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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search PARIS 1979-05-12 found 6955 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 262214 | 511066532 @Company @Persons @UBO @INPI |
Shala Omer DoB: 1979-04-09 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Marie Georges Picquart 75017 Paris France | ||
| 422852 | 352245328 @Company @Persons @UBO @INPI |
DEVEAU Julien DoB: 1979-06-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Gossec 75012 Paris FRANCE | ||
| 509609 | 397933904 @Company @Persons @UBO @INPI |
KODSI Antoine DoB: 1979-12-07 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
113 bis rue de la Roquette 75011 Paris France | yes @Cadastre @Geotag |
|
| 509863 | 400814992 @Company @Persons @UBO @INPI |
Charoy Colin DoB: 1979-07-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue La Condamine 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 511132 | 417912441 @Company @Persons @UBO @INPI |
Suquet Brossard Clémentine DoB: 1979-12-07 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 bis boulevard Voltaire 75011 Paris France | yes @Cadastre @Geotag |
|
| 513517 | 440942019 @Company @Persons @UBO @INPI |
Albaret Jérôme DoB: 1979-10-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Edgar Faure 75015 Paris France | ||
| 520446 | 514963859 @Company @Persons @UBO @INPI |
SZENBERG Arthur Jerzy DoB: 1979-12-09 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 square Vitruve 75020 Paris France | ||
| 524938 | 749985693 @Company @Persons @UBO @INPI |
Solal Nicolas-David DoB: 1979-12-18 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Magdebourg 75116 Paris France | ||
| 528487 | 802750919 @Company @Persons @UBO @INPI |
Chartron Pierre DoB: 1979-12-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Michel Le Comte 75003 Paris France | ||
| 532364 | 821405222 @Company @Persons @UBO @INPI |
Aadaoui Mohamed DoB: 1979-11-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 avenue Claude Regaud 75013 Paris France | ||
| 534581 | 830614145 @Company @Persons @UBO @INPI |
Charmoz Martin DoB: 1979-12-11 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue Pierre Demours 75017 Paris France | ||
| 537524 | 838459444 @Company @Persons @UBO @INPI |
Benainous Olivier DoB: 1979-03-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 allée Louise Labé 75019 Paris France | ||
| 537526 | 838459444 @Company @Persons @UBO @INPI |
Benainous Olivier DoB: 1979-03-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 allée Louise Labé 75019 Paris France | ||
| 538534 | 841086739 @Company @Persons @UBO @INPI |
Sitbon Weisberg Emmanuelle Deborah DoB: 1979-09-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
177 bis boulevard Voltaire 75011 Paris France | ||
| 696020 | 531598258 @Company @Persons @UBO @INPI |
AZOULAY Julien DoB: 1979-12-01 PoB: Paris FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Rue Raynouard 75016 Paris FRANCE | ||
| 1097816 | 518101712 @Company @Persons @UBO @INPI |
SABAA Raphaël Charles DoB: 1979-02-28 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Rue des Orteaux PARIS 20 75020 Paris FRANCE | ||
| 1114987 | 528471071 @Company @Persons @UBO @INPI |
XAVIER MOREIRA Alexandre DoB: 1979-12-06 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 Avenue Parmentier PARIS 11 75011 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1137515 | 502403397 @Company @Persons @UBO @INPI |
FLEUR CHALIES Harold DoB: 1979-04-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80-84 Boulevard De Reuilly PARIS 12 75012 Paris FRANCE | ||
| 1171577 | 451372007 @Company @Persons @UBO @INPI |
OUNISSI Imad DoB: 1979-12-13 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Rue du Chemin Vert PARIS 75011 Paris FRANCE | ||
| 1191744 | 492450333 @Company @Persons @UBO @INPI |
