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 NOUVEAU 1979-12-31 found 3772 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
10385 | 828921874 @Company @Persons @UBO @INPI |
YEGIN Seyhan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy 31100 Toulouse France | ||
10386 | 828921874 @Company @Persons @UBO @INPI |
YEGIN Seyhan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy 31100 Toulouse France | ||
197945 | 510441132 @Company @Persons @UBO @INPI |
LAVAURE BROCAL Marjorie Hélène DoB: 1979-07-12 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 A Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France | ||
251197 | 437555873 @Company @Persons @UBO @INPI |
DESMERY Guillaume DoB: 1979-07-12 PoB: 87085 Limoges (87) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit Roubignol 31540 Saint-Félix-Lauragais France | ||
252251 | 528440589 @Company @Persons @UBO @INPI |
BOULENGE Sébastien DoB: 1979-06-12 PoB: 62510 Liévin (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 bis Chemin de la Plaine 31790 Saint-Jory France | ||
777313 | 539840629 @Company @Persons @UBO @INPI |
YE SHAO Jian Wei DoB: 1979-09-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Épis 59494 Aubry-du-Hainaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
777314 | 539840629 @Company @Persons @UBO @INPI |
YE SHAO Jian Wei DoB: 1979-09-12 PoB: ZHEJIANG CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue des Épis 59494 Aubry-du-Hainaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
814497 | 800777716 @Company @Persons @UBO @INPI |
ATLAN Frédéric DoB: 1979-08-12 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 bis Rue de la Fosse aux Moine 77930 Perthes FRANCE | ||
852587 | 531065084 @Company @Persons @UBO @INPI |
GRUNIAUX WILD Emeline DoB: 1979-07-12 PoB: 59606 Valenciennes (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue Barrau 31400 Toulouse France | ||
852593 | 531065084 @Company @Persons @UBO @INPI |
GRUNIAUX WILD Emeline DoB: 1979-07-12 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Barrau 31400 Toulouse France | ||
852791 | 533076949 @Company @Persons @UBO @INPI |
YEGIN Seyan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy Appartement 429 31100 Toulouse France | yes @Cadastre @Geotag |
|
852792 | 533076949 @Company @Persons @UBO @INPI |
YEGIN Seyan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy Appartement 429 31100 Toulouse France | yes @Cadastre @Geotag |
|
854607 | 753522614 @Company @Persons @UBO @INPI |
CHAMAYOU Simon DoB: 1979-04-12 PoB: 81004 Albi (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue de la Colombette 31000 Toulouse France | ||
854608 | 753522614 @Company @Persons @UBO @INPI |
CHAMAYOU Simon DoB: 1979-04-12 PoB: 81004 Albi (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue de la Colombette 31000 Toulouse France | ||
859796 | 828598300 @Company @Persons @UBO @INPI |
MAZA MAZA RIOLAND Aude DoB: 1979-11-12 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Peyras 31000 Toulouse France | ||
859900 | 828921874 @Company @Persons @UBO @INPI |
YEGIN Seyhan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy 31100 Toulouse France | ||
859901 | 828921874 @Company @Persons @UBO @INPI |
YEGIN Seyhan DoB: 1979-10-12 PoB: Karayazi Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Cheminement Vincent d'Indy 31100 Toulouse France | ||
952702 | 797676749 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET CONSIGNATIONS DoB: 180020026 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
72 Avenue Pierre Mendès-France 75013 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1096409 | 794514257 @Company @Persons @UBO @INPI |
DROCHON David DoB: 1979-04-12 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue de la République 60410 Verberie FRANCE | ||
1136745 | 443311493 @Company @Persons @UBO @INPI |
TEIXEIRA Sandrine DoB: 1979-07-12 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12bis Allée Angel Testa 93390 Clichy-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1248782 | 807383641 @Company @Persons @UBO @INPI |
BAKCHICH Khalid DoB: 1979-02-12 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Mechin 93450 L 'île Saint-Denis FRANCE | ||
1414767 | 317615136 @Company @Persons @UBO @INPI |
COULET Jean DoB: 1936-08-05 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BROUILH MONBERT 32350 BARRAN FRANCE | ||
