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 PARIS 1965-10-10 found 9848 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766119 443367800 @Company
@Persons
@UBO
@INPI
GROSS GABRIEL
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1766120 443367800 @Company
@Persons
@UBO
@INPI
GROSS GABRIEL
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1768472 672034220 @Company
@Persons
@UBO
@INPI
SIBI TAIEB TANIA BEATRICE
DoB: 1965-12-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de La Trémoille 75008 Paris France
1769174 419923230 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Luc
DoB: 1965-06-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
1769575 518630850 @Company
@Persons
@UBO
@INPI
Poble-Laugerette Christophe
DoB: 1965-03-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris France
1770318 444134720 @Company
@Persons
@UBO
@INPI
TOLSTOI VOGEL Valérie
DoB: 1965-01-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Léon Cogniet 75017 Paris France
1770319 444134720 @Company
@Persons
@UBO
@INPI
TOLSTOI VOGEL Valérie
DoB: 1965-01-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léon Cogniet 75017 Paris France
1771298 488760000 @Company
@Persons
@UBO
@INPI
MARIE MARIE-LAURENCE
DoB: 1965-02-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de Longchamp 75116 Paris France
1774322 342661550 @Company
@Persons
@UBO
@INPI
ALADJEM Franck
DoB: 1965-07-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17/23 rue Raffet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1774323 342661550 @Company
@Persons
@UBO
@INPI
ALADJEM Franck
DoB: 1965-07-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/23 rue Raffet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1784720 453506800 @Company
@Persons
@UBO
@INPI
KOKOCINSKI SILVESTRE CECILE
DoB: 1965-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Servandoni 75006 Paris France
1786697 514457910 @Company
@Persons
@UBO
@INPI
GROSS Gabriel
DoB: 1965-12-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75016 Paris France
1792323 508966140 @Company
@Persons
@UBO
@INPI
Bitan Daniel
DoB: 1965-03-10
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raynouard 75016 Paris France
1812173 817804651 @Company
@Persons
@UBO
@INPI
Zaghroun Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France
1820171 394863781 @Company
@Persons
@UBO
@INPI
Alazard Nathalie
DoB: 1965-06-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Morvan 75011 Paris France yes
@Cadastre
@Geotag
1832846 477910921 @Company
@Persons
@UBO
@INPI
COURGENOUX Arnaud
DoB: 1965-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Annonciation 75016 Paris France
1832847 477910921 @Company
@Persons
@UBO
@INPI
COURGENOUX Arnaud
DoB: 1965-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Annonciation 75016 Paris France
1840116 810829861 @Company
@Persons
@UBO
@INPI
Martelle Cécile Marguerite
DoB: 1965-05-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Res d'Aboukir 75002 Paris France
1840117 810829861 @Company
@Persons
@UBO
@INPI
Martelle Cécile Marguerite
DoB: 1965-05-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
124 Res d'Aboukir 75002 Paris France
1840474 790164511 @Company
@Persons
@UBO
@INPI
Oreckin Guillaume
DoB: 1965-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jean Poulmarch 75010 Paris France
1860247 489251181 @Company
@Persons
@UBO
@INPI
ELGHEZ LUC DAVID
DoB: 1965-11-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Béranger 75003 Paris France
1863824 481598431 @Company
@Persons
@UBO
@INPI
Rapaport Gilles
DoB: 1965-01-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Manuel 75009 Paris France yes
@Cadastre
@Geotag
1863825 481598431 @Company
@Persons
@UBO
@INPI
Rapaport Gilles
DoB: 1965-01-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Manuel 75009 Paris France yes
@Cadastre
@Geotag
1865356 642003461 @Company
@Persons
@UBO
@INPI
Bitan Daniel
DoB: 1965-03-10
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Moulins 75001 Paris France
1874479 382298131 @Company
@Persons
@UBO
@INPI
MALASSENET DUMAS MURIEL
DoB: 1965-08-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barye 75017 Paris France
1890282 502409972 @Company
@Persons
@UBO
@INPI
TOUITOU AMAR Véronique
DoB: 1965-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Louise Labé 75019 Paris France yes
@Cadastre
@Geotag
1890283 502409972 @Company
@Persons
@UBO
@INPI
TOUITOU AMAR Véronique
DoB: 1965-07-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Louise Labé 75019 Paris France yes
@Cadastre
@Geotag
1891536 490155462 @Company
@Persons
@UBO
@INPI
SROUSSI SERGE
DoB: 1965-05-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891537 490155462 @Company
@Persons
@UBO
@INPI
SROUSSI SERGE
DoB: 1965-05-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892479 388208522 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1902181 821866712 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1902183 821866712 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1907621 499085082 @Company
@Persons
@UBO
@INPI
