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 SAND found 5415 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1114833 | 448775668 @Company @Persons @UBO @INPI |
BEZZAOUYA Mohamed DoB: 1976-06-30 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1118416 | 817393291 @Company @Persons @UBO @INPI |
DIALLO Mamadou Boye DoB: 1990-10-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Allée George Sand 93160 Noisy-le-Grand FRANCE | ||
1119320 | 487901472 @Company @Persons @UBO @INPI |
BELKEBIR Bouabdallah DoB: 1965-04-12 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée GEORGE SAND 93160 Noisy-le-Grand FRANCE | ||
1119321 | 487901472 @Company @Persons @UBO @INPI |
BELKEBIR Bouabdallah DoB: 1965-04-12 PoB: ORAN ALGERIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
4 Allée GEORGE SAND 93160 Noisy-le-Grand FRANCE | ||
1120004 | 519550396 @Company @Persons @UBO @INPI |
DEAN Christophe DoB: 1971-09-27 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée GEORGES SAND 93160 Noisy-le-Grand FRANCE | ||
1120956 | 799671821 @Company @Persons @UBO @INPI |
LOURENCO PLACIDO Sergio Manuel DoB: 1969-08-25 PoB: MEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 BIS Rue Georges Sand 93220 Gagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1120957 | 799671821 @Company @Persons @UBO @INPI |
LOURENCO PLACIDO Sergio Manuel DoB: 1969-08-25 PoB: MEDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 BIS Rue Georges Sand 93220 Gagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1120958 | 799671821 @Company @Persons @UBO @INPI |
DOMINGUES PINTO Maria DoB: 1969-05-10 PoB: TRANCOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 BIS Rue Georges Sand 93220 Gagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1121354 | 500011515 @Company @Persons @UBO @INPI |
POISSON Didier Pierre Georges DoB: 1950-05-23 PoB: 53182 Port-Brillet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue George Sand 44600 Saint-Nazaire FRANCE | ||
1122273 | 825391071 @Company @Persons @UBO @INPI |
LIN Wei DoB: 1976-12-26 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Georges Sand 93200 Saint-Denis FRANCE | ||
1124676 | 822759262 @Company @Persons @UBO @INPI |
HASHANI Astrit DoB: 1972-07-27 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124677 | 822759262 @Company @Persons @UBO @INPI |
HASHANI Astrit DoB: 1972-07-27 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124678 | 822759262 @Company @Persons @UBO @INPI |
GRANZAN Grégory DoB: 1976-09-08 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124679 | 822759262 @Company @Persons @UBO @INPI |
GRANZAN Grégory DoB: 1976-09-08 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124680 | 822759262 @Company @Persons @UBO @INPI |
SPAHIJA HASHANI Shpresa DoB: 1968-03-25 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124681 | 822759262 @Company @Persons @UBO @INPI |
FRUND GRANZAN Karine DoB: 1973-08-12 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
1124847 | 818812919 @Company @Persons @UBO @INPI |
GHACHI Ismail DoB: 1971-09-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée George Sand 93160 Noisy-le-Grand FRANCE | ||
1125897 | 817457252 @Company @Persons @UBO @INPI |
ZIANI Nourreddine DoB: 1975-02-09 PoB: OULED ALLA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
48 Rue GEORGE SAND 93240 Stains FRANCE | ||
1128791 | 801625724 @Company @Persons @UBO @INPI |
LOURENCO PLACIDO Sergio DoB: 1969-08-25 PoB: MEDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
3Bis Rue Georges Sand 93220 Gagny FRANCE | ||
1130150 | 803312859 @Company @Persons @UBO @INPI |
DIAW Aïssata DoB: 1982-08-16 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue Georges Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1142131 | 818945271 @Company @Persons @UBO @INPI |
