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 817492622 found 99 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77452 823643234 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
77453 823643234 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1015394 822276861 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1015395 822276861 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1015558 824476287 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1015559 824476287 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016041 830626503 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016042 830626503 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016044 830626735 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016045 830626735 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016047 830668919 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016048 830668919 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016050 830669016 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016052 830669016 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016188 831225453 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1016189 831225453 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1016264 831666490 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1016265 831666490 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1016501 833250632 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
1016502 833250632 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
11930639 829322619 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
11930640 829322619 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
11930663 829316033 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
11930664 829316033 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
11933324 823498423 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11933325 823498423 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11935456 822863379 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11935457 822863379 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11937051 828264200 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11937052 828264200 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11953520 822863197 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11953521 822863197 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11958080 828264192 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11958081 828264192 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11961648 828281220 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11961649 828281220 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11963094 828264218 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11963095 828264218 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11966059 823643275 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11966060 823643275 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11969388 828268367 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11969389 828268367 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11970258 822863262 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11970259 822863262 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11971622 823643234 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11971623 823643234 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11971762 828282087 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11971763 828282087 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11972957 823494323 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11972958 823494323 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11979826 828280347 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11979827 828280347 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
11990509 823643291 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11990510 823643291 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11991640 823494299 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11991641 823494299 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11995369 823643283 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11995370 823643283 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11997376 822276861 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11997377 822276861 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
11998605 823494463 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11998606 823494463 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
11998708 828244749 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11998709 828244749 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France yes
@Cadastre
@Geotag
12000895 824476287 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: mandataire ad hoc
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
12000896 824476287 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
12003365 823494513 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
12003366 823494513 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France yes
@Cadastre
@Geotag
12004068 828282095 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
12004069 828282095 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74000 Annecy France
12004751 824476550 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
12004752 824476550 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
12014047 817492622 @Company
@Persons
@UBO
@INPI
M&H CONCEPT
DoB: 512266156
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
83 Chemin de Clavières 74330 Poisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014048 817492622 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Des Buchillons 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014049 817492622 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Impasse du Clos Fleury l'Acropole A 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019405 823494364 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
12019406 823494364 @Company
@Persons
@UBO
@INPI
C.V. CROZET & VAPILLON IMMOBILIER
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Route Des Creusettes 74330 Poisy France
15488578 822276861 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
15488579 822276861 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France yes
@Cadastre
@Geotag
15488769 830790465 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15488770 830790465 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592911 823494364 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592912 823494364 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592952 828264218 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592953 828264218 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592955 828282095 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15592956 828282095 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593341 882250301 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593342 882250301 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593344 882250301 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593345 882250301 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593360 884423492 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593361 884423492 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593369 887583649 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593370 887583649 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593373 887583649 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593374 887583649 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593388 888834231 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France
15593389 888834231 @Company
@Persons
@UBO
@INPI
C&V HABITAT
DoB: 817492622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route De Rumilly Meythet 74960 Annecy France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.