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 797446432 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583493 433943644 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584273 503779894 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
585308 823089677 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
1914488 797446432 @Company
@Persons
@UBO
@INPI
Delcourt Marc
DoB: 1955-10-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Vent de Bise 326 rue Verte 59170 Croix France
1914489 797446432 @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
1914490 797446432 @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
9036716 828681577 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039330 488262536 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9042638 524223013 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9042923 530245638 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9044206 493460695 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045428 481027589 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9045919 751646142 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9046761 815284138 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9047413 818145252 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9050534 431490523 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9052909 502566680 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058509 447673534 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058591 815261607 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058837 815118559 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9061085 500537568 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9062442 817479090 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9064152 487640468 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9069445 499525673 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9070107 491043311 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9070332 817733843 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9073600 824381685 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9074423 494227382 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9074982 484126412 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9076638 497579003 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9078841 450750179 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9079586 489391961 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9084487 804956746 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9087689 524248044 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9087919 484125968 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9089277 441728755 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090455 524248176 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9092693 820709350 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9098091 807539242 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9102207 819747312 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9102984 529336224 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9105577 498673425 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9107279 450613716 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9110545 532877990 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9121684 442245585 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9125104 501306799 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9127512 500151600 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9129566 493544407 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9136792 813515129 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9142968 487745481 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Tsa 48200-1 terrasse Bellini 92919 Paris la Defense CEDEX France
9145481 481813665 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9148285 500151469 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9155249 490445178 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9165883 524246352 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9167791 487800799 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9169670 494227499 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9174384 823583794 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9177215 533697645 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9177241 380353029 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9177598 819085390 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9177817 498673821 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9178657 503779894 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9178665 440166882 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9181206 533854378 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9188503 491051645 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9189113 524222833 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9189472 508599503 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9189831 799654306 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9197053 809127426 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9197764 443284856 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9198977 481089092 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9203116 488227489 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9203699 509421244 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9203707 819747270 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9204911 493513022 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9206117 491466777 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9208514 823089677 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9210238 442775417 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9215341 447673955 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9215501 450553995 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9217501 450077102 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9220568 429121361 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9226654 790498513 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9227787 488226358 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9229820 442078077 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9230150 488226341 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
9230233 503202582 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
12293232 809500101 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris CEDEX 08 FRANCE
13544807 833343676 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
14419331 383910056 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris 08 FRANCE
14695432 503779894 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609217 444313118 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609223 444315907 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609259 449303353 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609320 453203481 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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
15609325 453204828 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609437 484008438 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609613 495174351 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de vienne Tsa 60030 75801 Paris CEDEX 08 France
15609627 498668805 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
15609664 501799084 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS XII
DoB: 797446432
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.