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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search RASPAIL found 7973 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7909 | 449199140 @Company @Persons @UBO @INPI |
TERRAZZONI Marie Amelie DoB: 1968-05-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Raspail 31200 Toulouse France | yes @Cadastre @Geotag |
|
| 7910 | 449199140 @Company @Persons @UBO @INPI |
TERRAZZONI Marie Amelie DoB: 1968-05-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Raspail 31200 Toulouse France | yes @Cadastre @Geotag |
|
| 9414 | 539715425 @Company @Persons @UBO @INPI |
SIMONIN Olivier DoB: 1956-08-02 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
69 Rue Raspail 31400 Toulouse France | ||
| 22756 | 428894265 @Company @Persons @UBO @INPI |
GROS DEHEDIN Anne-Claude Thérèse DoB: 1958-11-13 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Raspail Hocquelus 80350 Mers-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 22757 | 428894265 @Company @Persons @UBO @INPI |
GROS DEHEDIN Anne-Claude Thérèse DoB: 1958-11-13 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Raspail Hocquelus 80350 Mers-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 22759 | 428894265 @Company @Persons @UBO @INPI |
DEHEDIN Gérard Philippe Joël DoB: 1967-02-13 PoB: 80148 Buigny-lès-Gamaches (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Raspail 80350 Mers-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 28974 | 313642175 @Company @Persons @UBO @INPI |
JM CONSEILS ET COMMISSARIAT DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 30775 | 401869094 @Company @Persons @UBO @INPI |
NICOLAS VULLIERME Bruno DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 31074 | 412768681 @Company @Persons @UBO @INPI |
MAZA-SIMOENS DoB: 447566464 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 31076 | 412768681 @Company @Persons @UBO @INPI |
AMV Audit et Commissariat DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 31128 | 414429100 @Company @Persons @UBO @INPI |
AMV Audit et Commissariat DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 32103 | 444674816 @Company @Persons @UBO @INPI |
CUNZI Elia DoB: 1961-11-23 PoB: 69382 Lyon 2(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
45 Rue Raspail 69100 Villeurbanne France | ||
| 32893 | 498723873 @Company @Persons @UBO @INPI |
GOURGOUILLON Hervé Roland Xavier DoB: 1974-05-10 PoB: 49007 Angers (49) France P.Physique Quality: directeur général @OCCRP Alef @WC |
110 Boulevard Raspail 75006 Paris France | ||
| 33469 | 517468138 @Company @Persons @UBO @INPI |
MAZA - SIMOENS DoB: 447566464 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 33470 | 517468138 @Company @Persons @UBO @INPI |
AMV AUDIT ET COMMISSARIAT DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 34560 | 791889777 @Company @Persons @UBO @INPI |
COSTANTINI Anne-Marie Dominique DoB: 1955-01-04 PoB: 2A004 Ajaccio (2A) France P.Physique Quality: administrateur @OCCRP Alef @WC |
286 Boulevard Raspail 75014 Paris France | ||
| 35105 | 811795004 @Company @Persons @UBO @INPI |
MAZA-SIMOENS DoB: 447566464 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 35452 | 821261658 @Company @Persons @UBO @INPI |
MAZA-SIMOENS DoB: 447566464 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 35453 | 821261658 @Company @Persons @UBO @INPI |
AMV Audit et Commissariat DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 40218 | 492562970 @Company @Persons @UBO @INPI |
BENZAKI Stéphane DoB: 1966-07-21 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
84 Rue Raspail 94700 Maisons-Alfort FRANCE | ||
| 45354 | 703680348 @Company @Persons @UBO @INPI |
MAZA-SIMOENS DoB: 447566464 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 45641 | 832816094 @Company @Persons @UBO @INPI |
AMV AUDIT ET COMMISSARIAT DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | ||
| 46905 | 305302689 @Company @Persons @UBO @INPI |
la Française Real Estate Managers DoB: 399922699 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 46966 | 317218758 @Company @Persons @UBO @INPI |
El Yaacoubi Bouriez Diaa Aurore DoB: 1970-11-08 PoB: Meknes MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 boulevard Raspail 75007 Paris France | ||
| 47108 | 334303914 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE R.D.R DoB: 393247846 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
277 boulevard Raspail 75014 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 47454 | 388301228 @Company @Persons @UBO @INPI |
