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 1965-03-03 found 9837 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
263764 | 835201047 @Company @Persons @UBO @INPI |
Renard Jean-François DoB: 1965-03-03 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue La Condamine 75017 Paris France | ||
263766 | 835201047 @Company @Persons @UBO @INPI |
Renard Jean-François DoB: 1965-03-03 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue La Condamine 75017 Paris France | ||
507821 | 350750303 @Company @Persons @UBO @INPI |
PHILIPPON Xavier DoB: 1965-01-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
74 rue du Rocher 75008 Paris France | ||
508019 | 352720791 @Company @Persons @UBO @INPI |
De Font Reaulx xavier DoB: 1965-02-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Octave Feuillet 75116 Paris France | ||
508020 | 352720791 @Company @Persons @UBO @INPI |
De Font Reaulx xavier DoB: 1965-02-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
10 rue Octave Feuillet 75116 Paris France | ||
534435 | 830190195 @Company @Persons @UBO @INPI |
Bry Jean-Christophe DoB: 1965-01-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue des Écoles 75005 Paris France | ||
535705 | 832034854 @Company @Persons @UBO @INPI |
Brian Hauguel Sophie DoB: 1965-11-03 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Ruhmkorff 75017 Paris France | ||
1667024 | 527554075 @Company @Persons @UBO @INPI |
Frias-Monnier Olivier DoB: 1965-03-01 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
22 CHE Charles Poluzzi 1227 Carouge 0 Suisse | ||
1668223 | 749894804 @Company @Persons @UBO @INPI |
Nadjar Laurent DoB: 1965-07-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
177 boulevard Malesherbes 75017 Paris France | ||
1669056 | 793904640 @Company @Persons @UBO @INPI |
CLEAVELAND DoB: 481118123 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
35 boulevard des Capucines 75002 Paris France | ||
1669229 | 528947179 @Company @Persons @UBO @INPI |
CLEAVELAND DoB: 481118123 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
35 boulevard des Capucines 75002 Paris France | ||
1669232 | 528947179 @Company @Persons @UBO @INPI |
CLEAVELAND DoB: 481118123 PoB: P. Morale UBO Quality: Société de gestion @OCCRP Alef @WC |
35 boulevard des Capucines 75002 Paris France | ||
1683956 | 423703032 @Company @Persons @UBO @INPI |
AGENCE DU GRAND PARIS & STATES DoB: 819890674 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
227 boulevard Pereire 75017 Paris France | ||
1687989 | 342710191 @Company @Persons @UBO @INPI |
SATTA Jean-Marc DoB: 1965-02-03 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 avenue de l'Observatoire 75006 Paris France | ||
1691538 | 662028471 @Company @Persons @UBO @INPI |
AGENCE DU GRAND PARIS ET STATES DoB: 819890674 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
227 boulevard Pereire 75017 Paris France | yes @Cadastre @Geotag |
|
1708278 | 538423575 @Company @Persons @UBO @INPI |
AMUNDI IMMOBILIER DoB: 315429837 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
91/93 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1708402 | 502999360 @Company @Persons @UBO @INPI |
BOUKOBZA FREDERIC DoB: 1965-03-02 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue d'Alsace 92600 Asnieres Sur Seine France | ||
1708441 | 538450842 @Company @Persons @UBO @INPI |
AMUNDI IMMOBILIER DoB: 315429837 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
91/93 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1709192 | 378629927 @Company @Persons @UBO @INPI |
Lorente Thierry DoB: 1965-03-03 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
75 rue Corneille 78150 Le Chesnay France | ||
1716139 | 398488270 @Company @Persons @UBO @INPI |
MINCHELLI Dominique DoB: 1965-07-15 PoB: 13202 MARSEILLE 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 boulevard Auguste Blanqui 75013 Paris France | ||
1720365 | 821100690 @Company @Persons @UBO @INPI |
Carron Igor Jacques Pierre DoB: 1965-12-21 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 rue de Richelieu 75002 Paris France | ||
1724010 | 493021380 @Company @Persons @UBO @INPI |
BOUKOBZA Jean-Claude DoB: 1965-03-11 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jacques Ibert 92300 Levallois Perret France | ||
1724996 | 452237340 @Company @Persons @UBO @INPI |
VUONG PETIT CHRISTELLE DoB: 1965-04-18 PoB: BANMETHUOT VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue Jean Moulin 75014 Paris France | ||
1755137 | 534832290 @Company @Persons @UBO @INPI |
Mamou Gilles DoB: 1965-04-26 PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Bât Kent 119 avenue de Flandre 75019 Paris France | ||
1762314 | 480770890 @Company @Persons @UBO @INPI |
SOFFER GIL DoB: 1965-02-01 PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
81 boulevard Suchet 75016 Paris France | ||
1769818 | 520598640 @Company @Persons @UBO @INPI |
FERT Nathalie DoB: 1965-08-03 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 rue de la Réunion 75020 Paris France | ||
1777962 | 802477430 @Company @Persons @UBO @INPI |
Lorente Thierry DoB: 1965-03-03 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
19 rue Corneille 78150 Le Chesnay France | ||
1786988 | 813414810 @Company @Persons @UBO @INPI |
Changsawad Sisoukda Aroon DoB: 1965-04-03 PoB: Phetchabun THAILANDE P.Physique Quality: Président @OCCRP Alef @WC |
