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 SIMONEAU 1966-07-03 found 106 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1756402 478937410 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone Acajou Californie 97232 Le Lamentin France
1756403 478937410 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone Acajou Californie 97232 Le Lamentin France
1854900 484804331 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
1854901 484804331 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2009605 482286663 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2009606 482286663 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
4258675 478999550 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint Illiers le Bois France
4271906 482465788 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: TREVES (Allemagne) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Lassay Faveraye-Mâchelles 49380 BELLEVIGNE EN LAYON France yes
@Cadastre
@Geotag
4272355 430006288 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: 69252 Trèves (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint Illiers le Bois France yes
@Cadastre
@Geotag
7839202 493368161 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques-Henri Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
7839203 493368161 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques-Henri Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
7886934 512118373 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain
DoB: 1966-07-03
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Assay Faveraye-Mâchelles 49380 Bellevigne-en-Layon FRANCE
9979922 493772040 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DE RUEIL 92000 NANTERRE FRANCE
9979923 493772040 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE RUEIL 92000 NANTERRE FRANCE
10505843 503201980 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
12222266 518221569 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Assay Faveraye-Mâchelles 49380 Bellevigne-en-Layon FRANCE
12222267 518221569 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Assay Faveraye-Mâchelles 49380 Bellevigne-en-Layon FRANCE
12431469 750318685 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain
DoB: 1966-07-03
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Assay 49380 FAVERAYE-MACHELLES FRANCE
13710161 380739987 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain
DoB: 1966-07-03
PoB: TREVE (RFA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Thalemont 97240 Le Francois France
13724244 432982163 @Company
@Persons
@UBO
@INPI
INVESTID 2 SNC
DoB: 438282246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance - 2 lotissement Acajou 97232 Le Lamentin France
13724245 432982163 @Company
@Persons
@UBO
@INPI
INVESTID 2 SNC
DoB: 438282246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance - 2 lotissement Acajou 97232 Le Lamentin France
13724775 433888633 @Company
@Persons
@UBO
@INPI
SNC INCVESTID 2
DoB: 438282246
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13724776 433888633 @Company
@Persons
@UBO
@INPI
SNC INCVESTID 2
DoB: 438282246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725070 434596227 @Company
@Persons
@UBO
@INPI
SNC INVESTID 3
DoB: 438496267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725071 434596227 @Company
@Persons
@UBO
@INPI
SNC INVESTID 3
DoB: 438496267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725074 434596573 @Company
@Persons
@UBO
@INPI
SNC INVESTID 4
DoB: 439294786
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725075 434596573 @Company
@Persons
@UBO
@INPI
SNC INVESTID 4
DoB: 439294786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725076 434596706 @Company
@Persons
@UBO
@INPI
SNC INVSTID 3
DoB: 438496267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie Lamentin 97232 LE LAMENTIN France
13725219 434849832 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13725222 434849832 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques
DoB: 1966-07-03
PoB: TREVES (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 lotissement Thalemont 97240 Le Francois France
13725260 434900957 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725389 435220462 @Company
@Persons
@UBO
@INPI
SNC INVESTID 7
DoB: 439955618
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725390 435220462 @Company
@Persons
@UBO
@INPI
SNC INVESTID 7
DoB: 439955618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725398 435237805 @Company
@Persons
@UBO
@INPI
INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance - 2 lotissement Acajou Californie 97232 Le Lamentin France
13725399 435237805 @Company
@Persons
@UBO
@INPI
INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance - 2 lotissement Acajou Californie 97232 Le Lamentin France
13725400 435238068 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Lamentin 97232 LE LAMENTIN France
13725401 435238068 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Lamentin 97232 LE LAMENTIN France
13725457 437604200 @Company
@Persons
@UBO
@INPI
INVESTID 3
DoB: 438496267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725458 437604200 @Company
@Persons
@UBO
@INPI
INVESTID 3
DoB: 438496267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725481 437609779 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725482 437609779 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725494 437626294 @Company
@Persons
@UBO
@INPI
INVESTID 5
DoB: 439911843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725495 437626294 @Company
@Persons
@UBO
@INPI
INVESTID 5
DoB: 439911843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725552 437694524 @Company
@Persons
@UBO
@INPI
SNC INVESTID 7
DoB: 439955618
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725553 437694524 @Company
@Persons
@UBO
@INPI
SNC INVESTID 7
DoB: 439955618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725765 438193203 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725766 438193203 @Company
@Persons
@UBO
@INPI
SNC INVESTID 6
DoB: 439912098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725891 438440554 @Company
@Persons
@UBO
@INPI
ANC INVESTID 5
DoB: 439911843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725892 438440554 @Company
@Persons
@UBO
@INPI
ANC INVESTID 5
DoB: 439911843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France
13725908 438454431 @Company
@Persons
@UBO
@INPI
ANS INVESTID 7
DoB: 439955618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Fdc Finance 2 lotissement Acajou 97232 Le Lamentin France
13725909 438454548 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Californie 2 lotissement Acajou 97232 Le Lamentin France
13725910 438454548 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Californie 2 lotissement Acajou 97232 Le Lamentin France
13725911 438454548 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain, Jacques
DoB: 1966-07-03
PoB: 99 ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 lotissement Thalemont 97240 Le Francois France
13726705 439955618 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13726706 439955618 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727119 441061017 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727120 441061017 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727127 441072071 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727128 441072071 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727136 441077823 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 PARIS France
13727137 441077823 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 PARIS France
13727147 441078045 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727148 441078045 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13727926 442965612 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13729443 448106641 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13729444 448106641 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13731557 451906333 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13731558 451906333 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13731559 451906333 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13731571 451932503 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13731572 451932503 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13731573 451932503 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13731659 452022353 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13731660 452022395 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13731661 452022395 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13732534 453892572 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13732540 453894453 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732541 453894453 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732542 453894453 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13732543 453894495 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732544 453894495 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732545 453894495 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13732549 453894628 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732550 453894628 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13732551 453894628 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13732564 453943664 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97200 Fort de France France
13732565 453943664 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97200 Fort de France France
13733024 478107774 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13733515 479060378 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13734836 481886950 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13734842 481887214 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13734843 481887214 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13735494 483140299 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13735495 483140299 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13735496 483140299 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13735753 483735312 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13735754 483735312 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13735755 483735312 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
14293002 433303088 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques
DoB: 1966-07-03
PoB: 69252 Trèves
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
172 Lotissement . THALEMONT 97240 Le François France
14293009 433309341 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques
DoB: 1966-07-03
PoB: 69252 Trèves
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
172 Lotissement . THALEMONT 97240 Le François 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.