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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search DORMOY found 3603 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2089933 | 535280184 @Company @Persons @UBO @INPI |
Rougy Yves DoB: 1972-01-24 PoB: 39198 Dole (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 rue Marx Dormoy 75018 Paris France | ||
| 2093658 | 509848024 @Company @Persons @UBO @INPI |
HENNETON Jacques DoB: 1947-12-21 PoB: MORTAGNE DU NORD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
79 avenue Marx Dormoy 59000 Lille France | ||
| 2098099 | 828622704 @Company @Persons @UBO @INPI |
Thomas Olivier DoB: 1983-06-10 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Marx Dormoy 75018 Paris France | ||
| 2100788 | 495010464 @Company @Persons @UBO @INPI |
HENNETON Jacques DoB: 1947-12-21 PoB: MORTAGNE DU NORD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
79 avenue Marx Dormoy 59000 Lille France | ||
| 2101727 | 752493924 @Company @Persons @UBO @INPI |
Orcel Delphine DoB: 1973-07-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
35 rue Marx Dormoy 75018 Paris France | ||
| 2103819 | 824061964 @Company @Persons @UBO @INPI |
Siva Ganeshan DoB: 1960-02-06 PoB: Varany SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez M Nadarajah 9 rue Marx Dormoy 75018 Paris France | ||
| 2107349 | 532478674 @Company @Persons @UBO @INPI |
Rawyler Klaus, Allan DoB: 1984-02-01 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
47 rue Max Dormoy 75018 Paris France | ||
| 2110907 | 793342494 @Company @Persons @UBO @INPI |
Grujic Nenad DoB: 1988-07-02 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue Marx Dormoy 75018 Paris France | ||
| 2110916 | 440174084 @Company @Persons @UBO @INPI |
VEYRE ANTOINE JEAN DoB: 1924-12-11 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
212 avenue Marx Dormoy 92120 Montrouge France | ||
| 2110917 | 440174084 @Company @Persons @UBO @INPI |
LACHAUX VEYRE PAULETTE DoB: 1923-07-27 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
212 avenue Marx Dormoy 92120 Montrouge France | ||
| 2113045 | 519776884 @Company @Persons @UBO @INPI |
SUBRAMANIAM THEIVENTHIRAM Jeyaranee DoB: 1972-05-24 PoB: JAFFNA SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
42B rue Marx Dormoy 75018 Paris France | ||
| 2116794 | 419659214 @Company @Persons @UBO @INPI |
CALFON Nébia DoB: 1960-09-14 PoB: MONTAGNAC-TLEMCEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
202 avenue Marx Dormoy 92120 Montrouge France | yes @Cadastre @Geotag |
|
| 2119532 | 794437954 @Company @Persons @UBO @INPI |
Dubus Vladimir DoB: 1983-12-08 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marx Dormoy 75018 Paris France | ||
| 2120031 | 753026384 @Company @Persons @UBO @INPI |
Weil-Rabaud Laure DoB: 1971-02-03 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 rue Marx Dormoy 75018 Paris France | ||
| 2121584 | 338448814 @Company @Persons @UBO @INPI |
DA COSTA EMMANUEL DoB: 1972-07-10 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2122644 | 562016634 @Company @Persons @UBO @INPI |
NYSSEN Françoise DoB: 1951-06-09 PoB: ETTERBEEK BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 quai Max Dormoy 13200 Arles France | ||
| 2122801 | 313074684 @Company @Persons @UBO @INPI |
SA HLM D'HABITAT RURAL DU MASSIF CENTRAL DoB: 796350080 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue Marx Dormoy 63000 Clermont Ferrand France | ||
| 2122976 | 313074684 @Company @Persons @UBO @INPI |
SA DE CREDIT IMMOBILIER RURAL DU MASSIF CENTRAL - SCIRMAC DoB: 306575671 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue Marx Dormoy 63000 Clermont Ferrand France | ||
| 2126217 | 795291004 @Company @Persons @UBO @INPI |
Perrière-Vivier Nicolas DoB: 1976-05-02 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 avenue Marx Dormoy 92120 Montrouge France | ||