Lécuyer Guillaume DoB: 1975-10-17 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 boulevard Raspail 75007 Paris France | ||
| 47457 | 388491383 @Company @Persons @UBO @INPI |
GUILLARD Philippe DoB: 1958-01-30 PoB: SAINT LOUIS SENEGAL P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
107 boulevard Raspail 75006 Paris France | ||
| 47683 | 419867213 @Company @Persons @UBO @INPI |
la Française Real Estate Managers DoB: 399922699 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 47811 | 438901910 @Company @Persons @UBO @INPI |
Guillard Philippe DoB: 1958-01-30 PoB: Saint Louis SENEGAL P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
107 boulevard Raspail 75006 Paris France | ||
| 48210 | 491034294 @Company @Persons @UBO @INPI |
la Française Real Estate Managers DoB: 399922699 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 48534 | 518532601 @Company @Persons @UBO @INPI |
Lehujeur Jean-Yves DoB: 1950-11-01 PoB: 14762 Vire (14) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
223 boulevard Raspail 75014 Paris France | yes @Cadastre @Geotag |
|
| 49144 | 784852261 @Company @Persons @UBO @INPI |
LA FRANCAISE REAL ESTATE MANAGERS DoB: 399922699 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 49375 | 801862152 @Company @Persons @UBO @INPI |
GAMA CONSEILS & INVESTISSEMENTS DoB: 814745196 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
41 boulevard Raspail 75007 Paris France | ||
| 51169 | 328592365 @Company @Persons @UBO @INPI |
MONAL HOLDING DoB: 388517419 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
15 Rue Benjamin Raspail 92240 Malakoff FRANCE | ||
| 62766 | 842638017 @Company @Persons @UBO @INPI |
FARID Mohammed DoB: 1971-06-18 PoB: MIRPUR PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue RASPAIL 93200 Saint-Denis FRANCE | ||
| 70584 | 413488230 @Company @Persons @UBO @INPI |
BEROUILA Djamel DoB: 1980-01-06 PoB: 34172 Montpellier FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 rue Raspail 34500 Béziers FRANCE | ||
| 78667 | 314370099 @Company @Persons @UBO @INPI |
ARMAND THIERY SAS DoB: 380622332 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
46 Rue Raspail 92593 Levallois Perret Cedex France | ||
| 89393 | 400466751 @Company @Persons @UBO @INPI |
AÏT-MOUHOUB AÏDLI Nadia DoB: 1963-01-16 PoB: Beni Djellil Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place Raspail 42150 La Ricamarie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 89394 | 400466751 @Company @Persons @UBO @INPI |
AÏT-MOUHOUB AÏDLI Nadia DoB: 1963-01-16 PoB: Beni Djellil Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Raspail 42150 La Ricamarie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 89397 | 400466751 @Company @Persons @UBO @INPI |
AIDLI Melissa DoB: 1991-06-27 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Raspail 42150 La Ricamarie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 101548 | 353625635 @Company @Persons @UBO @INPI |
ARBOUIN PIERRE DoB: 1949-10-28 PoB: PARIS P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
107 Boulevard RASPAIL 75006 Paris FRANCE | ||
| 102629 | 512243783 @Company @Persons @UBO @INPI |
BRUNIER Jacques DoB: 1956-05-25 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 Boulevard Raspail 75007 Paris FRANCE | ||
| 102699 | 515066959 @Company @Persons @UBO @INPI |
JELLED Riadh DoB: 1968-12-20 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue Raspail Bâtiment B Logt 223 93170 Bagnolet FRANCE | ||
| 104128 | 831398458 @Company @Persons @UBO @INPI |
COJACARU Serafim DoB: 1973-05-29 PoB: BUCURESTI MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue RASPAIL 94200 Ivry-sur-Seine FRANCE | ||
| 104188 | 842535486 @Company @Persons @UBO @INPI |
VAN HEEMS Frédéric DoB: 1964-04-18 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
134 Boulevard Raspail 75006 Paris FRANCE | ||
| 104189 | 842535486 @Company @Persons @UBO @INPI |
VAN HEEMS Frédéric DoB: 1964-04-18 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
134 Boulevard Raspail 75006 Paris FRANCE | ||
| 119347 | 790505127 @Company @Persons @UBO @INPI |
ARVY Nicolas, Sébastien DoB: 1976-12-24 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Raspail 87000 Limoges FRANCE | ||
| 124559 | 308973957 @Company @Persons @UBO @INPI |
GINESTE André DoB: 1914-11-10 PoB: COLLIAS P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
42 RUE RASPAIL 84000 AVIGNON FRANCE | ||
| 124646 | 328231998 @Company @Persons @UBO @INPI |
