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 PARIS 1963-12-30 found 1275 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
572385 | 833350937 @Company @Persons @UBO @INPI |
LAVILLETTE Jean-Christophe DoB: 1963-12-25 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
174 boulevard Saint-Germain 75006 Paris FRANCE | ||
1107674 | 814334785 @Company @Persons @UBO @INPI |
WIZEL Pascal DoB: 1963-05-30 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue De Vienne 75008 Paris FRANCE | ||
1216298 | 429020811 @Company @Persons @UBO @INPI |
AIT BOUALI Omar DoB: 1963-11-09 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue DE LA COMMUNE DE PARIS 93300 Aubervilliers FRANCE | ||
1216299 | 429020811 @Company @Persons @UBO @INPI |
AIT BOUALI Omar DoB: 1963-11-09 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue DE LA COMMUNE DE PARIS 93300 Aubervilliers FRANCE | ||
1780072 | 789715430 @Company @Persons @UBO @INPI |
Idoine Marc DoB: 1963-05-30 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Chartil 2370 Chassemy France | ||
1854744 | 518405691 @Company @Persons @UBO @INPI |
BOCHU Christophe DoB: 1963-12-30 PoB: 73065 CHAMBERY (73) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 rue Carnot 92100 Boulogne Billancourt France | ||
1859670 | 811790781 @Company @Persons @UBO @INPI |
Khayat Olivier Nessime DoB: 1963-12-30 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
via Vincenzo Monti 6 20123 Milan 0 Italie | yes @Cadastre @Geotag |
|
1859672 | 811790781 @Company @Persons @UBO @INPI |
Khayat Olivier Nessime DoB: 1963-12-30 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
via Vincenzo Monti 6 20123 Milan 0 Italie | yes @Cadastre @Geotag |
|
1892722 | 820090892 @Company @Persons @UBO @INPI |
Kante Mamadou DoB: 1963-03-10 PoB: Kayes MALI P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez M Keita Yamadou 179 rue de Paris 93100 Montreuil France | ||
1944334 | 419668942 @Company @Persons @UBO @INPI |
WANG XIAOYU DoB: 1963-06-12 PoB: SICHUAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 quai de Grenelle 75015 Paris France | ||
1992458 | 798513073 @Company @Persons @UBO @INPI |
Padovani Claudia DoB: 1963-11-12 PoB: Fidenza ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Lakanal 75015 Paris France | yes @Cadastre @Geotag |
|
1992459 | 798513073 @Company @Persons @UBO @INPI |
Padovani Claudia DoB: 1963-11-12 PoB: Fidenza ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Lakanal 75015 Paris France | yes @Cadastre @Geotag |
|
2016456 | 524187143 @Company @Persons @UBO @INPI |
PECOUT Frédéric DoB: 1963-01-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
La Galice 30 allée Granados 13008 Marseille France | yes @Cadastre @Geotag |
|
2096685 | 682001904 @Company @Persons @UBO @INPI |
BNP PARIBAS DoB: 662042449 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 boulevard des Italiens 75009 Paris France | ||
2096923 | 313320244 @Company @Persons @UBO @INPI |
Cernic Thierry DoB: 1963-03-12 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
1 rue Gaston Boissier 75724 Paris CEDEX 15 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2113599 | 808667174 @Company @Persons @UBO @INPI |
Hummel Caroline Marie-Antoinette DoB: 1963-08-27 PoB: 68278 Rixheim (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue de Paris 92110 Clichy France | yes @Cadastre @Geotag |
|
2113600 | 808667174 @Company @Persons @UBO @INPI |
Hummel Caroline Marie-Antoinette DoB: 1963-08-27 PoB: 68278 Rixheim (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue de Paris 92110 Clichy France | yes @Cadastre @Geotag |
|
2295220 | 824578827 @Company @Persons @UBO @INPI |
Mallet Philippe DoB: 1963-07-25 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
84 Vi du Corbeau 74800 La Roche-sur-Foron France | ||
2416622 | 817459688 @Company @Persons @UBO @INPI |
Giesen Udo DoB: 1963-01-30 PoB: Moers ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Crüsemannallee 1 A 28213 Bremen 0 Allemagne | ||
3145171 | 821996188 @Company @Persons @UBO @INPI |
MAILLY François Yves Marie DoB: 1963-12-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Daviel 75013 Paris France | ||
4820465 | 312380793 @Company @Persons @UBO @INPI |
FOUCHER FONTENILLE Isabelle DoB: 1963-05-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Rue Huysmans 75006 Paris FRANCE | ||
5713411 | 443562640 @Company @Persons @UBO @INPI |
PAILLOT Jean-Pierre, Roland, Daniel, Emmanuel DoB: 1963-10-24 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
12 allée de la Bellardière 95220 Herblay FRANCE | ||
13722408 | 424184034 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
88 avenue de France Paris 75641 Paris CEDEX 13 France | ||
13722435 | 424266153 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berhie Albrecht 75008 Paris France | ||
13723605 | 431789486 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
13724258 | 433005337 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthe Albrecht 75008 Paris France | ||
13724263 | 433005360 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albreth 75008 Paris France | ||
13724628 | 433722436 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
13728603 | 444296669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
13728604 | 444296669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
13730960 | 451055446 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730961 | 451055446 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730962 | 451055511 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730963 | 451055511 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730970 | 451055776 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730971 | 451055776 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730989 | 451090849 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730992 | 451091102 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75015 Paris France | ||
