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 652059213 found 224 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46323 | 389451774 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
46409 | 432715712 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
48981 | 652059213 @Company @Persons @UBO @INPI |
Croisey Thierry DoB: 1961-06-22 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
57 boulevard Faidherbe 49300 Cholet France | ||
48982 | 652059213 @Company @Persons @UBO @INPI |
Benedict Laurent DoB: 1981-04-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 rue Chateaubriand 75008 Paris France | ||
48983 | 652059213 @Company @Persons @UBO @INPI |
Le Bihan Yves DoB: 1954-11-11 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
62 bis rue des Rondeaux 75020 Paris France | ||
87261 | 316331776 @Company @Persons @UBO @INPI |
HLB SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
140692 | 808266662 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
149621 | 485025324 @Company @Persons @UBO @INPI |
SOCIETE SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris FRANCE | ||
279637 | 351066519 @Company @Persons @UBO @INPI |
HLB SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
360066 | 391890076 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
360401 | 424860369 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris FRANCE | ||
397497 | 602031817 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
460625 | 820574929 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris FRANCE | ||
520943 | 520556838 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
524534 | 652059213 @Company @Persons @UBO @INPI |
Alibay Christian DoB: 1950-06-13 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 rue Jean Joseph Mouret 92330 Sceaux France | ||
524535 | 652059213 @Company @Persons @UBO @INPI |
Alibay Christian DoB: 1950-06-13 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Jean Joseph Mouret 92330 Sceaux France | ||
524536 | 652059213 @Company @Persons @UBO @INPI |
Baud Cyrille DoB: 1973-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
3 avenue Ratel 94340 Joinville-le-Pont France | ||
524537 | 652059213 @Company @Persons @UBO @INPI |
Baud Cyrille DoB: 1973-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 avenue Ratel 94340 Joinville-le-Pont France | ||
524538 | 652059213 @Company @Persons @UBO @INPI |
Bensalah Halima DoB: 1981-01-13 PoB: Agadir MAROC P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
46 rue de Meudon 92100 Boulogne Billancourt France | ||
524539 | 652059213 @Company @Persons @UBO @INPI |
Bensalah Halima DoB: 1981-01-13 PoB: Agadir MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 rue de Meudon 92100 Boulogne Billancourt France | ||
524540 | 652059213 @Company @Persons @UBO @INPI |
Queneudec Jean-Yves DoB: 1954-02-02 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 avenue André Malraux 92300 Levallois-Perret France | ||
524541 | 652059213 @Company @Persons @UBO @INPI |
GUIBRETEAU Yves DoB: 1955-09-17 PoB: Marchecoul FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 impasse de la Souchais 44310 Saint-Philbert-de-Grand-Lieu France | ||
524542 | 652059213 @Company @Persons @UBO @INPI |
Hianasy Patrick DoB: 1975-04-30 PoB: Diégo Suarez MADAGASCAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
98/100 rue du Président Wilson 92300 Levallois-Perret France | ||
524543 | 652059213 @Company @Persons @UBO @INPI |
Benedict Laurent DoB: 1981-04-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 rue Chateaubriand 75008 Paris France | ||
524544 | 652059213 @Company @Persons @UBO @INPI |
Le Bihan Yves DoB: 1954-11-11 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
62 bis rue des Rondeaux 75020 Paris France | ||
529339 | 808266662 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
529350 | 808297949 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
608660 | 831503552 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
619729 | 792526451 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
655458 | 832166722 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris 08 FRANCE | ||
662280 | 309648293 @Company @Persons @UBO @INPI |
HLB SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
699322 | 808266662 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris FRANCE | ||
731366 | 481503951 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
735397 | 57502270 @Company @Persons @UBO @INPI |
SA SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
844493 | 430103531 @Company @Persons @UBO @INPI |
SELAFA SOFIDEEC BAKER TILLY DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
928648 | 391853504 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard Haussmann 75008 Paris France | ||
988594 | 485025324 @Company @Persons @UBO @INPI |
SOCIETE SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris FRANCE | ||
1031267 | 542056361 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1076257 | 438144271 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1093847 | 393827225 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1103710 | 520654344 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1132258 | 775739477 @Company @Persons @UBO @INPI |
CABINET SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1167027 | 628202343 @Company @Persons @UBO @INPI |
SOFIDEEC BAKER TILLY DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN PARIS 8 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1182020 | 531737112 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1215835 | 389805821 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1220881 | 309648293 @Company @Persons @UBO @INPI |
HLB SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
