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 1953-08-08 found 6327 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 47576 | 402995047 @Company @Persons @UBO @INPI |
Binet Patrick Antoine DoB: 1953-08-22 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 rue de la Folie-Méricourt 75010 Paris France | ||
| 136092 | 304348451 @Company @Persons @UBO @INPI |
HINFRAY BERNARD DoB: 1953-08-17 PoB: PARIS 15EME P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Letellier 75015 Paris France | ||
| 505565 | 304348451 @Company @Persons @UBO @INPI |
HINFRAY BERNARD DoB: 1953-08-17 PoB: PARIS 15EME P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Letellier 75015 Paris France | ||
| 1688920 | 332321561 @Company @Persons @UBO @INPI |
Hiard Vrillaud Christine DoB: 1953-08-03 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue Perronet 75007 Paris France | ||
| 1688921 | 332321561 @Company @Persons @UBO @INPI |
Hiard Vrillaud Christine DoB: 1953-08-03 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Perronet 75007 Paris France | ||
| 1711722 | 389417650 @Company @Persons @UBO @INPI |
BOURGOIS LAURENT DoB: 1953-09-29 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
A Paris 7eme 110 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
|
| 1711723 | 389417650 @Company @Persons @UBO @INPI |
BOURGOIS LAURENT DoB: 1953-09-29 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
A Paris 7eme 110 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
|
| 1712191 | 712041540 @Company @Persons @UBO @INPI |
MUSCATEL RICHARD DoB: 1953-03-09 PoB: PARIS 20EME P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Ballu 75009 Paris France | ||
| 1730637 | 348766700 @Company @Persons @UBO @INPI |
LAURIAT BERNARD DoB: 1953-08-21 PoB: PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Boulangers 75005 Paris France | ||
| 1754232 | 350697140 @Company @Persons @UBO @INPI |
Texier Bourrier Sylvie DoB: 1953-01-22 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de La Planche 75007 Paris France | ||
| 1759539 | 399141720 @Company @Persons @UBO @INPI |
LAURIAT BERNARD DoB: 1953-08-21 PoB: PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Royer-Collard 75005 Paris France | ||
| 1762697 | 378426480 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
|
| 1764065 | 493967830 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 1764066 | 493967830 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 1765585 | 339438400 @Company @Persons @UBO @INPI |
BOUCHEREAU SIMONE DoB: 1953-08-10 PoB: PENNSYLVANIE ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Baudouin 75013 Paris France | ||
| 1783550 | 394378400 @Company @Persons @UBO @INPI |
DANOUN FRANCOISE JEANNE DoB: 1953-08-27 PoB: PARIS 10 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Henri Poincaré 75020 Paris France | ||
| 1784700 | 340379940 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | ||
| 1791784 | 514168590 @Company @Persons @UBO @INPI |
Schindler Benoit DoB: 1953-08-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
19 rue Vignon 75008 Paris France | ||
| 1813755 | 493945521 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 1813756 | 493945521 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 1822897 | 622028991 @Company @Persons @UBO @INPI |
Huyghues Despointes Louis DoB: 1953-11-28 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
80 avenue de Breteuil 75015 Paris France | yes @Cadastre @Geotag |
|
| 1823878 | 341560571 @Company @Persons @UBO @INPI |
KUHN FRANCOISE CHANTAL DoB: 1953-08-22 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Gazon 75014 Paris France | ||
| 1920420 | 315399352 @Company @Persons @UBO @INPI |
RAYNAL MARTINE JULIETTE MARIE-LOUISE DoB: 1953-04-06 PoB: PARIS 9E P.Physique Quality: Gérant @OCCRP Alef @WC |
97 rue de Rome 75017 Paris France | ||
| 1964186 | 401321013 @Company @Persons @UBO @INPI |
GOUX EMMANUELLE HELENE DoB: 1953-08-18 PoB: PARIS 9E P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Malebranche 75005 Paris France | ||
| 1978571 | 450367453 @Company @Persons @UBO @INPI |
Rauscher de Barbe de la Barthe Guy Michel DoB: 1953-02-07 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Andrieux 75008 Paris France | ||
| 1985313 | 440328623 @Company @Persons @UBO @INPI |
MITTAINE ALAIN DoB: 1953-08-10 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 rue de Rennes 75006 Paris France | ||
| 1991507 | 393230453 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
|
| 2031580 | 414243543 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2043602 | 753231703 @Company @Persons @UBO @INPI |
Rodriguez Dagnac Bernadette Christine DoB: 1953-08-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue du Rocher 75008 Paris France | ||
| 2043603 | 753231703 @Company @Persons @UBO @INPI |
Rodriguez Dagnac Bernadette Christine DoB: 1953-08-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue du Rocher 75008 Paris France | ||
| 2047198 | 328679584 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-07 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2060129 | 330405994 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 75012 P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | ||
| 2060456 | 393230594 @Company @Persons @UBO @INPI |
Ribinik Philippe Yves DoB: 1953-08-04 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2061007 | 305079584 @Company @Persons @UBO @INPI |
CORNON ALAIN DoB: 1953-07-08 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue des Roses 75018 Paris France | ||
| 2061008 | 305079584 @Company @Persons @UBO @INPI |
CORNON ALAIN DoB: 1953-07-08 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Roses 75018 Paris France | ||
| 2070981 | 429250434 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
| 2070984 | 429250434 @Company @Persons @UBO @INPI |
Kac Kac-Ohana Nicole DoB: 1953-05-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 avenue de La Bourdonnais 75007 Paris France | ||
| 2098795 | 414749994 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE YVES DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
|
| 2129023 | 422193045 @Company @Persons @UBO @INPI |
