French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PARIS 1961-04-24 found 3236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261667 438436990 @Company
@Persons
@UBO
@INPI
Pebereau d'Huart Armelle
DoB: 1961-12-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Buenos Ayres 75007 Paris France
507048 338588080 @Company
@Persons
@UBO
@INPI
Chapelain de la Villeguerin Ines
DoB: 1961-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Reuilly 75012 Paris France
507050 338588080 @Company
@Persons
@UBO
@INPI
Riou Patrick
DoB: 1961-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
508296 380097881 @Company
@Persons
@UBO
@INPI
Guiony Jean Jacques
DoB: 1961-12-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
508297 380097881 @Company
@Persons
@UBO
@INPI
Guiony Jean Jacques
DoB: 1961-12-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
508849 389280439 @Company
@Persons
@UBO
@INPI
Bloch Alain
DoB: 1961-04-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Ordener 75018 Paris France
515864 479897779 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Montmartre 75002 Paris France
692771 480311273 @Company
@Persons
@UBO
@INPI
SCHNEITER Laurent Pierre Marcel
DoB: 1961-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa de Lourcine 75014 Paris FRANCE
1113609 482674843 @Company
@Persons
@UBO
@INPI
MONGROLLE Agnes
DoB: 1961-08-25
PoB: Paris (75011) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 R LAFAYETTE 75010 Paris FRANCE
1668690 525131736 @Company
@Persons
@UBO
@INPI
SAVADVONG CHAI KLIENGSAK
DoB: 1961-10-24
PoB: MUKDAHAN THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Choisy 75013 Paris France
1682014 409463866 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
1688893 519737399 @Company
@Persons
@UBO
@INPI
Martin Gunawardanalage Kumarasinghe
DoB: 1961-01-29
PoB: TRINCOMALEE SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Passy 75016 Paris France
1712254 389553090 @Company
@Persons
@UBO
@INPI
PEKAR Christine
DoB: 1961-03-24
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France
1712340 824787360 @Company
@Persons
@UBO
@INPI
Fylla Saint-Eudes Emmanuelle
DoB: 1961-12-24
PoB: 38399 Saint-Jean-de-Bournay (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Robert De Flers 75015 Paris France
1714516 398935130 @Company
@Persons
@UBO
@INPI
DAVILA MICHEL
DoB: 1961-12-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 avenue Mac-Mahon 75017 Paris France
1714851 444720460 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1718909 381676600 @Company
@Persons
@UBO
@INPI
Segond Eric
DoB: 1961-12-01
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Artois 75008 Paris France
1718912 381676600 @Company
@Persons
@UBO
@INPI
Segond Eric
DoB: 1961-12-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue d'Artois 75008 Paris France
1719196 414713610 @Company
@Persons
@UBO
@INPI
RIVIER THIERRY
DoB: 1961-02-24
PoB: BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Saxe 75007 Paris France
1719248 379924400 @Company
@Persons
@UBO
@INPI
MITROVIC DEJAN
DoB: 1961-08-05
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 boulevard Raspail 75007 Paris France
1719249 379924400 @Company
@Persons
@UBO
@INPI
RIOU PATRICK
DoB: 1961-01-15
PoB: SURESNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
1720692 791853310 @Company
@Persons
@UBO
@INPI
Fereres Mair
DoB: 1961-12-23
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1724096 485135800 @Company
@Persons
@UBO
@INPI
NAKACHE ZERDOUN MARYLINE
DoB: 1961-09-24
PoB: TEBESSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Brune 75014 Paris France
1724097 485135800 @Company
@Persons
@UBO
@INPI
NAKACHE ZERDOUN MARYLINE
DoB: 1961-09-24
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Brune 75014 Paris France
1725033 498820620 @Company
@Persons
@UBO
@INPI
REROLLE TANNEGUY
DoB: 1961-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725034 498820620 @Company
@Persons
@UBO
@INPI
REROLLE TANNEGUY
DoB: 1961-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727793 508579570 @Company
@Persons
@UBO
@INPI
EGLIN MAYER Linda
DoB: 1961-03-11
PoB: PRINCETOWN ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
1728899 510408560 @Company
@Persons
@UBO
@INPI
TIBI Teddy
DoB: 1961-05-24
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue Ernest Reyer 75014 Paris France
1728915 420177990 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO LUIS
DoB: 1961-06-07
PoB: VILLAGALLEGOS ESPAGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue de la Fédération 75015 Paris France
1734277 814907150 @Company
@Persons
@UBO
@INPI
Rivier Thierry
DoB: 1961-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Breteuil 75007 Paris France
1738961 807943170 @Company
@Persons
@UBO
@INPI
Mc Kinnon Geneviève
DoB: 1961-03-24
PoB: Ottawa CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Ledru-Rollin 75012 Paris France
1738962 807943170 @Company
@Persons
@UBO
@INPI
Mc Kinnon Geneviève
DoB: 1961-03-24
PoB: Ottawa CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Ledru-Rollin 75012 Paris France
2028419 418738043 @Company
@Persons
@UBO
@INPI
Attia Maklouf Meyer Marc
DoB: 1961-12-24
PoB: Frenda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
2260297 751556846 @Company
@Persons
@UBO
@INPI
Postel Véronique
DoB: 1961-06-24
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Pontoise 95540 Méry Sur Oise France
2388919 488329558 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2389049 499332948 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2389377 484088778 @Company