BELABBAS Hamza DoB: 1979-11-12 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue HENRI DUVERNOIS 75020 Paris FRANCE | ||
| 1670218 | 829343185 @Company @Persons @UBO @INPI |
Pichot Level Aurélie DoB: 1979-05-25 PoB: 94075 Villecresnes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Henri Debraye 38000 Grenoble France | ||
| 1672080 | 528074016 @Company @Persons @UBO @INPI |
CLERY-MELIN GALICHON Marie-Laure DoB: 1979-12-28 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Général Appert 75116 Paris France | ||
| 1672348 | 802987974 @Company @Persons @UBO @INPI |
Atlan Roxane DoB: 1979-12-07 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
79 rue Raymond Losserand 75014 Paris France | ||
| 1684373 | 810858456 @Company @Persons @UBO @INPI |
Duley Emilie DoB: 1979-06-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Antoine Bourdelle 75015 Paris France | ||
| 1686825 | 809708118 @Company @Persons @UBO @INPI |
Laïb Mikaël DoB: 1979-11-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 boulevard Sérurier Hall G 75019 Paris France | yes @Cadastre @Geotag |
|
| 1686826 | 809708118 @Company @Persons @UBO @INPI |
Laïb Mikaël DoB: 1979-11-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 boulevard Sérurier Hall G 75019 Paris France | yes @Cadastre @Geotag |
|
| 1693001 | 753503515 @Company @Persons @UBO @INPI |
De Leusse Pierre-Emmanuel DoB: 1979-12-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 rue Henri Heine 75016 Paris France | ||
| 1694652 | 828828764 @Company @Persons @UBO @INPI |
Fourcaut Aurélia DoB: 1979-12-27 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Poulet 75018 Paris France | ||
| 1696367 | 828848101 @Company @Persons @UBO @INPI |
Benamou Michaël Jacob DoB: 1979-10-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Toul 75012 Paris France | ||
| 1699539 | 400814992 @Company @Persons @UBO @INPI |
Charoy Colin DoB: 1979-07-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue La Condamine 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1700900 | 799290416 @Company @Persons @UBO @INPI |
Coffinier Julien Pierre DoB: 1979-12-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
67 rue Montorgueil 75002 Paris France | ||
| 1706884 | 430288415 @Company @Persons @UBO @INPI |
PHILIPPOT Sylvain DoB: 1979-12-26 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 rue du Fbg Poissonniere 75009 Paris France | ||
| 1712976 | 502656630 @Company @Persons @UBO @INPI |
ZANZOURI Dan DoB: 1979-12-02 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 boulevard Suchet 75016 Paris France | ||
| 1716510 | 535400550 @Company @Persons @UBO @INPI |
Cerruti Laurent DoB: 1979-10-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Sahel 75012 Paris France | ||
| 1717721 | 817752330 @Company @Persons @UBO @INPI |
Piérart Laurent Jules DoB: 1979-12-07 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue de Vaugirard 75015 Paris France | yes @Cadastre @Geotag |
|
| 1717722 | 817752330 @Company @Persons @UBO @INPI |
Piérart Jérôme André DoB: 1979-12-07 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue de Vaugirard 75015 Paris France | yes @Cadastre @Geotag |
|
| 1720785 | 750712770 @Company @Persons @UBO @INPI |
Borredon Laurent DoB: 1979-12-11 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue de Saint-Ouen 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1725533 | 821156130 @Company @Persons @UBO @INPI |
Benezet Belzer Nathalie DoB: 1979-07-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 villa Coeur de Vey 75014 Paris France | ||
| 1725534 | 821156130 @Company @Persons @UBO @INPI |
Benezet Belzer Nathalie DoB: 1979-07-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 villa Coeur de Vey 75014 Paris France | ||
| 1735111 | 750134470 @Company @Persons @UBO @INPI |
Neff Pierre-Alexis Danny DoB: 1979-06-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
221 rue du Faubourg Saint-Antoine 75011 Paris France | ||
