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 1963-12-08 found 2143 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46996 | 317922276 @Company @Persons @UBO @INPI |
Lotte Bertrand DoB: 1963-09-21 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 place des Savetiers 91450 Soisy-sur-Seine France | ||
101776 | 422381814 @Company @Persons @UBO @INPI |
JACQUILLON Didier DoB: 1963-06-08 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
60 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE | ||
276859 | 422381814 @Company @Persons @UBO @INPI |
JACQUILLON Didier DoB: 1963-06-08 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
60 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE | ||
462285 | 824143697 @Company @Persons @UBO @INPI |
CASTERAN Rémy DoB: 1963-01-08 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | ||
509566 | 397522657 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE DEVIMOB DoB: 347902074 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 rue Claudius Lamarche 69400 Limas France | ||
538247 | 840396618 @Company @Persons @UBO @INPI |
Dary Olivier DoB: 1963-08-01 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Lazare Carnot 92130 Issy-les-Moulineaux France | ||
781915 | 481133254 @Company @Persons @UBO @INPI |
KARLIN BERNARD Marianne Yvonne Alice DoB: 1963-08-13 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
34/36 Rue De l'Amiral Mouchez 75014 Paris France | ||
781916 | 481133254 @Company @Persons @UBO @INPI |
KARLIN BERNARD Marianne Yvonne Alice DoB: 1963-08-13 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
34/36 Rue De l'Amiral Mouchez 75014 Paris France | ||
1093703 | 382194645 @Company @Persons @UBO @INPI |
BEGHDAD Rachid DoB: 1963-08-14 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue DE FRIEDLAND 75008 Paris FRANCE | ||
1104145 | 500059605 @Company @Persons @UBO @INPI |
PESSIS Eric DoB: 1963-06-27 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue Gay Lussac 75005 Paris FRANCE | ||
1113770 | 480708551 @Company @Persons @UBO @INPI |
PESSIS Eric Georges DoB: 1963-06-27 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue Gay Lussac 75005 Paris FRANCE | ||
1160396 | 345336952 @Company @Persons @UBO @INPI |
BEGHDAD RACHID DoB: 1963-08-14 PoB: 75 PARIS 20EME P.Physique Quality: Gérant @OCCRP Alef @WC |
177 Rue DE LA ROQUETTE 75011 Paris FRANCE | ||
1229461 | 478223928 @Company @Persons @UBO @INPI |
JIA XU 05081963 Sophie DoB: 1963-08-05 PoB: Jiangsu CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19-21 Rue des Fosses St Jacques 75005 Paris FRANCE | yes @Cadastre @Geotag |
|
1229462 | 478223928 @Company @Persons @UBO @INPI |
JIA XU 05081963 Sophie DoB: 1963-08-05 PoB: Jiangsu CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
19-21 Rue des Fosses St Jacques 75005 Paris FRANCE | yes @Cadastre @Geotag |
|
1258249 | 441027422 @Company @Persons @UBO @INPI |
OIKNINE Michel DoB: 1963-08-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Brunel 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1566705 | 533784203 @Company @Persons @UBO @INPI |
CHEVY Franck DoB: 1963-06-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Poteau 75018 Paris FRANCE | ||
1578045 | 533784658 @Company @Persons @UBO @INPI |
CHEVY Franck DoB: 1963-06-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Poteau 75018 Paris FRANCE | ||
1589125 | 330816877 @Company @Persons @UBO @INPI |
ASSISTANCE GENERALE PROTECTION DoB: 388548109 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
12 Rue LOUIS ARMAND ZONE ARTISANALE 95130 Le Plessis-Bouchard FRANCE | ||
1650268 | 487705808 @Company @Persons @UBO @INPI |
MANDAGOUT Olivier DoB: 1963-08-14 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue LEPIC 75018 Paris FRANCE | yes @Cadastre @Geotag |
|
1682618 | 829067685 @Company @Persons @UBO @INPI |
Conway Laurel DoB: 1963-08-12 PoB: NASSAU BAHAMAS P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Laferrière 75009 Paris 0 France | ||
1716627 | 313621120 @Company @Persons @UBO @INPI |
PETRO Dominique DoB: 1963-05-13 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
45 rue du Maréchal Foch 95150 Taverny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1740903 | 398968750 @Company @Persons @UBO @INPI |
Lepeu Emmanuel DoB: 1963-09-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 impasse Dumont d'Urville 91000 Évry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1763016 | 811340900 @Company @Persons @UBO @INPI |
Besson Frédéric DoB: 1963-08-12 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard de la Chapelle 75010 Paris France | ||
1781080 | 814664660 @Company @Persons @UBO @INPI |
Lorin Frédéric DoB: 1963-08-02 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 rue de Porto Riche 92190 Meudon France | ||
1789955 | 582103800 @Company @Persons @UBO @INPI |
BACELON MEISEL Sophie DoB: 1963-07-29 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 cité Jean Jaures 92240 Malakoff France | ||
1791575 | 532167400 @Company @Persons @UBO @INPI |
SAKOUTI SIF-EL-ISLAM DoB: 1963-08-12 PoB: SAFI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue Leon Bolle 75013 Paris France | ||
1811522 | 572117661 @Company @Persons @UBO @INPI |
