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.
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
The search NICE 1962-08-08 found 866 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3341989 | 822100566 @Company @Persons @UBO @INPI |
ENGEL DANAN Corine Rachel DoB: 1962-05-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Scuderi 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3341990 | 822100566 @Company @Persons @UBO @INPI |
ENGEL DANAN Corine Rachel DoB: 1962-05-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Scuderi 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3342947 | 450526363 @Company @Persons @UBO @INPI |
MEJRI Ferid DoB: 1962-04-11 PoB: SIDI ALOUANE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Boulevard de l'Ariane C/O Mondial Phone 6300 Nice FRANCE | ||
3343220 | 509589461 @Company @Persons @UBO @INPI |
ABECASSIS MELKI Sophie Agnès DoB: 1962-08-22 PoB: 93030 Dugny (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Victor Hugo 6000 Nice FRANCE | ||
3343221 | 509589461 @Company @Persons @UBO @INPI |
ABECASSIS MELKI Sophie Agnès DoB: 1962-08-22 PoB: 93030 Dugny (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Victor Hugo 6000 Nice FRANCE | ||
3347450 | 479101099 @Company @Persons @UBO @INPI |
ROCHET Nicolas Anne Albert DoB: 1962-08-09 PoB: 17306 Royan FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Avenue Scudéri 6000 Nice FRANCE | ||
3347451 | 479101099 @Company @Persons @UBO @INPI |
ROCHET Nicolas Anne Albert DoB: 1962-08-09 PoB: 17306 Royan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Scudéri 6000 Nice FRANCE | ||
3351562 | 449807874 @Company @Persons @UBO @INPI |
DJARI Saliha DoB: 1962-12-19 PoB: BATNA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Jean Sébastien Barès 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3352402 | 442740106 @Company @Persons @UBO @INPI |
EL FILALI Mohamed DoB: 1962-08-18 PoB: CASABLANCA MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
55 Boulevard François Grosso 6000 Nice FRANCE | ||
3352443 | 505052977 @Company @Persons @UBO @INPI |
LANABITS Patrice Serge Guy DoB: 1962-08-11 PoB: 32296 Nogaro FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Joseph Giordan Le Ciel de Fabron 6200 Nice FRANCE | ||
3352941 | 514026566 @Company @Persons @UBO @INPI |
VERSCHAEREN Frédéric Daniel DoB: 1962-07-11 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
272 Avenue de Fabron Azura Park 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3354227 | 449136563 @Company @Persons @UBO @INPI |
CHRISTIN Eric Marc Raymond DoB: 1962-08-14 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
32 Rue Estienne d'Orves 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3355932 | 449577121 @Company @Persons @UBO @INPI |
BENALI Abdelkader Ben Fraj DoB: 1962-05-20 PoB: KSOUR ESSAF TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Trachel 6000 Nice FRANCE | ||
3356735 | 385406046 @Company @Persons @UBO @INPI |
PRELAC Maurice DoB: 1962-12-12 PoB: PULA YOUGOSLAVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Saint François de Paule 6300 Nice FRANCE | ||
3356994 | 483452967 @Company @Persons @UBO @INPI |
EL GUENAOUI SAMIR DoB: 1962-08-13 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
82 AVE DES BAUMETTES 6000 Nice FRANCE | ||
3359684 | 408429876 @Company @Persons @UBO @INPI |
NAKACHE Alain Sauveur DoB: 1962-08-14 PoB: MANNEDORF SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Puget 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3359685 | 408429876 @Company @Persons @UBO @INPI |
NAKACHE Alain Sauveur DoB: 1962-08-14 PoB: MANNEDORF SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Puget 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3362264 | 452747041 @Company @Persons @UBO @INPI |
KHALF Jamal DoB: 1962-08-18 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue Louis Braille 6300 Nice FRANCE | ||
3363934 | 794602672 @Company @Persons @UBO @INPI |
RIPOLL Rémy Jean DoB: 1962-01-04 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Cal de Spagnol 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3365719 | 803680313 @Company @Persons @UBO @INPI |
