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 802518845 found 95 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961167 831847017 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839345 828936013 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4839645 828923243 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4841992 802518845 @Company
@Persons
@UBO
@INPI
BIENVENU Albéric Xavier Dominique
DoB: 1970-04-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Rue De Menin 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
4841993 802518845 @Company
@Persons
@UBO
@INPI
PATRIARCA Jean-Marc Albert
DoB: 1948-11-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4841994 802518845 @Company
@Persons
@UBO
@INPI
SIBERT Norbert
DoB: 1971-11-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Oreste Zénézini 69680 Chassieu France yes
@Cadastre
@Geotag
4846179 828677039 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4865257 819724717 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4865716 815084496 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867514 818524654 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4869947 812385185 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4874329 752545897 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877957 819217563 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4883323 504716606 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4888575 535267975 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898071 534060405 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4899150 502755499 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901570 800707499 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4903949 534015755 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4907995 534008883 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909593 504919986 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4912645 535239271 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912813 805027364 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4917227 803202092 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4921057 512096520 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4922077 539996645 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4923914 532580479 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4924748 510908189 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4926423 818558967 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4931168 515405884 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4934555 814232575 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4935377 510695885 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4935961 828606194 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939647 809312820 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4943365 789069432 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4948067 828605196 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953478 532453230 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954604 519924229 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4959193 813536349 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4959695 495060949 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4961171 803100122 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968862 809970759 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969200 818558975 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969257 805028685 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4971740 789566478 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4977799 532610888 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978560 504840158 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979510 503161523 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983161 817875859 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4984425 535243950 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4987002 534014105 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4987744 534066634 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
4989364 819719766 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
4996742 793642729 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5000234 527706519 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5007479 818525198 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5009738 524747250 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5012046 803666908 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5013478 790293963 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5016125 789460466 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025673 789566221 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5026827 789564614 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028531 789565223 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036304 517735429 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5038399 792580052 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045213 751309568 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048780 520498445 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055002 534011184 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057666 509850707 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058998 527695613 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071958 540009065 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5075048 753864982 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5076809 534065990 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5076970 809312267 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5079088 511726374 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079735 803037985 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081517 814944955 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083071 511951956 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5084895 509625620 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5085064 520364902 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5086628 812427250 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5088729 504919861 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5089269 495062705 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5089991 815356068 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5090903 790311401 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5096281 752544874 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098958 498620558 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5099257 803038033 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105241 512428335 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5105252 803037183 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
5119407 503639569 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France yes
@Cadastre
@Geotag
5120965 794511659 @Company
@Persons
@UBO
@INPI
SEMAYORK
DoB: 802518845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Meyzieu 69680 Chassieu France
15837115 802518845 @Company
@Persons
@UBO
@INPI
AB INVEST
DoB: 510384258
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
181 Rue De Menin 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
15837116 802518845 @Company
@Persons
@UBO
@INPI
HNS INVEST
DoB: 752931675
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
100 Rue de Norvège Airparc 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
15837117 802518845 @Company
@Persons
@UBO
@INPI
HLP INVEST
DoB: 834253072
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
875 Rue du Maréchal Leclerc 59310 Landas 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.