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 PETIT 1945-10-07 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195243 419795752 @Company
@Persons
@UBO
@INPI
PETIT DEKENS Nadine Marie-Louise
DoB: 1945-07-25
PoB: 80184 Cerisy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Gambetta 80800 Corbie France
336454 334052867 @Company
@Persons
@UBO
@INPI
FIALON RECHAUTIER Monique
DoB: 1945-10-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Petit Chemin de Sarda 26200 Montélimar France
340793 448624940 @Company
@Persons
@UBO
@INPI
FIALON RECHAUTIER Monique
DoB: 1945-10-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Petit Chemin de Sarda 26200 Montélimar France
920284 316971316 @Company
@Persons
@UBO
@INPI
BRASSENS BERNARD Marie-Claude Danièle
DoB: 1945-05-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106683 504543331 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER LOCATION
DoB: 300571049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1151412 504544453 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER LOCATION
DoB: 300571049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1174023 504542341 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER LOCATION
DoB: 300571049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1192974 504543109 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER LOCATION
DoB: 300571049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1201075 481192573 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER LOCATION
DoB: 300571049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1201076 481192573 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
3181018 394235758 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1945-04-06
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neumerlerweg 12 0 D56859 BULLAY ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260538 752944413 @Company
@Persons
@UBO
@INPI
GLORIEUX PETIT Marielle Gertrude Ghislaine Françoise
DoB: 1945-07-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nouvelle Calédonie 184 rue des Sables Les Hauts de Robinson 98800 Noumea France
6893635 812534139 @Company
@Persons
@UBO
@INPI
RENARD Daniel, Paul, Denis
DoB: 1945-02-17
PoB: 51487 Saint-Hilaire-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boucle de l'Ancien Bois 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
7909306 483167664 @Company
@Persons
@UBO
@INPI
GUERIGNY Marie Helene
DoB: 1945-10-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PETIT PRE 37000 Tours FRANCE
8847154 442320685 @Company
@Persons
@UBO
@INPI
PETIT René Georges Emile
DoB: 1945-10-07
PoB: 35190 Monthault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de la Côte du Nord 35133 Lécousse FRANCE
8922026 419129945 @Company
@Persons
@UBO
@INPI
PETIT René Georges Emile
DoB: 1945-10-07
PoB: 35190 Monthault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Côte du Nord 35133 Lécousse FRANCE
8959411 444892293 @Company
@Persons
@UBO
@INPI
PETIT René Georges Emile
DoB: 1945-10-07
PoB: 35190 Monthault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Côte du Nord 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
9092551 801323288 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1945-11-07
PoB: 80273 Éplessier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Principale 80290 Eplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833682 562106294 @Company
@Persons
@UBO
@INPI
PETIT DE REIMPRE PUGET Sabine
DoB: 1945-10-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de martignac 75007 Paris 07 FRANCE
10105325 477708580 @Company
@Persons
@UBO
@INPI
PETIT Gérard
DoB: 1945-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Champelle 54600 Villers-les-Nancy FRANCE
10660537 381961416 @Company
@Persons
@UBO
@INPI
HAMPE GALTON Janine
DoB: 1945-07-29
PoB: DIENVILLE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERGERIES PETIT MESNIL 10500 BRIENNE LE CHATEAU FRANCE
10687231 539639252 @Company
@Persons
@UBO
@INPI
PETIT FEVRE Marie, François, Solange
DoB: 1945-07-07
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Jules Guesde Appt 51 10000 Troyes FRANCE
10687232 539639252 @Company
@Persons
@UBO
@INPI
PETIT FEVRE Marie, François, Solange
DoB: 1945-07-07
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard Jules Guesde Appt 51 10000 Troyes FRANCE
12726292 517560496 @Company
@Persons
@UBO
@INPI
PETIT René Georges Emile
DoB: 1945-10-07
PoB: 35190 Monthault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard de la Côte du Nord 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714784 398496315 @Company
@Persons
@UBO
@INPI
MERIDA Gerard
DoB: 1945-07-25
PoB: ST ESPRIT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13906863 381406768 @Company
@Persons
@UBO
@INPI
VILOVAR Virjules
DoB: 1945-07-24
PoB: 97 Petit Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SECTION DUQUERRY 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14315593 507876068 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315594 507876068 @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
14315596 507876084 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315597 507876084 @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
14315599 507876092 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315600 507876092 @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
14315602 507876100 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315603 507876100 @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
14315605 507876126 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315606 507876126 @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
14315608 507876134 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315609 507876134 @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
14315616 507892347 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315617 507892347 @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
14315619 507892354 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315620 507892354 @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
14315622 507892362 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315623 507892362 @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
14315625 507892370 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315626 507892370 @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
14315628 507892388 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315629 507892388 @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
14315631 507892396 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315632 507892396 @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
14315634 507892404 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315635 507892404 @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
14315638 507892420 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315639 507892420 @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
14315641 507892438 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315642 507892438 @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
14315644 507892446 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315645 507892446 @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
14315647 507892453 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315648 507892453 @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
14315650 507892461 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315651 507892461 @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
14315653 507892479 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315654 507892479 @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
14315656 507892487 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14315657 507892487 @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
14318643 514286012 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14318644 514286012 @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
14318646 514286020 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14318647 514286020 @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
14322274 522666429 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322275 522666429 @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
14322280 522666783 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322281 522666783 @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
14322289 522666981 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322290 522666981 @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
14322295 522667062 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322296 522667062 @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
14322305 522667401 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322306 522667401 @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
14322308 522667518 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322309 522667518 @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
14322311 522667682 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322312 522667682 @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
14322314 522667757 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322315 522667757 @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
14322320 522668037 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322321 522668037 @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
14323584 524297165 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323585 524297165 @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
14323601 524359403 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323602 524359403 @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
14323604 524359445 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323605 524359445 @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
14323607 524359478 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323608 524359478 @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
14323610 524359494 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323611 524359494 @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
14323661 524505948 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14323662 524505948 @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

 

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.