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 DRANCY found 17025 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386410 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE DRANCY
DoB: 483067575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 avenue Henri Barbusse 93700 Drancy France
457225 810654509 @Company
@Persons
@UBO
@INPI
FERRIERES Philippe
DoB: 1983-03-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lucien Delaquierriere 93700 Drancy FRANCE
535221 831071832 @Company
@Persons
@UBO
@INPI
Barache Gilles
DoB: 1985-08-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Edouard Vaillant 93700 Drancy France
607571 529560146 @Company
@Persons
@UBO
@INPI
GANGEMI Paul
DoB: 1975-06-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Jules Auffret 93700 Drancy France
664986 511077364 @Company
@Persons
@UBO
@INPI
BINDEL Rudhy
DoB: 1982-08-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue JEAN JAURES 93700 Drancy FRANCE
665831 533148367 @Company
@Persons
@UBO
@INPI
MARE MOIS Maria
DoB: 1985-07-16
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DE DRANCY COTTAGE 93700 Drancy FRANCE
666958 794575779 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice
DoB: 1977-06-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Edouard Vaillant 93700 Drancy FRANCE
670486 829019009 @Company
@Persons
@UBO
@INPI
MUVES Vesvasil
DoB: 1989-09-01
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Drancy Cottage 93700 Drancy FRANCE
1048743 830060141 @Company
@Persons
@UBO
@INPI
CAMUS Jean François Max
DoB: 1963-07-10
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 avenue Henri Barbusse 93700 Drancy FRANCE
1078090 809471162 @Company
@Persons
@UBO
@INPI
GANGEMI Paolo
DoB: 1977-06-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 Avenue de la Concorde 93700 Drancy FRANCE
1082536 791193477 @Company
@Persons
@UBO
@INPI
DA COSTA Cédric
DoB: 1989-05-19
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Eugène Varlin 93700 Drancy FRANCE
1082572 829054097 @Company
@Persons
@UBO
@INPI
ZAGGAGH Karim
DoB: 1981-01-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De la Démocratie 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1082573 829054097 @Company
@Persons
@UBO
@INPI
ZAGGAGH Karim
DoB: 1981-01-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Démocratie 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1082576 829054097 @Company
@Persons
@UBO
@INPI
ZEGGAH Farid
DoB: 1981-01-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Sadi Carnot 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1082907 828570598 @Company
@Persons
@UBO
@INPI
FIORETTI Vincent
DoB: 1990-06-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue de la République 93700 Drancy FRANCE
1083033 478005721 @Company
@Persons
@UBO
@INPI
JANSSENS Christine
DoB: 1970-01-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 C Rue DANIEL FERY 93700 Drancy FRANCE
1083034 478005721 @Company
@Persons
@UBO
@INPI
JANSSENS Christine
DoB: 1970-01-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 C Rue DANIEL FERY 93700 Drancy FRANCE
1084067 538549791 @Company
@Persons
@UBO
@INPI
HAMACEK Guillaume
DoB: 1974-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des bons enfants 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1084068 538549791 @Company
@Persons
@UBO
@INPI
HAMACEK Guillaume
DoB: 1974-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des bons enfants 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1086080 500793583 @Company
@Persons
@UBO
@INPI
DEBRAY Paul
DoB: 1938-12-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Midinettes Appt B 44 93700 Drancy FRANCE
1086081 500793583 @Company
@Persons
@UBO
@INPI
DEBRAY Paul
DoB: 1938-12-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Midinettes Appt B 44 93700 Drancy FRANCE
1086701 828435800 @Company
@Persons
@UBO
@INPI
HAMDAOUI Youssef
DoB: 1986-09-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée Circulaire 93700 Drancy FRANCE
1087669 828351890 @Company
@Persons
@UBO
@INPI
VALENTIN Christiane Marcelle
DoB: 1950-08-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Adolphe Avron 93700 Drancy FRANCE
1087670 828351890 @Company
@Persons
@UBO
@INPI
VALENTIN Christiane Marcelle
DoB: 1950-08-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Adolphe Avron 93700 Drancy FRANCE
1088032 398188326 @Company
@Persons
@UBO
@INPI
BRUNO IMPALLONIA
DoB: 1959-07-28
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ADOLPHE AVRON 93700 Drancy FRANCE
1088056 794587253 @Company
@Persons
@UBO
@INPI
MILLOT Mickaël
DoB: 1982-12-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue de l'Indépendance 93700 Drancy FRANCE