BUCHER DAPREMONT Francine DoB: 1963-07-20 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 rue Lesseps 92200 Neuilly-sur-Seine France | ||
1835471 | 511859571 @Company @Persons @UBO @INPI |
PEYRO-SAINT-PAUL Olivier DoB: 1963-08-07 PoB: 31483 Saint-Gaudens (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 chemin des Malachais 77144 Montévrain France | ||
1852074 | 500869961 @Company @Persons @UBO @INPI |
Mauras Oquet Anne-Brigitte DoB: 1963-08-12 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 boulevard Suchet 75016 Paris France | ||
1854026 | 391626041 @Company @Persons @UBO @INPI |
EMAMI Iman DoB: 1963-08-22 PoB: TEHERAN IRAN P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
95 avenue de Paris 92320 Chatillon France | ||
1864802 | 509848701 @Company @Persons @UBO @INPI |
PONCELET Christophe DoB: 1963-08-17 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 Bis Vieille rue Givy 2350 BONCOURT France | ||
1865440 | 518604491 @Company @Persons @UBO @INPI |
MICHON Pierre-Jean DoB: 1963-06-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue des Forêts 78350 Jouy en Josas France | ||
1885991 | 477738462 @Company @Persons @UBO @INPI |
MASSE GENEVIEVE ISABELLE DoB: 1963-08-12 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 boulevard Voltaire 75011 Paris France | yes @Cadastre @Geotag |
|
1888501 | 394643902 @Company @Persons @UBO @INPI |
DUPUY Olivier Antoine Albert DoB: 1963-08-11 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Residence Matignon 181 rue Fondaudége 33000 Bordeaux France | ||
1913384 | 502310022 @Company @Persons @UBO @INPI |
Mauras Oquet Anne-Brigitte DoB: 1963-08-12 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 boulevard Suchet 75016 Paris France | ||
1931128 | 509793402 @Company @Persons @UBO @INPI |
PONCELET Christophe DoB: 1963-08-17 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 Bis Vieille rue Givy 2350 BONCOURT France | ||
1950764 | 492466172 @Company @Persons @UBO @INPI |
Rousseau Clara DoB: 1963-08-04 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Marcelin Berthelot 93100 Montreuil France | ||
1956259 | 592015192 @Company @Persons @UBO @INPI |
De Broglie Louis-Albert DoB: 1963-03-15 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CAIXA POSTAL 1517 Le Breijos Carregueira de Baixo 7580-811 Comporta 0 Portugal | ||
1963704 | 349857953 @Company @Persons @UBO @INPI |
FRIDMACHER BAUMANN Nathalie DoB: 1963-08-09 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Ernest Cognacq 92300 Levallois Perret France | ||
1981717 | 442693693 @Company @Persons @UBO @INPI |
Mareuse Olivier DoB: 1963-10-24 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France | ||
1989870 | 794605063 @Company @Persons @UBO @INPI |
Bachler Robert Virginie DoB: 1963-08-12 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Lamennais 75008 Paris France | ||
1989873 | 794605063 @Company @Persons @UBO @INPI |
Bachler Robert virginie DoB: 1963-08-12 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
8 rue Lamennais 75008 Paris France | ||
1998000 | 453885063 @Company @Persons @UBO @INPI |
Bachler Robert Virginie DoB: 1963-08-12 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Lamennais 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1998002 | 453885063 @Company @Persons @UBO @INPI |
Bachler Robert Virginie DoB: 1963-08-12 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Lamennais 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2005632 | 821995933 @Company @Persons @UBO @INPI |
Poulain Pierre-Alexandre DoB: 1963-06-26 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Paul Bazin 2600 Saint Pierre Aigle France | ||
2037190 | 533650693 @Company @Persons @UBO @INPI |
Aires Machado Jacinta DoB: 1963-08-12 PoB: MACEDO DE CAVALEIROS PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
245 rue de Bercy 75012 Paris France | ||
2059604 | 451017024 @Company @Persons @UBO @INPI |
Schreder Hugues Philippe Marie DoB: 1963-01-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue André Favreau 17630 La Flotte France | ||
2087450 | 542096334 @Company @Persons @UBO @INPI |
Pesah Isabelle DoB: 1963-06-12 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France | ||
2099975 | 524591724 @Company @Persons @UBO @INPI |
Gautier de la Plaine Thierry DoB: 1963-08-05 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bat C 352 - 43 rue de la Ferme 92200 Neuilly sur Seine France | ||
2100058 | 582074944 @Company @Persons @UBO @INPI |
Mareuse Olivier DoB: 1963-10-24 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2133753 | 340322635 @Company @Persons @UBO @INPI |
BUCHER DAPREMONT Francine DoB: 1963-07-20 PoB: 75108 paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Berteaux Dumas 92200 Neuilly Sur Seine France | ||
2137888 | 504222845 @Company @Persons @UBO @INPI |
Barbut Laurent DoB: 1963-08-07 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Rambouillet 78120 Clairefontaine en Yvelines France | ||
2153417 | 522759935 @Company @Persons @UBO @INPI |
Musialek Hugues DoB: 1963-02-12 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa les Lambins avenue Allen Stoneham 62520 Le Touquet-Paris-Plage France | ||
4759827 | 497937243 @Company @Persons @UBO @INPI |
DJIAN Henri DoB: 1963-08-27 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Rue Marboeuf 75008 Paris FRANCE | ||