CLEMENTI Claudio DoB: 1962-07-12 PoB: ROME ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Henri Matisse Bâtiment 1 C 6200 Nice FRANCE | ||
3367855 | 513305474 @Company @Persons @UBO @INPI |
SEBBAN Bruno DoB: 1962-08-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
209 Route De Bellet Villa n 5 6200 Nice FRANCE | ||
3368191 | 805287299 @Company @Persons @UBO @INPI |
DESYATNIK Igor DoB: 1962-08-20 PoB: OMSK RUSSIE (FEDERATION DE) P.Physique Quality: Président @OCCRP Alef @WC |
74 Avenue Borriglione le Gilly 6100 Nice FRANCE | ||
3368531 | 401320254 @Company @Persons @UBO @INPI |
NAKACHE ALAIN SAUVEUR DoB: 1962-08-14 PoB: MANNEDORF (SUISSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Avenue DE LA BORNALA 6200 Nice FRANCE | ||
3370595 | 425136488 @Company @Persons @UBO @INPI |
EZAVIN MOULS Christine Dominique Lucienne DoB: 1962-08-09 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue GUY DE MAUPASSANT 6000 Nice FRANCE | ||
3373048 | 385406350 @Company @Persons @UBO @INPI |
COTTE MARTINON Laurence Andrée Michèle DoB: 1962-08-18 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue d'Alsace 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3373342 | 802644237 @Company @Persons @UBO @INPI |
KIMMIG BONA KIMMIG Barbara DoB: 1962-08-19 PoB: OBERKIRCH ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
338 Avenue Jules Romains 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3373349 | 422098657 @Company @Persons @UBO @INPI |
BIZET Lionel Guy Albert DoB: 1962-08-09 PoB: 74225 Rumilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue D ALSACE 6000 Nice FRANCE | ||
3373416 | 322007162 @Company @Persons @UBO @INPI |
GASIGLIA JEAN-PAUL CHARLES ANDRE DoB: 1962-03-10 PoB: NICE 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LA FONTAINE 6690 TOURETTE LEVENS FRANCE | ||
3373417 | 322007162 @Company @Persons @UBO @INPI |
GASIGLIA JEAN-PAUL CHARLES ANDRE DoB: 1962-03-10 PoB: NICE 06 P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER LA FONTAINE 6690 TOURETTE LEVENS FRANCE | ||
3375668 | 514368067 @Company @Persons @UBO @INPI |
CHAMI BOUARICHA Myriem DoB: 1962-12-05 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Michelet 6100 Nice FRANCE | ||
3375669 | 514368067 @Company @Persons @UBO @INPI |
CHAMI BOUARICHA Myriem DoB: 1962-12-05 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Michelet 6100 Nice FRANCE | ||
3376315 | 334652252 @Company @Persons @UBO @INPI |
IVARS GIGANTE Christine DoB: 1962-10-01 PoB: 84026 Cadenet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue de Roquebillière Le Nicéa C 6300 Nice FRANCE | ||
3377089 | 794779744 @Company @Persons @UBO @INPI |
PHILIPPE Denis Jean Charles DoB: 1962-07-05 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Cronstadt 6000 Nice FRANCE | ||
3377090 | 794779744 @Company @Persons @UBO @INPI |
PHILIPPE Denis Jean Charles DoB: 1962-07-05 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Cronstadt 6000 Nice FRANCE | ||
3377410 | 492250378 @Company @Persons @UBO @INPI |
BENHAMOU Franck Robert DoB: 1962-12-04 PoB: CASABLANCA MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Avenue Liserb 6000 Nice FRANCE | ||
3380168 | 809134364 @Company @Persons @UBO @INPI |
ONUTGAN Mehmet DoB: 1962-08-01 PoB: HASSA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard Pierre Sémard 6300 Nice FRANCE | ||
3382497 | 449882208 @Company @Persons @UBO @INPI |
LETHURGEZ Pascal Jean René DoB: 1962-06-23 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Marconi 6100 Nice FRANCE | ||
3382498 | 449882208 @Company @Persons @UBO @INPI |
LETHURGEZ Pascal Jean René DoB: 1962-06-23 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Marconi 6100 Nice FRANCE | ||
3382502 | 529852246 @Company @Persons @UBO @INPI |
STRIGNANO CARRE Rosanna DoB: 1962-08-23 PoB: BARLETTA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Maréchal Vauban les Portes du Palio 6300 Nice FRANCE | ||
3383654 | 429659261 @Company @Persons @UBO @INPI |
LANABITS Patrice Serge Guy DoB: 1962-08-11 PoB: 32296 Nogaro FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue JOSEPH GIORDAN LE CIEL DE FABRON 6200 Nice FRANCE | ||