1088135 538990961 @Company
@Persons
@UBO
@INPI
CHOUTEAU Tennessy
DoB: 1990-08-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Peuteuil 93700 Drancy FRANCE
1089794 452341001 @Company
@Persons
@UBO
@INPI
LANGNY MOSCATO Valerie
DoB: 1974-06-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 Rue DES TRAVAILLEURS 93700 Drancy FRANCE
1089966 820828002 @Company
@Persons
@UBO
@INPI
VERGINELLI MARTY Patricia
DoB: 1966-10-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Rue Anatole France 93700 Drancy FRANCE
1090411 822957486 @Company
@Persons
@UBO
@INPI
DACHIVILLE David, Romain
DoB: 1976-01-12
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Fernand Péna 93700 Drancy FRANCE
1096124 512856220 @Company
@Persons
@UBO
@INPI
AYADI Mehdi
DoB: 1983-04-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue René Théllier 93700 Drancy FRANCE
1096198 390137651 @Company
@Persons
@UBO
@INPI
MELAYE JEAN CLAUDE
DoB: 1943-06-04
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue BAUDIN 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1096199 390137651 @Company
@Persons
@UBO
@INPI
MELAYE JEAN CLAUDE
DoB: 1943-06-04
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue BAUDIN 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1096683 807570437 @Company
@Persons
@UBO
@INPI
HOANG Van Jean Noel
DoB: 1983-12-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue CHARLES GIDE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096684 807570437 @Company
@Persons
@UBO
@INPI
HOANG Van Jean Noel
DoB: 1983-12-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue CHARLES GIDE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1098248 432850964 @Company
@Persons
@UBO
@INPI
HAMMAOUI Yazid
DoB: 1968-09-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Faidherbe 93700 Drancy FRANCE
1098249 432850964 @Company
@Persons
@UBO
@INPI
HAMMAOUI Yazid
DoB: 1968-09-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Faidherbe 93700 Drancy FRANCE
1098251 432850964 @Company
@Persons
@UBO
@INPI
HAMMAOUI Akim
DoB: 1966-01-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Faidherbe 93700 Drancy FRANCE
1099901 350034815 @Company
@Persons
@UBO
@INPI
TROVA JEAN CLAUDE EUGENE HENRI
DoB: 1944-07-04
PoB: 93 DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU DOMAINE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099902 350034815 @Company
@Persons
@UBO
@INPI
TROVA JEAN CLAUDE EUGENE HENRI
DoB: 1944-07-04
PoB: 93 DRANCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU DOMAINE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1100430 533942637 @Company
@Persons
@UBO
@INPI
GANGEMI Cédric
DoB: 1980-08-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA VICTOIRE 93700 Drancy FRANCE
1100431 533942637 @Company
@Persons
@UBO
@INPI
GANGEMI Cédric
DoB: 1980-08-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA VICTOIRE 93700 Drancy FRANCE
1100432 533942637 @Company
@Persons
@UBO
@INPI
POTIER GANGEMI Josiane
DoB: 1952-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue ALFRED BOSSU 93700 Drancy FRANCE
1100711 813388261 @Company
@Persons
@UBO
@INPI
AOUGHLIS Fatima
DoB: 1969-03-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LOUIS BLERIOT 93700 Drancy FRANCE
1100712 813388261 @Company
@Persons
@UBO
@INPI
AOUGHLIS Fatima
DoB: 1969-03-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LOUIS BLERIOT 93700 Drancy FRANCE
1102986 418158101 @Company
@Persons
@UBO
@INPI
GIRARDOT Pascal Jacques William Pierre
DoB: 1961-05-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de Belleville 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1103101 501167902 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc
DoB: 1985-12-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU CHEVALIER DE LA BARRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103102 501167902 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc
DoB: 1985-12-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU CHEVALIER DE LA BARRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103142 415398528 @Company
@Persons
@UBO
@INPI
BARREIROS Daniel
DoB: 1982-10-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Branly 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103144 415398528 @Company
@Persons
@UBO
@INPI
BARREIROS Sandra
DoB: 1900-04-28
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Branly 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103511 418476396 @Company
@Persons
@UBO
@INPI
BASIC Gregory
DoB: 1975-03-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DES MARTYRS DE CHATEAUBRIAND 93700 Drancy FRANCE