| 1737167 | 439519240 @Company @Persons @UBO @INPI |
Dib Hoang Patricia DoB: 1979-09-19 PoB: Koweit KOWEIT P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Mozart 75016 Paris France | yes @Cadastre @Geotag |
|
| 1737559 | 484558960 @Company @Persons @UBO @INPI |
CUGUEN AGATHE DoB: 1979-12-20 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Cler 75007 Paris France | yes @Cadastre @Geotag |
|
| 1744190 | 393341490 @Company @Persons @UBO @INPI |
Wulfman Claudine DoB: 1979-10-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue du Sergent Bauchat 75012 Paris France | ||
| 1744714 | 824881890 @Company @Persons @UBO @INPI |
Oziol Virginie Myriam DoB: 1979-09-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Florence Blumenthal 75016 Paris France | ||
| 1744716 | 824881890 @Company @Persons @UBO @INPI |
Oziol Virginie Myriam DoB: 1979-09-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Florence Blumenthal 75016 Paris France | ||
| 1747629 | 513599720 @Company @Persons @UBO @INPI |
Gomez Frias Victor DoB: 1979-12-04 PoB: Madrid SERBIE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
17 rue Faidherbe 75011 Paris France | yes @Cadastre @Geotag |
|
| 1749052 | 429106750 @Company @Persons @UBO @INPI |
Azria David Nessim DoB: 1979-06-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Meynadier 75019 Paris France | yes @Cadastre @Geotag |
|
| 1754618 | 808384770 @Company @Persons @UBO @INPI |
Chemoula Nessim DoB: 1979-11-09 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
235 rue du Faubourg Saint-Honoré 75008 Paris France | ||
| 1763893 | 797803830 @Company @Persons @UBO @INPI |
Nanda Ingrid DoB: 1979-12-16 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard Suchet 75016 Paris France | ||
| 1775114 | 822478020 @Company @Persons @UBO @INPI |
Houyvet Valluet Margaux Martine Guillaine DoB: 1979-12-06 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Botzaris 75019 Paris France | ||
| 1776240 | 378653380 @Company @Persons @UBO @INPI |
Abiker Dana Elodie DoB: 1979-12-21 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 place de Mexico 75116 Paris France | yes @Cadastre @Geotag |
|
| 1776418 | 507492270 @Company @Persons @UBO @INPI |
SAINTE-ROSE Federica DoB: 1979-12-12 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 rue de Vaugirard 75006 Paris France | yes @Cadastre @Geotag |
|
| 1776419 | 507492270 @Company @Persons @UBO @INPI |
SAINTE-ROSE Federica DoB: 1979-12-12 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue de Vaugirard 75006 Paris France | yes @Cadastre @Geotag |
|
| 1776775 | 432598290 @Company @Persons @UBO @INPI |
Azoulay Julien Jonathan DoB: 1979-12-01 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
7 rue Raynouard 75016 Paris France | ||
| 1776776 | 432598290 @Company @Persons @UBO @INPI |
Azoulay Julien Jonathan DoB: 1979-12-01 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue Raynouard 75016 Paris France | ||
| 1777495 | 808577050 @Company @Persons @UBO @INPI |
Bardy Christophe DoB: 1979-04-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Antoine Bourdelle 75015 Paris France | ||
| 1779298 | 803821610 @Company @Persons @UBO @INPI |
Joubert Julien DoB: 1979-02-26 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Bourchardon 75010 Paris France | ||
| 1784529 | 342035540 @Company @Persons @UBO @INPI |
Guenegan Kevin DoB: 1979-08-19 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Payenne 75003 Paris France | ||
| 1791256 | 343052890 @Company @Persons @UBO @INPI |
Patron Judith DoB: 1979-01-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 boulevard Maleherbes 75017 Paris France | ||
| 1804986 | 537914541 @Company @Persons @UBO @INPI |
Rakotovoavy Nicolas Thierry Rafatro DoB: 1979-12-26 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 boulevard de Magenta 75010 Paris France | ||
| 1837611 | 804345221 @Company @Persons @UBO @INPI |
