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 CONTINENTAL D found 288 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426167 392621843 @Company
@Persons
@UBO
@INPI
CONTINENTAL D'AUDIT
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Allée TURCAT MERY LE GRAND PRADO 13008 Marseille FRANCE
426850 397810714 @Company
@Persons
@UBO
@INPI
CONTINENTAL D'AUDIT
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Allée TURCAT MERY LE GRAND PRADO 13008 Marseille FRANCE
508181 378430698 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508182 378430698 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509380 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
509381 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
510827 412976888 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
510828 412976888 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
510982 414475210 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510983 414475210 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511025 414792465 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
511026 414792465 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
511288 419709332 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
511289 419709332 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
511635 422718056 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
511636 422718056 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
512294 430116186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
512359 431251529 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
513142 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513143 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513996 443840665 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
664649 501682108 @Company
@Persons
@UBO
@INPI
GONDAUD Xavier
DoB: 1971-07-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de Londres - Bâtiment Uranus Continental Square I 93290 Tremblay-en-France FRANCE
669581 822444402 @Company
@Persons
@UBO
@INPI
GONDAUD Xavier
DoB: 1971-07-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de Londres - Bâtiment Uranus Continental Square I 93290 Tremblay-en-France FRANCE
935899 440874139 @Company
@Persons
@UBO
@INPI
CONTINENTAL HOLDING FRANCE SARL
DoB: 655780088
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Dumaire Parc Industriel Sud Zone Industriel 57200 Sarreguemines France
1000192 480382589 @Company
@Persons
@UBO
@INPI
CONTINENTAL INVEST
DoB: 485117709
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122603 403236714 @Company
@Persons
@UBO
@INPI
CIE EXPLOITATION DES SERVICES AUXILIAIRES AERIENS SERVAIR
DoB: 722000395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE POLE BP 10751 95727 ROISSY CDG CEDEX FRANCE
1135140 488686247 @Company
@Persons
@UBO
@INPI
SERVAIR INVESTISSEMENTS AEROPORTUAIRES (SIA)
DoB: 722003795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE ROISSYPOLE BP 10701 93290 Tremblay-en-France FRANCE
1182057 533958260 @Company
@Persons
@UBO
@INPI
HALUZAK Nicolas
DoB: 1974-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Place De Londres B.P. 19701 Continental Square 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
1182058 533958260 @Company
@Persons
@UBO
@INPI
GINOT Luc
DoB: 1958-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Place De Londres B.P. 19701 Continental Square 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
1199603 538569781 @Company
@Persons
@UBO
@INPI
THENEVIN Claude
DoB: 1951-10-14
PoB: 94054 Orly (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Place DE LONDRES BP 19701 CONTINENTAL SQUARE ROISSYPOLE 95726 Roissy Charles-de-Gaulle CEDEX FRANCE
1215286 817516966 @Company
@Persons
@UBO
@INPI
Epigo Présidence
DoB: 815063292
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Place de Londres - Bâtiment Uranus Continental Square 1 AEROPORT PARIS-CHARLES DE GAULLE 93290 Tremblay-en-France FRANCE
1254776 483901591 @Company
@Persons
@UBO
@INPI
CIE EXPLOITATION DES SERVICES AUXILIAIRES AERIENS SERVAIR
DoB: 722000395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE POLE BP 10751 95727 ROISSY CHARLES DE GAULLE CEDEX FRANCE
1254777 483901591 @Company
@Persons
@UBO
@INPI
CIE EXPLOITATION DES SERVICES AUXILIAIRES AERIENS SERVAIR
DoB: 722000395
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE POLE BP 10751 95727 ROISSY CHARLES DE GAULLE CEDEX FRANCE
1254778 483901591 @Company
@Persons
@UBO
@INPI
SERVCLEANING
DoB: 488686049
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE ROISSYPOLE 93290 Tremblay-en-France FRANCE
1254779 483901591 @Company
@Persons
@UBO
@INPI
CULIN AIR PARIS-C.A.P
DoB: 430048959
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE ROISSYPOLE 93290 Tremblay-en-France FRANCE
1254794 483901591 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE AEROPORTUAIRE
DoB: 722003795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE ROISSYPOLE BP 10701 93290 Tremblay-en-France FRANCE
1254799 483901591 @Company
@Persons
@UBO
@INPI
GUESNE MOUSSIT Celine
DoB: 1978-04-02
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Place DE LONDRES CONTINENTAL SQUARE POLE BP 10751 95727 ROISSY CHARLES DE GAULLE CEDEX FRANCE
1605807 337725550 @Company
@Persons
@UBO
@INPI
CONTINENTAL D AUDIT
DoB: 311901359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Place DU GENEREAL CATROUX 75017 Paris FRANCE
1721973 414475210 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1721974 414475210 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806191 572061281 @Company
@Persons
@UBO
@INPI
CONTINENTAL IMPORT EXPORT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2A route de Paris Mesnil Esnard 76240 LE MESNIL ESNARD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899471 479028292 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
1901969 419709332 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
1960283 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
1960284 393038583 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
1984886 489980003 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034411 514007723 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2034412 514007723 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2048832 444262604 @Company
