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 795272343 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155938 795272343 @Company
@Persons
@UBO
@INPI
QUEMERAS Yanick
DoB: 1963-10-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
155939 795272343 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI - TSA 48200 - 92919 Paris la Défense CEDEX FRANCE
155940 795272343 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI TSA 48200 92919 Paris la Défense CEDEX FRANCE
240902 811151273 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584977 798952644 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585335 824203327 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585360 825382419 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
698160 795272343 @Company
@Persons
@UBO
@INPI
QUEMERAS Yanick
DoB: 1963-10-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
698161 795272343 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI - TSA 48200 - 92919 Paris la Défense CEDEX FRANCE
698162 795272343 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI TSA 48200 92919 Paris la Défense CEDEX FRANCE
2041879 795272343 @Company
@Persons
@UBO
@INPI
Quemeras Yanick
DoB: 1963-10-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de Billancourt 92100 Boulogne-Billancourt France
2041880 795272343 @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
2041881 795272343 @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
2157353 420129785 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2177348 321356685 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2313396 331129437 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2491864 807875489 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9040278 512651613 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041095 521057984 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9049279 538850157 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9052201 823459383 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9054498 504125592 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059257 489856096 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9061104 824203327 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062618 824203533 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064025 811151273 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065384 813599792 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068158 453204703 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068405 492177951 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9072874 808086342 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9076031 432353910 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076118 438548497 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9077233 449946508 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9079068 789700630 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9080552 825382419 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9083224 490356110 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084098 824350797 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9086956 504034661 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9088733 500151790 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9093103 488132515 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9094560 450120258 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9094978 444106744 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9095674 502564313 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9097608 499522480 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9098673 495273138 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9103214 815340609 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9106057 820126225 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9108778 482070489 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9109123 491759700 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9114900 447865452 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9117499 792407447 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9123136 790325955 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9125170 793527573 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9125334 498632298 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9126636 798952644 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9127073 538623778 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9129686 821309051 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9133925 453796740 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9137352 521574822 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9138987 791027261 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9142228 811151299 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9147544 490454931 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9148213 439544032 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9151492 482109857 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9156224 792814253 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9159915 792625469 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9163890 792160657 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9166836 529592040 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9169043 791327562 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9171185 798952560 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9171779 419691803 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9175638 484883160 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9177683 818756256 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9179117 482071008 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9181674 449946623 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9182513 495298572 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9182737 444349211 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9183521 802319996 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9183589 818783243 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9183924 749893475 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9184027 511154247 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9184059 441896578 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9188635 804875748 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9189387 539758284 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9190555 752670141 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9191832 495273385 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9195920 489856153 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9197773 807997390 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9199254 803690718 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9200140 509204749 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9201276 530024629 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
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
9204755 482067725 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9205546 428851687 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9207996 484121785 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9208897 419418983 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9210439 529595472 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9210913 441880515 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9211487 504037409 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9216502 418023453 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9217729 530024660 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XI
DoB: 795272343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France

 

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.