Kalmi Michaël DoB: 1979-12-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue Taitbout 75009 Paris France | yes @Cadastre @Geotag |
|
| 1837613 | 804345221 @Company @Persons @UBO @INPI |
Kalmi Michaël DoB: 1979-12-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue Taitbout 75009 Paris France | yes @Cadastre @Geotag |
|
| 1855574 | 448304071 @Company @Persons @UBO @INPI |
MAO LUDUVIC DoB: 1979-12-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue de l'Ourcq 75019 Paris France | yes @Cadastre @Geotag |
|
| 1884237 | 823226832 @Company @Persons @UBO @INPI |
Chegaray-Breugnot Alice DoB: 1979-12-17 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Quatre Fils 75003 Paris France | ||
| 1884239 | 823226832 @Company @Persons @UBO @INPI |
Chegaray-Breugnot Alice DoB: 1979-12-17 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue des Quatre Fils 75003 Paris France | ||
| 1894566 | 422053942 @Company @Persons @UBO @INPI |
SCI DU 133 RUE DE SILLY DoB: 444683767 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 rue de Magdebourg 75116 Paris France | ||
| 1904071 | 482467222 @Company @Persons @UBO @INPI |
FORT GREGORY DoB: 1979-12-29 PoB: 92025 COLOMBES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 rue Cardinet 75017 Paris France | ||
| 1948774 | 827644162 @Company @Persons @UBO @INPI |
Chegaray-Breugnot Alice DoB: 1979-12-17 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue des Quatre Fils 75003 Paris France | yes @Cadastre @Geotag |
|
| 1951071 | 491559902 @Company @Persons @UBO @INPI |
MAO Ludovic DoB: 1979-12-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 rue de l'Ourcq 75019 Paris France | yes @Cadastre @Geotag |
|
| 1951072 | 491559902 @Company @Persons @UBO @INPI |
MAO Ludovic DoB: 1979-12-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue de l'Ourcq 75019 Paris France | yes @Cadastre @Geotag |
|
| 1978328 | 316263003 @Company @Persons @UBO @INPI |
Barbier Deon Elodie DoB: 1979-12-20 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
114 rue de la Convention 75015 Paris France | yes @Cadastre @Geotag |
|
| 1989949 | 807538053 @Company @Persons @UBO @INPI |
Legaud Eric DoB: 1979-12-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Canart 75012 Paris France | ||
| 1989950 | 807538053 @Company @Persons @UBO @INPI |
Legaud Eric DoB: 1979-12-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse Canart 75012 Paris France | ||
| 2052976 | 440923944 @Company @Persons @UBO @INPI |
Legaud Eric DoB: 1979-12-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 avenue Arnold Netter 75012 Paris France | yes @Cadastre @Geotag |
|
| 2085733 | 814429064 @Company @Persons @UBO @INPI |
Kalmi Michael DoB: 1979-12-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
80 rue Taitbout 75009 Paris France | ||
| 2104751 | 538759234 @Company @Persons @UBO @INPI |
Doutio Eric DoB: 1979-05-05 PoB: Kumba CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de Panama 75018 Paris France | ||
| 2178006 | 794518555 @Company @Persons @UBO @INPI |
Benicio Gabriela DoB: 1979-05-05 PoB: SAN PAOLO BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
141 boulevard de Charonne 75011 Paris France | ||
| 2257615 | 481655066 @Company @Persons @UBO @INPI |
Sainte-Rose Federica DoB: 1979-12-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
131 avenue de Suffren 75007 Paris France | ||
| 2257616 | 481655066 @Company @Persons @UBO @INPI |
Sainte-Rose Federica DoB: 1979-12-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 avenue de Suffren 75007 Paris France | ||
| 2271834 | 477761456 @Company @Persons @UBO @INPI |
des ROBERT Louis-Benoist DoB: 1979-05-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 square Berkekey W1J 5AL Londres 0 Royaume-Uni | ||
| 2271835 | 477761456 @Company @Persons @UBO @INPI |
des ROBERT Louis-Benoist DoB: 1979-05-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 square Berkekey W1J 5AL Londres 0 Royaume-Uni | ||