5350816 | 447825100 @Company @Persons @UBO @INPI |
BATTISTI Alain DoB: 1963-03-09 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Bis Villa Saint Mandé 75012 Paris 12 FRANCE | ||
8009086 | 824144448 @Company @Persons @UBO @INPI |
BASTIDE Isabelle DoB: 1963-08-08 PoB: FORT LAMY TCHAD P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue de la Fédération 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8009087 | 824144448 @Company @Persons @UBO @INPI |
BASTIDE Isabelle DoB: 1963-08-08 PoB: FORT LAMY TCHAD P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue de la Fédération 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13740759 | 493757165 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13741578 | 494869548 @Company @Persons @UBO @INPI |
ORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13741581 | 494870090 @Company @Persons @UBO @INPI |
ORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13741582 | 494870314 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
88 avenue de France 75000 Paris France | ||
13741636 | 494872625 @Company @Persons @UBO @INPI |
ORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13741810 | 495095697 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 France | ||
13744588 | 500973631 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75109 Paris 02 CEDEX 02 France | ||
13764064 | 529016339 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764084 | 529016388 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764094 | 529016412 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764112 | 529016438 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764144 | 529016529 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13764192 | 529016669 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13765841 | 530617323 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13765856 | 530617737 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772601 | 752007344 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772684 | 752008540 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772685 | 752008540 @Company @Persons @UBO @INPI |
PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
35 rue d'Artois 75008 Paris France | ||
13772798 | 752010348 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772824 | 752010397 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772901 | 752010579 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13772902 | 752010579 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13777278 | 792335440 @Company @Persons @UBO @INPI |
SAS PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue d'Artois 75008 Paris France | ||
14116887 | 433597366 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO) DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 avenue Berthie Albrecht 75008 Paris France | ||
14178945 | 888178449 @Company @Persons @UBO @INPI |
Xia Gérard DoB: 08/12/1963 PoB: YONGJIA ZHEJIANG CHINE P. Physiqu Quality: Associé @OCCRP Alef @WC |
74 rue Henri Barbusse 94800 Villejuif France | ||
14228019 | 499210854 @Company @Persons @UBO @INPI |
SICODEV DoB: 449925635 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
149 avenue du Maine 75014 Paris France | ||
14292478 | 431960517 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue Bertie Albrecht 75008 Paris France | ||
14293881 | 437877129 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue BERTHIE ALBRECHT 75008 Paris France | ||
14294200 | 438723785 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Avenue BERTHIE ALBRECHT 75008 Paris France | ||
14297174 | 449546720 @Company @Persons @UBO @INPI |
LABRADOR GESTION DoB: 389701129 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
53 Rue Vivienne 75002 Paris France | ||
14297175 | 449546720 @Company @Persons @UBO @INPI |
LABRADOR GESTION DoB: 389701129 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
53 Rue Vivienne 75002 Paris France | ||
14297183 | 449549419 @Company @Persons @UBO @INPI |
LABRADOR GESTION DoB: 389701129 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
53 Rue Vivienne 75002 Paris France | ||
14297184 | 449549419 @Company @Persons @UBO @INPI |
LABRADOR GESTION DoB: 389701129 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
53 Rue Vivienne 75002 Paris France | ||
14308961 | 500094925 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14320076 | 519011324 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14320173 | 519049597 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14321757 | 522222157 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14321758 | 522222157 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14322754 | 523437135 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14324272 | 525298386 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14324274 | 525298410 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15406396 | 353875503 @Company @Persons @UBO @INPI |
KEBAILI Kaci DoB: 1963-08-08 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Gay Lussac 75005 Paris 5e Arrondissement FRANCE | ||
15979861 | 518947569 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 avenue Hoche 75008 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:
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.