Bean Richard
DoB: 1965-07-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de Tocqueville 75017 Paris France
1909589 443932702 @Company
@Persons
@UBO
@INPI
JULLION Francois
DoB: 1965-04-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Prairies 75020 Paris France
1911133 792663502 @Company
@Persons
@UBO
@INPI
Fuss Carole
DoB: 1965-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 boulevard de Ménilmintant 75020 Paris France yes
@Cadastre
@Geotag
1914406 791044282 @Company
@Persons
@UBO
@INPI
Placek Lionel
DoB: 1965-05-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Raymond Poincaré 75016 Paris France
1918325 448835082 @Company
@Persons
@UBO
@INPI
ALADJEM FRANCK
DoB: 1965-07-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Paul Doumer 75016 Paris France
1922890 519967962 @Company
@Persons
@UBO
@INPI
MASBOU MASBOU-DELEPINE Eric
DoB: 1965-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Foin 75003 Paris France
1922891 519967962 @Company
@Persons
@UBO
@INPI
MASBOU MASBOU-DELEPINE Eric
DoB: 1965-12-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Foin 75003 Paris France
1928664 322423732 @Company
@Persons
@UBO
@INPI
HURAULT DE VIBRAYE Charles
DoB: 1965-02-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1928665 322423732 @Company
@Persons
@UBO
@INPI
HURAULT DE VIBRAYE Charles
DoB: 1965-02-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1932052 812962132 @Company
@Persons
@UBO
@INPI
Duard Gérard Pascale, Cécile, Patricia
DoB: 1965-05-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Basilide Fossard 75020 Paris France
1942176 419472162 @Company
@Persons
@UBO
@INPI
CHAPIS JEAN PHILIPPE
DoB: 1965-12-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
1950370 827747072 @Company
@Persons
@UBO
@INPI
Binabout Garcini Karen
DoB: 1965-05-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Pelleport 75020 Paris France
1950373 827747072 @Company
@Persons
@UBO
@INPI
Binabout Garcini Karen
DoB: 1965-05-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Pelleport 75020 Paris France
1965566 537626863 @Company
@Persons
@UBO
@INPI
Naubron Nusse Catherine
DoB: 1965-01-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de Lille 75007 Paris France
1976564 352935993 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
1977450 794405613 @Company
@Persons
@UBO
@INPI
Mathieu Jean Luc
DoB: 1965-06-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Mont Thabor 75001 Paris France
1982850 490985843 @Company
@Persons
@UBO
@INPI
GALLET Joël
DoB: 1965-09-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Industrie 75013 Paris France
1994064 562005413 @Company
@Persons
@UBO
@INPI
Placek Lionel
DoB: 1965-05-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Raymond Poincaré 75116 Paris France
1996465 495363913 @Company
@Persons
@UBO
@INPI
GALVEZ NOREMBERSKI Antonita
DoB: 1965-01-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Curial 75019 Paris France
2002314 482899663 @Company
@Persons
@UBO
@INPI
SIFER SI MALIK
DoB: 1965-09-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Faubourg Montmartre 75009 Paris France
2003129 537895443 @Company
@Persons
@UBO
@INPI
Lourties Jean-Louis
DoB: 1965-08-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75015 Paris France
2013249 517836953 @Company
@Persons
@UBO
@INPI
CLAIREFOND Eric
DoB: 1965-04-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Herold 75001 Paris France
2016374 453188443 @Company
@Persons
@UBO
@INPI
PIERRAT PHILIPPE
DoB: 1965-09-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2018134 521860593 @Company
@Persons
@UBO
@INPI
FUSS Carole
DoB: 1965-03-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de Ménilmontant 75020 Paris France
2020838 522660943 @Company
@Persons
@UBO
@INPI
FUSS Carole
DoB: 1965-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de Ménilmontant 75020 Paris France
2038357 808428163 @Company
@Persons
@UBO
@INPI
Boughilas Zaïa
DoB: 1965-01-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Fruitiers 75004 Paris France
2038358 808428163 @Company
@Persons
@UBO
@INPI
Boughilas Zaïa
DoB: 1965-01-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue des Fruitiers 75004 Paris France
2050194 441982154 @Company
@Persons
@UBO
@INPI
GUESSANT CHRISTOPHE
DoB: 1965-07-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard de Picpus 75012 Paris France
2059279 538856584 @Company
@Persons
@UBO
@INPI
Chapis Jean-Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France
2064946 520919804 @Company
@Persons
@UBO
@INPI
ZAGHROUN Simon
DoB: 1965-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
2069825 538163544 @Company
@Persons
@UBO
@INPI
Andrieux Philippe Paul Pascal Pierre
DoB: 1965-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sèvres 75006 Paris France
2070159 439406554 @Company
@Persons
@UBO
@INPI
TAIEB STEPHANE
DoB: 1965-03-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Gambetta 75020 Paris France
2073425 825082464 @Company
@Persons
@UBO
@INPI
Zaghroun Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France
2073677 488740234 @Company