| 2129851 | 813140985 @Company @Persons @UBO @INPI |
Aslan Pierre DoB: 1964-07-09 PoB: Elbistan TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Marx Dormoy 75018 Paris France | ||
| 2138814 | 501346175 @Company @Persons @UBO @INPI |
CHWOLES Ida DoB: 1973-06-28 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Marx Dormoy 75018 Paris France | ||
| 2138815 | 501346175 @Company @Persons @UBO @INPI |
CHWOLES Ida DoB: 1973-06-28 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marx Dormoy 75018 Paris France | ||
| 2139466 | 310259205 @Company @Persons @UBO @INPI |
CENTRE DE REVISION D'ETUDES ET DE GESTION DoB: 873200182 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont-Ferrand France | ||
| 2139541 | 484430095 @Company @Persons @UBO @INPI |
Hernu Patrice DoB: 1948-01-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Marx Dormoy 94230 Cachan France | ||
| 2141259 | 501586275 @Company @Persons @UBO @INPI |
El-Azm Aziza DoB: 1983-12-24 PoB: Newcastle ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Marx Dormoy 75018 Paris France | ||
| 2141954 | 790763395 @Company @Persons @UBO @INPI |
Jean Baptiste Marie Christine DoB: 1979-10-01 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue Marx Dormoy 92120 Montrouge France | ||
| 2142939 | 799049325 @Company @Persons @UBO @INPI |
Zarroug Farhat DoB: 1976-01-08 PoB: Smar TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 rue Marx Dormoy 75018 Paris France | ||
| 2144229 | 817511785 @Company @Persons @UBO @INPI |
Hadef Hamid DoB: 1969-12-17 PoB: Takaats ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Marx Dormoy 75018 Paris France | ||
| 2150586 | 316486745 @Company @Persons @UBO @INPI |
THOBOIS JEAN-CLAUDE DoB: 1946-02-08 PoB: COURRIERES (62) P.Physique Quality: Administrateur @OCCRP Alef @WC |
47-49 rue M Dormoy 75018 Paris France | ||
| 2150590 | 316486745 @Company @Persons @UBO @INPI |
THOBOIS JEAN-CLAUDE DoB: 1946-02-08 PoB: COURRIERES (62) P.Physique Quality: Membre @OCCRP Alef @WC |
47-49 rue M Dormoy 75018 Paris France | ||
| 2152319 | 525245015 @Company @Persons @UBO @INPI |
SU Shaozong DoB: 1977-08-27 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Marx Dormoy 75018 Paris France | ||
| 2154570 | 803671445 @Company @Persons @UBO @INPI |
Ben Yahia Réda DoB: 1981-08-07 PoB: Sidi M'Hamed ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Marx Dormoy 91200 Athis Mons France | ||
| 2154949 | 402433155 @Company @Persons @UBO @INPI |
TDF DoB: 342404399 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
106 avenue Marx Dormoy 92120 Montrouge France | ||
| 2158254 | 804245645 @Company @Persons @UBO @INPI |
Antonisamy Alphonse Raja DoB: 1960-06-10 PoB: Madurai INDE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 avenue Max Dormoy 60340 Saint-Leu-d'Esserent France | ||
| 2160751 | 812623825 @Company @Persons @UBO @INPI |
Le Dréau Nathalie DoB: 1963-05-29 PoB: 57606 Saint-Avold (57) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
69 rue Marx Dormoy 75018 Paris France | ||
| 2161671 | 494830565 @Company @Persons @UBO @INPI |
BOLOGNA Enrica Elvira DoB: 1963-09-05 PoB: GOMA CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue Marx Dormoy 93150 Le Blanc Mesnil France | ||
| 2162189 | 819874025 @Company @Persons @UBO @INPI |
Germonville Damien DoB: 1990-11-16 PoB: 86066 Châtellerault (86) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
208 avenue Marx Dormoy 92120 Montrouge France | ||
| 2164344 | 502583255 @Company @Persons @UBO @INPI |
IBRAHIM Maan DoB: 1965-04-03 PoB: DAMAS SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Marx Dormoy 75018 Paris France | ||
| 2172831 | 800741985 @Company @Persons @UBO @INPI |
Babur Mehmet DoB: 1989-01-28 PoB: Kadikoy TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Mlle Roulleau 46 rue Marx Dormoy 75018 Paris France | ||
