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 552096703 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3355 62200977 @Company
@Persons
@UBO
@INPI
SCIC HLM GAMBETTA ILE DE FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 Boulevard du Montparnasse 75014 Paris 14e Arrondissement FRANCE
1680271 504921701 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 rue Julian Grimau 94400 Vitry Sur Seine France
1705083 753260090 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1705085 753260090 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1706536 528305451 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 rue Julian Grimau 94400 Vitry Sur Seine France
1706695 504890781 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 rue Julian Grimau 94400 Vitry Sur Seine France
1706974 504921677 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 rue Julian Grimau 94400 Vitry Sur Seine France
1759718 824562870 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1759719 824562870 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1759873 533618310 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1759874 533618310 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1768035 817505100 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1768036 817505100 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1774551 533722930 @Company
@Persons
@UBO
@INPI
GAMBETTA ILE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1774552 533722930 @Company
@Persons
@UBO
@INPI
GAMBETTA ILE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1829560 824426571 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1829561 824426571 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1839606 821935541 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1868033 809006851 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1882677 501775662 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1882678 501775662 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1888083 500951462 @Company
@Persons
@UBO
@INPI
SCIC D'HLM GAMBETTA ILE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1888084 500951462 @Company
@Persons
@UBO
@INPI
SCIC D'HLM GAMBETTA ILE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1892466 524147402 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1892467 524147402 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
1914655 823062732 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1914656 823062732 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1928751 529112302 @Company
@Persons
@UBO
@INPI
GAMBETTA ILE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1987790 800483653 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
1987791 800483653 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2000343 824424873 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2000344 824424873 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2002289 824450043 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2002290 824450043 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2003903 482630993 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2003904 482630993 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2004613 502079353 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2004614 502079353 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2009287 552096703 @Company
@Persons
@UBO
@INPI
Huguet WILS Michèle
DoB: 1942-05-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue du Mont Valérien 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009288 552096703 @Company
@Persons
@UBO
@INPI
Morin Francis
DoB: 1944-01-31
PoB: NEWARK ETATS-UNIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 rue Sainte-Anne 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009289 552096703 @Company
@Persons
@UBO
@INPI
Morin Francis
DoB: 1944-01-31
PoB: NEWARK ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Sainte-Anne 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009290 552096703 @Company
@Persons
@UBO
@INPI
FANCHON Norbert
DoB: 1973-06-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009291 552096703 @Company
@Persons
@UBO
@INPI
Bouillot Cyril
DoB: 1965-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
92 boulevard du Monpartnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009292 552096703 @Company
@Persons
@UBO
@INPI
Mercier Bruno, Louis, Marie, Jean
DoB: 1945-11-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Bois de Boulogne 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009293 552096703 @Company
@Persons
@UBO
@INPI
Chabod Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009294 552096703 @Company
@Persons
@UBO
@INPI
Amice Jean-Yves
DoB: 1944-01-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin du Cracault 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009295 552096703 @Company
@Persons
@UBO
@INPI
Riff Jacques
DoB: 1939-09-04
PoB: SALO AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Bir Hakeim - les Hauts de l'Aubarède Bâtiment 5 Le Cannet Rocheville 6110 LE CANNET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009296 552096703 @Company
@Persons
@UBO
@INPI
VILLE DE VITRY SUR SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Vitry 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009297 552096703 @Company
@Persons
@UBO
@INPI
SCIC D'HLM COIN DE TERRE ET FOYER
DoB: 62200977
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009298 552096703 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE TERRALIA SOCIETE A CAPITAL VARIABLE - SOCIETE COOPERATIVE DE PRODUCTION
DoB: 785950577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Eugène Mouchot 91130 Ris orangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009299 552096703 @Company
@Persons
@UBO
@INPI
L'HABITATION TRANSPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
158 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009300 552096703 @Company
@Persons
@UBO
@INPI
SACICAP DE L'ANJOU
DoB: 60200052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009301 552096703 @Company
@Persons
@UBO
@INPI
Chappat Paul
DoB: 1945-09-03
PoB: 43166 Saint-André-de-Chalencon (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue d'Ambroise 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009302 552096703 @Company
@Persons
@UBO
@INPI
Bril Michel
DoB: 1953-08-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Antoine de Saint Exupery 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009303 552096703 @Company
@Persons
@UBO
@INPI
Charritat Jean-Luc
DoB: 1946-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Pierre Nicole 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009304 552096703 @Company
@Persons
@UBO
@INPI
EURL DE COMMISSAIRES AUX COMPTES LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009305 552096703 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047703 790029144 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2047704 790029144 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2100643 817505324 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2100644 817505324 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2121136 824426894 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2121137 824426894 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2123907 530690254 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2123908 530690254 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2156999 817758675 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2164887 828438895 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2200299 808418925 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2200300 808418925 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2218945 524150216 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2218946 524150216 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2220178 533630166 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2220179 533630166 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2267681 522755206 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 rue Julian Grimau 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
2289566 501766356 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2289567 501766356 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2296296 524856127 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2296297 524856127 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2303383 799517537 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2303384 799517537 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2312885 451731897 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2312886 451731897 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2371344 451731947 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2371345 451731947 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2380711 485125058 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2380712 485125058 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2425381 824450738 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2425382 824450738 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2462745 798935789 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2462746 798935789 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2467654 819871799 @Company
@Persons
@UBO
@INPI
Gambetta Ile-de-France
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2467656 819871799 @Company
@Persons
@UBO
@INPI
Gambetta Ile-de-France
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2468876 819992629 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2468877 819992629 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2490669 824425029 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
2490670 824425029 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
4075721 785950577 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
134 Rue JULIAN GRIMAU 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105741 790355440 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard du Montparnasse 75014 Paris FRANCE
4111338 538849571 @Company
@Persons
@UBO
@INPI
VITRY COOP HABITATION
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Rue JULIAN GRIMAU 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122076 790192694 @Company
@Persons
@UBO
@INPI
GAMBETTA ÎLE-DE-FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard DU MONTPARNASSE 75014 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:

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.