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 341737062 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49090 753519891 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
262913 803953736 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
263074 811692300 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
263225 814037164 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
263236 814450813 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331718 390114817 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris 15 FRANCE
507310 341737062 @Company
@Persons
@UBO
@INPI
Faugere Jean-Paul
DoB: 1956-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507311 341737062 @Company
@Persons
@UBO
@INPI
Lissowski Antoine
DoB: 1956-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 ter rue de la Paix 78420 Carrières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507312 341737062 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507313 341737062 @Company
@Persons
@UBO
@INPI
SOPASSURE
DoB: 433021029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507314 341737062 @Company
@Persons
@UBO
@INPI
L'ETAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 . France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507315 341737062 @Company
@Persons
@UBO
@INPI
Wahl Philippe
DoB: 1956-03-11
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507316 341737062 @Company
@Persons
@UBO
@INPI
CAMPBELL Marcia
DoB: 1959-03-30
PoB: Dundee ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Hallhead Road Edinburgh EH16 5QJ 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507317 341737062 @Company
@Persons
@UBO
@INPI
PALLEZ Stéphane
DoB: 1959-08-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507318 341737062 @Company
@Persons
@UBO
@INPI
Chapron de Mollerat du Jeu Virginie
DoB: 1961-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507319 341737062 @Company
@Persons
@UBO
@INPI
Forel Jean-Yves
DoB: 1961-05-17
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507320 341737062 @Company
@Persons
@UBO
@INPI
Taglioli Van Lerberghe Rose Marie
DoB: 1947-02-07
PoB: 21005 Aiserey (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Frémicourt 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507321 341737062 @Company
@Persons
@UBO
@INPI
Weber Remy
DoB: 1957-11-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507322 341737062 @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
507323 341737062 @Company
@Persons
@UBO
@INPI
Guitard Laurence
DoB: 1961-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 villa du Cadran Solaire 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507324 341737062 @Company
@Persons
@UBO
@INPI
Bartoli Philippe
DoB: 1959-03-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Plessis 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507325 341737062 @Company
@Persons
@UBO
@INPI
Mignon Laurent
DoB: 1963-12-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507326 341737062 @Company
@Persons
@UBO
@INPI
Giraudon Laurence
DoB: 1969-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Tiquetonne 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507327 341737062 @Company
@Persons
@UBO
@INPI
Basso Alexandra
DoB: 1974-07-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507328 341737062 @Company
@Persons
@UBO
@INPI
Fabas Olivier
DoB: 1982-05-29
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Amelot Appartement 177 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507329 341737062 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Régnault - Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507330 341737062 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507331 341737062 @Company
@Persons
@UBO
@INPI
BOYER FRANCK
DoB: 1962-03-22
PoB: NEVERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507332 341737062 @Company
@Persons
@UBO
@INPI
Crepon Xavier
DoB: 1977-05-18
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511984 428240477 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
512385 431370543 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES (SA)
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1193847 323328153 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place RAOUL DAUTRY 75015 Paris FRANCE
1618160 321570210 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place R DAUTRY 75015 Paris FRANCE
1674151 788809655 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1680361 533208062 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1680990 320048929 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1680991 320048929 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681044 380371591 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1681045 380371591 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1691745 538049933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1691815 510257454 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1699921 492227285 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1699922 492227285 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1703273 533178281 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1703335 528792351 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1711610 423019470 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1718523 803636760 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1720540 407798230 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1726024 751054610 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1748579 519066930 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1751966 750346520 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1758233 478488760 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1770691 817470800 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1773729 811692300 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1790526 672023520 @Company
@Persons
@UBO
@INPI
STE CNP-ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1792882 401535950 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1794108 799439591 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1798599 382111441 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1826472 753519891 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1838233 443462411 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1859080 350958401 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1869387 530828581 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1887798 341737062 @Company
@Persons
@UBO
@INPI
Faugere Jean-Paul
DoB: 1956-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887799 341737062 @Company
@Persons
@UBO
@INPI
Lavenir Frederic
DoB: 1960-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis cité Trevise 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887800 341737062 @Company
@Persons
@UBO
@INPI
Lavenir Frederic
DoB: 1960-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis cité Trevise 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887801 341737062 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887802 341737062 @Company
@Persons
@UBO
@INPI
SOPASSURE
DoB: 433021029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Sèvres 75275 Paris CEDEX 06 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887803 341737062 @Company
@Persons
@UBO
@INPI
L'ETAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887804 341737062 @Company
@Persons
@UBO
@INPI
SILVENT Franck
DoB: 1972-08-01
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 place des Vosges 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887805 341737062 @Company
@Persons
@UBO
@INPI
PEROL François
DoB: 1963-11-06
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887806 341737062 @Company
@Persons
@UBO
@INPI
Wahl Philippe
DoB: 1956-03-11
PoB: 57628 Sarralbe (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887807 341737062 @Company
@Persons
@UBO
@INPI
CAMPBELL Marcia
DoB: 1959-03-30
PoB: Dundee ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Hallhead Road Edinburgh EH16 5QJ 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887808 341737062 @Company
@Persons
@UBO
@INPI
PALLEZ Stéphane
DoB: 1959-08-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887809 341737062 @Company
@Persons
@UBO
@INPI
Chapron de Mollerat du Jeu Virginie
DoB: 1961-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887810 341737062 @Company
@Persons
@UBO
@INPI
Forel Jean-Yves
DoB: 1961-05-17
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887811 341737062 @Company
@Persons
@UBO
@INPI
Taglioli Van Lerberghe Rose Marie
DoB: 1947-02-07
PoB: 21005 Aiserey (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Frémicourt 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887812 341737062 @Company
@Persons
@UBO
@INPI
Weber Remy
DoB: 1957-11-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887813 341737062 @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
1887814 341737062 @Company
@Persons
@UBO
@INPI
Guitard Laurence
DoB: 1961-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 villa du Cadran Solaire 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887815 341737062 @Company
@Persons
@UBO
@INPI
Cornu-Thenard Pauline
DoB: 1979-11-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887816 341737062 @Company
@Persons
@UBO
@INPI
Durand de Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de La Frillière 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887817 341737062 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Régnault - Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887818 341737062 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887819 341737062 @Company
@Persons
@UBO
@INPI
BOYER FRANCK
DoB: 1962-03-22
PoB: NEVERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887820 341737062 @Company
@Persons
@UBO
@INPI
Crepon Xavier
DoB: 1977-05-18
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1891391 528107972 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1892816 753998772 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892952 499237832 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893943 812982122 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1898126 399097252 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1903151 418372462 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1913673 499237022 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1926101 382018042 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1930149 483215372 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1934713 751599762 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1935912 800809592 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1938717 807827282 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1950411 815172242 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1972047 751340613 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France yes
@Cadastre
@Geotag
1981931 824297873 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 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.