517 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran Gevrier 74960 Annecy France
739565 823005517 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran Gevrier 74960 Annecy France
739569 823035118 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
739571 823035118 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1008507 442892717 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse DE LA TOUR - 5 LE CLOS CARRON 73100 Tresserve France
1008508 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
1008509 442892717 @Company
@Persons
@UBO
@INPI
DUPISSON Madeleine
DoB: 1955-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Lionel Terray 38100 Grenoble France
1010699 492202528 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1010700 492202528 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1011261 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1011262 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1012394 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1012395 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1012484 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1012485 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1013200 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1013201 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1013329 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1013330 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
1015594 825225691 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1015595 825225691 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1015859 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1015860 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1015866 829265297 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
5905156 488108143 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
5915303 821817186 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Joseph 38000 Grenoble France
10286335 798703542 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy FRANCE
11931121 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11931122 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11932525 828991661 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11932526 828991661 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11935709 480099795 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11935710 480099795 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11939534 504213000 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11939535 504213000 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11939882 492202528 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11939883 492202528 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11943373 819513730 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11943374 819513730 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11944014 823364567 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11944015 823364567 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11945926 825225691 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11945927 825225691 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11953787 529181638 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11953788 529181638 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11954372 752982934 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11954373 752982934 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11954984 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11954985 752983064 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11955753 442892717 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse DE LA TOUR - 5 LE CLOS CARRON 73100 Tresserve France
11955754 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
11955755 442892717 @Company
@Persons
@UBO
@INPI
BOYER BOYER-BOZDOC Michèle
DoB: 1959-02-21
PoB: 05061 Gap (05) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Georges Politzer 38130 Échirolles France
11958522 752694117 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11958523 752694117 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11961460 520581943 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11961461 520581943 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11962326 823775903 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11962327 823775903 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11966551 805274917 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11966552 805274917 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11968243 807941760 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11968244 807941760 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11970254 825037872 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11970256 825037872 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11970701 823466305 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11970702 823466305 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11973914 749990347 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11973915 749990347 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11975540 812725844 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11975541 812725844 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11975745 814874988 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11975746 814874988 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11975857 824983209 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
11975858 824983209 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
11977761 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11977762 749990438 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11977817 820203230 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11982963 538681453 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11982964 538681453 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11988591 808155865 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11988592 808155865 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11989904 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy 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.