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 MARECHAL 1969-11-01 found 75 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640549 403302839 @Company
@Persons
@UBO
@INPI
JARROT MARECHAL Myriam
DoB: 1969-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Perrières 25330 Amancey FRANCE
640550 403302839 @Company
@Persons
@UBO
@INPI
JARROT MARECHAL Myriam
DoB: 1969-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Perrières 25330 Amancey FRANCE
817707 330575820 @Company
@Persons
@UBO
@INPI
REBOUX Emmanuel Pierre Serge
DoB: 1969-01-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19B Avenue du Marechal Leclerc 42350 La Talaudière France
1518291 732821376 @Company
@Persons
@UBO
@INPI
E.R.M.J.
DoB: 403302839
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA 25330 Cléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1897885 808432462 @Company
@Persons
@UBO
@INPI
Marechal Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Franqueville 75116 Paris France
2288875 751407156 @Company
@Persons
@UBO
@INPI
Lagrange Emmanuel
DoB: 1969-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Marechal Foch 78400 Chatou France
2288876 751407156 @Company
@Persons
@UBO
@INPI
Lagrange Emmanuel
DoB: 1969-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Marechal Foch 78400 Chatou France
3079574 814434791 @Company
@Persons
@UBO
@INPI
MARECHAL Loïc Pascal Alain
DoB: 1969-11-28
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Charles Trenet 11130 Sigean France
4754648 423888312 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
98 Avenue Raymond Poincaré 75116 Paris FRANCE
7722183 453448904 @Company
@Persons
@UBO
@INPI
MUNIER Cyril
DoB: 1969-11-18
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU MARECHAL MAUNOURY 41500 MER FRANCE yes
@Cadastre
@Geotag
7809920 419030374 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue RAYMOND POINCARE 75116 Paris FRANCE yes
@Cadastre
@Geotag
7838674 379053770 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Avenue RAYMOND POINCARE 75016 Paris FRANCE
7869421 431633767 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Raymond Poincaré 75016 Paris FRANCE yes
@Cadastre
@Geotag
7875555 379045743 @Company
@Persons
@UBO
@INPI
MARECHAL XAVIER
DoB: 1969-11-01
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AVENUE RAYMOND POINCARE 75116 Paris FRANCE
7895769 410894125 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 Avenue RAYMOND POINCARE 75116 Paris FRANCE
7895770 410894125 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 Avenue RAYMOND POINCARE 75116 Paris FRANCE
7939929 390075307 @Company
@Persons
@UBO
@INPI
MARECHAL MARECHAL XAVIER Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AVENUE RAYMOND POINCARÉ 75116 Paris FRANCE yes
@Cadastre
@Geotag
7939930 390075307 @Company
@Persons
@UBO
@INPI
MARECHAL MARECHAL XAVIER Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 AVENUE RAYMOND POINCARÉ 75116 Paris FRANCE yes
@Cadastre
@Geotag
7993850 624800561 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier Robert
DoB: 1969-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France
8010460 383385267 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier Robert
DoB: 1969-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Raymond Poincaré 75016 Paris France
8023343 380590281 @Company
@Persons
@UBO
@INPI
HUREL CHRISTOPHE MAURICE HENRI
DoB: 1969-05-01
PoB: AUNAY SOUS CRECY
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Marechal Joffre 37550 Saint-Avertin France
8567313 450657622 @Company
@Persons
@UBO
@INPI
LONJARET Jean Yves Emmanuel
DoB: 1969-01-09
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MARECHAL DE LATTRE DE TASSIGNY 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010749 301668448 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1969-11-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
98 Avenue Raymond Poincaré 75016 Paris France
12312415 808051718 @Company
@Persons
@UBO
@INPI
JOUKOWSKI LE CORRE Hélène
DoB: 1969-02-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU MARECHAL FOCH 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12312416 808051718 @Company
@Persons
@UBO
@INPI
JOUKOWSKI LE CORRE Hélène
DoB: 1969-02-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DU MARECHAL FOCH 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13166286 812786614 @Company
@Persons
@UBO
@INPI
LAURENCHET Frédéric
DoB: 1969-01-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Marechal Foch Appt 2307 77100 Meaux France
13602522 419976014 @Company
@Persons
@UBO
@INPI
FAUGERAS Xavier, Bruno
DoB: 1969-09-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Marechal Foch 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845510 434860623 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
14852379 483216933 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE
14852639 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14852640 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14852805 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14852806 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14853306 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14853307 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14854421 488973967 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14856792 492994850 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857170 493608970 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-André 57000 Metz FRANCE yes
@Cadastre
@Geotag
14860104 501149389 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14871618 538034414 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
14916459 434860623 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
14923328 483216933 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE
14923588 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14923589 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14923754 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14923755 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14924255 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14924256 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14925370 488973967 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14927741 492994850 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928119 493608970 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-André 57000 Metz FRANCE yes
@Cadastre
@Geotag
14931053 501149389 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
14942567 538034414 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
14971332 878148261 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
14971489 878423755 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
15030340 414590844 @Company
@Persons
@UBO
@INPI
IMRE Turgay
DoB: 1969-07-06
PoB: EMIRDAG (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MARECHAL FOCH SARRE UNION 67260 SARRE-UNION FRANCE yes
@Cadastre
@Geotag
15033698 448863563 @Company
@Persons
@UBO
@INPI
FREISS-WINTERBERGER BAUER Sybille
DoB: 1969-10-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL LECLERC 67870 GRIESHEIM PRES MOLSHEIM FRANCE
15062652 429441504 @Company
@Persons
@UBO
@INPI
MONCEL Jean Christophe
DoB: 1969-10-27
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL FOCH SARRALBE 57430 SARRALBE FRANCE
15063795 444778633 @Company
@Persons
@UBO
@INPI
NIERENGARTEN ANTOINE Isabelle
DoB: 1969-04-08
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MARECHAL VAUBAN BITCHE 57230 BITCHE FRANCE
15107649 434860623 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
15114518 483216933 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE
15114778 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15114779 483789574 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15114944 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
15114945 484032248 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
15115445 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
15115446 484925714 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
15116560 488973967 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE ST ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15118931 492994850 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119309 493608970 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-André 57000 Metz FRANCE yes
@Cadastre
@Geotag
15122243 501149389 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT ANDRE 57000 METZ FRANCE
15133757 538034414 @Company
@Persons
@UBO
@INPI
MARECHAL Eric
DoB: 1969-05-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-André 57000 Metz FRANCE
15237727 798304655 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15243433 839196995 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent, Yves, Christian
DoB: 1969-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Frères 57100 Thionville FRANCE
15537235 438897928 @Company
@Persons
@UBO
@INPI
VALETTE Denis Stephane
DoB: 1969-11-28
PoB: VILLEPARISIS -77-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARECHAL JOFFRE 68500 GUEBWILLER FRANCE

 

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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.