Bât A 7 rue du Chevaleret 75013 Paris France | ||
1790530 | 672023520 @Company @Persons @UBO @INPI |
BPCE DoB: 493455042 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 avenue Pierre Mendès France 75013 Paris France | ||
1792191 | 412977340 @Company @Persons @UBO @INPI |
BERISTAIN GOMEZ José Antonio DoB: 1965-10-03 PoB: MEXICO MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Temple 75004 Paris France | ||
1800896 | 488831751 @Company @Persons @UBO @INPI |
CUFFINI ERIC OLIVIER DoB: 1965-08-22 PoB: 38516 LA TRONCHE (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
226 rue Lafayette 75010 Paris France | ||
1846000 | 502438351 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1891880 | 429025422 @Company @Persons @UBO @INPI |
ACE PARTNERS DoB: 823370382 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 avenue de Messine 75008 Paris France | ||
1920202 | 795404672 @Company @Persons @UBO @INPI |
CLEAVELAND DoB: 481118123 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
35 boulevard des Capucines 75002 Paris France | ||
1928544 | 499245462 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1928545 | 499245462 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1952613 | 502437262 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1997201 | 502437643 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1997202 | 502437643 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2031372 | 552144503 @Company @Persons @UBO @INPI |
PEUGEOT S A DoB: 552100554 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
75 avenue de la Grande Armée Aris 75016 PARIS France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2077618 | 349656454 @Company @Persons @UBO @INPI |
CAISSE NATIONALE DU REGIME SOCIAL DES INDEPENDANTS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
264 avenue du Président Wilson 93200 St Denis France | ||
2169393 | 499245975 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2169394 | 499245975 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2188503 | 348956665 @Company @Persons @UBO @INPI |
PM SARL DoB: 483899860 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
26 rue d'Athènes 75009 Paris France | ||
2230742 | 445134976 @Company @Persons @UBO @INPI |
INITIAL PRODUCTIONS (SA) DoB: 391959756 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 rue des Grands Augustins 75006 Paris France | ||
2231881 | 412887606 @Company @Persons @UBO @INPI |
Lorente Thierry DoB: 1965-03-03 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
19 rue Corneille 78150 Le Chesnay France | ||
2335620 | 499245827 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2335621 | 499245827 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2336159 | 499246007 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2336160 | 499246007 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2382340 | 803165398 @Company @Persons @UBO @INPI |
MEDICIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
18 rue de l'Amiral Hamelin 75016 Paris France | ||
2454028 | 499245678 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2454029 | 499245678 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2480243 | 502438179 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2480244 | 502438179 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2492411 | 502436959 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14146575 | 385208905 @Company @Persons @UBO @INPI |
PERIAL ASSET MANAGEMENT DoB: 775696446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
34 rue Guersant 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14148591 | 784826257 @Company @Persons @UBO @INPI |
PERIAL ASSET MANAGEMENT DoB: 775696446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
34 rue Guersant 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14149486 | 478480296 @Company @Persons @UBO @INPI |
Dreumont Jean-François DoB: 08/08/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
19 passage Lathuille 75018 Paris France | ||
14149605 | 433021029 @Company @Persons @UBO @INPI |
Blanco Grégorio DoB: 16/06/1965 PoB: Paris FRANCE P. Physiqu Quality: Président du conseil d'administration,Directeur général @OCCRP Alef @WC |
132 avenue Victor Hugo 75116 Paris France | ||
14150451 | 449674829 @Company @Persons @UBO @INPI |
Menière Jérôme DoB: 03/06/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
87 rue de Courcelles 75017 Paris France | ||
14153984 | 799179817 @Company @Persons @UBO @INPI |
Jeandet Pierre-Francois DoB: 03/11/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
50 rue du Docteur Blanche 75016 Paris France | yes @Cadastre @Geotag |
|
14154568 | 808139737 @Company @Persons @UBO @INPI |
PERIAL ASSET MANAGEMENT DoB: 775696446 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
34 rue Guersant 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14162452 | 510391006 @Company @Persons @UBO @INPI |
Suchait Marc André DoB: 13/01/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
15 boulevard Jules Sandeau 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14162453 | 510391006 @Company @Persons @UBO @INPI |
Suchait Marc André DoB: 13/01/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
15 boulevard Jules Sandeau 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14162509 | 882661556 @Company @Persons @UBO @INPI |