| 2178331 | 801070715 @Company @Persons @UBO @INPI |
Belkacem Hassene DoB: 1968-12-03 PoB: Azazga ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2178332 | 801070715 @Company @Persons @UBO @INPI |
Belkacem Hassene DoB: 1968-12-03 PoB: Azazga ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2178333 | 801070715 @Company @Persons @UBO @INPI |
Nebri Hakima DoB: 1979-12-10 PoB: Tizi Rached ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2179044 | 819868225 @Company @Persons @UBO @INPI |
Schlang Richard DoB: 1967-03-22 PoB: 42071 Le Coteau (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Marx Dormoy 42300 Roanne France | yes @Cadastre @Geotag |
|
| 2180510 | 813971355 @Company @Persons @UBO @INPI |
Mosad Alaa DoB: 1977-02-17 PoB: Gharbia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue Marx Dormoy 75018 Paris France | ||
| 2184311 | 799025085 @Company @Persons @UBO @INPI |
Merzeraud Karine DoB: 1970-10-22 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Marx Dormoy 93160 Noisy le Grand France | ||
| 2186233 | 821666765 @Company @Persons @UBO @INPI |
Brohm Justin Hervé DoB: 1990-06-13 PoB: 67447 Schiltigheim (67) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue Max Dormoy 75018 Paris France | ||
| 2189358 | 397952995 @Company @Persons @UBO @INPI |
VASANTHAKUMAR MARIMUTHU DoB: 1959-05-03 PoB: JAFFNA SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Marx Dormoy 75018 Paris France | ||
| 2189913 | 322603465 @Company @Persons @UBO @INPI |
BURGOS ANDRE DoB: 1955-10-22 PoB: SAIGON - SUD VIETNAM - P.Physique Quality: Gérant @OCCRP Alef @WC |
63 rue Max Dormoy 75018 Paris France | ||
| 2190401 | 523346955 @Company @Persons @UBO @INPI |
BOUHAMDAN Houssam DoB: 1963-09-25 PoB: Dibin SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Marx Dormoy 75018 Paris France | ||
| 2195477 | 753392745 @Company @Persons @UBO @INPI |
Kathiresu Ganeswaran DoB: 1977-03-25 PoB: Alaveddy SRI LANKA P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue Marx Dormoy 75018 Paris France | ||
| 2198599 | 499559045 @Company @Persons @UBO @INPI |
GAUDINET Georges DoB: 1951-06-23 PoB: 71270 MACON (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Marx Dormoy 75018 Paris France | ||
| 2203844 | 511096695 @Company @Persons @UBO @INPI |
Martin Matthieu DoB: 1978-08-11 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Membre du comité d'orientation @OCCRP Alef @WC |
73 avenue Marx Dormoy 94500 Champigny-sur-Marne France | ||
| 2205053 | 818940025 @Company @Persons @UBO @INPI |
Alam Mezba Ul DoB: 1981-02-03 PoB: Feni BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Marx Dormoy 75018 Paris France | ||
| 2206880 | 490639135 @Company @Persons @UBO @INPI |
Felin Pierre DoB: 1968-03-02 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Marx Dormoy 75018 Paris France | ||
| 2207830 | 803551415 @Company @Persons @UBO @INPI |
Kusoglu Ibrahim DoB: 1987-03-14 PoB: Altinozu TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 boulevard Marx Dormoy 93190 Livry-Gargan France | ||
| 2217203 | 810161216 @Company @Persons @UBO @INPI |
CENTRE DE REVISION D'ETUDES ET DE GESTION DoB: 873200182 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont-Ferrand France | ||
| 2217401 | 790093926 @Company @Persons @UBO @INPI |
Laboudi Houcine DoB: 1986-05-28 PoB: Tataouine TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 rue Marx Dormoy 75018 Paris France | ||
| 2222363 | 501084776 @Company @Persons @UBO @INPI |
EXCO GREG DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont Ferrand France | ||
| 2226379 | 795308006 @Company @Persons @UBO @INPI |
An Yongzhu DoB: 1986-11-05 PoB: Wangquing Jilin CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 avenue Marx Dormoy 92120 Montrouge France | ||
| 2227554 | 802383216 @Company @Persons @UBO @INPI |
