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 520790593 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96972 497552182 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584188 497552182 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584293 504384405 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585124 810643544 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
585170 812601649 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
994892 351039193 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 FRANCE
1692246 351039193 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1960944 481592863 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1974982 751174533 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2014152 520790593 @Company
@Persons
@UBO
@INPI
Dubois Christian
DoB: 1961-12-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jacques de la Roque 13100 Aix-en-Provence France
2014153 520790593 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2014154 520790593 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
2038465 521431643 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Tsa 48200-1 terrasse Bellini 92919 Paris la Defense CEDEX France
2203135 441325875 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2261923 307512186 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2444793 519745988 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Tsa 48200-1 terrasse Bellini 92919 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
9036761 828675793 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039255 479848780 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9039837 813068863 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041594 814015830 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9042346 808516538 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9042721 484288972 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045169 532671377 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de vienne Tsa 60030 75801 Paris CEDEX 08 France
9046886 538306986 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9047142 504917063 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9047882 483306601 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050599 820795599 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9051187 807851472 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9054773 480281765 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9055075 821812104 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9055754 538781303 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9057613 809191927 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058733 788976157 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059799 809974926 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9060326 494504194 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9060492 804510089 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062055 440749380 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9062132 439711268 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062200 822950143 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062518 441534278 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064892 798321865 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9065529 431925692 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9066170 485256721 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9067282 485189492 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068994 479207672 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9069119 444742100 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9070247 442918850 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9071052 497552182 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9072798 441915394 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9074797 447673245 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9075201 505107953 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9075378 814633855 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076815 487800609 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076897 493776967 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076989 453958522 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9080787 488840349 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9082088 533446431 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9083381 449946698 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084279 820011252 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9085039 430207050 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9086163 504384405 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9086229 480793280 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9086314 500153549 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9086928 493512560 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9086948 809375496 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9088191 498747898 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088274 498278365 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088943 442075677 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9089283 480793215 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9089968 485331052 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9092120 505347591 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9092513 822785978 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9093087 449476894 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9096018 478782519 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9096253 480404631 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9096954 441273737 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9099972 493458541 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9100011 808682934 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9100799 443151998 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9100953 482779071 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9101634 809101983 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9103941 434922993 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9105565 788611804 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9105898 824485320 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9106521 494017338 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9108324 492058128 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9108556 441953205 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9110514 443759105 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9112216 533248597 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113314 812601649 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9113410 442854089 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113416 533082806 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113903 821709425 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9114013 442606596 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9115682 484949557 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9116140 812134500 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9116872 453005225 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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
9116914 492161930 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9118177 800191017 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9119067 484308820 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VII
DoB: 520790593
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

 

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.