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 820090652 found 106 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14346392 820090652 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Du Cap Homard Saint-Gilles-les-Bains 97434 Saint-Paul France
14346393 820090652 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS AUX ENTREPRISES
DoB: 384535803
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Youri Gargarine - Centre d'Affaires 97419 La Possession France
14346394 820090652 @Company
@Persons
@UBO
@INPI
LE QUELLEC Thierry Robert Gérard Pierre-Joseph
DoB: 1959-09-01
PoB: Dakar Sénégal
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
279 Rue Jules Bertaut 97430 Le Tampon France
14346957 821421179 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron 97490 Saint-Denis France
14346959 821421187 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14346962 821421245 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14346975 821474731 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14346977 821474749 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14346979 821474756 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348222 823205331 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348224 823205448 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348226 823205505 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348232 823205729 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348237 823205752 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14348239 823205760 @Company
@Persons
@UBO
@INPI
INVESTIS DOM
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351736 833090178 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351738 833090228 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351740 833090293 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351742 833090400 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351744 833090491 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14351746 833090566 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352164 833939648 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352166 833939655 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352169 833940943 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352171 833941412 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352173 833947617 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352175 833947666 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352183 833969348 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352185 833969355 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352187 833969363 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14352189 833969371 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355528 843479346 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355529 843479346 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355531 843479999 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355532 843479999 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355534 843480088 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355535 843480088 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355537 843480252 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355538 843480252 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355540 843480393 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355541 843480393 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355809 844566133 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355810 844566133 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355812 844566141 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355813 844566141 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355826 844599340 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355827 844599340 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355829 844599357 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355830 844599357 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355832 844599365 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355833 844599365 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355835 844599373 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355836 844599373 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355838 844599381 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355839 844599381 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355841 844599399 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355842 844599399 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355844 844599407 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14355845 844599407 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358689 878019348 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358690 878019348 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358693 878019447 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358715 878031913 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358716 878031913 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358718 878031939 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14358719 878031939 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362412 885205781 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362413 885205781 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron STE CLOTILDE 97490 Saint-Denis France
14362415 885205799 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362416 885205799 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362418 885205807 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362419 885205807 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362422 885205823 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362423 885205823 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362425 885205849 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362426 885205849 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362428 885205856 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron STE CLOTILDE 97490 Saint-Denis France
14362429 885205856 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362431 885205864 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362432 885205864 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362434 885205880 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362435 885205880 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362437 885205898 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362438 885205898 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362440 885205906 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362441 885205906 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362443 885205914 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362444 885205914 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362447 885205930 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362448 885205930 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362450 885206037 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362451 885206037 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362453 885206110 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362454 885206110 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362456 885206193 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362457 885206193 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362504 885272146 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362505 885272146 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14362508 885272179 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
14362509 885272179 @Company
@Persons
@UBO
@INPI
INVESTIS DEFISCALISATION OUTRE MER
DoB: 820090652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis 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.