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 OHANA found 778 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1606401 | 422024737 @Company @Persons @UBO @INPI |
EXPERTS ET COMMISSAIRES SARL DANIEL OHANA DoB: 418103933 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 Avenue DE MESSINE 75008 Paris FRANCE | ||
1618982 | 628201196 @Company @Persons @UBO @INPI |
OHANA ALBERT DoB: 1921-05-29 PoB: CASABLANCA (MAROC) P.Physique Quality: Administrateur @OCCRP Alef @WC |
65 BOULEVARD LANNES 75016 Paris FRANCE | ||
1721482 | 495094260 @Company @Persons @UBO @INPI |
ABENHAIM-OHANA HOLDING DoB: 535354500 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Yvette 75016 Paris France | ||
1760548 | 379500390 @Company @Persons @UBO @INPI |
OHANA EPOUSE ARVIV GEORGETTE DoB: 1959-12-21 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Verdi 75016 Paris France | yes @Cadastre @Geotag |
|
1810339 | 444732671 @Company @Persons @UBO @INPI |
FONCIERE OHANA DoB: 517572665 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 avenue Émile Deschanel 75007 Paris France | yes @Cadastre @Geotag |
|
1838601 | 395402431 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
1838604 | 395402431 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
1904499 | 520230442 @Company @Persons @UBO @INPI |
MENASSE MENASSE-OHANA Cécile DoB: 1978-09-19 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 avenue Victor Hugo 75116 Paris France | yes @Cadastre @Geotag |
|
1904500 | 520230442 @Company @Persons @UBO @INPI |
MENASSE MENASSE-OHANA Cécile DoB: 1978-09-19 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 avenue Victor Hugo 75116 Paris France | yes @Cadastre @Geotag |
|
1991082 | 428459663 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
1996255 | 530899343 @Company @Persons @UBO @INPI |
ABENHAIM-OHANA HOLDING DoB: 535354500 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Yvette 75016 Paris France | yes @Cadastre @Geotag |
|
2070981 | 429250434 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
2070984 | 429250434 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
2108307 | 404431264 @Company @Persons @UBO @INPI |
ABENHAIM-OHANA HOLDING DoB: 535354500 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Yvette 75016 Paris France | yes @Cadastre @Geotag |
|
2138945 | 487626665 @Company @Persons @UBO @INPI |
FONCIERE OHANA DoB: 517572665 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 avenue Émile Deschanel 75007 Paris France | ||
2206475 | 529255655 @Company @Persons @UBO @INPI |
ABENHAIM-OHANA HOLDING DoB: 535354500 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Yvette 75016 Paris France | yes @Cadastre @Geotag |
|
2245588 | 444019186 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
2245591 | 444019186 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
2329792 | 412521957 @Company @Persons @UBO @INPI |
FONCIERE OHANA DoB: 517572665 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 avenue Émile Deschanel 75007 Paris France | yes @Cadastre @Geotag |
|
2438604 | 505117168 @Company @Persons @UBO @INPI |
FONCIERE OHANA DoB: 517572665 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 avenue Émile Deschanel 75007 Paris France | yes @Cadastre @Geotag |
|
2748169 | 753851146 @Company @Persons @UBO @INPI |
BALLION OHANA Jessica DoB: 1982-01-16 PoB: 33227 Langon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Marceau 34410 Sérignan FRANCE | ||
2785189 | 325039519 @Company @Persons @UBO @INPI |
EXPERTISE COMPTABLE CONSEIL EN AUDIT - EXCEA DoB: 443436902 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 boulevard Frédéric Mistral 11100 Narbonne FRANCE | ||
2807502 | 531588622 @Company @Persons @UBO @INPI |
SOCIETE DE NORMALISATION D'EXPERTISE COMPTABLE ET D'AUDIT DoB: 408771764 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 boulevard Frédéric Mistral 11100 Narbonne FRANCE | ||