@Persons
@UBO
@INPI
PROLOGIS HOLDING XII
DoB: 485331458
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Continental square 1- 4 place de Londres bâtiment saturne Roissy Charles de Gaul BP 11753 93290 Tremblay en France France yes
@Cadastre
@Geotag
2152165 414792465 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2152166 414792465 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2155459 443840665 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2161319 538785585 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2161320 538785585 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2176587 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2176588 438337685 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195301 422674325 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195302 422674325 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2221331 514399856 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France
2221332 514399856 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France
2256951 422718056 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2256952 422718056 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2267846 430116186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2287256 517713186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2287257 517713186 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2377020 412976888 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2377021 412976888 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2389111 418490918 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2389112 418490918 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2394991 408788958 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2394992 408788958 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2400110 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2400111 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2416206 442611638 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2416207 442611638 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
2450188 523493468 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2453541 378430698 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2453542 378430698 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457165 431251529 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS (SA)
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2496746 775666399 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIERE ET MOBILIERE BELGE (COFMOB)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Cardinal Mercier 5000 Namur 0 BELGIQUE
3226136 518989504 @Company
@Persons
@UBO
@INPI
CONTINENTAL HOLDING FRANCE SAS
DoB: 655780088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Baptiste Dumaire Parc Industriel Sud ZI Edison 57200 Sarreguemines FRANCE
4101907 524407962 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
4101908 524407962 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
4115154 524758141 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE
4115155 524758141 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE
4117270 751414814 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Christophe de Saulx 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4117271 751414814 @Company
@Persons
@UBO
@INPI
CONTINENTAL FONCIER
DoB: 509322343
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Christophe de Saulx 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
5038415 440874139 @Company
@Persons
@UBO
@INPI
CONTINENTAL HOLDING FRANCE SARL
DoB: 655780088
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Dumaire Parc Industriel Sud Zone Industriel 57200 Sarreguemines France
5783193 811602838 @Company
@Persons
@UBO
@INPI
CONTINENTAL AUTOMOBILE
DoB: 353046287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Glady 47300 Villeneuve-sur-Lot FRANCE
7414218 420841322 @Company
@Persons
@UBO
@INPI
CONTINENTAL INVESTMENTS AND MANAGEMENT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 A boulevard du Prince Henri L-1724 LUXEMBOURG 0 LUXEMBOURG
7548064 418899357 @Company
@Persons
@UBO
@INPI
CONTINENTAL D'AUDIT SA
DoB: 311901359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 place du Général Catroux 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7557894 501101547 @Company
@Persons
@UBO
@INPI
CONTINENTAL PALACE
DoB: 423211820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 rue d'Alicante 83700 Saint-Raphaël FRANCE
7607214 492934666 @Company
@Persons
@UBO
@INPI
CONTINENTAL HABITAT
DoB: 497544551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 allée des Peytavines 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7788917 659800049 @Company
@Persons
@UBO
@INPI
CONTINENTAL AUTOMOTIVE RAMBOUILLET FRANCE
DoB: 409709607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE CLAIREFONTAINE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707546 319060976 @Company
@Persons
@UBO
@INPI
CONTINENTAL FOOD SERVICES
DoB: 798948808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue d'Allagnat Centre Commercial Jaude 63000 Clermont-Ferrand FRANCE
12330973 388979478 @Company
@Persons
@UBO
@INPI
ET TRESORIER : LAMBERTS HANS
DoB: 1946-08-20
PoB: APELDOORN (PAYS-BAS)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ZUTPHENSEWEG 51 - CONTINENTAL CAN EUROPE - 7400 GD DEVENTER (PAYS-BAS) FRANCE
12330974 388979478 @Company
@Persons
@UBO
@INPI
CONTINENTAL CAN FRANCE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone D ENTREPRISES BIERNE 59380 Bergues FRANCE
13291021 331941260 @Company
@Persons
@UBO
@INPI
CONTINENTAL INVEST
DoB: 485117709
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
82 rue d'Hauteville 75010 Paris FRANCE
14112541 325092724 @Company
@Persons
@UBO
@INPI
SERVAIR RESTAURATION PUBLIQUE
DoB: 340954593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Continental square 4 Place de Londres Pole BP 10751 95727 ROISSY CHARLES DE GAULLE CEDEX 1 France
15860828 444262604 @Company
@Persons
@UBO
@INPI
PROLOGIS HOLDING XII
DoB: 485331458
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Continental square 1- 4 place de Londres bâtiment saturne Roissy Charles de Gaul BP 11753 93290 Tremblay en France 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.