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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 542016381 found 84 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
48822 | 542016381 @Company @Persons @UBO @INPI |
Thery Nicolas DoB: 1965-12-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 rue Louis Apffel 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48823 | 542016381 @Company @Persons @UBO @INPI |
Thery Nicolas DoB: 1965-12-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue Louis Apffel 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48824 | 542016381 @Company @Persons @UBO @INPI |
Baal Daniel DoB: 1957-12-27 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48825 | 542016381 @Company @Persons @UBO @INPI |
BANQUE FEDERATIVE DU CREDIT MUTUEL DoB: 355801929 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue du Wacken 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48826 | 542016381 @Company @Persons @UBO @INPI |
Charpentier Eric DoB: 1960-10-06 PoB: 72154 La Flèche (72) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 place Richebe 59800 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48827 | 542016381 @Company @Persons @UBO @INPI |
Sutter Millet Catherine Louise DoB: 1960-07-31 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue Trubner 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48828 | 542016381 @Company @Persons @UBO @INPI |
Denavit Ségolène DoB: 1980-07-27 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
69 rue Molière 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48829 | 542016381 @Company @Persons @UBO @INPI |
Grad Etienne DoB: 1952-12-26 PoB: 67218 Illkirch-Graffenstaden (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 rue du Général de Gaulle 67640 Lipsheim France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48830 | 542016381 @Company @Persons @UBO @INPI |
Cormorèche Gérard DoB: 1957-07-03 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2192 chemin de Rosarges - les Echets 1700 Miribel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48831 | 542016381 @Company @Persons @UBO @INPI |
Paillet William DoB: 1958-04-03 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
3 place de l'Eglise 77115 Sivry-Courtry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48832 | 542016381 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48833 | 542016381 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT (SA) 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 |
48834 | 542016381 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
48835 | 542016381 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
386037 | 504514555 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL CIC DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
389567 | 855801072 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL CIC DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
696878 | 642017834 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL - CIC DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 AV DE PROVENCE 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
961755 | 954507976 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1205622 | 733000442 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
1246627 | 305392508 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
1686871 | 692020878 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1690654 | 542016381 @Company @Persons @UBO @INPI |
Thery Nicolas DoB: 1965-12-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 rue Louis Apffel 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690655 | 542016381 @Company @Persons @UBO @INPI |
Thery Nicolas DoB: 1965-12-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue Louis Apffel 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690656 | 542016381 @Company @Persons @UBO @INPI |
Fradin Alain DoB: 1947-05-16 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
170 rue de Paris 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690657 | 542016381 @Company @Persons @UBO @INPI |
BANQUE FEDERATIVE DU CREDIT MUTUEL DoB: 355801929 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue du Wacken 67000 Strasbourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690658 | 542016381 @Company @Persons @UBO @INPI |
Lucas Michel DoB: 1939-05-04 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 avenue Perrichont 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690659 | 542016381 @Company @Persons @UBO @INPI |
Hubert Barthe Catherine DoB: 1955-01-18 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
134 boulevard Saint-Germain 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690660 | 542016381 @Company @Persons @UBO @INPI |
CAISSE CENTRALE DU CREDIT MUTUEL DoB: 632049052 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88-90 rue Cardinet 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690661 | 542016381 @Company @Persons @UBO @INPI |
Corgini Maurice DoB: 1942-09-27 PoB: 25047 Baume-les-Dames (25) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 rue des Abbayes 25110 Baume-les-Dames France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690662 | 542016381 @Company @Persons @UBO @INPI |
Leroyer Daniel DoB: 1951-04-15 PoB: 61455 Saint-Siméon (61) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
65 avenue du Pdt Coty 61600 La Ferté-Macé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690663 | 542016381 @Company @Persons @UBO @INPI |
Forget Leroux Monique DoB: 1954-08-11 PoB: Montreal CANADA P.Physique Quality: Administrateur @OCCRP Alef @WC |
80 AVENUE Pagnuelo H2V3C1 Outremont Québec 0 Canada | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690664 | 542016381 @Company @Persons @UBO @INPI |
Jouffray Jean-François DoB: 1948-06-18 PoB: 38053 Bourgoin-Jallieu (38) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue de La Rochefoucauld 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690665 | 542016381 @Company @Persons @UBO @INPI |
Charpentier Eric DoB: 1960-10-06 PoB: 72154 La Flèche (72) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 place Richebe 59800 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690666 | 542016381 @Company @Persons @UBO @INPI |
Paillet William DoB: 1958-04-03 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
3 place de l'Eglise 77115 Sivry-Courtry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690667 | 542016381 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690668 | 542016381 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT (SA) 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 |
1690669 | 542016381 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690670 | 542016381 @Company @Persons @UBO @INPI |
Boris Etienne DoB: 1956-02-20 PoB: 92012 Boulogne-Billancourt (92) 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 |
1690671 | 542016381 @Company @Persons @UBO @INPI |
PICARLE ET ASSOCIES DoB: 410105894 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Ernst & Young faubourg de l'Arche 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1690672 | 542016381 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1708747 | 401691258 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1710604 | 800319980 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1735064 | 420331480 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1744429 | 482267390 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1751695 | 510528060 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1838408 | 388555021 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1849678 | 401856471 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL (SA A DIRECTORE ET CONSEIL DE SURVEILLANCE) DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1931561 | 539827592 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1955660 | 518701982 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
1963988 | 327903233 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL (C.I.C.) SOCIETE ANONYME DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
66 rue de la Victoire 75009 Paris France | ||
1992725 | 530767433 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2047114 | 642017834 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL - CIC DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
|
2097365 | 329937924 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL (SA A DIRECTOIRE ET CS) DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2097516 | 331302794 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL - CIC DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2127026 | 791116874 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2160635 | 319180675 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2179764 | 487482135 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2209571 | 818270605 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2281642 | 713002186 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL "CIC" DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2340928 | 302695937 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL (SA) DoB: 542016381 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2349456 | 809635287 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2363365 | 827623257 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2388032 | 482539178 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2465859 | 562118299 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2470600 | 338420979 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL (ADS) DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
2516568 | 327821609 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
4741401 | 308331750 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
4835930 | 954507976 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5997143 | 504514555 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL CIC DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
6080472 | 855801072 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL CIC DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339720 | 456204809 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75109 PARIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12223214 | 479460974 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
12268899 | 409437324 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
12268900 | 409437324 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
12280657 | 378826457 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 AV DE PROVENCE 75009 Paris FRANCE | ||
12420540 | 380307413 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
13480345 | 842678849 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris FRANCE | ||
13586222 | 954507976 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13663873 | 954507976 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14294108 | 438490393 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMECIAL DoB: 542016381 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 Avenue . PROVENCE 75009 Paris France | ||
14489150 | 754800712 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 AVENUE DE PROVENCE 75009 PARIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15397392 | 308331750 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris 9e Arrondissement FRANCE | ||
15856623 | 327821609 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 avenue de Provence 75009 Paris France | ||
15934513 | 954507976 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Avenue 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.