2810539 | 499224301 @Company @Persons @UBO @INPI |
SNEC AUDIT DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
24 Bd Frédéric Mistral 11100 Narbonne FRANCE | ||
4119278 | 379124597 @Company @Persons @UBO @INPI |
MR OHANA SIMON DoB: 1962-01-12 PoB: MARRAKECH (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
195 Rue CHANVAL 91690 Guillerval FRANCE | ||
4710983 | 378656136 @Company @Persons @UBO @INPI |
OHANA MICHEL DoB: 1957-01-16 PoB: PARIS 12E P.Physique Quality: Gérant @OCCRP Alef @WC |
7 AVENUE DANIEL CASANOVA 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4737487 | 423227313 @Company @Persons @UBO @INPI |
DREYFUS-SCHMIDT - OHANA - LIETTA DoB: 418758249 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 PL. DE LA REPUBLIQUE 90000 Belfort FRANCE | ||
4816093 | 409957214 @Company @Persons @UBO @INPI |
OHANA MICHEL DoB: 1953-10-01 PoB: MARRAKECH (MAROC) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
19BIS RUE LEGENDRE 75017 Paris FRANCE | ||
6361250 | 529065815 @Company @Persons @UBO @INPI |
BALLION-OHANA Jessica DoB: 1982-01-16 PoB: 33227 Langon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue marceau 34410 Sérignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6381080 | 340615327 @Company @Persons @UBO @INPI |
FONCIERE LOTICIS DoB: 429423072 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
47 Route DE PARIS 78760 Jouars-Pontchartrain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6381081 | 340615327 @Company @Persons @UBO @INPI |
FONCIERE LOTICIS DoB: 429423072 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
47 Route DE PARIS 78760 Jouars-Pontchartrain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6524958 | 753851146 @Company @Persons @UBO @INPI |
BALLION OHANA Jessica DoB: 1982-01-16 PoB: 33227 Langon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Allée de Tourny 33000 Bordeaux FRANCE | ||
7155405 | 380740597 @Company @Persons @UBO @INPI |
MATHIEU-OHANA Gisèle DoB: 1928-02-18 PoB: 57306 HAYANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Adrien Jeandin 1226 THONEX 0 SUISSE | ||
9338954 | 716020219 @Company @Persons @UBO @INPI |
EXPERTS & COMMISSAIRES SAS DoB: 418103933 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 rue d'Argenson 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
11832472 | 380267781 @Company @Persons @UBO @INPI |
OHANA MARC DoB: 1944-04-26 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 BD MATHERON 13002 Marseille FRANCE | yes @Cadastre @Geotag |
|
12199456 | 342434727 @Company @Persons @UBO @INPI |
OHANA ELIAS DoB: 1941-05-02 PoB: SAFI (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue DU BOIS 92430 Marnes-la-Coquette FRANCE | ||
12265351 | 326661600 @Company @Persons @UBO @INPI |
OHANA RAPHAEL HENRI DoB: 1932-07-03 PoB: RABAT (MAROC= P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue ST JAMES 92200 Neuilly-sur-Seine FRANCE | ||
12265352 | 326661600 @Company @Persons @UBO @INPI |
AZOULAY EPOUSE OHANA HUGUETTE DoB: 1939-12-30 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue ST JAMES 92200 Neuilly-sur-Seine FRANCE | ||
12288624 | 341422319 @Company @Persons @UBO @INPI |
OHANA MAURICE DoB: 1950-12-13 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE | ||
12298558 | 383114717 @Company @Persons @UBO @INPI |
OHANA HENRI DoB: 1932-07-03 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE | ||
12298559 | 383114717 @Company @Persons @UBO @INPI |
AZOULAY EPOUSE OHANA HUGUETTE DoB: 1939-12-30 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue SAINT JAMES 92200 Neuilly-sur-Seine FRANCE | ||
12304409 | 398367862 @Company @Persons @UBO @INPI |
OHANA COHEN MICHELE DoB: 1949-07-12 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DU RANELAGH 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
