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 1961-04-24 found 3236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674669 418166096 @Company
@Persons
@UBO
@INPI
Bokobza Jean-Pierre
DoB: 1961-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 avenue Foch 75116 Paris France
1677945 409039914 @Company
@Persons
@UBO
@INPI
SF 2
DoB: 424176238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1711505 804361210 @Company
@Persons
@UBO
@INPI
Levy Jacob
DoB: 1961-01-24
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71-73 rue de Saussure 75017 Paris France
1717430 753980630 @Company
@Persons
@UBO
@INPI
Fauconnier Sylvie
DoB: 1961-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Moreau 75012 Paris France
1717431 753980630 @Company
@Persons
@UBO
@INPI
Fauconnier Sylvie
DoB: 1961-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 75012 Paris France
1724196 798235040 @Company
@Persons
@UBO
@INPI
Auclin François Xavier
DoB: 1961-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
1724197 798235040 @Company
@Persons
@UBO
@INPI
Auclin François Xavier
DoB: 1961-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
1728788 827993080 @Company
@Persons
@UBO
@INPI
Mielot Florence Geneviève
DoB: 1961-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Luc 75018 Paris France
1728790 827993080 @Company
@Persons
@UBO
@INPI
Mielot Florence Geneviève
DoB: 1961-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Luc 75018 Paris France
1769270 539863290 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
1780322 494622590 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1780483 800570590 @Company
@Persons
@UBO
@INPI
Rivier Thierry
DoB: 1961-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Breteuil 75007 Paris France
1782670 350821500 @Company
@Persons
@UBO
@INPI
Setrouk Franck
DoB: 1961-11-20
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
1796681 534537741 @Company
@Persons
@UBO
@INPI
Benkalifat Attia Emilie
DoB: 1961-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Saint-Georges 75009 Paris France
1802363 803627611 @Company
@Persons
@UBO
@INPI
Rivier Thierry
DoB: 1961-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Breteuil 75007 Paris France
1808675 500184601 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1819071 492977921 @Company
@Persons
@UBO
@INPI
GUERARD Thierry
DoB: 1961-07-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Fédéric Mistral 75015 Paris France
1819072 492977921 @Company
@Persons
@UBO
@INPI
GUERARD Thierry
DoB: 1961-07-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fédéric Mistral 75015 Paris France
1820646 803076611 @Company
@Persons
@UBO
@INPI
De La Rochefoucauld Louis
DoB: 1961-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1820647 803076611 @Company
@Persons
@UBO
@INPI
De La Rochefoucauld Louis
DoB: 1961-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1821604 818876641 @Company
@Persons
@UBO
@INPI
Rochant Eric
DoB: 1961-02-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue Campagne Première 75014 Paris France
1823358 423415231 @Company
@Persons
@UBO
@INPI
MOREL YVES
DoB: 1961-11-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
1823359 423415231 @Company
@Persons
@UBO
@INPI
MOREL YVES
DoB: 1961-11-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
1824113 824524391 @Company
@Persons
@UBO
@INPI
Martichoux Vieilly Elizabeth
DoB: 1961-01-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Léon Frot 75011 Paris France yes
@Cadastre
@Geotag
1830969 494815491 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1832667 440889251 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
1853407 300570231 @Company
@Persons
@UBO
@INPI
Delas Louis
DoB: 1961-10-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Ségur 75007 Paris France
1867854 328045851 @Company
@Persons
@UBO
@INPI
HOURI HOURI ZOUIRA
DoB: 1961-06-24
PoB: DJERBA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
1868485 494643521 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1868809 493974471 @Company
@Persons
@UBO
@INPI
AUCLIN François
DoB: 1961-02-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885963 342836962 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
1892800 828382432 @Company
@Persons
@UBO
@INPI
D'halluin Anne-Valeska
DoB: 1961-11-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guichard 75116 Paris France
1897818 511764482 @Company
@Persons
@UBO
@INPI
AMET BURGHARDT Isabelle
DoB: 1961-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alfred de Vigny 75008 Paris France
1911984 509336202 @Company
@Persons
@UBO
@INPI
DILOUYA TOUITOU Laurence
DoB: 1961-11-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Bassano 75016 Paris France
1911985 509336202 @Company
@Persons
@UBO
@INPI
DILOUYA TOUITOU Laurence
DoB: 1961-11-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bassano 75016 Paris France
1913066 750044042 @Company
@Persons
@UBO
@INPI
Landrin Eric
DoB: 1961-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Labrouste 75015 Paris France
1931825 482559812 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1931826 482559812 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1950805 800733602 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
1953055 439019902 @Company
@Persons
@UBO
@INPI
BITTON CATHERINE
DoB: 1961-08-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1964249 814957783 @Company
@Persons
@UBO
@INPI
Deveau Gilles
DoB: 1961-08-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 Paris France
1973494 478697303 @Company
@Persons
@UBO
@INPI
TERENTIEV Alexandre
DoB: 1961-01-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis quai de Seine 75019 Paris France
1988341 332979343 @Company
@Persons
@UBO
@INPI
MESSIN CATHERINE
DoB: 1961-09-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de Miromesnil 75008 Paris France
1989778 389626953 @Company
@Persons
@UBO
@INPI
PAVIE LUCILE
DoB: 1961-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France
1992322 800593543 @Company
@Persons
@UBO
@INPI
Rivier Thierry
DoB: 1961-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Breteuil 75007 Paris France
1998474 492722103 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2004779 495366213 @Company
@Persons
@UBO
@INPI
RACCA Emmanuel
DoB: 1961-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Le Dantec 75013 Paris France