1414768 | 317615136 @Company @Persons @UBO @INPI |
COULET Michel DoB: 1943-03-25 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BROUILH MONBERT 32350 BARRAN FRANCE | ||
1435256 | 317426104 @Company @Persons @UBO @INPI |
DERREZ Fernand DoB: 1918-04-06 PoB: SAINT MEDARD EN JALLE (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT PIERRE D'AUBEZIES 32290 AIGNAN FRANCE | ||
1490622 | 341198588 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27/31 avenue du Gl Leclerc 94710 Maisons-Alfort FRANCE | ||
1549170 | 492342506 @Company @Persons @UBO @INPI |
CABINET DESSANE ET SMITH DoB: 483224507 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
57 Rue du Général Leclerc 95320 Saint-Leu-la-Forêt FRANCE | ||
1628864 | 534318464 @Company @Persons @UBO @INPI |
HILL LAFFAYE HILL Fanny DoB: 1979-06-12 PoB: 91471 Orsay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue du Sergent Bauchat 75012 Paris FRANCE | ||
1628865 | 534318464 @Company @Persons @UBO @INPI |
HILL LAFFAYE HILL Fanny DoB: 1979-06-12 PoB: 91471 Orsay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Sergent Bauchat 75012 Paris FRANCE | ||
1675669 | 828499103 @Company @Persons @UBO @INPI |
Ponsot Laurent DoB: 1979-04-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue de Bayard 31000 Toulouse France | ||
1708936 | 528146483 @Company @Persons @UBO @INPI |
DES ROBERT Louis-Benoist Claude Philippe DoB: 1979-05-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Louvre 75001 Paris France | ||
1709477 | 824782965 @Company @Persons @UBO @INPI |
Guittet Marc DoB: 1979-09-12 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
76 avenue de Suffren 75015 Paris France | ||
2247012 | 814114286 @Company @Persons @UBO @INPI |
Inchauspé Pierre Benoit DoB: 1979-11-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 villa de Lorraine 75014 Paris France | ||
2251473 | 812504496 @Company @Persons @UBO @INPI |
Inchauspé Pierre DoB: 1979-11-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 villa de Lourcine 75014 Paris France | yes @Cadastre @Geotag |
|
2251475 | 812504496 @Company @Persons @UBO @INPI |
Inchauspé Pierre DoB: 1979-11-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 villa de Lourcine 75014 Paris France | yes @Cadastre @Geotag |
|
2397014 | 432394278 @Company @Persons @UBO @INPI |
MAUDUIT JEAN CHRISTOPHE DoB: 1979-11-12 PoB: 77288 MELUN (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 boulevard Pasteur 75015 Paris France | ||
2512414 | 793344409 @Company @Persons @UBO @INPI |
Zékri Chetrit Sarah, Claude DoB: 1979-08-12 PoB: 57672 Thionville (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 avenue de Saint-Mandé 75012 Paris France | ||
3102566 | 483949368 @Company @Persons @UBO @INPI |
POLGE Eric Dominique Jean-Louis DoB: 1979-06-12 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Pierre Curie 30900 Nîmes France | ||
3102567 | 483949368 @Company @Persons @UBO @INPI |
POLGE Eric Dominique Jean-Louis DoB: 1979-06-12 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Pierre Curie 30900 Nîmes France | ||
3257774 | 494008618 @Company @Persons @UBO @INPI |
MONNERY Cédric DoB: 1979-09-12 PoB: 69010 L'Arbresle (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
VALLOSSIÈRE 69870 Claveisolles France | yes @Cadastre @Geotag |
|
3345741 | 445237639 @Company @Persons @UBO @INPI |
MIHALJEVIC Branko DoB: 1979-05-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Avenue de Brancolar 6100 Nice FRANCE | ||
3364015 | 521362194 @Company @Persons @UBO @INPI |
LALLEMAND Jean-Bernard Armand Roland DoB: 1979-09-12 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue des Sources 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
3364016 | 521362194 @Company @Persons @UBO @INPI |
LALLEMAND Jean-Bernard Armand Roland DoB: 1979-09-12 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue des Sources 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
3442801 | 523095222 @Company @Persons @UBO @INPI |
MIHALJEVIC Branko DoB: 1979-05-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Avenue de la Marne 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3513464 | 438631087 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE ET DE GESTION IMOPART DoB: 315281022 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 Rue D'ARGENTEUIL 75001 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3631679 | 801328493 @Company @Persons @UBO @INPI |