1352354 | 414792895 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris FRANCE | ||
1535075 | 438279697 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1537622 | 821516010 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1538059 | 480902543 @Company @Persons @UBO @INPI |
SOFIDEEC BAKER TILLY DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1594007 | 753948165 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
1634550 | 350904173 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1641021 | 454019944 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1648214 | 381212950 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1653285 | 445110497 @Company @Persons @UBO @INPI |
HLB SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
138 Boulevard HAUSSMANN 75008 Paris FRANCE | ||
1675845 | 302420807 @Company @Persons @UBO @INPI |
SOCIETE FIDUCIAIRE D'ETUDES ECONOMIQUES - SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1699900 | 391342094 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1704232 | 328090238 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1730720 | 453187940 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1756143 | 490850930 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1787329 | 302590070 @Company @Persons @UBO @INPI |
BAKER TILLY SOFIDDEC SA DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1811792 | 331965491 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1819400 | 351045711 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
|
1821859 | 533300521 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1848686 | 443693361 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1874436 | 500678891 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1899278 | 808266662 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1934985 | 750663932 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1950768 | 492466172 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1952400 | 353665482 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1957412 | 527600902 @Company @Persons @UBO @INPI |
SOFIDEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1958350 | 751548512 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1974840 | 431413673 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1982853 | 420851263 @Company @Persons @UBO @INPI |
HLB SOFIDEEC (SA) DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1985786 | 582112413 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1997153 | 324181353 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
1997363 | 652059213 @Company @Persons @UBO @INPI |
ALIBAY CHRISTIAN DoB: 1950-06-13 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
3 rue Jean Joseph Mouret 92330 Sceaux France | ||
1997364 | 652059213 @Company @Persons @UBO @INPI |
ALIBAY CHRISTIAN DoB: 1950-06-13 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue Jean Joseph Mouret 92330 Sceaux France | ||
1997365 | 652059213 @Company @Persons @UBO @INPI |
Baud Cyrille DoB: 1973-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
3 avenue Ratel 94340 Joinville-le-Pont France | ||
1997366 | 652059213 @Company @Persons @UBO @INPI |
Baud Cyrille DoB: 1973-07-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 avenue Ratel 94340 Joinville-le-Pont France | ||
1997367 | 652059213 @Company @Persons @UBO @INPI |
Bensalah Esskali Halima DoB: 1981-01-13 PoB: Agadir MAROC P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
46 rue de Meudon 92100 Boulogne Billancourt France | ||
1997368 | 652059213 @Company @Persons @UBO @INPI |
Bensalah Esskali Halima DoB: 1981-01-13 PoB: Agadir MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 rue de Meudon 92100 Boulogne Billancourt France | ||
1997369 | 652059213 @Company @Persons @UBO @INPI |
Queneudec Jean-Yves DoB: 1954-02-02 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 avenue Andre Malraux 92300 Levallois-Perret France | ||
1997370 | 652059213 @Company @Persons @UBO @INPI |
Benedict Laurent DoB: 1981-04-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 rue Chateaubriand 75008 Paris France | ||
1997371 | 652059213 @Company @Persons @UBO @INPI |
Le Bihan Yves DoB: 1954-11-11 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
62 bis rue des Rondeaux 75020 Paris France | ||
2028926 | 443735113 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2042418 | 808043533 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 Bbd Haussmann 75008 Paris France | ||
2043413 | 533120853 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Hausmann 75008 Paris France | ||
2058459 | 529694804 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2059401 | 308429794 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2063992 | 384629374 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2071227 | 431432004 @Company @Persons @UBO @INPI |
SOFIDEEC - Société anonyme DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2075931 | 329130884 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2116802 | 509754784 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2149244 | 408231785 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2179501 | 400867115 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2199191 | 750317315 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2234663 | 479859456 @Company @Persons @UBO @INPI |
SOFIDEEC DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | ||
2246343 | 622057966 @Company @Persons @UBO @INPI |
SOFIDEEC BAKER TILLY DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
|
2249316 | 497884296 @Company @Persons @UBO @INPI |
SOFIDEEC BTI BAKER TILLY DoB: 652059213 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
138 boulevard Haussmann 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.