12370877 | 382710788 @Company @Persons @UBO @INPI |
OHANA MAURICE DoB: 1950-02-13 PoB: CASABLANCA -MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue BELLEVUE 92100 Boulogne FRANCE | ||
12412749 | 344962550 @Company @Persons @UBO @INPI |
OHANA GILBERT DoB: 1944-04-16 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DU RANELAGH 75016 Paris FRANCE | ||
12412750 | 344962550 @Company @Persons @UBO @INPI |
OHANA GILBERT DoB: 1944-04-16 PoB: MEKNES (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue DU RANELAGH 75016 Paris FRANCE | ||
12413446 | 331261206 @Company @Persons @UBO @INPI |
MR OHANA MICHEL DoB: 1953-10-01 PoB: MARRAKECH (MAROC) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
19 BIS Rue LEGENDRE 75017 Paris FRANCE | ||
12423738 | 389489311 @Company @Persons @UBO @INPI |
COHEN MICHELE EPOUSE OHANA DoB: 1949-07-12 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DE RANELAGH 75016 Paris FRANCE | ||
12432714 | 397778739 @Company @Persons @UBO @INPI |
OHANA ELIAS DoB: 1941-05-02 PoB: SAFI (MA) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AVENUE DU BOIS 92430 Marnes-la-Coquette FRANCE | ||
12950743 | 788431526 @Company @Persons @UBO @INPI |
SARCIA Anne-Marie DoB: 1966-04-07 PoB: 65047 Aureilhan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin de Larraldea Résidence les Terrasses d'Ohana 64250 Cambo-les-bains FRANCE | ||
12950744 | 788431526 @Company @Persons @UBO @INPI |
SARCIA Anne-Marie DoB: 1966-04-07 PoB: 65047 Aureilhan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 chemin de Larraldea Résidence les Terrasses d'Ohana 64250 Cambo-les-bains FRANCE | ||
13152114 | 380015339 @Company @Persons @UBO @INPI |
GUERRIAT BERNAL Ohana Françoise Annick DoB: 1947-04-30 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Bois le Mesnil de Tresmes Pommeuse 77120 Coulommiers France | yes @Cadastre @Geotag |
|
13152115 | 380015339 @Company @Persons @UBO @INPI |
GUERRIAT BERNAL Ohana Françoise Annick DoB: 1947-04-30 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Bois le Mesnil de Tresmes Pommeuse 77120 Coulommiers France | yes @Cadastre @Geotag |
|
13923792 | 482609187 @Company @Persons @UBO @INPI |
EXPERTS ET COMMISSAIRES DoB: 418103933 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Rue d'Argenson 75008 Paris France | ||
13957886 | 828617225 @Company @Persons @UBO @INPI |
OHANA SNC DoB: 513306126 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
96 Domaine de Biglette Plaisance 97122 Baie-Mahault France | ||
14070684 | 791346745 @Company @Persons @UBO @INPI |
OHANA SNC DoB: 513306126 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
PLAISANCE 97122 Baie-Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14070755 | 791895220 @Company @Persons @UBO @INPI |
PUCCI PUCCI-OHANA Aurore DoB: 1971-03-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Impasse Danily Laurence Cul de Sac lotissement 3 les Clos Tamariniers 97150 Saint-Martin France | ||
14076273 | 830616538 @Company @Persons @UBO @INPI |
OHANA SNC DoB: 513306126 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
96 Domaine de Biglette Plaisance 97122 Baie-Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14822747 | 532290293 @Company @Persons @UBO @INPI |
Ohana Georgette DoB: 21/12/1959 PoB: MARRAKECH MAROC P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
7 rue de Passy 75016 Paris France | ||
15388643 | 449172113 @Company @Persons @UBO @INPI |
OHANA SNC DoB: 513306126 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
96 Domaine De Biglette Plaisance 97122 Baie-Mahault France | ||
15390989 | 438302564 @Company @Persons @UBO @INPI |
OHANA Michel DoB: 1953-10-01 PoB: MARRAKECH MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 Rue du Pdt Kruger 92400 Courbevoie FRANCE | ||