ANNE Syleymane DoB: 1977-04-27 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue Georges Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1143811 | 814823233 @Company @Persons @UBO @INPI |
LIN Wei DoB: 1976-12-26 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Georges Sand 93200 Saint-Denis FRANCE | ||
1146974 | 804407344 @Company @Persons @UBO @INPI |
PAILLER Valérie, Françoise, Danièle, Andrée DoB: 1980-10-24 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue George Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1148080 | 817525983 @Company @Persons @UBO @INPI |
LADA Lionel DoB: 1981-12-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue George Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1148141 | 792654899 @Company @Persons @UBO @INPI |
LEPPILIER Antoine, Joël, Gérard DoB: 1977-08-20 PoB: 59249 Fourmies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Villa Georges Sand 75016 Paris FRANCE | ||
1149367 | 530181478 @Company @Persons @UBO @INPI |
MAKAYABO KIMBALI X DoB: 1964-12-02 PoB: MBANZA NGUNGU ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue GEORGES SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1152209 | 753979020 @Company @Persons @UBO @INPI |
SELLAM Nathaniel, Itshak, David DoB: 1988-07-04 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue George Sand 75016 Paris FRANCE | ||
1153286 | 398333690 @Company @Persons @UBO @INPI |
TRAVADON STEPHANE DoB: 1967-01-11 PoB: 93 PANTIN P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALLEE GEORGE SAND 95580 Margency FRANCE | ||
1155684 | 797978087 @Company @Persons @UBO @INPI |
BELBEKIR Bouabdallah Ghanem DoB: 1965-04-12 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée GEORGE SAND 93160 Noisy-le-Grand FRANCE | ||
1166966 | 489751123 @Company @Persons @UBO @INPI |
MEHDAOUI Fouzia DoB: 1971-10-13 PoB: GHAZAOUET ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1166967 | 489751123 @Company @Persons @UBO @INPI |
MEHDAOUI Fouzia DoB: 1971-10-13 PoB: GHAZAOUET ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1166968 | 489751123 @Company @Persons @UBO @INPI |
OUARET Ilyès DoB: 1998-01-31 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1166969 | 489751123 @Company @Persons @UBO @INPI |
OUARET Réda DoB: 2000-06-23 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1166970 | 489751123 @Company @Persons @UBO @INPI |
OUARET Yasmine DoB: 2002-12-18 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1169968 | 449669936 @Company @Persons @UBO @INPI |
BEN ZAOUI Samira DoB: 1983-04-30 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée GEORGES SAND 93150 Le Blanc-Mesnil FRANCE | ||
1170977 | 511032542 @Company @Persons @UBO @INPI |
MAKAYABO Kimbali DoB: 1964-12-02 PoB: MBANZA NGUNGU CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue GEORGES SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1181908 | 522207257 @Company @Persons @UBO @INPI |
MOTTE Patrick, Pascal DoB: 1967-09-07 PoB: BINH TRUOC VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1181909 | 522207257 @Company @Persons @UBO @INPI |
MOTTE Patrick, Pascal DoB: 1967-09-07 PoB: BINH TRUOC VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1181910 | 522207257 @Company @Persons @UBO @INPI |
SIEJAK MOTTE Isabelle, Francoise, Therese DoB: 1968-05-20 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1184727 | 808575906 @Company @Persons @UBO @INPI |
PELLERIN Emilie DoB: 1977-01-15 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Square Georges Sand 78190 Trappes FRANCE | ||
1184936 | 808634463 @Company @Persons @UBO @INPI |
KHOUMA Papa Boubacar DoB: 1968-07-08 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue George Sand ST DENIS LA PLAINE 93210 SAINT- DENIS La Plaine FRANCE | ||
1185794 | 439498387 @Company @Persons @UBO @INPI |
HADAD BOUCHAKER Saida DoB: 1964-06-07 PoB: CARTHAGE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue GEORGE SAND 92230 Gennevilliers FRANCE | yes @Cadastre @Geotag |
|