Geoffroy Tristan DoB: 18/01/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
121 rue Oberkampf 75011 Paris France | ||
14163702 | 523587384 @Company @Persons @UBO @INPI |
Benayoun Frédéric Olivier DoB: 03/04/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
129 boulevard Murat 75016 Paris France | ||
14167757 | 444723712 @Company @Persons @UBO @INPI |
DOKES HERTZOG FREDERIQUE DoB: 09/08/1965 PoB: ÉPINAL FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
7 rue Davioud Paris Arrondissement 75016 PARIS France | ||
14717404 | 652056201 @Company @Persons @UBO @INPI |
Puthon Michel DoB: 27/05/1950 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
97 rue J P Timbaud 75011 Paris France | ||
14717729 | 380634386 @Company @Persons @UBO @INPI |
MICHON Xavier DoB: 24/12/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 rue des Cottages 75018 Paris France | ||
14719391 | 498364595 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719411 | 498357656 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719432 | 498357920 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719447 | 498342724 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719462 | 498364421 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719764 | 502438179 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719823 | 502437684 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719844 | 502438070 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719845 | 502437882 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719866 | 502437262 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719887 | 502437940 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14719888 | 502438153 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14721453 | 512518572 @Company @Persons @UBO @INPI |
Ellouk Dan DoB: 05/09/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
18 allée des Orgues de Flandre 75019 Paris France | ||
14724587 | 792822470 @Company @Persons @UBO @INPI |
Ellia Eric DoB: 24/05/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
62 cours de Vincennes 75012 Paris France | ||
14724688 | 793724584 @Company @Persons @UBO @INPI |
Meziane Abdel Malik DoB: 19/09/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
11 villa Auguste Blanqui 75013 Paris France | ||
14725383 | 800483463 @Company @Persons @UBO @INPI |
Legrand-Durand Pascal DoB: 17/01/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
14 rue Raynouard 75016 Paris France | ||
14725399 | 800601965 @Company @Persons @UBO @INPI |
Bellaiche Sylvain DoB: 14/06/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 rue Joseph Garnier 75017 Paris France | ||
14729029 | 818814238 @Company @Persons @UBO @INPI |
Arbaoui Hafid DoB: 13/08/1965 PoB: Oujda MAROC P. Physiqu Quality: Associé @OCCRP Alef @WC |
5 avenue de la Porte de Montmartre Hall 4 75018 Paris France | ||
14820456 | 350539771 @Company @Persons @UBO @INPI |
SEBAG BOHBOT HELYETTE EMMA DoB: 13/12/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
29 rue Bichat 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14820815 | 409790383 @Company @Persons @UBO @INPI |
GUILLERMIC FRANCK DoB: 08/10/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
12 rue Caroline 75017 Paris France | ||
14820871 | 384958278 @Company @Persons @UBO @INPI |
SCHILLEWAERT FREDERIC DoB: 02/10/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
15 cité Falguière 75015 Paris France | ||
14821348 | 429366289 @Company @Persons @UBO @INPI |
DE BROSSES Emmanuel DoB: 09/06/1965 PoB: PARIS FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
23 boulevard Murat 75016 Paris France | ||
14821361 | 443958392 @Company @Persons @UBO @INPI |
Milochevitch Lenoir Sylvie DoB: 22/05/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
4 rue des Marronniers 75016 Paris France | ||
14821390 | 322584665 @Company @Persons @UBO @INPI |
Tourdes Alain DoB: 27/09/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
13 rue Cortambert 75016 Paris France | ||
14821522 | 444938492 @Company @Persons @UBO @INPI |
Lepeu Vendryes Caroline Martine DoB: 30/10/1965 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
20 square de Montsouris 75014 Paris France | ||
14821750 | 479494510 @Company @Persons @UBO @INPI |
Milochevitch Sylvie DoB: 22/05/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 rue des Marronniers 75016 Paris France | yes @Cadastre @Geotag |
|
14821769 | 479916835 @Company @Persons @UBO @INPI |
BERTIN PATRICK DoB: 27/09/1965 PoB: Paris FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
67 boulevard Barbès 75018 Paris France | ||
14825792 | 852381896 @Company @Persons @UBO @INPI |
Lorente Thierry DoB: 03/03/1965 PoB: paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
19 rue Corneille 78150 Le Chesnay France | ||
14826173 | 892125485 @Company @Persons @UBO @INPI |
Godillot Henrion Staal de Magnoncour D'Estutt De T Pauline Marie Jeanne DoB: 22/05/1965 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
44 rue Charlot 75003 Paris France | ||
15861066 | 808139737 @Company @Persons @UBO @INPI |
PERIAL ASSET MANAGEMENT DoB: 775696446 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
34 rue Guersant 75017 Paris France | yes @Cadastre @Geotag |
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.