GINESTE Alain DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
42 boulevard Raspail 84000 Avignon FRANCE | ||
| 124666 | 328412671 @Company @Persons @UBO @INPI |
AMADIEU Suzanne DoB: 1913-05-29 PoB: Cahors (lot) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 boulevard Raspail 84000 Avignon FRANCE | ||
| 125093 | 400750964 @Company @Persons @UBO @INPI |
ROUX BEAUMELLE Michelle DoB: 1954-11-25 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 boulevard Raspail 84000 Avignon FRANCE | ||
| 125373 | 702620923 @Company @Persons @UBO @INPI |
MILLET CORNETTO Guy DoB: 1924-09-02 PoB: Tocqueville P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
30 boulevard Raspail 84000 Avignon FRANCE | ||
| 136543 | 350504353 @Company @Persons @UBO @INPI |
LA FRANCAISE REAL ESTATE MANAGERS DoB: 399922699 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 136882 | 398365189 @Company @Persons @UBO @INPI |
De la Vallée de Rarecourt de Pimodan de l Baudoin DoB: 1949-09-02 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
25 rue Raspail 92300 Levallois-Perret France | ||
| 137185 | 422169664 @Company @Persons @UBO @INPI |
Guillard Philippe DoB: 1958-01-30 PoB: Saint Louis SENEGAL P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
107 boulevard Raspail 75006 Paris France | ||
| 138555 | 504547274 @Company @Persons @UBO @INPI |
Guillard Philippe DoB: 1958-01-30 PoB: Saint Louis SENEGAL P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
107 boulevard Raspail 75006 Paris France | ||
| 138859 | 518009808 @Company @Persons @UBO @INPI |
QUINIOU Michel DoB: 1947-04-05 PoB: 78361 Mantes-la-Jolie (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 boulevard Raspail 75007 Paris France | ||
| 140977 | 817403470 @Company @Persons @UBO @INPI |
BPCE DoB: 493455042 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 avenue Pierre Mendès France 75013 Paris France | ||
| 141162 | 827717018 @Company @Persons @UBO @INPI |
Calvin Augustin DoB: 1993-03-16 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 rue Raspail 36000 Chateauroux France | ||
| 149594 | 480401603 @Company @Persons @UBO @INPI |
BATCHELOR Bruce David Benedict DoB: 1966-03-23 PoB: Singapore ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Benjamin Raspail 13410 Lambesc FRANCE | ||
| 149595 | 480401603 @Company @Persons @UBO @INPI |
BATCHELOR Bruce David Benedict DoB: 1966-03-23 PoB: Singapore ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Benjamin Raspail 13410 Lambesc FRANCE | ||
| 149596 | 480401603 @Company @Persons @UBO @INPI |
CASTLE LAKES DoB: 482137239 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
8 rue Benjamin Raspail 13410 Lambesc FRANCE | ||
| 154523 | 329971576 @Company @Persons @UBO @INPI |
FRUCTUS Philippe Jean Fernand DoB: 1952-03-15 PoB: 95306 Herblay FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
41 BD RASPAIL 75007 PARIS 0 FRANCE | ||
| 154903 | 422129932 @Company @Persons @UBO @INPI |
COLOMIES Patrick DoB: 1966-11-10 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue RASPAIL 92300 Levallois-Perret FRANCE | ||
| 157752 | 413062084 @Company @Persons @UBO @INPI |
AMV Audit et Commissariat DoB: 382600500 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
26 Rue Raspail 69600 Oullins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1657657 | 793072885 @Company @Persons @UBO @INPI |
SCI RASPAIL INVESTISSEMENT DoB: 792609687 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Rue RASPAIL 95600 Eaubonne FRANCE | ||
| 1853499 | 812985281 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 1906376 | 812720522 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1930150 | 483215372 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2033115 | 799255773 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 2139312 | 530702455 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 2217086 | 824067136 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2239122 | 811849306 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 2325004 | 752874867 @Company @Persons @UBO @INPI |
Raspail Invest DoB: 789537297 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
23 rue du Roule 75001 Paris France | ||
| 2442846 | 392729968 @Company @Persons @UBO @INPI |
RASPAIL CANAL DoB: 400194544 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
26 rue de la Pépinière 75008 Paris France | yes @Cadastre @Geotag |
|
| 2453476 | 522544238 @Company @Persons @UBO @INPI |
280 RASPAIL DoB: 820813608 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