@Persons
@UBO
@INPI
Nurit Thierry
DoB: 1965-02-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Saint-Denis 75001 Paris France
2074717 824064554 @Company
@Persons
@UBO
@INPI
Cussec Olivier
DoB: 1965-02-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Ballu 75009 Paris France
2079173 449447234 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2079174 449447234 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2084759 437632284 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2084760 437632284 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2108238 410239784 @Company
@Persons
@UBO
@INPI
CHENEL JEAN
DoB: 1965-04-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Eugène Carrière 75018 Paris France
2138711 485168025 @Company
@Persons
@UBO
@INPI
Chapis Jean Philippe
DoB: 1965-12-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France
2150880 438243115 @Company
@Persons
@UBO
@INPI
ROSENFELD DAHAN ISABELLE
DoB: 1965-05-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Boileau 75016 Paris France
2155888 451375695 @Company
@Persons
@UBO
@INPI
ADOLPHI NICOLAS
DoB: 1965-02-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Gergovie 75014 Paris France
2162840 348090275 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2162841 348090275 @Company
@Persons
@UBO
@INPI
Gross Gabriel
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
2162861 349214965 @Company
@Persons
@UBO
@INPI
Nurit Thierry
DoB: 1965-02-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Saint-Denis 75001 Paris France yes
@Cadastre
@Geotag
2162862 349214965 @Company
@Persons
@UBO
@INPI
Nurit Thierry
DoB: 1965-02-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Saint-Denis 75001 Paris France yes
@Cadastre
@Geotag
2187058 448339895 @Company
@Persons
@UBO
@INPI
ALADJEM FRANCK
DoB: 1965-07-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Paul Doumer 75016 Paris France
2187059 448339895 @Company
@Persons
@UBO
@INPI
ALADJEM FRANCK
DoB: 1965-07-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Paul Doumer 75016 Paris France
2188555 530216555 @Company
@Persons
@UBO
@INPI
LOURTIES Jean-Louis
DoB: 1965-08-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75015 Paris France
2189530 479728545 @Company
@Persons
@UBO
@INPI
GUEMOUNE ABDELKADER
DoB: 1965-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Paris 92100 Boulogne France
2197987 756800405 @Company
@Persons
@UBO
@INPI
GAYMARD FABIEN
DoB: 1965-06-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Lannes 75016 Paris France
2203034 519630065 @Company
@Persons
@UBO
@INPI
PLACEK Lionel
DoB: 1965-05-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Raymond Poincaré 75116 Paris France
2203035 519630065 @Company
@Persons
@UBO
@INPI
PLACEK Lionel
DoB: 1965-05-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Raymond Poincaré 75116 Paris France
2210741 820434926 @Company
@Persons
@UBO
@INPI
Lourties Jean Louis
DoB: 1965-08-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75015 Paris France
2217093 803349166 @Company
@Persons
@UBO
@INPI
Benamar Hassen
DoB: 1965-07-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Barbès 75018 Paris France
2222614 803589746 @Company
@Persons
@UBO
@INPI
Naubron Nusse Catherine
DoB: 1965-01-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2230485 523454866 @Company
@Persons
@UBO
@INPI
MOMPEAN Lydia
DoB: 1965-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jonquoy 75014 Paris France
2231645 538295056 @Company
@Persons
@UBO
@INPI
Fuss Carole
DoB: 1965-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard de Ménilmontant 75020 Paris France
2231646 538295056 @Company
@Persons
@UBO
@INPI
Fuss Carole
DoB: 1965-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de Ménilmontant 75020 Paris France
2254857 814797486 @Company
@Persons
@UBO
@INPI
Pesce Cécile
DoB: 1965-08-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Valence 75005 Paris France
2258598 520991506 @Company
@Persons
@UBO
@INPI
Fuss Carole
DoB: 1965-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de Memilmontant 75020 Paris France
2261860 441697646 @Company
@Persons
@UBO
@INPI
COHEN MICHELE
DoB: 1965-01-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175/177 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
2267068 814999496 @Company
@Persons
@UBO
@INPI
Zaghroun Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
2267219 453956716 @Company
@Persons
@UBO
@INPI
LUBAT MEZIERE PAULINE
DoB: 1965-02-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nungesser ET COLI 75016 Paris France yes
@Cadastre
@Geotag
2272348 329844526 @Company
@Persons
@UBO
@INPI
FATTACCINI Carole
DoB: 1965-08-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2272349 329844526 @Company
@Persons
@UBO
@INPI
FATTACCINI Carole
DoB: 1965-08-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2277610 821609856 @Company
@Persons
@UBO
@INPI
Zaghroun Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75116 Paris France yes
@Cadastre
@Geotag

 

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.