1190419 | 422206177 @Company @Persons @UBO @INPI |
DA CONCEICAO TEIXEIRA Pedro DoB: 1966-08-16 PoB: FRIOES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue GEORGES SAND 93220 Gagny FRANCE | ||
1191864 | 480736594 @Company @Persons @UBO @INPI |
GAVALON Daniel, Marcel, Michel DoB: 1982-05-18 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
11 Avenue Georges Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1194334 | 807653431 @Company @Persons @UBO @INPI |
DARKAOUI Amine DoB: 1983-03-19 PoB: Sale MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 Avenue Georges Sand 93210 SAINT- DENIS La Plaine FRANCE | ||
1195991 | 511782914 @Company @Persons @UBO @INPI |
AGBAHOSSI Djosse DoB: 1973-11-04 PoB: PORTO NOVO BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée George Sand 93150 Le Blanc-Mesnil FRANCE | ||
1196022 | 514118611 @Company @Persons @UBO @INPI |
EURO MEDIA FRANCE DoB: 327920054 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
29 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1198005 | 808488829 @Company @Persons @UBO @INPI |
GENCTURK Yucel DoB: 1981-02-11 PoB: YAPRAKLI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Georges Sand 95190 Goussainville FRANCE | ||
1198030 | 790484497 @Company @Persons @UBO @INPI |
KEBE Moussa DoB: 1988-12-02 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée George Sand 93150 Le Blanc-Mesnil FRANCE | ||
1199799 | 502863509 @Company @Persons @UBO @INPI |
HADDAD BOUCHAKER Saida DoB: 1964-06-07 PoB: YASMINA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Georges Sand 92230 Gennevilliers FRANCE | ||
1199800 | 502863509 @Company @Persons @UBO @INPI |
HADDAD BOUCHAKER Saida DoB: 1964-06-07 PoB: YASMINA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Georges Sand 92230 Gennevilliers FRANCE | ||
1199801 | 502863509 @Company @Persons @UBO @INPI |
BOUCHAKER Abdelatif DoB: 1956-12-03 PoB: MENZEL BOURGUIBA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue George Sand 92230 Gennevilliers FRANCE | ||
1202530 | 794576009 @Company @Persons @UBO @INPI |
ZHENG YANG Lihua DoB: 1969-08-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue GEORGE SAND LOG 343 93210 SAINT- DENIS La Plaine FRANCE | ||
1205050 | 498672450 @Company @Persons @UBO @INPI |
HACHMI Nassraddine DoB: 1975-04-06 PoB: AHFIR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Square Georges Sand 78190 Trappes FRANCE | ||
1208143 | 390284883 @Company @Persons @UBO @INPI |
LERAY GINETTE ANDREE NOELE DoB: 1940-12-25 PoB: AMIENS 80 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue GEORGES SAND 95200 HERBLAY VAL D OISE FRANCE | ||
1210436 | 421309741 @Company @Persons @UBO @INPI |
LINEA BTP DoB: 316099795 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
17 Rue George Sand 94400 Vitry-sur-Seine FRANCE | ||
1213519 | 381666924 @Company @Persons @UBO @INPI |
BRAOUEZEC Patrick, Jean DoB: 1950-12-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1213520 | 381666924 @Company @Persons @UBO @INPI |
BRAOUEZEC Patrick, Jean DoB: 1950-12-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 George Sand 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1214026 | 513441402 @Company @Persons @UBO @INPI |
GALOUL Moussa DoB: 1981-12-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Georges Sand 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
1214027 | 513441402 @Company @Persons @UBO @INPI |
GALOUL Moussa DoB: 1981-12-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée Georges Sand 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
1214028 | 513441402 @Company @Persons @UBO @INPI |
GALOUL Aissa DoB: 1984-02-26 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Georges Sand 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
1214029 | 513441402 @Company @Persons @UBO @INPI |
GALOUL Aissa DoB: 1984-02-26 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée Georges Sand 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