280 boulevard Raspail 75014 Paris France | ||
| 2471691 | 490642329 @Company @Persons @UBO @INPI |
280 RASPAIL DoB: 820813608 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
280 boulevard Raspail 75014 Paris France | ||
| 2479880 | 814310199 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | ||
| 2488915 | 803910199 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4180707 | 969200732 @Company @Persons @UBO @INPI |
SOCIETE GESBERT REY ET ASSOCIES DoB: 308238393 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
29 Boulevard RASPAIL 29 BLD RASPAIL 75007 Paris FRANCE | ||
| 4314530 | 327479390 @Company @Persons @UBO @INPI |
C.M. DoB: 344223250 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25-27 rue Raspail 2100 Saint-Quentin France | yes @Cadastre @Geotag |
|
| 5232901 | 348274218 @Company @Persons @UBO @INPI |
SCM DE RADIOLOGIE RASPAIL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 Rue Raspail 18100 VIERZON FRANCE | ||
| 8123575 | 419575246 @Company @Persons @UBO @INPI |
Syndicat de co-propriété 64 rue Raspail DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
64 rue Raspail 76600 Le Havre FRANCE | ||
| 12146667 | 440632834 @Company @Persons @UBO @INPI |
Raspail Malakoff DoB: 825011588 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
54 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | ||
| 12146668 | 440632834 @Company @Persons @UBO @INPI |
Raspail Malakoff DoB: 825011588 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
54 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | ||
| 13368589 | 802646117 @Company @Persons @UBO @INPI |
DEPARTEMENT DU VAUCLUSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel du Département rue Viala 84909 Avignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13384577 | 338744832 @Company @Persons @UBO @INPI |
53 BOULEVARD RASPAIL MARRE Georges DoB: 1952-02-15 PoB: AVIGNON (84) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
53 BD. RASPAIL 84000 AVIGNON FRANCE | ||
| 13626204 | 442572764 @Company @Persons @UBO @INPI |
du CHOUMY DoB: 501486492 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Lestigeollet 43300 Cronce France | ||
| 13912680 | 410552152 @Company @Persons @UBO @INPI |
SOCIETE SECA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
37 Boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 14176810 | 884521345 @Company @Persons @UBO @INPI |
MARCEDO 107 RASPAIL DoB: 410705479 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
107 boulevard Raspail 75006 Paris France | ||
| 14178357 | 887683332 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | ||
| 14743466 | 491905592 @Company @Persons @UBO @INPI |
RASPAIL Véronique DoB: 1968-09-08 PoB: 35125 La Guerche-de-Bretagne (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Jean Fragonard 33160 Saint-Médard-en-Jalles FRANCE | ||
| 14743467 | 491905592 @Company @Persons @UBO @INPI |
RASPAIL Véronique DoB: 1968-09-08 PoB: 35125 La Guerche-de-Bretagne (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Jean Fragonard 33160 Saint-Médard-en-Jalles FRANCE | ||
| 14797809 | 834039307 @Company @Persons @UBO @INPI |
RASPAIL Sylvie, Stephanie DoB: 1972-05-15 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Résidence de la Colline Avenue de Lacanau 13700 Marignane FRANCE | yes @Cadastre @Geotag |
|
| 14797810 | 834039307 @Company @Persons @UBO @INPI |
RASPAIL Sylvie, Stephanie DoB: 1972-05-15 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Résidence de la Colline Avenue de Lacanau 13700 Marignane FRANCE | yes @Cadastre @Geotag |
|
| 15592233 | 535181168 @Company @Persons @UBO @INPI |
RASPAIL BOURGEL Dominique Marie Hélène DoB: 1960-03-29 PoB: 43015 Auvers (43) France P.Physique Quality: président @OCCRP Alef @WC |
40 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France | ||
| 15681494 | 442572764 @Company @Persons @UBO @INPI |
du CHOUMY DoB: 501486492 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Lestigeollet 43300 Cronce France | ||
| 15861751 | 812720522 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75008 Paris France | yes @Cadastre @Geotag |
|
| 15861766 | 812985281 @Company @Persons @UBO @INPI |
OPCI RASPAIL DoB: 800649410 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
128 boulevard Raspail 75006 Paris France | yes @Cadastre @Geotag |
|
| 16106180 | 442572764 @Company @Persons @UBO @INPI |
du CHOUMY DoB: 501486492 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Lestigeollet 43300 Cronce 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.