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 797539665 found 244 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240930 821286721 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
584032 488404120 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1007543 433807732 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris Cedex 08 France
1815466 499163111 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
2175198 797539665 @Company
@Persons
@UBO
@INPI
Marchal Frédéric
DoB: 1959-11-09
PoB: 88181 Fraize (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route Saint Romain 69450 Saint-Cyr-au-Mont-d'Or France
2175199 797539665 @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
2175200 797539665 @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
2360580 319616967 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
2496655 483993309 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
4896561 477747158 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris Cedex 08 France
4974036 499796159 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Terrasse Bellini TSA 48200 - PARIS LA DEFENSE 92919 Nanterre France
5092103 385116025 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue de Vienne TSA 60030 75801 Paris Cedex 08 France
9037547 532566965 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9038529 491863510 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9038782 495379885 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9038827 434070389 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039588 814296265 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9039666 492985502 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9040047 808237549 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9040097 752171025 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9041386 480793272 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9042973 485145379 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044057 503317588 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044184 508750080 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044279 494313273 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9044508 503185589 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9044977 453987612 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045032 490600152 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045801 483276325 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9045974 492865506 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9046415 441916087 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9046872 531989119 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9046928 813599867 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9050072 483040572 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9051110 494847544 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9051549 440813533 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9052054 481529113 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9052377 821812120 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9054417 523091577 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9055799 490188299 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9056389 483776464 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9058089 795238690 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne - Tsa 60030 75801 Paris CEDEX 08 France
9059253 818639700 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9059610 535298467 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9059974 753692896 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062388 478991169 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9062947 823210281 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9064862 492644687 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9065080 522035435 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9066994 500028907 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9067447 483015459 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9067744 804510105 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068001 482777844 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068146 822924031 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068724 533775672 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9068771 482067675 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9070181 488404120 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9071288 503317638 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9073046 491395653 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9074192 507748069 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9075552 505296921 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9076842 488387721 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9077527 479915175 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9077840 482441557 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9078219 532192184 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9078641 500029111 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9079644 489309344 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9080606 490690799 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9081874 500142203 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9082442 439711177 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9082768 503208449 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9083570 809340250 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9084635 478991219 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9087326 487641821 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9088353 804496206 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9090088 489309351 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9092406 499262202 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9092601 823761580 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9092685 493035927 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9093258 501783377 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
9093321 818700650 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9095226 808598684 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9095838 481089266 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9096121 788611689 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9098204 500201249 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9098264 441002979 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9098445 482346590 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9099410 487996738 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9100462 492644497 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9102526 480330141 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9102746 494182850 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9103993 438681447 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9104254 487684144 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9104568 482779212 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9109800 804496966 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9112640 434607727 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113457 494182884 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9113760 799430616 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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
9114488 490690815 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
9114687 442049474 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS IX
DoB: 797539665
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.