| 2294670 | 484859897 @Company @Persons @UBO @INPI |
HARA Benjamin DoB: 1979-12-26 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de Berri 75008 Paris France | ||
| 2294671 | 484859897 @Company @Persons @UBO @INPI |
HARA Benjamin DoB: 1979-12-26 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Berri 75008 Paris France | ||
| 2345584 | 525192837 @Company @Persons @UBO @INPI |
Richard Laurent DoB: 1979-05-05 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 boulevard Haussmann 75008 Paris France | ||
| 2371246 | 793472267 @Company @Persons @UBO @INPI |
Choppin Benoît DoB: 1979-12-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
56 rue Des Renaudes 75017 Paris France | ||
| 2371708 | 522443357 @Company @Persons @UBO @INPI |
Boukhima Safadi Hakima DoB: 1979-06-12 PoB: 54382 Mont-Saint-Martin (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Docteur Emile Roux 94380 Bonneuil-sur-Marne France | ||
| 2377308 | 403372238 @Company @Persons @UBO @INPI |
ASSOCIATON AMICALE DES INGENIEURS DES PONTS ET CHAUSSEES ET DES ANCIENS ELEVES DE L' ENPC DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 rue de la Fontaine Au Roi 75011 Paris France | ||
| 2394459 | 378332258 @Company @Persons @UBO @INPI |
BARBIER Deon Elodie DoB: 1979-12-20 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 rue de la Convention 75015 Paris France | ||
| 2416549 | 442521928 @Company @Persons @UBO @INPI |
Richard Laurent DoB: 1979-05-05 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 boulevard Haussmann 75008 Paris France | ||
| 2417101 | 443508668 @Company @Persons @UBO @INPI |
Join Lambert De Kerautem Marie Cécile DoB: 1979-12-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Cavallotti 75018 Paris France | ||
| 2466363 | 751045949 @Company @Persons @UBO @INPI |
CALVI Eddy Claude DoB: 1979-05-12 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Marcellin Berthelot 95210 Saint Gratien France | ||
| 2477305 | 803057389 @Company @Persons @UBO @INPI |
Flory Bénédicte DoB: 1979-12-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue La Condamine 75017 Paris France | ||
| 2477308 | 803057389 @Company @Persons @UBO @INPI |
Flory Bénédicte DoB: 1979-12-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 rue La Condamine 75017 Paris France | ||
| 2496313 | 538492059 @Company @Persons @UBO @INPI |
Verniers Julien Christian Auguste DoB: 1979-12-28 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38 rue Cler 75007 Paris France | yes @Cadastre @Geotag |
|
| 2496679 | 512084039 @Company @Persons @UBO @INPI |
SAADE ABEADE Marie Antoinette DoB: 1979-04-12 PoB: LAYLAKE LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Edmond Roger 75015 Paris France | yes @Cadastre @Geotag |
|
| 6239443 | 502412299 @Company @Persons @UBO @INPI |
HERVIAULT Germain Jonathan Joel Christia DoB: 1979-05-01 PoB: 92023 Clamart P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Cité Falguière 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13143251 | 477646632 @Company @Persons @UBO @INPI |
Jaoui Emmanuel Maurice DoB: 1979-05-12 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Marbeau 75116 Paris France | ||
| 14175977 | 807708417 @Company @Persons @UBO @INPI |
ROLLET WILLIAM DoB: 12/12/1979 PoB: Charenton-le-Pont FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
10 rue Vandrezanne 75013 Paris France | yes @Cadastre @Geotag |
|
| 14175978 | 807708417 @Company @Persons @UBO @INPI |
ROLLET WILLIAM DoB: 12/12/1979 PoB: Charenton-le-Pont FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 rue Vandrezanne 75013 Paris France | yes @Cadastre @Geotag |
|
| 15957962 | 899346381 @Company @Persons @UBO @INPI |
Dounnit Lea DoB: 21/12/1979 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
15 rue Camille Desmoulins 75011 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.