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 751526799 found 178 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96945 490021839 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584078 490021839 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585209 815253117 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1783056 433740040 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1796261 305164881 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2171242 421608415 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2519394 751526799 @Company
@Persons
@UBO
@INPI
Ribouet Philippe
DoB: 1963-02-18
PoB: 13102 Saint-Victoret (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Clos Chênes 34170 Castelnau-le-Lez France
2519395 751526799 @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
2519396 751526799 @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
9034233 508639937 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9037246 485161053 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9038574 800507840 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9038935 484970157 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9039437 824350789 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040078 484399084 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041076 491945812 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041763 819777269 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9042508 500142229 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60300 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9044032 814079968 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044167 491843850 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9048955 497551135 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050211 529661498 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050682 820642767 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050849 800319600 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9052338 483406930 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9052480 811272657 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9055856 481076131 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9056933 491508966 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9057305 493022313 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058880 528480585 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059023 511055022 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9060451 529744898 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065130 425020914 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9069064 502720089 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9071117 491383105 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9071380 477951321 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9071921 812201762 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9072997 491043303 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9073721 790325112 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9077982 418858759 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9080594 793869140 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9081396 801460841 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084182 523117885 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9085935 812885077 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9087120 490455086 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9087838 537912404 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9089364 444157275 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9089715 490455128 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9090529 497600452 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091035 388093841 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091447 537483901 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091499 751783416 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9094709 820199032 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9097993 484952197 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9099763 449013408 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9099878 434291795 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9103726 488250440 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9109378 453987042 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9110257 490022415 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9115869 444541445 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9116723 394638472 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9118991 817485816 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9119748 790326003 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9122291 532927944 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9123835 814447538 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9124148 802884593 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9124837 510407414 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9125798 814447470 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9125808 751553439 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9127453 533469557 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9127545 803933142 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9127608 521960088 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9128858 529767519 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9129881 479915159 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9130311 500095534 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9134273 533176392 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9135196 500158456 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9135608 801073503 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9135663 824123616 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9136504 819825191 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9136579 798345344 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9137373 815253117 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9138122 814795779 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139016 497942318 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9140645 492408851 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9140687 494017387 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9141631 490021839 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9141820 489206441 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9143023 502565278 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9146582 490022399 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9147469 453608424 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9148336 494717077 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9150865 499071017 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9150933 483306585 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9151302 800945362 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9152140 502046444 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9152314 508859048 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9152822 484986658 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9153434 788611838 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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
9155188 485145254 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS VIII
DoB: 751526799
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.