13730997 | 451091607 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730998 | 451091870 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13730999 | 451091870 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731077 | 451196117 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731078 | 451196117 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731115 | 451211171 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrech 75008 Paris 0 France | ||
13731116 | 451211171 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrech 75008 Paris 0 France | ||
13731149 | 451211270 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731165 | 451211304 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731166 | 451211304 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731180 | 451211429 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731181 | 451211429 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13731731 | 452338569 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris 0 France | ||
13736329 | 484625280 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13736338 | 484626155 @Company @Persons @UBO @INPI |
SOFICO INVEST DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13741264 | 494501919 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
13741758 | 495083206 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13741765 | 495084782 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13744197 | 500517867 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13751209 | 508669140 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13751228 | 508669223 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751229 | 508669223 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751231 | 508669249 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751232 | 508669249 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751234 | 508669264 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751235 | 508669264 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751238 | 508669371 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13751240 | 508669595 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche Paris 75008 Paris 0 France | ||
13752334 | 509874079 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13761309 | 522913383 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13761340 | 522913441 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS -SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant adjoint @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13761344 | 522913474 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS - SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13763559 | 528545148 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13765875 | 530617794 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13765876 | 530617794 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13768934 | 535246045 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13768935 | 535246045 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13769877 | 538269291 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris 0 France | ||
13769878 | 538269325 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
36 avenue Hoche 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13770290 | 538717018 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMNTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770294 | 538717067 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770391 | 538718438 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770405 | 538718446 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770419 | 538718453 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770433 | 538718461 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13771071 | 539845677 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Bertie Albrecht 75008 Paris France | ||
13771085 | 539907675 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13771086 | 539907675 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13771089 | 539907683 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13771090 | 539907683 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772932 | 752045211 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13780878 | 798582011 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
35 rue d'Artois 75008 Paris France | ||
14171907 | 890060718 @Company @Persons @UBO @INPI |
Florit Bruno Robert DoB: 30/12/1963 PoB: Bourg-en-Bresse FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
14 rue Montgolfier, Escalier A 75003 Paris France | ||
14174786 | 891486185 @Company @Persons @UBO @INPI |
Sabet Massih Behdad DoB: 25/12/1963 PoB: Téhéran IRAN P. Physiqu Quality: Président @OCCRP Alef @WC |
7 rue Saint-Dominique 75007 Paris France | ||
14292714 | 432710994 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14297003 | 449193770 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue . BERTHIE ALBRECHT 75008 Paris France | ||
14297008 | 449193804 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue . BERTHIE ALBRECHT 75008 Paris France | ||
14297013 | 449194604 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue . BERTHIE ALBRECHT 75008 Paris France | ||
14297022 | 449214485 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue Bertie Albrecht 75008 Paris France | ||
14297026 | 449214527 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue Bertie Albrecht 75008 Paris France | ||
14297028 | 449227826 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue Bertie Albrecht 75008 Paris France | ||
14297030 | 449227867 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue Bertie Albrecht 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:
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.