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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DANIEL 1945-07-24 found 90 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1056989 | 802828509 @Company @Persons @UBO @INPI |
SIGMANN Daniel DoB: 1945-11-01 PoB: 75116 Paris 16 (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue De Reverdy 28000 Chartres France | yes @Cadastre @Geotag |
|
1056990 | 802828509 @Company @Persons @UBO @INPI |
SIGMANN Daniel DoB: 1945-11-01 PoB: 75116 Paris 16 (75) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue De Reverdy 28000 Chartres France | yes @Cadastre @Geotag |
|
1195323 | 417499134 @Company @Persons @UBO @INPI |
BIENAIME Daniel DoB: 1945-03-15 PoB: 58046 Cercy-la-Tour FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22/24 Rue NORMANDIE NIEMEN 93260 Les Lilas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1581415 | 444726749 @Company @Persons @UBO @INPI |
PORTEMER Daniel DoB: 1945-07-29 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Roche 95280 Jouy-le-Moutier FRANCE | ||
2192410 | 410077515 @Company @Persons @UBO @INPI |
Daniel-Papin Cerioli Marie DoB: 1945-12-24 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue de la Sablière 75014 Paris France | yes @Cadastre @Geotag |
|
2530921 | 451273569 @Company @Persons @UBO @INPI |
MARC DANIEL DoB: 1945-01-07 PoB: 27016 Les Andelys (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 place Richard Baret 75017 Paris France | yes @Cadastre @Geotag |
|
2530922 | 451273569 @Company @Persons @UBO @INPI |
MARC DANIEL DoB: 1945-01-07 PoB: 27016 Les Andelys (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 place Richard Baret 75017 Paris France | yes @Cadastre @Geotag |
|
3701535 | 381923085 @Company @Persons @UBO @INPI |
DANIEL MARTINEZ Mireille Emilie DoB: 1945-07-24 PoB: 69123 Lyon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Albert Schweitzer 26130 Saint-Paul Trois châteaux FRANCE | ||
4073954 | 340668151 @Company @Persons @UBO @INPI |
VLACHOS DANIEL DoB: 1945-06-20 PoB: ARCACHON (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DE LA VIERGE 91440 Bures-sur-Yvette FRANCE | ||
4101777 | 350787636 @Company @Persons @UBO @INPI |
MR BLANCHE DANIEL DoB: 1945-07-15 PoB: 78646 Versailles P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 Rue DU GOELLO 78310 Maurepas FRANCE | ||
4163274 | 334337664 @Company @Persons @UBO @INPI |
M BLANCHE DANIEL DoB: 1945-07-15 PoB: VERSAILLES 78 P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 Rue DU GOELLO 78310 Maurepas FRANCE | ||
4700451 | 514709575 @Company @Persons @UBO @INPI |
DANIEL Gilles DoB: 1960-07-07 PoB: LOME TOGO P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue du 8 Mai 1945 94500 Champigny-sur-Marne FRANCE | ||
5156650 | 828817957 @Company @Persons @UBO @INPI |
CARPENTIER Daniel DoB: 1945-07-23 PoB: 59099 Bousies FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 - 31 Groeningekaai Courtrai 0 BELGIQUE | yes @Cadastre @Geotag |
|
5156651 | 828817957 @Company @Persons @UBO @INPI |
CARPENTIER Daniel DoB: 1945-07-23 PoB: 59099 Bousies FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 - 31 Groeningekaai Courtrai 0 BELGIQUE | yes @Cadastre @Geotag |
|
5705131 | 325951572 @Company @Persons @UBO @INPI |
VINCENT Daniel DoB: 1945-07-15 PoB: COURCELLES LES LENS (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE JACQUES BARCAT 72000 LE MANS FRANCE | ||
5861383 | 515155943 @Company @Persons @UBO @INPI |
FARGEAU Daniel DoB: 1945-03-19 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 Rue Pierre Philippeaux 27650 Muzy France | yes @Cadastre @Geotag |
|
5888755 | 518310644 @Company @Persons @UBO @INPI |
FARGEAU Daniel DoB: 1945-03-19 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 Rue Pierre Philippeaux 27650 Muzy France | yes @Cadastre @Geotag |
|
6479862 | 312126527 @Company @Persons @UBO @INPI |
BAPTISTA DANIEL,GUY DoB: 1945-07-14 PoB: POMPIGNAC (33) P.Physique Quality: Membre @OCCRP Alef @WC |
AU BOURG Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE | ||
6659066 | 340489962 @Company @Persons @UBO @INPI |
GUILLON Daniel Jean DoB: 1963-05-27 PoB: 86137 Loudun FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
1 Rue du 8 mai 1945 86110 Amberre FRANCE | ||
7287851 | 442246153 @Company @Persons @UBO @INPI |
LEFEVRE Daniel Alain DoB: 1945-05-24 PoB: 51559 Suippes (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Saint Cloud 51600 Suippes France | yes @Cadastre @Geotag |
|
7287852 | 442246153 @Company @Persons @UBO @INPI |
LEFEVRE Daniel Alain DoB: 1945-05-24 PoB: 51559 Suippes (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de Saint Cloud 51600 Suippes France | yes @Cadastre @Geotag |
|
9462309 | 383799400 @Company @Persons @UBO @INPI |
COURBERT Daniel DoB: 1958-07-11 PoB: 59606 Valenciennes (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Avenue du 8 mai 1945 38130 Échirolles France | ||
9981022 | 751083262 @Company @Persons @UBO @INPI |
PROVOST Daniel DoB: 1945-02-07 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Jean Lurçat 49240 Avrillé FRANCE | yes @Cadastre @Geotag |
|
9981023 | 751083262 @Company @Persons @UBO @INPI |
PROVOST Daniel DoB: 1945-02-07 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Jean Lurçat 49240 Avrillé FRANCE | yes @Cadastre @Geotag |
|
10294522 | 319861167 @Company @Persons @UBO @INPI |
FIARD DANIEL Claude François DoB: 1945-07-24 PoB: 73008 Aix-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
34 B Boulevard Domenget 73100 Aix-les-Bains FRANCE | ||
10427809 | 410448518 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park App 41 62520 Le Touquet Paris plage FRANCE | yes @Cadastre @Geotag |
|
10427810 | 410448518 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park App 41 62520 Le Touquet Paris plage FRANCE | yes @Cadastre @Geotag |
|
10447967 | 418835724 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Phares- Bâtiment Central Park App 41 62520 Le Touquet Paris plage FRANCE | yes @Cadastre @Geotag |
|