Tarek Ismail Abouelgheit Shetwa - DoB: 1972-08-09 PoB: El Dakhalia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 rue Max Dormoy 75018 Paris France | ||
| 2231972 | 522586676 @Company @Persons @UBO @INPI |
KRETZ Laurent DoB: 1979-07-22 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Marx Dormoy 75018 Paris France | ||
| 2236078 | 435403506 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE KLEBER DORMOY DoB: 322916362 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 rue La Pérouse 75784 Paris CEDEX 16 France | ||
| 2236802 | 788618106 @Company @Persons @UBO @INPI |
Nicolay Gérald DoB: 1972-04-06 PoB: 57160 Creutzwald (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Marx Dormoy 93160 Noisy le Grand France | ||
| 2242382 | 504846676 @Company @Persons @UBO @INPI |
VIVEKANANTHASIVAM Kandasamy DoB: 1974-11-30 PoB: INUVIC SRI LANKA P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Marx Dormoy 75018 Paris France | ||
| 2242383 | 504846676 @Company @Persons @UBO @INPI |
VIVEKANANTHASIVAM Kandasamy DoB: 1974-11-30 PoB: INUVIC SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Marx Dormoy 75018 Paris France | ||
| 2243977 | 802328146 @Company @Persons @UBO @INPI |
Duban Benjamin DoB: 1985-03-15 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Boite 45 74 rue Marx Dormoy 75018 Paris France | ||
| 2244792 | 752572826 @Company @Persons @UBO @INPI |
Lissarrague Lissarrague-Belgrich Florence DoB: 1978-08-18 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Marx Dormoy 75018 Paris France | ||
| 2246722 | 503164196 @Company @Persons @UBO @INPI |
BOUZELLATAT Sonia DoB: 1976-03-10 PoB: EL HARROUCH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Marx Dormoy 75018 Paris France | ||
| 2246740 | 808451876 @Company @Persons @UBO @INPI |
CENTRE DE REVISION D'ETUDES ET DE GESTION DoB: 873200182 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont-Ferrand France | ||
| 2250360 | 437762446 @Company @Persons @UBO @INPI |
Jean-Baptiste Marie-Christine DoB: 1979-10-01 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue Marx Dormoy 92120 Montrouge France | ||
| 2251249 | 448068296 @Company @Persons @UBO @INPI |
AUDIT CONSEIL FINANCE ET PATRIMOINE DoB: 752792606 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 rue Marx Dormoy 94230 Cachan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2252627 | 520365206 @Company @Persons @UBO @INPI |
VO-DINH Jules DoB: 1985-08-04 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2252628 | 520365206 @Company @Persons @UBO @INPI |
VO-DINH Jules DoB: 1985-08-04 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2252629 | 520365206 @Company @Persons @UBO @INPI |
VO-DINH Jules DoB: 1985-08-04 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2252630 | 520365206 @Company @Persons @UBO @INPI |
LAVRARD Anaud DoB: 1986-04-08 PoB: CHAMBRAY LES TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2255032 | 342233616 @Company @Persons @UBO @INPI |
ACHILLE GIUSEPPE DoB: 1959-12-21 PoB: BITONTO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Max Dormoy 75018 Paris France | ||
| 2255346 | 491048906 @Company @Persons @UBO @INPI |
POCHON Pascaline DoB: 1983-04-29 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 bis rue Max Dormoy 92120 Montrouge France | ||
| 2255529 | 800766636 @Company @Persons @UBO @INPI |
Chikhi Mustapha DoB: 1984-06-16 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 bis avenue Marx Dormoy 92120 Montrouge France | ||
| 2256354 | 562123356 @Company @Persons @UBO @INPI |
CREG EXCO CLERMONT-FERRAND DoB: 873200182 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont Ferrand France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2259137 | 494007966 @Company @Persons @UBO @INPI |
HENNETON Jacques DoB: 1947-12-21 PoB: MORTAGNE DU NORD FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