@Persons
@UBO
@INPI
DOMIGESTION (SARL)
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2397497 488458548 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2398070 491766838 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2405756 488329988 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2405757 488329988 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2407538 495120768 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2410128 498174358 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2410603 490346038 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2413447 498090448 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2413612 492246608 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2414008 495259608 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2414838 495118358 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2416081 494643018 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2417696 494861578 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2420593 502487978 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2424008 494928658 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2425307 494808868 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2427498 498097088 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2428332 490601838 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2428333 490601838 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2436166 494643398 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2440521 495010688 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2441230 494526098 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2449584 494526148 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2451289 495030678 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2455925 487497448 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2455926 487497448 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2462118 498095439 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2464507 502749849 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2470701 495259459 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2471404 499339919 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2474745 491765459 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2475328 494642309 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2475619 494871569 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2477218 491283909 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2483677 485155469 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2485539 493979389 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2486652 494136229 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2491198 419901269 @Company
@Persons
@UBO
@INPI
SF 2 SA
DoB: 424176238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France
2491440 492246459 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2495065 494927239 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2495554 500211669 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2495575 495120909 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2496782 499291789 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2500670 498096759 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2500906 491082129 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2504402 493969349 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2513607 494871999 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2514146 500360839 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2516206 490346079 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2516935 495205569 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2517281 493978449 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2517828 495017709 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2521374 499295699 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2525431 490379609 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2528001 499320109 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2530795 490345899 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
2534293 502963929 @Company
@Persons
@UBO
@INPI
AMUNDI PRIVATE EQUITY FUNDS - Société anonyme
DoB: 422333575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
3402097 335109617 @Company
@Persons
@UBO
@INPI
GOYE Hubert georges
DoB: 1961-05-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Paul Doumer 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330143 338168206 @Company
@Persons
@UBO
@INPI
DUVAL Jean-François
DoB: 1961-02-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pelleport 75020 Paris 20 FRANCE
8231815 529816563 @Company
@Persons
@UBO
@INPI
CHAZOT GRESSET Catherine
DoB: 1961-01-20
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue Greuze 75116 Paris France
9700434 309575157 @Company
@Persons
@UBO
@INPI
LE BAUD LAURENT Nathalie-Claude, Joëlle
DoB: 1961-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Victor Duruy 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213090 441753829 @Company
@Persons
@UBO
@INPI
SCHNEITER Laurent
DoB: 1961-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa de Lourcine 75014 Paris FRANCE
12225011 490828753 @Company
@Persons
@UBO
@INPI
SCHNEITER Laurent
DoB: 1961-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Villa de Lourcine 75014 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.