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 785678145 found 74 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454060 799611355 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
459173 815291984 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459410 817706443 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
460388 820057669 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
463220 828008599 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1096441 751123340 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE
2453183 815388608 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 rue Pierre Marie Derrien 94500 Champigny-sur-Marne France
4700514 828983858 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701402 820718385 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701512 817439813 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701520 821775814 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701598 820747863 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4705808 809143449 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE
4705873 791956162 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706062 819398314 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706516 815332531 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706561 812919264 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706876 801128414 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706909 801370255 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE
4706950 820360733 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE
4706984 815328489 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4707713 821817913 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4707768 692044191 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Pierre Marie Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707796 821982618 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4707934 520181629 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708259 520742370 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Pierre Marie Derrien 94500 Champigny-sur-Marne FRANCE
4708265 790226989 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708279 801386319 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE
4708284 808852255 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708296 811710722 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708301 520742388 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708324 513915801 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708354 808505275 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708384 791284938 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Pierre Marie Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708387 512920422 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708404 518350871 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708415 752672386 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708487 523326320 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708546 533089140 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708559 518350707 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709631 523932838 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709645 530562123 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4709651 802071746 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709657 808223267 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709667 823646807 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709673 808438972 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709678 810566679 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4749048 828209536 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770453 817449424 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4777119 785678145 @Company
@Persons
@UBO
@INPI
OUZOULIAS MAURICE ALBERT
DoB: 1940-10-13
PoB: SAINT JULIEN LES VILLAS (10)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 HAMEAU DES PERROQUETS 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777120 785678145 @Company
@Persons
@UBO
@INPI
CILLIERES Hélène
DoB: 1980-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Rue Léo Ferré 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777121 785678145 @Company
@Persons
@UBO
@INPI
CILLIERES Hélène
DoB: 1980-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Léo Ferré 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777122 785678145 @Company
@Persons
@UBO
@INPI
HUET Claude
DoB: 1954-06-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 bis Rue Jean Allemane 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777123 785678145 @Company
@Persons
@UBO
@INPI
LA VILLE DE CHAMPIGNY SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777124 785678145 @Company
@Persons
@UBO
@INPI
MILANI ETTORI Sylvaine
DoB: 1940-05-04
PoB: 75113 Paris 13(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Villa MOLIERE 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777125 785678145 @Company
@Persons
@UBO
@INPI
VILLE D'IVRY SUR SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777126 785678145 @Company
@Persons
@UBO
@INPI
VILLE DE VALENTON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777127 785678145 @Company
@Persons
@UBO
@INPI
AMALLIA ASSO 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Georges Pompidou 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777128 785678145 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU VAL DE MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du département Avenue du Gal de Gaulle 94011 Créteil CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777129 785678145 @Company
@Persons
@UBO
@INPI
CORZANI Hervé
DoB: 1955-01-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée Robespierre 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777130 785678145 @Company
@Persons
@UBO
@INPI
DUMONCEAUX GROSGEORGE Odile
DoB: 1949-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place sur la Bonde 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777131 785678145 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Bozena
DoB: 1982-12-11
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée Irène Joliot Curie 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777132 785678145 @Company
@Persons
@UBO
@INPI
SEBAIHI Sabrina
DoB: 1981-05-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de l'Insurrection 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777133 785678145 @Company
@Persons
@UBO
@INPI
BELKHIR Samir
DoB: 1967-07-12
PoB: MOHAMED BELOUZDAD ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Rue Youri Gagarine 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777134 785678145 @Company
@Persons
@UBO
@INPI
GUIGNARD Jean Jacques
DoB: 1960-06-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
142 Avenue Roger Salengro 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777135 785678145 @Company
@Persons
@UBO
@INPI
FAVIER Christian
DoB: 1951-02-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Rue de Verdun 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777136 785678145 @Company
@Persons
@UBO
@INPI
BALUTCH Nouraqa
DoB: 1955-10-20
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Sarrazine 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777137 785678145 @Company
@Persons
@UBO
@INPI
G.P.E. AUDIT ET CONSEIL
DoB: 332139757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-1 bis Rue Jean Le Galleu 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777138 785678145 @Company
@Persons
@UBO
@INPI
COMAUDITEX
DoB: 342227626
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Avenue de Wagram 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803049 820057586 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. Derrien 94500 Champigny-sur-Marne FRANCE
4806420 808037063 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P.M Derrien 94500 Champigny-sur-Marne FRANCE
4814397 799617758 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue P. M. DERRIEN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
14622718 752672386 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400021 791956162 @Company
@Persons
@UBO
@INPI
IDF HABITAT
DoB: 785678145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne 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.