1106984 822785325 @Company
@Persons
@UBO
@INPI
LAOUFI Tarik
DoB: 1990-10-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Cosmonautes 93700 Drancy FRANCE
1107164 338871874 @Company
@Persons
@UBO
@INPI
DIEZ Philippe
DoB: 1957-01-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue ROGER SALENGRO 93700 Drancy FRANCE
1107539 491081816 @Company
@Persons
@UBO
@INPI
ANTUNES Joao Paulo Ribeiro
DoB: 1971-07-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue CAMILLE SAINT SAENS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1107540 491081816 @Company
@Persons
@UBO
@INPI
ANTUNES Joao Paulo Ribeiro
DoB: 1971-07-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue CAMILLE SAINT SAENS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1107760 449688167 @Company
@Persons
@UBO
@INPI
DOUKHAN Jean-Claude, Louis, Daniel
DoB: 1952-03-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue VICTOR HUGO 93700 Drancy FRANCE
1107761 449688167 @Company
@Persons
@UBO
@INPI
DOUKHAN Jean-Claude, Louis, Daniel
DoB: 1952-03-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue VICTOR HUGO 93700 Drancy FRANCE
1107998 417657780 @Company
@Persons
@UBO
@INPI
DELABY VEUVE GUILLOIS Ginette
DoB: 1936-09-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue HENRI BARBUSSE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107999 417657780 @Company
@Persons
@UBO
@INPI
DELABY VEUVE GUILLOIS Ginette
DoB: 1936-09-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue HENRI BARBUSSE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1111536 411829187 @Company
@Persons
@UBO
@INPI
CASTELLOTTI Nathalie, Rolande, Pascale
DoB: 1963-04-14
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Nieuport 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1112600 530424076 @Company
@Persons
@UBO
@INPI
KUMAR Vivek
DoB: 1990-03-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Drancy Cottage 93700 Drancy FRANCE
1113505 322367855 @Company
@Persons
@UBO
@INPI
LEONOFF ROBERT
DoB: 1943-09-05
PoB: DRANCY 9370034
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE L AVANT GARDE 93700 Drancy FRANCE
1114515 502173990 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc
DoB: 1985-12-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Du chevalier de La Barre 93700 Drancy FRANCE
1114611 453950156 @Company
@Persons
@UBO
@INPI
DACHIVILLE David
DoB: 1976-01-12
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue FERNAND PENA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114612 453950156 @Company
@Persons
@UBO
@INPI
DACHIVILLE David
DoB: 1976-01-12
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue FERNAND PENA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114614 453950156 @Company
@Persons
@UBO
@INPI
DACHIVILLE Elodie
DoB: 1983-07-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue FERNAND PENA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114615 453950156 @Company
@Persons
@UBO
@INPI
ROUESNE DACHIVILLE Francine
DoB: 1955-07-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue FERNAND PENA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114969 803331925 @Company
@Persons
@UBO
@INPI
BENSALAH Karim
DoB: 1976-11-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES SPOUTNIKS CITE GAGARINE BAT D ESC 5 93700 Drancy FRANCE
1115087 828205427 @Company
@Persons
@UBO
@INPI
ABD EL SALAM Mgdy
DoB: 1967-01-02
PoB: KAFR EL ERAQI TANTA GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Hôtel de ville Mairie de Drancy CCAS CEDEX 93700 Drancy FRANCE
1116446 390623072 @Company
@Persons
@UBO
@INPI
TATON MURIELE
DoB: 1962-02-16
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L AVIATION 93700 Drancy FRANCE
1116447 390623072 @Company
@Persons
@UBO
@INPI
SIGNORE SERGE
DoB: 1963-05-18
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue AIME LAPERRUQUE 93700 Drancy FRANCE
1117568 448084855 @Company
@Persons
@UBO
@INPI
KACI CHAOUCHE Samia
DoB: 1975-09-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue JEAN JAURES 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117569 448084855 @Company
@Persons
@UBO
@INPI
KACI CHAOUCHE Samia
DoB: 1975-09-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue JEAN JAURES 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117570 448084855 @Company
@Persons
@UBO
@INPI
KACI CHAOUCHE Mohamed, Akim
DoB: 1973-09-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Albert Sarraut 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1155757 409236973 @Company
@Persons
@UBO
@INPI
DELABY GUILLOIS Ginette
DoB: 1936-09-17
PoB: DRANCY 93
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