1216523 | 823211297 @Company @Persons @UBO @INPI |
BEN ZAOUI Nordine DoB: 1977-05-27 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Allée GEORGE SAND 93150 Le Blanc-Mesnil FRANCE | ||
1218258 | 447521808 @Company @Persons @UBO @INPI |
DIAS MARTIN Anne Marie DoB: 1965-10-31 PoB: SOUSELA LOUSADA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée GEORGE SAND 93150 Le Blanc-Mesnil FRANCE | ||
1222200 | 820113579 @Company @Persons @UBO @INPI |
CUPIT Cedric DoB: 1980-10-18 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Georges Sand 93160 Noisy-le-Grand FRANCE | ||
1228653 | 798387841 @Company @Persons @UBO @INPI |
ABDELJELIL Mohamed Amine DoB: 1986-04-12 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée George Sand 93150 Le Blanc-Mesnil FRANCE | ||
1232469 | 800870123 @Company @Persons @UBO @INPI |
ABIDAT AYADA Fatma Zohra DoB: 1981-07-13 PoB: EL TARF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Georges Sand 83000 Toulon FRANCE | ||
1232781 | 790298152 @Company @Persons @UBO @INPI |
BRAOUEZEC Patrick DoB: 1950-12-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Avenue GEORGE SAND 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1232792 | 790298152 @Company @Persons @UBO @INPI |
PEU Stéphane DoB: 1962-07-24 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Avenue Georges Sand 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1233839 | 800932337 @Company @Persons @UBO @INPI |
LADA Lionel Toussaint DoB: 1981-12-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue George Sand 93200 Saint-Denis FRANCE | ||
1235603 | 819750506 @Company @Persons @UBO @INPI |
DIARRA Assetou DoB: 1990-08-23 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue George sand appt b72 93210 SAINT- DENIS La Plaine FRANCE | ||
1237623 | 534388921 @Company @Persons @UBO @INPI |
DIARRA Sabile DoB: 1982-07-12 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue GEORGES SAND 93210 SAINT- DENIS La Plaine FRANCE | ||
1238443 | 489983833 @Company @Persons @UBO @INPI |
EGOUY Jean Charles DoB: 1969-04-11 PoB: LE ROBERT MARTINIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée GEORGES SAND 93160 Noisy-le-Grand FRANCE | ||
1238444 | 489983833 @Company @Persons @UBO @INPI |
EGOUY Jean Charles DoB: 1969-04-11 PoB: LE ROBERT MARTINIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée GEORGES SAND 93160 Noisy-le-Grand FRANCE | ||
1241393 | 377807490 @Company @Persons @UBO @INPI |
SEBBANE Alexis DoB: 1984-06-09 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue GEORGES SAND 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
1246674 | 792080467 @Company @Persons @UBO @INPI |
SEBBANE Jacques, Thierry DoB: 1958-03-29 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue George Sand 75016 Paris FRANCE | ||
1249028 | 432400943 @Company @Persons @UBO @INPI |
PETRONILLE Lois DoB: 1987-12-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Georges Sand 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
1251459 | 499269462 @Company @Persons @UBO @INPI |
TREMELO Guénahel DoB: 1979-01-24 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Georges Sand bât C 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
|
1251460 | 499269462 @Company @Persons @UBO @INPI |
TREMELO Guénahel DoB: 1979-01-24 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Georges Sand bât C 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
|
1258063 | 501495303 @Company @Persons @UBO @INPI |
GHACHI Ismaïl DoB: 1971-09-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Georges Sand NOISY LE GRAND 93160 Noisy-le-Grand FRANCE | ||
1275062 | 811456557 @Company @Persons @UBO @INPI |
LEMAIGNANT Thomas, Damien, Nicolas DoB: 1984-06-01 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Georges Sand Osse 35410 CHATEAUGIRON FRANCE | ||
1275063 | 811456557 @Company @Persons @UBO @INPI |
