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 RESTELLI 1965-07-11 found 84 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1914769 532511912 @Company
@Persons
@UBO
@INPI
Restelli Franck
DoB: 1965-07-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 passage des Acacias 57155 Marly France
1914770 532511912 @Company
@Persons
@UBO
@INPI
Restelli Franck
DoB: 1965-07-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 passage des Acacias 57155 Marly France
14843073 421881491 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 des Acacias 57155 Marly FRANCE
14844808 432404838 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE FRANCE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14850748 478764921 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850749 478765480 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14856665 492746441 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
14857976 495016008 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
14857978 495016016 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 petite Moselle 57950 Montigny-les-Metz FRANCE
14857996 495123887 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14860212 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14860213 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14861006 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14861007 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14861149 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14861150 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14862558 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14862559 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14866478 521368068 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Acacias 57155 Marly FRANCE
14869717 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14869718 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14870054 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
14870055 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
14877073 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14877074 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14914022 421881491 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 des Acacias 57155 Marly FRANCE
14915757 432404838 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE FRANCE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14921697 478764921 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14921698 478765480 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14927614 492746441 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
14928925 495016008 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
14928927 495016016 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 petite Moselle 57950 Montigny-les-Metz FRANCE
14928945 495123887 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14931161 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14931162 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14931955 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14931956 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14932098 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14932099 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14933507 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14933508 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
14937427 521368068 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Acacias 57155 Marly FRANCE
14940666 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14940667 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14941003 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
14941004 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
14948022 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14948023 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15105212 421881491 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 des Acacias 57155 Marly FRANCE
15106947 432404838 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE FRANCE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15112887 478764921 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112888 478765480 @Company
@Persons
@UBO
@INPI
RESTELLI Franck Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118804 492746441 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
15120115 495016008 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PETITE MOSELLE 57950 MONTIGNY LES METZ FRANCE
15120117 495016016 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 petite Moselle 57950 Montigny-les-Metz FRANCE
15120135 495123887 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
15122351 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15122352 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15123145 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15123146 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15123288 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15123289 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15124697 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
15124698 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
15128617 521368068 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Acacias 57155 Marly FRANCE
15131856 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15131857 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15132193 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
15132194 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
15139212 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15139213 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15694208 794276501 @Company
@Persons
@UBO
@INPI
Restelli Franck
DoB: 11/07/1965
PoB: Metz FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
40 rue des Acacias 57155 Marly France
16208484 432404838 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208529 478764921 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
16208530 478765480 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
16208576 492746441 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 petite Moselle 57950 Montigny-les-Metz FRANCE
16208587 495123887 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208639 501397186 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208643 503003881 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208645 503322356 @Company
@Persons
@UBO
@INPI
RESTELLI Franck, Pascal, André
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208651 507785079 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE
16208669 531786481 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
16208672 532511912 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Passage des Acacias 57155 Marly FRANCE
16208691 794276501 @Company
@Persons
@UBO
@INPI
RESTELLI Franck
DoB: 1965-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Clos des Acacias 57155 Marly 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.