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 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:

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.