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 795272392 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42498 504282948 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
240761 504731936 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585159 812423739 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585345 824365381 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
586618 832461271 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
1914345 795272392 @Company
@Persons
@UBO
@INPI
Ferrette Cyril
DoB: 1968-06-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Roger Salengro 92290 Châtenay-Malabry France
1914346 795272392 @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
1914347 795272392 @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
2386553 433946258 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9030674 829335736 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9032086 829221043 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9034481 829041813 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9038001 489078428 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9038301 491134862 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041443 518874052 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9041694 453134363 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9042756 813756335 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9043270 451229397 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9043309 491012589 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9043363 530709922 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9043521 451298905 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045215 440118115 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045494 822527222 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9046383 535297543 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9047310 440121010 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9047538 514844356 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9048853 498668847 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9049817 812373603 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050158 448806638 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9051248 810424085 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9053287 813756376 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9053966 493823272 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9054504 532072923 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9055180 823615380 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9055283 539522169 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9056028 484187000 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9057087 450703046 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9057229 752189126 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9057667 820473726 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9057752 804896215 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9057928 437531643 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058125 483306619 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058204 799376033 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058486 440265619 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058723 498673383 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058804 489257642 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059601 484397575 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9059922 490365137 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9061020 512559667 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9061585 451312409 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062218 810424143 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062230 451229538 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9062384 529493256 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062630 801006545 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9063193 788611861 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9063780 450608278 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9063799 791521255 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064003 812373546 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064078 522462688 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9064666 518546783 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065011 428222095 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065640 442372397 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9066147 453449563 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9066206 481678217 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9067583 453203572 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9071753 512969320 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9072843 480725746 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9073365 531995173 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9075032 433044948 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076135 449440940 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076149 811562214 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9076320 484008552 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9076339 501799084 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9077199 490021003 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9077645 493422588 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9079235 788456366 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9079801 821549581 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9079848 480178003 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9080368 517397345 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9080814 522460575 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9081189 824123673 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9081640 800674475 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9081798 538101346 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9082418 453203481 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Président du comité stratégique
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9082420 453203481 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9083948 489391920 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9085209 491395885 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9086152 799167465 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9086492 819427097 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9087268 441002771 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9087500 434379301 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088315 507740272 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088420 500306303 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9088552 484640495 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9088903 498668805 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090837 489548412 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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
9090909 804287084 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9091943 483132858 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9092014 815001227 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9092955 811980309 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS X
DoB: 795272392
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

 

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.