PELLOUOIS LEMAIGNANT Noémie, Sylvie, Pascale DoB: 1985-05-20 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Georges Sand Osse 35410 CHATEAUGIRON FRANCE | ||
1282869 | 451087498 @Company @Persons @UBO @INPI |
ROHAN Josette DoB: 1951-04-21 PoB: 22096 LANDEBIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 IMPASSE GEROGES SAND 22950 TREGUEUX FRANCE | ||
1303765 | 398498733 @Company @Persons @UBO @INPI |
GARNIER Alain DoB: 1946-05-25 PoB: PARIS 10EME P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GEORGE SAND THORIGNE-FOUILLARD 35235 FRANCE | ||
1304722 | 801208141 @Company @Persons @UBO @INPI |
BOÜAN DU CHEF DU BOS Aude, Marie, Elisabeth DoB: 1987-07-03 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Georges Sand 35000 Rennes FRANCE | ||
1308736 | 351047436 @Company @Persons @UBO @INPI |
BODIC Jacky DoB: 1962-02-17 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Georges Sand 35000 Rennes FRANCE | ||
1308737 | 351047436 @Company @Persons @UBO @INPI |
BODIC Jacky DoB: 1962-02-17 PoB: 56007 Auray FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Georges Sand 35000 Rennes FRANCE | ||
1308738 | 351047436 @Company @Persons @UBO @INPI |
GUILLEMINOT BODIC Pascale DoB: 1961-11-24 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Georges Sand 35000 Rennes FRANCE | ||
1320931 | 489616284 @Company @Persons @UBO @INPI |
LEFEVRE Thierry DoB: 1959-03-19 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALLEE GEORGE SAND 35430 ST JOUAN DES GUERETS FRANCE | ||
1349720 | 338829765 @Company @Persons @UBO @INPI |
TURLOT Thierry Gabriel Emile DoB: 1960-07-24 PoB: 16374 SOYAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Georges Sand 16000 Angoulême FRANCE | ||
1375556 | 478485154 @Company @Persons @UBO @INPI |
DUPONT Jean Léon Pierre DoB: 1942-07-03 PoB: 93047 MONTFERMEIL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE George Sand 16400 La Couronne FRANCE | ||
1375894 | 408447464 @Company @Persons @UBO @INPI |
DUPONT Jean Léon Pierre DoB: 1942-07-03 PoB: 93047 MONTFERMEIL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE George Sand 16400 La Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1416529 | 442635918 @Company @Persons @UBO @INPI |
SAINT-MARTIN COURNET Claire-Sophie, Thérèse DoB: 1982-09-04 PoB: 32013 Auch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Georges Sand 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1422086 | 808695613 @Company @Persons @UBO @INPI |
COURNET Benoit DoB: 1982-02-25 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Georges Sand 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1428797 | 497839795 @Company @Persons @UBO @INPI |
CAILLAVET Laurence DoB: 1974-03-12 PoB: 47001 AGEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE GEORGES SAND 45800 ST JEAN DE BRAYE FRANCE | ||
1433105 | 824877609 @Company @Persons @UBO @INPI |
JOB ASTRIDGE Nathalie DoB: 1980-07-01 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Georges Sand 32600 L'Isle-Jourdain FRANCE | ||
1433106 | 824877609 @Company @Persons @UBO @INPI |
JOB ASTRIDGE Nathalie DoB: 1980-07-01 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Georges Sand 32600 L'Isle-Jourdain FRANCE | ||
1434909 | 817582703 @Company @Persons @UBO @INPI |
JANSINGH Tibo, Klass DoB: 1985-02-28 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Georges Sand 91260 Juvisy-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
1476306 | 502183379 @Company @Persons @UBO @INPI |
BARATI AYMONIER Sarour DoB: 1957-02-21 PoB: Zandjan IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Georges Sand 25000 Besançon FRANCE | yes @Cadastre @Geotag |
|
1476307 | 502183379 @Company @Persons @UBO @INPI |
BARATI AYMONIER Sarour DoB: 1957-02-21 PoB: Zandjan IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Georges Sand 25000 Besançon 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.