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 MATHA JACQUES found 105 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514613 448385724 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
514614 448385724 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
535553 831695259 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
1355530 344821731 @Company
@Persons
@UBO
@INPI
SOCIETE DU DOMAINE DE CRESSE
DoB: 905720876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Cressé 16200 Bourg-Charente FRANCE
1431740 396020133 @Company
@Persons
@UBO
@INPI
GUILBEAU Jacques
DoB: 1931-09-15
PoB: MATHA (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TRAVERSIERE 17160 MATHA FRANCE
1725536 448478990 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725537 448478990 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727183 519099170 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1727184 519099170 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1747451 477842470 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1753569 442992350 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS AIDP
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1768817 421348400 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1768818 421348400 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1850547 519099261 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1850548 519099261 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1851886 448478941 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851887 448478941 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1871381 448386151 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1886753 514007012 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILI7RE DU DIOCESE DE PARIS (association loi de 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1886754 514007012 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILI7RE DU DIOCESE DE PARIS (association loi de 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1904201 502702392 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1904202 502702392 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1944225 519069892 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
1959833 509536652 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (Association loi de 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
1959834 509536652 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (Association loi de 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
2022853 799045463 @Company
@Persons
@UBO
@INPI
Association immobilière du diocèse de Paris
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022854 799045463 @Company
@Persons
@UBO
@INPI
Association immobilière du diocèse de Paris
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2050939 453987174 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2050940 453987174 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2065377 477950554 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
2065378 477950554 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
2067083 789928744 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS AIDP (Association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2074516 448478974 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France
2076663 439569344 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - AIDP
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090120 448385724 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090121 448385724 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - EN ABREGE A I D P
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2141767 814637435 @Company
@Persons
@UBO
@INPI
Association Immobilière du Diocèse de Paris (Association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161242 428773725 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163469 448478925 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163470 448478925 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2167118 504686015 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2167119 504686015 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2188307 490895315 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DI DIOCESE DE PARIS (Association loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2216962 435332986 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2216963 435332986 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2218636 434485256 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2218637 434485256 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2330112 479963597 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2347912 479595027 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2347913 479595027 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2350544 414602847 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - AIDP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2350545 414602847 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS - AIDP
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2366767 452020977 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378939 533925178 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2399595 533866968 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399596 533866968 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410182 435118328 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75011 Paris France yes
@Cadastre
@Geotag
2425156 532094968 @Company
@Persons
@UBO
@INPI
Association Immobilière du Diocèse de Paris
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2431276 508539848 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2431277 508539848 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2480982 808514079 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre Dame de Paris 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2480983 808514079 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre Dame de Paris 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497035 433395639 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2497512 821867199 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2501533 824500599 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (Association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clöître Notre-Dame 75004 Paris France
2501534 824500599 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (Association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Clöître Notre-Dame 75004 Paris France
2505238 480124569 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue St Vincent 75018 Paris France yes
@Cadastre
@Geotag
2522503 480024439 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2522504 480024439 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2531766 519099139 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2531767 519099139 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARIS (association Loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
6430706 412245490 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques
DoB: 1946-12-16
PoB: 92050 Boulogne-Billancourt (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GADEVILLE A BRIE SUR MATHA 17160 Matha FRANCE yes
@Cadastre
@Geotag
6503433 351529839 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL JACQUES MARIE CHARLES
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 E SOUS MATHA (17160) FRANCE
6530498 351672530 @Company
@Persons
@UBO
@INPI
FIRINO MARTEL JACQUES MARIE CHARLES
DoB: 1946-12-16
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17520 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
6822261 433277340 @Company
@Persons
@UBO
@INPI
LEVEQUE Jacques
DoB: 1952-01-04
PoB: 16218 Mesnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crépet 17160 Blanzac-lès-Matha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822742 379947898 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques Marie Charles
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE
6825402 309345049 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques
DoB: 1946-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Chemin de Gadeville Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
6827108 353227432 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques Marie Charles
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE
6832532 350280566 @Company
@Persons
@UBO
@INPI
PRUNIER Jacques Léonce
DoB: 1943-12-30
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Vieux Briou 17160 Matha FRANCE
6832533 350280566 @Company
@Persons
@UBO
@INPI
BERTIN Michel Jacques
DoB: 1948-06-28
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Jeune Briou 17160 Matha FRANCE
6835877 424946952 @Company
@Persons
@UBO
@INPI
GUILBEAU Jacques
DoB: 1931-09-15
PoB: 17224 Matha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Traversière 17160 Matha FRANCE
6838384 434417804 @Company
@Persons
@UBO
@INPI
FIRINO-MARTELL Jacques
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
6840233 556580025 @Company
@Persons
@UBO
@INPI
GUILBEAU Jacques
DoB: 1931-09-15
PoB: 17224 Matha FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Traversière 17160 Matha FRANCE
6840339 418967113 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
6842000 750616864 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Jacques
DoB: 1932-10-07
PoB: 17126 Courcerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue André Brugerolles 17160 Matha FRANCE
6842001 750616864 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Jacques
DoB: 1932-10-07
PoB: 17126 Courcerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue André Brugerolles 17160 Matha FRANCE
6842765 752161273 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques
DoB: 1946-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842766 752161273 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques
DoB: 1946-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845017 795068428 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Jacques
DoB: 1932-10-07
PoB: 17126 Courcerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue André Brugerolle 17160 Matha FRANCE
6846372 351673678 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques Marie Charles
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE yes
@Cadastre
@Geotag
6847529 822314241 @Company
@Persons
@UBO
@INPI
LETEUX Yves Marie Pascal Jacques
DoB: 1959-03-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pasteur 17160 Blanzac-lès-Matha FRANCE
6851065 377680061 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques Marie Charles
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE
6855158 391433968 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Jacques Marie Charles
DoB: 1946-12-16
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gadeville 17160 Brie-sous-Matha FRANCE
6855609 398224758 @Company
@Persons
@UBO
@INPI
LAFOND Jacques
DoB: 1948-11-08
PoB: 17126 Courcerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Matha 17160 Courcerac FRANCE
7105740 661780080 @Company
@Persons
@UBO
@INPI
WALTER Jacques
DoB: 1938-01-29
PoB: PAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17160 MATHA FRANCE
8453168 531158830 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Georges
DoB: 1937-08-29
PoB: 17037 Beauvais-sur-Matha (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Cernuschi Clos des Lucioles 6500 Menton France yes
@Cadastre
@Geotag
12463299 332105840 @Company
@Persons
@UBO
@INPI
LOIZEAU Jacques Pierre
DoB: 1938-08-12
PoB: 17224 MATHA 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ANGOULEME MATHA 0 FRANCE yes
@Cadastre
@Geotag
12463300 332105840 @Company
@Persons
@UBO
@INPI
LOIZEAU Jacques Pierre
DoB: 1938-08-12
PoB: 17224 MATHA 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE D'ANGOULEME MATHA 0 FRANCE yes
@Cadastre
@Geotag
12468586 502329576 @Company
@Persons
@UBO
@INPI
LOIZEAU Jacques Paul
DoB: 1938-08-12
PoB: 17224 MATHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LAUCHET 40420 Le Sen FRANCE yes
@Cadastre
@Geotag
14179314 888540945 @Company
@Persons
@UBO
@INPI
Association Immobilière du Diocèse de Paris - A.I.D.P
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 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.