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 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:

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.