10447968 | 418835724 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue des Phares- Bâtiment Central Park App 41 62520 Le Touquet Paris plage FRANCE | yes @Cadastre @Geotag |
|
10453086 | 388726945 @Company @Persons @UBO @INPI |
DE TRILLES Daniel DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park -App 41 62520 Le Touquet Paris plage FRANCE | ||
10453087 | 388726945 @Company @Persons @UBO @INPI |
DE TRILLES Daniel DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park -App 41 62520 Le Touquet Paris plage FRANCE | ||
10456234 | 319774253 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park- App 41 62520 Le Touquet Paris plage FRANCE | ||
10456235 | 319774253 @Company @Persons @UBO @INPI |
DE TRILLES Daniel, Henri DoB: 1945-02-07 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue des Phares Bâtiment Central Park- App 41 62520 Le Touquet Paris plage FRANCE | ||
10493512 | 340960962 @Company @Persons @UBO @INPI |
PRENAT Thiébaut, Paul, Daniel DoB: 1945-02-24 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 avenue G Trigano 88800 Vittel FRANCE | yes @Cadastre @Geotag |
|
10493513 | 340960962 @Company @Persons @UBO @INPI |
PRENAT Thiébaut, Paul, Daniel DoB: 1945-02-24 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 avenue G Trigano 88800 Vittel FRANCE | yes @Cadastre @Geotag |
|
10560906 | 449102029 @Company @Persons @UBO @INPI |
TEULET Daniel DoB: 1945-10-22 PoB: 24331 Pomport FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Fumat 24240 Monbazillac FRANCE | ||
10591212 | 383615846 @Company @Persons @UBO @INPI |
POITEVIN DELORME Anne Marie DoB: 1945-03-24 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Rue DANIEL MERCIER 7100 Annonay France | yes @Cadastre @Geotag |
|
11518019 | 945451441 @Company @Persons @UBO @INPI |
TRESCH Daniel DoB: 1945-05-24 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
16 rue du Révérend Péré Musslin 68400 Riedisheim FRANCE | yes @Cadastre @Geotag |
|
12003613 | 519277560 @Company @Persons @UBO @INPI |
AUDIT ET FINANCE DoB: 349147280 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
LES PORTES DE CRAN - 24 ROUTE DE NANFRAY Cran-Gevrier 74000 Annecy France | ||
12604757 | 337569313 @Company @Persons @UBO @INPI |
LEGENDRE Daniel, Alfred, Lucien DoB: 1945-05-16 PoB: 78087 BONNELLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Arthur de la Borderie 56000 Vannes FRANCE | ||
13807336 | 830320214 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807337 | 830320214 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807339 | 830320222 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807340 | 830320222 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807342 | 830320230 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807343 | 830320230 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807345 | 830320255 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807346 | 830320255 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807355 | 830320370 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807356 | 830320370 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807358 | 830320396 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807359 | 830320396 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807361 | 830320404 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
13807362 | 830320404 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
14320662 | 519647960 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320663 | 519647960 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320665 | 519647986 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320666 | 519647986 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320668 | 519648042 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320669 | 519648042 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320671 | 519648166 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320672 | 519648166 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320674 | 519648315 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320675 | 519648315 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320677 | 519648422 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320678 | 519648422 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320729 | 519712400 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320730 | 519712400 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320732 | 519712558 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320733 | 519712558 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320735 | 519712624 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320736 | 519712624 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320738 | 519712657 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14320739 | 519712657 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14323596 | 524340312 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14323597 | 524340312 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14324705 | 527817076 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14326448 | 529566374 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14326449 | 529566374 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14326466 | 529587388 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14326467 | 529587388 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 Avenue Marceau 75008 Paris France | ||
14353451 | 839068863 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353574 | 839306834 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353576 | 839306867 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353578 | 839306909 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353580 | 839306925 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353582 | 839306941 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353587 | 839307055 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353589 | 839307097 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France | ||
14353604 | 839307527 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
40 Rue de Courcelles 75008 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.