3384970 | 507388452 @Company @Persons @UBO @INPI |
DAHAN Gérard Moïse DoB: 1962-01-18 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Bis Avenue de la Réserve 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3387998 | 428912208 @Company @Persons @UBO @INPI |
GEST Stephane Louis Jacques DoB: 1962-07-03 PoB: 80533 Mers-les-Bains (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Pastorelli 6000 Nice FRANCE | ||
3388293 | 803876739 @Company @Persons @UBO @INPI |
HERVE Franck Raoul DoB: 1962-01-30 PoB: 27284 Gisors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Auguste Pégurier Le Plein Sud 6200 Nice FRANCE | ||
3388294 | 803876739 @Company @Persons @UBO @INPI |
HERVE Franck Raoul DoB: 1962-01-30 PoB: 27284 Gisors FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Auguste Pégurier Le Plein Sud 6200 Nice FRANCE | ||
3389105 | 377916002 @Company @Persons @UBO @INPI |
BARAT PATRICE DoB: 1962-08-28 PoB: MOLSHEIM 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE LASCARIS 6300 Nice FRANCE | ||
3390009 | 820681252 @Company @Persons @UBO @INPI |
NAKACHE Alain Sauveur DoB: 1962-08-14 PoB: MANNEDORF SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Puget 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3390010 | 820681252 @Company @Persons @UBO @INPI |
NAKACHE Alain Sauveur DoB: 1962-08-14 PoB: MANNEDORF SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Puget 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3390313 | 489466417 @Company @Persons @UBO @INPI |
BENCHABANE Mohand DoB: 1962-11-12 PoB: OUZELLAGUEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue D'Angleterre 6000 Nice FRANCE | ||
3390430 | 814074456 @Company @Persons @UBO @INPI |
ROMANELLI LANTZ Patricia DoB: 1962-04-28 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Avenue Jean Médecin 6000 Nice FRANCE | ||
3391120 | 387460595 @Company @Persons @UBO @INPI |
EL FILALI MOHAMED DoB: 1962-03-07 PoB: FEZ (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BLD FRANCOIS GROSSO 6000 Nice FRANCE | ||
3391853 | 512936071 @Company @Persons @UBO @INPI |
THURIES Eric Paul Georges DoB: 1962-08-10 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
23 Rue Gutemberg 6000 Nice FRANCE | ||
3392797 | 489611079 @Company @Persons @UBO @INPI |
MAJER Radu DoB: 1962-09-04 PoB: TIMISOARA ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 bis Avenue des Arènes de Cimiez Villa El Gourbi 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3392798 | 489611079 @Company @Persons @UBO @INPI |
MAJER Radu DoB: 1962-09-04 PoB: TIMISOARA ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
60 bis Avenue des Arènes de Cimiez Villa El Gourbi 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3393875 | 753438985 @Company @Persons @UBO @INPI |
BONNET Thierry Daniel Marcel DoB: 1962-05-26 PoB: 26057 Bourg-de-Péage FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue d'Anvers Villa Elisabeth 6000 Nice FRANCE | ||
3394972 | 492156724 @Company @Persons @UBO @INPI |
DUMONT Jean-Yves Henri DoB: 1962-09-24 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
231 Avenue de la Lanterne 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3394973 | 492156724 @Company @Persons @UBO @INPI |
DUMONT Jean-Yves Henri DoB: 1962-09-24 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
231 Avenue de la Lanterne 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3398289 | 493088082 @Company @Persons @UBO @INPI |
NAKACHE Alain Sauveur DoB: 1962-08-14 PoB: MANNEDORF SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Puget Villa Fleurie 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3399435 | 966801201 @Company @Persons @UBO @INPI |
COTTE-MARTINON Laurence Andrée Michèle DoB: 1962-08-18 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Avenue d'Alsace 6000 Nice FRANCE | ||
3399641 | 409415288 @Company @Persons @UBO @INPI |
MALENGE Pierre Emile DoB: 1962-12-28 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Nôtre Dame 6000 Nice FRANCE | ||
3400854 | 820205888 @Company @Persons @UBO @INPI |
GIRAUD Jean Emmanuel DoB: 1962-08-31 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Avenue Joseph Durandy 19 rue René Vietto 6000 Nice FRANCE | ||