15392841 | 528138175 @Company @Persons @UBO @INPI |
OHANA Gabriel DoB: 1977-08-28 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 bis Rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE | ||
15492308 | 716020219 @Company @Persons @UBO @INPI |
EXPERTS & COMMISSAIRES SAS DoB: 418103933 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Rue d'Argenson 75008 Paris 8e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
15494642 | 823002159 @Company @Persons @UBO @INPI |
ABENAIM OHANA Charline DoB: 1986-09-20 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Place Albert Camus 95210 Saint-Gratien FRANCE | yes @Cadastre @Geotag |
|
15494643 | 823002159 @Company @Persons @UBO @INPI |
ABENAIM OHANA Charline DoB: 1986-09-20 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Place Albert Camus 95210 Saint-Gratien FRANCE | yes @Cadastre @Geotag |
|
15575575 | 852806009 @Company @Persons @UBO @INPI |
OHANA William DoB: 1984-12-24 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
19 rue Louis Apfel 67000 Strasbourg FRANCE | ||
15698368 | 822995908 @Company @Persons @UBO @INPI |
Ohana Julien DoB: 11/03/1980 PoB: Paris FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
10 rue Saint-Sébastien 75011 Paris France | yes @Cadastre @Geotag |
|
15731743 | 449172113 @Company @Persons @UBO @INPI |
OHANA SNC DoB: 513306126 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
96 Domaine De Biglette Plaisance 97122 Baie-Mahault France | ||
15835082 | 519604342 @Company @Persons @UBO @INPI |
OHANA HARFI Annette DoB: 1951-07-13 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
90 Rue Edouard Vaillant 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
15835083 | 519604342 @Company @Persons @UBO @INPI |
OHANA HARFI Annette DoB: 1951-07-13 PoB: Casablanca Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue Edouard Vaillant 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
15860329 | 789903747 @Company @Persons @UBO @INPI |
Ohana Michel DoB: 01/10/1953 PoB: Marrakech MAROC P. Physiqu Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue du Président Kruger 92400 Courbevoie France | yes @Cadastre @Geotag |
|
15895283 | 448711358 @Company @Persons @UBO @INPI |
OHANA DoB: 852162981 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Morne Labrousse C/o Béasse Gwénael Steel House 97190 Le Gosier France | ||
15956634 | 520230442 @Company @Persons @UBO @INPI |
OHANA Jacques Ariel DoB: 08/05/1971 PoB: CASABLANCA MAROC P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
119 avenue Victor Hugo 75116 Paris France | yes @Cadastre @Geotag |
|
16062052 | 490574134 @Company @Persons @UBO @INPI |
OHANA DoB: 904494499 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 B Rue de la Manine 42800 Saint-Martin-la-Plaine France | ||
16083091 | 332159912 @Company @Persons @UBO @INPI |
KA'OHANA DoB: 851307249 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
40 Route de la Crespiniere 27250 Saint-Antonin-de-Sommaire FRANCE | ||
16086464 | 848133096 @Company @Persons @UBO @INPI |
OHANA Chloé Suzan Esther DoB: 1995-08-03 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Avenue Victor Hugo 75016 Paris 16e Arrondissement FRANCE | ||
16086465 | 848133096 @Company @Persons @UBO @INPI |
OHANA Chloé, Suzan, Esther DoB: 1995-08-03 PoB: 75056 Paris (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Avenue Victor Hugo 75016 Paris 16e Arrondissement FRANCE | ||
16086537 | 848270252 @Company @Persons @UBO @INPI |
OHANA Chloe DoB: 1995-08-03 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
165 Avenue Victor Hugo 75016 Paris 16e Arrondissement FRANCE | ||
16191312 | 840136626 @Company @Persons @UBO @INPI |
Ohana Benjamin DoB: 1985-10-22 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue des Bas Rogers 92150 Suresnes 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.