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 CANDELO 1950-06-05 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932737 421017047 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
932738 421017047 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
933881 428141014 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936030 441520558 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836440 401957428 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4836441 401957428 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4836561 440913952 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue LOUIS MONET 69260 Charbonnières-les-Bains France
4841917 492666623 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
4841918 492666623 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
4841921 492666623 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
4841922 492666623 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
4845074 478593338 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69131 Ecully Cedex France
4845075 478593338 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69131 Ecully Cedex France
4845078 478593338 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France
4845079 478593338 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845143 448883132 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845148 448883132 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD SAS
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4845149 448883132 @Company
@Persons
@UBO
@INPI
Entys Participation SARL
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4845237 487982126 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4845361 448028464 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845363 448028464 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845364 448028464 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845370 452068737 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845371 452068737 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
4845373 452068737 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France
4845374 452068737 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France
4845548 439760273 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4877528 491220562 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France
4877529 491220562 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France
4877532 491220562 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD SAS
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4877533 491220562 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION SARL
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69131 Ecully Cedex France
4886562 414112011 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue LOUIS MAMET 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903589 421017047 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4914895 422190314 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4915207 484877055 @Company
@Persons
@UBO
@INPI
L IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France yes
@Cadastre
@Geotag
4915208 484877055 @Company
@Persons
@UBO
@INPI
L IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France yes
@Cadastre
@Geotag
4915210 484877055 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France yes
@Cadastre
@Geotag
4915211 484877055 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France yes
@Cadastre
@Geotag
4916208 487608028 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4916209 487608028 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4916211 487608028 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4916212 487608028 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
4919484 422308742 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Mouret 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4929115 451643696 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
4929196 529549115 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
4931371 529549198 @Company
@Persons
@UBO
@INPI
SA L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud Boîte Postale 26 69131 Écully France
4931372 529549198 @Company
@Persons
@UBO
@INPI
SA L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud Boîte Postale 26 69131 Écully France
4941864 409101722 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4948412 494817869 @Company
@Persons
@UBO
@INPI
L IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4948413 494817869 @Company
@Persons
@UBO
@INPI
L IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4948414 494817869 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4948415 494817869 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France
4951631 400364469 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4987876 529549149 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
4991432 478567928 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
5010523 491227468 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5010525 491227468 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD SAS
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD PB 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5010526 491227468 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION SARL
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD BP 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5014544 487612392 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5014545 487612392 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5014548 487612392 @Company
@Persons
@UBO
@INPI
FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5014549 487612392 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France yes
@Cadastre
@Geotag
5018756 450864434 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5064830 451361117 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69131 Écully France
5064831 451361117 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69131 Écully France
5064837 451361117 @Company
@Persons
@UBO
@INPI
SAS FINANCIERE RIMAUD
DoB: 440913952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
5064838 451361117 @Company
@Persons
@UBO
@INPI
ENTYS PARTICIPATION
DoB: 422190314
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
5081744 529549099 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69131 Ecully Cedex France
5081745 529549099 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69131 Ecully Cedex France
5082224 490154606 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMONE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud BP 26 69130 Écully France
5083346 440276541 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PATRIMOINE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
5083627 419507991 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5087981 494188634 @Company
@Persons
@UBO
@INPI
L IMMOBILIERE PATRIMOINE SA
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud 69130 Écully France
5099144 478570773 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOSEPH RIMAUD - B.P. 26 69131 Ecully Cedex France
5099463 479879025 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5111057 413892464 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Momet 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5112260 428965297 @Company
@Persons
@UBO
@INPI
CANDELO Maurice
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Louis Monet 69751 Charbonnières-les-Bains France
5115865 428141014 @Company
@Persons
@UBO
@INPI
CANDELO Maurice Albert
DoB: 1950-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5117695 452913098 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE PATRIMOINE
DoB: 401957428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Rimaud - BP 26 69131 Ecully Cedex 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.