SAUFNAY Geoffrey, José, Emile DoB: 1979-05-12 PoB: Liège Rocourt BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Tourel 84760 Tour-d'aigues FRANCE | ||
3737743 | 317275808 @Company @Persons @UBO @INPI |
RIEU NEE HERAIL Jeanne DoB: 1907-01-31 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE VICTOR HUGO 84000 AVIGNON FRANCE | ||
3804114 | 428100846 @Company @Persons @UBO @INPI |
DE REYDET DE VULPILLIERES DUFOUR Florence DoB: 1979-02-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Philibert Delorme 66000 Perpignan France | ||
3804115 | 428100846 @Company @Persons @UBO @INPI |
DE REYDET DE VULPILLIERES DUFOUR Florence DoB: 1979-02-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Philibert Delorme 66000 Perpignan France | ||
3966948 | 531354041 @Company @Persons @UBO @INPI |
MENDES SANCHES Victoriano DoB: 1979-10-12 PoB: Sao Miguel CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse du Cabanon le Printemps 6220 Vallauris FRANCE | ||
7034328 | 410298137 @Company @Persons @UBO @INPI |
GAEC DE L'IDEE DoB: 394553846 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
l'Idée 37460 Nouans-les-Fontaines FRANCE | ||
8290860 | 414316125 @Company @Persons @UBO @INPI |
LINAGORA DoB: 431473669 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
74-80 Rue Roque De Fillol 92800 Puteaux France | ||
8294628 | 793506999 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse France | ||
8309863 | 799571948 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse France | ||
8309864 | 799571948 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse France | ||
8313213 | 800035271 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse France | ||
8328699 | 792007825 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse France | ||
8661795 | 378917314 @Company @Persons @UBO @INPI |
GAEC BONNET DoB: 422393579 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
LA HAIE 79240 Largeasse FRANCE | ||
9178784 | 799383674 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France | ||
9689715 | 531860286 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE INVESTISSEMENT- HOLDING SUREDA DoB: 497828129 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Saint-Trémeur 56330 Pluvigner FRANCE | ||
10785575 | 331554527 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27-31 Avenue du Général Leclerc 94000 Créteil France | ||
11765738 | 539834499 @Company @Persons @UBO @INPI |
S.E.L.A.R.L PHARMACIE PIROLLET DoB: 523670537 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Boulevard Camille Flammarion Résidence le Massilia bat 2 13001 Marseille FRANCE | ||
13535451 | 331554527 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27-31 Avenue du Général Leclerc 94000 Créteil France | ||
13916871 | 432954717 @Company @Persons @UBO @INPI |
CLI DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13916872 | 432954717 @Company @Persons @UBO @INPI |
CLI DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13916905 | 433052990 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13916906 | 433052990 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917082 | 433432986 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
RUE WENCESLAS BEZIAT LES SALINES 97190 Le Gosier France | ||
13917083 | 433432986 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
RUE WENCESLAS BEZIAT LES SALINES 97190 Le Gosier France | ||
13917126 | 433546991 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGIENERIE DoB: 432695245 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917127 | 433546991 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGIENERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917130 | 433547072 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917131 | 433547072 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917251 | 433852621 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917252 | 433852621 @Company @Persons @UBO @INPI |
CARAIBE LOCATION & INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917355 | 434107546 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917356 | 434107546 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France | ||
13917392 | 434162285 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES R W BEZIAT 97190 Le Gosier France | ||
13917418 | 434216230 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES R W BEZIAT 97190 Le Gosier France | ||