2025791 501921183 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2029609 502375223 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2029610 502375223 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2052292 803646934 @Company
@Persons
@UBO
@INPI
Dilouya Touitou Laurence
DoB: 1961-11-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Paul Doumer 75116 Paris France
2079839 821286424 @Company
@Persons
@UBO
@INPI
Godard Abray Laurence
DoB: 1961-05-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
2079842 821286424 @Company
@Persons
@UBO
@INPI
Godard Abray Laurence
DoB: 1961-05-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
2087862 499388684 @Company
@Persons
@UBO
@INPI
DEVEAU Gilles
DoB: 1961-08-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 paris France
2089684 428609994 @Company
@Persons
@UBO
@INPI
VINATIER MAXIME
DoB: 1961-10-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Thiers 75116 Paris France yes
@Cadastre
@Geotag
2089685 428609994 @Company
@Persons
@UBO
@INPI
VINATIER MAXIME
DoB: 1961-10-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thiers 75116 Paris France yes
@Cadastre
@Geotag
2100473 337517494 @Company
@Persons
@UBO
@INPI
FRAYSSE ISABELLE FRANCOISE
DoB: 1961-08-24
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2107926 799020334 @Company
@Persons
@UBO
@INPI
Bachelier Sophie
DoB: 1961-02-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Croulebarbe 75013 Paris France
2118018 812367944 @Company
@Persons
@UBO
@INPI
Normandin Garcin Florence
DoB: 1961-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Joufroy d'Abbans 75017 Paris France
2120320 480447564 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2120321 480447564 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2121465 483717534 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2121466 483717534 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2122667 500206974 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2130683 812682235 @Company
@Persons
@UBO
@INPI
Lacour Emmanuel Marie Simon
DoB: 1961-07-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Adjudant Vincenot 75020 Paris France
2133418 479340945 @Company
@Persons
@UBO
@INPI
MADAR Jean
DoB: 1961-01-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Charles Floquet 75007 Paris France
2133541 524514015 @Company
@Persons
@UBO
@INPI
Di Louya Touitou Laurence
DoB: 1961-11-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Paul Doumer 75015 Paris France
2136847 483727095 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2136848 483727095 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2155807 380884395 @Company
@Persons
@UBO
@INPI
GOLDZAHL NICOLAS
DoB: 1961-01-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue de Passy 75016 Paris France
2155808 380884395 @Company
@Persons
@UBO
@INPI
GOLDZAHL NICOLAS
DoB: 1961-01-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Passy 75016 Paris France
2156173 339492985 @Company
@Persons
@UBO
@INPI
MORDRELLE PIERRE JEAN
DoB: 1961-01-21
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Juge 75015 Paris France
2191386 490345915 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2194446 480410265 @Company
@Persons
@UBO
@INPI
Auclin François
DoB: 1961-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2194447 480410265 @Company
@Persons
@UBO
@INPI
Auclin François
DoB: 1961-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2201364 821776135 @Company
@Persons
@UBO
@INPI
Goye Hubert
DoB: 1961-05-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Paul Doumer 75116 Paris France
2214042 502751076 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2214043 502751076 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2222591 528815376 @Company
@Persons
@UBO
@INPI
POIDATZ Cyril
DoB: 1961-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Émile Ménier 75016 Paris France
2238687 502143076 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2255078 348219916 @Company
@Persons
@UBO
@INPI
FONTON PHILIPPE
DoB: 1961-12-11
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Collette 75017 Paris France
2278761 444982276 @Company
@Persons
@UBO
@INPI
OCHS BERNARD
DoB: 1961-02-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2278917 442600276 @Company
@Persons
@UBO
@INPI
Tonfoni Bruno
DoB: 1961-04-29
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Yvonne le Tac 75018 Paris France
2298602 481796407 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
2298698 449512417 @Company
@Persons
@UBO
@INPI
MALOUINES MARIE EVE
DoB: 1961-05-23
PoB: MULTAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Falguière 75015 Paris France
2298975 440066777 @Company
@Persons
@UBO
@INPI
DE LA SAYETTE PARENT CLAIRE
DoB: 1961-10-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Dhuis 75020 Paris France yes
@Cadastre
@Geotag
2308336 722049277 @Company
@Persons
@UBO
@INPI
FUJIMOTO KOJIRO
DoB: 1961-07-24
PoB: YAMAGUCHI JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place du Marché Saint Honoré 75001 Paris France
2309179 331321257 @Company
@Persons
@UBO
@INPI
Feingold Alain
DoB: 1961-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Cortambert 75116 Paris France
2329367 428693097 @Company
@Persons
@UBO
@INPI
DOMIGESTION SARL
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2334967 511430647 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
2369731 431710847 @Company
@Persons
@UBO
@INPI
DOMIGESTION SARL
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2379329 494540008 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2416385 494526338 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2436142 495207748 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2460845 520466699 @Company
@Persons
@UBO
@INPI
KUNTZEL Olivier
DoB: 1961-10-09
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460846 520466699 @Company
@Persons
@UBO
@INPI
KUNTZEL Olivier
DoB: 1961-10-09
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2475606 409076189 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
2475615 800575649 @Company
@Persons
@UBO
@INPI
Rivier Thierry
DoB: 1961-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Breteuil 75007 Paris France
2477810 502550999 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2513046 790646269 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 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:

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.