3401124 | 528282130 @Company @Persons @UBO @INPI |
SETITI Belgacem DoB: 1962-09-10 PoB: GHARDIMAOU TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Vernier 6000 Nice FRANCE | ||
3401238 | 751391400 @Company @Persons @UBO @INPI |
KIMMIG BONA-KIMMIG Barbara Elisabeth DoB: 1962-08-19 PoB: O'BERKIRCH ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue des Sources 6100 Nice FRANCE | ||
3401239 | 751391400 @Company @Persons @UBO @INPI |
KIMMIG BONA-KIMMIG Barbara Elisabeth DoB: 1962-08-19 PoB: O'BERKIRCH ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue des Sources 6100 Nice FRANCE | ||
3401302 | 478084320 @Company @Persons @UBO @INPI |
PATTI Aldo DoB: 1962-09-23 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
287 bis Chemin de la Costière 6000 Nice FRANCE | ||
3402384 | 450471909 @Company @Persons @UBO @INPI |
BARISAIN MONROSE Christine Aimée DoB: 1962-08-12 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard Carabacel Le Palais Langham 6000 Nice FRANCE | ||
3406320 | 802605105 @Company @Persons @UBO @INPI |
KIMMIG BONNA-KIMMIG Barbara Elisabeth DoB: 1962-08-19 PoB: OBERKIRCH ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
338 Avenue Jules Romains 6100 Nice FRANCE | ||
3406980 | 792209660 @Company @Persons @UBO @INPI |
SEREBRYAKOVA Olga DoB: 1962-08-31 PoB: PEREYASLAVKA RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Henri Sappia 6100 Nice FRANCE | ||
3406981 | 792209660 @Company @Persons @UBO @INPI |
SEREBRYAKOVA Olga DoB: 1962-08-31 PoB: PEREYASLAVKA RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
8 Boulevard Henri Sappia 6100 Nice FRANCE | ||
3412850 | 752804971 @Company @Persons @UBO @INPI |
MOLL Sandra DoB: 1962-05-03 PoB: MUNICH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
345 Avenue de Fabron Villa Montana 6200 Nice FRANCE | ||
3413688 | 511565335 @Company @Persons @UBO @INPI |
CHERNI Kamel DoB: 1962-04-13 PoB: LE KEF TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue Auguste Valensin c/o Résidence Palais New York 6000 Nice FRANCE | ||
3415396 | 479728677 @Company @Persons @UBO @INPI |
HONNIS Laurent Yves Robert DoB: 1962-08-29 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 Boulevard de la Madeleine 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3417404 | 441126166 @Company @Persons @UBO @INPI |
PALACH SOULIER Nadine Lydie Elisabeth DoB: 1962-03-17 PoB: 31316 Marignac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Cours Saleya 6000 Nice FRANCE | ||
3417493 | 411387590 @Company @Persons @UBO @INPI |
CITE BEATRICE DoB: 1962-08-06 PoB: NICE (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
3493 RTE DU MONT GROS RESIDENCE HAUT CAREI 6500 Menton FRANCE | ||
3418604 | 803161983 @Company @Persons @UBO @INPI |
COURQUIN Didier Marcel DoB: 1962-01-10 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
216 Promenade des Anglais Palazzo Del Sol Entrée B 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3418605 | 803161983 @Company @Persons @UBO @INPI |
BOOM COURQUIN Anabelle Virginia DoB: 1962-01-19 PoB: BISHOP'S STORTFORD ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
216 Promenade des Anglais Palazzo del Sol entrée B 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3420538 | 398509513 @Company @Persons @UBO @INPI |
CACHIA Brice Lucien André DoB: 1962-10-19 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Fragonard 6100 Nice FRANCE | ||
3420766 | 509807384 @Company @Persons @UBO @INPI |
FATTOUM Jamel DoB: 1962-06-10 PoB: EL GUETAR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue du Ray Domaine Falicon 6100 Nice FRANCE | ||
3421670 | 394227128 @Company @Persons @UBO @INPI |
ROALDES ROQUIN Valerie Marie Charlotte DoB: 1962-02-06 PoB: NICE 06 P.Physique Quality: Président @OCCRP Alef @WC |
358 Chemin des Mimosas Le Mas des Orangers 6220 LE GOLFE JUAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3422264 | 821629987 @Company @Persons @UBO @INPI |
ROSSI Jean-louis Michel DoB: 1962-03-14 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
207 Corniche des Oliviers 6000 Nice FRANCE | ||
3422319 | 531730778 @Company @Persons @UBO @INPI |