13917419 | 434216230 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES R W BEZIAT 97190 Le Gosier France | ||
13917424 | 434216370 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE W BEZIAT 97190 Le Gosier France | ||
13917446 | 434262150 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LES SALINES RUE W BEZIAT 97190 Le Gosier France | ||
13917447 | 434262150 @Company @Persons @UBO @INPI |
CARAIBE LOCATION ET INGENIERIE DoB: 432695245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LES SALINES RUE W BEZIAT 97190 Le Gosier France | ||
14159097 | 451751408 @Company @Persons @UBO @INPI |
Biton Olivier DoB: 31/12/1979 PoB: Villeneuve-Saint-Georges FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
121 avenue du Général Leclerc 91120 Palaiseau France | ||
14161371 | 879038388 @Company @Persons @UBO @INPI |
Uhl Thomas DoB: 31/12/1979 PoB: Marseille FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
Le Village 26400 Plan-de-Baix France | ||
14161559 | 840830434 @Company @Persons @UBO @INPI |
DEBREYNE LETIER FANNY GISELE THERESE DoB: 15/03/1979 PoB: DUNKERQUE FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
19 avenue du General de Gaulle 94160 Saint-Mande France | ||
14166974 | 885355933 @Company @Persons @UBO @INPI |
Uhl Thomas DoB: 31/12/1979 PoB: Marseille FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
Le Village 26400 Plan-de-Baix France | ||
14168364 | 888103728 @Company @Persons @UBO @INPI |
Kabir Mohammad Jioul DoB: 31/12/1979 PoB: MOULVIBAZAR BANGLADESH P. Physiqu Quality: Président @OCCRP Alef @WC |
103 rue Henri Barbusse 93300 Aubervilliers France | ||
14171701 | 889971669 @Company @Persons @UBO @INPI |
Lesesvre Nicolas DoB: 31/12/1979 PoB: Jundiai BRESIL P. Physiqu Quality: Président @OCCRP Alef @WC |
11 rue du Faubourg Saint-Martin 75010 Paris France | ||
14177441 | 327530911 @Company @Persons @UBO @INPI |
Tassoumian Bruno DoB: 31/12/1979 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
63 avenue du petit Chambord 92340 Bourg-la-Reine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14178442 | 887753366 @Company @Persons @UBO @INPI |
OLIVER-MUSTAPHA Laurent Hugues Philippe DoB: 25/12/1979 PoB: Champigny-sur-Marne FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
6 rue Téophile Gautier 92120 Montrouge France | ||
14179293 | 888489432 @Company @Persons @UBO @INPI |
LE GALL Cédric Gaël Nicolas DoB: 18/12/1979 PoB: Saint-Maur-des-Fossés FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
26 rue Ampère 75017 Paris France | ||
14489510 | 778827543 @Company @Persons @UBO @INPI |
EARL DES DEUX RIVIERES DoB: 390808897 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue Creuse 67720 Weyersheim FRANCE | yes @Cadastre @Geotag |
|
14669744 | 65502106 @Company @Persons @UBO @INPI |
OCEANY DoB: 414611632 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
52 Rue de la Libération 38610 Gières France | ||
14717456 | 317441608 @Company @Persons @UBO @INPI |
VOLO Maurizio DoB: 31/03/1957 PoB: VENEZIA ITALIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
23 rue de Rochechouart 75009 Paris France | ||
14717457 | 317441608 @Company @Persons @UBO @INPI |
VON STRACHWITZ VON GROSS-ZAUCHE ET CAMMIN Manuelle DoB: 31/07/1959 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
77 boulevard de Courcelles 75008 Paris France | ||
14720591 | 509353314 @Company @Persons @UBO @INPI |
Benfakani Nadjib DoB: 31/08/1979 PoB: Échirolles FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Roger Salengro 94270 Le Kremlin-Bicêtre France | ||
14812884 | 778317008 @Company @Persons @UBO @INPI |
GAEC MALFROY DoB: 751384587 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
46 Rue des Agettes 25370 Les Hôpitaux-Vieux FRANCE | yes @Cadastre @Geotag |
|
15418747 | 331554527 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
27-31 Avenue du Général Leclerc 94000 Créteil France | ||
15857580 | 410389563 @Company @Persons @UBO @INPI |
Ollivier-Lamarque Grégoire Sainte Marie Charlotte Monique Gisèle DoB: 27/05/1979 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
50 rue de La Rochefoucauld 92100 Boulogne-Billancourt France | ||
15990473 | 799571948 @Company @Persons @UBO @INPI |
LP PROMOTION DoB: 433137890 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
25 Rue de Bayard 31000 Toulouse 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.