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 732028154 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49087 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
49089 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
518600 500753751 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682036 732028154 @Company
@Persons
@UBO
@INPI
DE PORTIER DE VILLENEUVE PIERRE JEAN
DoB: 1948-08-26
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5A rue Quinault 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682037 732028154 @Company
@Persons
@UBO
@INPI
Dumora Renaud
DoB: 1965-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682038 732028154 @Company
@Persons
@UBO
@INPI
Dumora Renaud
DoB: 1965-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682039 732028154 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682040 732028154 @Company
@Persons
@UBO
@INPI
BINET Gérard
DoB: 1953-04-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de la Passerelle 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682041 732028154 @Company
@Persons
@UBO
@INPI
CHEVALET Stanislas
DoB: 1961-11-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Commerce 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682042 732028154 @Company
@Persons
@UBO
@INPI
Jezequelou Sylvie
DoB: 1967-04-28
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682043 732028154 @Company
@Persons
@UBO
@INPI
Bouassria Winterholer Gihane
DoB: 1975-03-30
PoB: Meknes MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682044 732028154 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682045 732028154 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682046 732028154 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1682047 732028154 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718524 803636760 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1741743 314370040 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1741744 314370040 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751964 750346520 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1779879 784880130 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE SA
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1792874 401535950 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France
1794737 750546921 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1794738 750546921 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826471 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1835946 509210001 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1835947 509210001 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1836389 489126581 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1836390 489126581 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1837470 552043481 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846251 342379161 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846252 342379161 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846661 431304831 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846662 431304831 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847407 500753751 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1861045 393398441 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1861046 393398441 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1878832 532709532 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1878833 532709532 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1893942 812982122 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1904172 750443152 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1917876 532696952 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1917877 532696952 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1930728 434770962 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
1937559 812050672 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
1955646 494620602 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France
1966743 537852683 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1966744 537852683 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1967380 792456733 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1967381 792456733 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972046 751340613 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
1983002 377806823 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCES VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2010051 753260223 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2010052 753260223 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2046505 798479564 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2046506 798479564 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2084835 488965534 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2088102 414958264 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2104531 572057164 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117676 309660504 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2128831 955515895 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2162964 438281255 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2172130 351700075 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2172131 351700075 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2181728 812123875 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2181729 812123875 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2187491 505397885 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2191414 505093625 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191415 505093625 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207570 438627325 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2227291 999990666 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2232642 524184066 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2242421 504094046 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2252685 410346886 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE - (SA)
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France
2269570 813077146 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2316547 318881547 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316548 318881547 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2343705 326048147 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE (SA)
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2383219 753284678 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2383220 753284678 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2409345 520732488 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409346 520732488 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2436128 487633588 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2444005 352844658 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France
2444006 352844658 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France
2447490 505093658 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2447491 505093658 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2463030 753284959 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2463031 753284959 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2487820 692009749 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE (SA)
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2487821 692009749 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE (SA)
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2499622 318246899 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2501187 440114999 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2501188 440114999 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2516400 414894329 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2527749 414894279 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2531564 753261809 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2531565 753261809 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2535902 489126649 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
2535903 489126649 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
12127154 337953459 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
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.