HEMMEN FERNANDEZ Sophie Andrée Danielle DoB: 1962-08-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Barberis Immeuble Le Rembrandt 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3422495 | 817685365 @Company @Persons @UBO @INPI |
GAILLARD Carina DoB: 1962-08-15 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Boulevard Pape Jean XXIII Res Villa Tanagra 6300 Nice FRANCE | ||
3422509 | 819471053 @Company @Persons @UBO @INPI |
KERSALE Joël DoB: 1962-08-16 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Chemin de laTour de Bellet 6200 Nice FRANCE | ||
3423961 | 492650676 @Company @Persons @UBO @INPI |
CHEVRIER Isabelle Cécile DoB: 1962-08-14 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
290 Avenue de Fabron Bâtiment D 6200 Nice FRANCE | ||
3424227 | 498997741 @Company @Persons @UBO @INPI |
CHIKHI ALLIOUANE Sadia DoB: 1962-08-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Boulevard Louis Braille Les Chênes 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3424228 | 498997741 @Company @Persons @UBO @INPI |
CHIKHI ALLIOUANE Sadia DoB: 1962-08-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Boulevard Louis Braille Les Chênes 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3425328 | 493862635 @Company @Persons @UBO @INPI |
COSENTINO Michel DoB: 1962-10-31 PoB: 39478 SAINT CLAUDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Vismara Villa Annie 6100 Nice FRANCE | ||
3425726 | 522926203 @Company @Persons @UBO @INPI |
VINCENT Bernard DoB: 1962-07-30 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Boulevard Mantega Righi 6100 Nice FRANCE | ||
3425727 | 522926203 @Company @Persons @UBO @INPI |
VINCENT Bernard DoB: 1962-07-30 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Boulevard Mantega Righi 6100 Nice FRANCE | ||
3426459 | 808940217 @Company @Persons @UBO @INPI |
SAMOUN Jacques DoB: 1962-08-14 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue Durante 6000 Nice FRANCE | ||
3427465 | 451004311 @Company @Persons @UBO @INPI |
CACHIA Brice Lucien André DoB: 1962-10-19 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Fragonard 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3427466 | 451004311 @Company @Persons @UBO @INPI |
CACHIA Brice Lucien André DoB: 1962-10-19 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Fragonard 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3429198 | 491314357 @Company @Persons @UBO @INPI |
SEBA NAKACHE Joëlle DoB: 1962-06-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Scaliéro 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3430810 | 491160792 @Company @Persons @UBO @INPI |
DAHAN Gérard Moïse DoB: 1962-01-18 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Grimaldi 6000 Nice FRANCE | ||
3430811 | 491160792 @Company @Persons @UBO @INPI |
DAHAN Gérard Moïse DoB: 1962-01-18 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Grimaldi 6000 Nice FRANCE | ||
3432464 | 439554288 @Company @Persons @UBO @INPI |
CHRISTIN Eric DoB: 1962-08-14 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue BARLA 6300 Nice FRANCE | ||
3433168 | 523631356 @Company @Persons @UBO @INPI |
VINCENT Bernard DoB: 1962-07-30 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Boulevard Mantega Righi 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3433169 | 523631356 @Company @Persons @UBO @INPI |
VINCENT Bernard DoB: 1962-07-30 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Boulevard Mantega Righi 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3434661 | 414050781 @Company @Persons @UBO @INPI |
VARTANIAN SAUNIER Jeanine Lydia DoB: 1962-03-13 PoB: 38185 Vienne (38) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue ROSSINI BP 1062 6002 Nice CEDEX 1 FRANCE | ||
3434665 | 514432103 @Company @Persons @UBO @INPI |
EL OUARDANI Mounji DoB: 1962-06-19 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue du Trident 6300 Nice FRANCE | ||
3434953 | 388594731 @Company @Persons @UBO @INPI |
BERGONZI ARFEL Evelyne Pierrette DoB: 1962-01-30 PoB: NICE (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Val du Carei Villa Palladio 6500 Menton 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.