79 avenue Marx Dormoy 59000 Lille France | ||
| 2260349 | 440655736 @Company @Persons @UBO @INPI |
Amouchas Younes DoB: 1982-01-09 PoB: IT SALAH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue Marx Dormoy 75018 Paris France | ||
| 2262611 | 441710506 @Company @Persons @UBO @INPI |
LEPORCQ MICKAEL DoB: 1979-11-04 PoB: LE NOUVION EN THIERACHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2265348 | 790715346 @Company @Persons @UBO @INPI |
Olivet Romain Stéphane Louis DoB: 1983-12-23 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Maupassant - 41 avenue Marx Dormoy 63000 Clermont Ferrand France | yes @Cadastre @Geotag |
|
| 2265349 | 790715346 @Company @Persons @UBO @INPI |
Olivet Romain Stéphane Louis DoB: 1983-12-23 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Maupassant - 41 avenue Marx Dormoy 63000 Clermont Ferrand France | yes @Cadastre @Geotag |
|
| 2265350 | 790715346 @Company @Persons @UBO @INPI |
Zourli Astrid Elsa Andréa DoB: 1987-03-17 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Maupassant - 41 avenue Marx Dormoy 63000 Clermont Ferrand France | yes @Cadastre @Geotag |
|
| 2266804 | 752792606 @Company @Persons @UBO @INPI |
PINOT FANNY DoB: 1979-04-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Marx Dormoy 94230 Cachan France | ||
| 2267667 | 502228976 @Company @Persons @UBO @INPI |
CHWOLES Ida DoB: 1973-06-28 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Marx Dormoy 75018 Paris France | ||
| 2267668 | 502228976 @Company @Persons @UBO @INPI |
CHWOLES Ida DoB: 1973-06-28 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Marx Dormoy 75018 Paris France | ||
| 2268161 | 348014986 @Company @Persons @UBO @INPI |
GIRAULT Philippe DoB: 1955-07-11 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Marx Dormoy 75019 Paris France | yes @Cadastre @Geotag |
|
| 2269328 | 518631346 @Company @Persons @UBO @INPI |
MENOZZI Stephane DoB: 1977-03-28 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2269329 | 518631346 @Company @Persons @UBO @INPI |
MENOZZI Stephane DoB: 1977-03-28 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2269330 | 518631346 @Company @Persons @UBO @INPI |
ROBERT Martine DoB: 1972-12-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2269331 | 518631346 @Company @Persons @UBO @INPI |
ROBERT Martine DoB: 1972-12-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2276243 | 513451856 @Company @Persons @UBO @INPI |
BRAULT Michel DoB: 1958-11-26 PoB: BRIOSNE LES SABLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue Max Dormoy 91488 Quincy Sous Senart 0 Inconnu | yes @Cadastre @Geotag |
|
| 2277465 | 813440526 @Company @Persons @UBO @INPI |
Semmate Khalid David DoB: 1975-09-10 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2277466 | 813440526 @Company @Persons @UBO @INPI |
Semmate Khalid David DoB: 1975-09-10 PoB: Marrakech MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue Marx Dormoy 75018 Paris France | yes @Cadastre @Geotag |
|
| 2280633 | 390351856 @Company @Persons @UBO @INPI |
CENTRE DE REVISION D'ETUDES ET DE GESTION DoB: 873200182 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 avenue Marx Dormoy 63000 Clermont-Ferrand France | ||
| 2280775 | 799395876 @Company @Persons @UBO @INPI |
Plecis Adrien DoB: 1980-10-12 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue Marx Dormoy 75018 Paris France | ||
| 2281099 | 490160546 @Company @Persons @UBO @INPI |
HENNETON Jacques DoB: 1947-12-21 PoB: MORTAGNE DU NORD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
79 avenue Félix Dormoy 59000 Lille France | ||
| 2283652 | 385242516 @Company @Persons @UBO @INPI |
BERCHON NADIA DoB: 1963-04-17 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Marx Dormoy 75018 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.