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 493130173 found 98 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5971196 524359874 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5971197 524359874 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5980400 493130173 @Company
@Persons
@UBO
@INPI
CM-CIC IMMOBILIER
DoB: 388291429
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980401 493130173 @Company
@Persons
@UBO
@INPI
KPMG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein BP 41125 44311 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980402 493130173 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Fresnel BP 20039 44801 Saint-Herblain CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980816 529275547 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5982437 528231061 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5982438 528231061 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5985552 490230521 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
5985695 528231269 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6008341 518421599 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6009149 522561604 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6009150 522561604 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6011521 794403162 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6011522 794403162 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6013826 509107322 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6013827 509107322 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6016528 529478794 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6016529 529478794 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6017873 531296556 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6018632 817913585 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6018633 817913585 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6019824 480657766 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6019825 480657766 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6021084 482288610 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6021085 482288610 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6023426 538405622 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6027654 821406907 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6027655 821406907 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6030953 500884044 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6031749 803608116 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6032103 804725240 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6032104 804725240 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6032196 488397373 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6035058 539697094 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6035059 539697094 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6040089 488302282 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6040090 488302282 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6041332 528570898 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6041333 528570898 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6045589 530842111 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6045590 530842111 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6045913 538701186 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6045914 538701186 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6047092 488371725 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6047093 488371725 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6048945 518652995 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6048946 518652995 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6051308 751856352 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6051309 751856352 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6053526 527994727 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6061466 538437450 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6061467 538437450 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6061959 510594807 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6064660 508771029 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6064728 752237990 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6069779 528570872 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6069780 528570872 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6076082 527997910 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6076083 527997910 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6076915 823185715 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6078631 528641970 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6078632 528641970 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6082190 483758165 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082191 483758165 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086010 522832922 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6086011 522832922 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6087208 533230728 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6087209 533230728 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6089071 528231038 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089072 528231038 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089709 529116774 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6089710 529116774 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6096859 538340266 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6096860 538340266 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6097996 509116554 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6097997 509116554 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6102282 752363168 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6102283 752363168 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6105562 752591131 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6105563 752591131 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6107908 538488610 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6107909 538488610 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France
6109239 805374097 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6109240 805374097 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6113165 488302332 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6113166 488302332 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point des Antons 44700 Orvault France yes
@Cadastre
@Geotag
6670511 512679069 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6670514 512679069 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6672386 527719728 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE
6672389 527719728 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE
12189884 523635274 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
2 Rond-point DES ANTONS 44700 Orvault FRANCE
12303762 531260149 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point DES ANTONS 44700 Orvault FRANCE yes
@Cadastre
@Geotag
12303763 531260149 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rond-point DES ANTONS 44700 Orvault FRANCE yes
@Cadastre
@Geotag
12340651 789875341 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point DES ANTONS 44700 Orvault FRANCE
12340652 789875341 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rond-point DES ANTONS 44700 Orvault FRANCE
12417184 822972709 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault FRANCE
12417185 822972709 @Company
@Persons
@UBO
@INPI
ATARAXIA PROMOTION
DoB: 493130173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rond-point des Antons 44700 Orvault 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.