119 Avenue HENRI BARBUSSE 93700 Drancy FRANCE
1168039 562009241 @Company
@Persons
@UBO
@INPI
RANCHIN Philippe
DoB: 1949-07-25
PoB: DRANCY (93700) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 R CHAVEZ 93700 Drancy FRANCE
1206932 378318588 @Company
@Persons
@UBO
@INPI
BARRON MICHEL
DoB: 1949-04-24
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue JEAN PIERRE TIMBAUD 93700 Drancy FRANCE
1206984 414349530 @Company
@Persons
@UBO
@INPI
KERKHOVE Frederic
DoB: 1965-07-02
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NOUVELLE 93700 Drancy FRANCE
1233666 414621128 @Company
@Persons
@UBO
@INPI
ROYET Joel
DoB: 1967-07-29
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RIGOLLET 93700 Drancy FRANCE
1238834 413526625 @Company
@Persons
@UBO
@INPI
DEBBOUZA Abdelmalek
DoB: 1963-10-07
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue CASTELNAU LOGEMENT 102 93700 Drancy FRANCE
1242973 417593878 @Company
@Persons
@UBO
@INPI
BONNAFFOUS Colette
DoB: 1951-05-20
PoB: DRANCY 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue HENRI LONGATTE 93700 Drancy FRANCE
1246255 387952047 @Company
@Persons
@UBO
@INPI
MURGIA HUGUETTE
DoB: 1944-04-15
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Rue ANATOLE FRANCE 93700 Drancy FRANCE
1594108 449144237 @Company
@Persons
@UBO
@INPI
VALLETTE Catherine
DoB: 1966-10-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue THERESE DRANCY 93700 Drancy FRANCE
1817382 339107401 @Company
@Persons
@UBO
@INPI
LOMBART DANIEL LUCIEN EMILE
DoB: 1956-08-18
PoB: DRANCY (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Thiais 93700 Drancy France
2146877 712019405 @Company
@Persons
@UBO
@INPI
WAGNEUR JEAN-PIERRE MAURICE
DoB: 1947-02-16
PoB: DRANCY (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Marceau 93700 Drancy France
2146878 712019405 @Company
@Persons
@UBO
@INPI
WAGNEUR JEAN-PIERRE MAURICE
DoB: 1947-02-16
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Marceau 93700 Drancy France
2487754 343935219 @Company
@Persons
@UBO
@INPI
TURCO JEAN-PIERRE
DoB: 1948-03-22
PoB: DRANCY -93-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Romainville 93700 Drancy France
6199259 480037852 @Company
@Persons
@UBO
@INPI
GAUTIER CHRISTIAN
DoB: 1965-06-12
PoB: DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue FRANCOIS RUDE 93700 Drancy FRANCE
7955236 343654117 @Company
@Persons
@UBO
@INPI
PARIZA RENE
DoB: 1944-02-18
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE MAURICE LACHATRE 93700 Drancy FRANCE
10682646 404056665 @Company
@Persons
@UBO
@INPI
DEGE Gilbert Andre Georges
DoB: 1940-06-02
PoB: MUSSY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 AV. JEAN JAURES DRANCY 93700 DRANCY FRANCE
12286393 528475833 @Company
@Persons
@UBO
@INPI
BAROUK Franck
DoB: 1968-04-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Marcel Paul DRANCY 93700 Drancy FRANCE
12297957 377811484 @Company
@Persons
@UBO
@INPI
TRICOT NEE TEXIER GERMAINE LOUISE MARIE
DoB: 1937-07-31
PoB: DRANCY 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue EUGENE VARLIN 93700 Drancy FRANCE
12300521 532330123 @Company
@Persons
@UBO
@INPI
MECHOUAR Arezki
DoB: 1964-01-05
PoB: BENI MAOUCHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU BEL AIR DRANCY 93700 Drancy FRANCE
14155390 799689757 @Company
@Persons
@UBO
@INPI
Challal Malik
DoB: 16/02/1982
PoB: Drancy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 avenue Moreau 93700 Drancy France
14159808 844463968 @Company
@Persons
@UBO
@INPI
Dakhal Ayoub
DoB: 01/08/1989
PoB: Drancy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue Ambroise Thomas 93700 Drancy France
14167973 881433064 @Company
@Persons
@UBO
@INPI
RAHMANI FETHI
DoB: 06/02/1989
PoB: DRANCY FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue des Bois de Groslay 93700 Drancy France
14176476 884242447 @Company
@Persons
@UBO
@INPI
Barron Thomas
DoB: 07/06/1988
PoB: Drancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 avenue Peuteuil 93700 Drancy France
15406523 390137651 @Company
@Persons
@UBO
@INPI
MELAYE JEAN CLAUDE
DoB: 1943-06-04
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Baudin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
15406524 390137651 @Company
@Persons
@UBO
@INPI
MELAYE JEAN CLAUDE
DoB: 1943-06-04
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Baudin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
15407844 534721360 @Company
@Persons
@UBO
@INPI
RAVEENDRAN Kanagasooriar
DoB: 1961-09-11
PoB: MANIPAY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Pasteur Drancy 93700 Drancy 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.