BAUDEMONT JEAN DoB: 1953-01-08 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
97 rue Lecourbe 75015 Paris France | ||
| 2134098 | 414793315 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE YVES DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | ||
| 2144940 | 380630525 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2161990 | 324536655 @Company @Persons @UBO @INPI |
TACONET FRANCOIS DoB: 1953-07-25 PoB: PARIS 15EME P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
72 rue du Rendez-Vous 75012 Paris France | ||
| 2197719 | 493844815 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2202721 | 523107985 @Company @Persons @UBO @INPI |
Seban Jean Marc DoB: 1953-08-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 rue Gabriel Vicaire 75003 Paris France | ||
| 2204462 | 503328965 @Company @Persons @UBO @INPI |
Abromont Sylvie DoB: 1953-07-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris France | yes @Cadastre @Geotag |
|
| 2204463 | 503328965 @Company @Persons @UBO @INPI |
Abromont Lévy Sylvie DoB: 1953-07-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris France | yes @Cadastre @Geotag |
|
| 2214711 | 518993746 @Company @Persons @UBO @INPI |
QUATREM ASSURANCES COLLECTIVES DoB: 412367724 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
59-61 rue La Fayette 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2226874 | 662038116 @Company @Persons @UBO @INPI |
SALINESI FRANCOIS DoB: 1953-06-29 PoB: PARIS 8EME P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Monceau 75008 Paris France | ||
| 2227029 | 322251786 @Company @Persons @UBO @INPI |
MUSCATEL RICHARD DoB: 1953-03-09 PoB: PARIS 20EME P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Ballu 75009 Paris France | ||
| 2236538 | 493917306 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2236539 | 493917306 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2249686 | 349360776 @Company @Persons @UBO @INPI |
BERKOWICZ SCHOUFLIKIR MYRIAM ROSE DoB: 1953-08-11 PoB: PARIS 3 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
4 bis rue Fabre d'Églantine 75012 Paris France | ||
| 2253250 | 810963686 @Company @Persons @UBO @INPI |
Delettre Jean-Marie DoB: 1953-05-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Château D'Eau 75010 Paris France | yes @Cadastre @Geotag |
|
| 2269494 | 493844856 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2269495 | 493844856 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2272467 | 752372136 @Company @Persons @UBO @INPI |
MOUGEL Danielle DoB: 1953-02-14 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Octave Gréard 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2275323 | 423876606 @Company @Persons @UBO @INPI |
ALBERT MARTINE GERMAINE GABRIELLE DoB: 1953-05-13 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 boulevard Diderot 75012 Paris France | ||
| 2277960 | 380743716 @Company @Persons @UBO @INPI |
Hinfray Bernard DoB: 1953-08-17 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue Letellier 75015 Paris France | ||
| 2291177 | 320496086 @Company @Persons @UBO @INPI |
LERIN JEAN-PIERRE DoB: 1953-12-10 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 avenue Bosquet 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2291178 | 320496086 @Company @Persons @UBO @INPI |
LERIN JEAN-PIERRE DoB: 1953-12-10 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 avenue Bosquet 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2306565 | 381449297 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2307295 | 437690647 @Company @Persons @UBO @INPI |
Abromont Lévy Sylvie DoB: 1953-07-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Condorcet 75010 Paris France | yes @Cadastre @Geotag |
|
| 2307297 | 437690647 @Company @Persons @UBO @INPI |
Abromont Lévy Sylvie DoB: 1953-07-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris France | yes @Cadastre @Geotag |
|
| 2308901 | 402995047 @Company @Persons @UBO @INPI |
Binet Patrick Antoine DoB: 1953-08-22 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 rue de la Folie-Méricourt 75010 Paris France | ||
| 2320515 | 507648087 @Company @Persons @UBO @INPI |
AMPLI MUTUELLE DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
27 boulevard Berthier 75017 Paris France | ||
| 2340570 | 382802247 @Company @Persons @UBO @INPI |
DES LYONS DE FEUCHIN Wallerand DoB: 1953-08-11 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
6 rue de Presbourg 75016 Paris France | ||
| 2350042 | 491376257 @Company @Persons @UBO @INPI |
QUILLARDET Jean-Michel DoB: 1953-03-13 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Le Goff 75005 Paris France | ||
| 2354519 | 382862597 @Company @Persons @UBO @INPI |
DELETTRE JEAN-MARIE DoB: 1953-05-03 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Château D'Eau 75010 Paris France | ||
| 2364247 | 401085287 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE YVES DoB: 1953-08-04 PoB: PARIS 12E P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2387639 | 438925398 @Company @Persons @UBO @INPI |
CM-CIC GESTION DoB: 319180675 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
60 rue de la Victoire 75009 Paris France | ||
| 2388701 | 529296238 @Company @Persons @UBO @INPI |
GODLEWSKI Florence DoB: 1953-08-19 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Saint-Guillaume 75007 Paris France | ||
| 2395603 | 401049168 @Company @Persons @UBO @INPI |
CHOUVET JEAN-CHRISTOPHE ANDRE DoB: 1953-08-25 PoB: PARIS (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Pigalle 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2402643 | 492510748 @Company @Persons @UBO @INPI |
Abromont Lévy Sylvie DoB: 1953-07-08 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris France | yes @Cadastre @Geotag |
|
| 2402644 | 492510748 @Company @Persons @UBO @INPI |
ABROMONT LEVY Sylvie DoB: 1953-07-08 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris France | yes @Cadastre @Geotag |
|
| 2408340 | 491018578 @Company @Persons @UBO @INPI |
SAMUEL Vincent DoB: 1953-01-15 PoB: 75106 PARIS 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue des Arènes 75005 Paris France | yes @Cadastre @Geotag |
|
| 2408341 | 491018578 @Company @Persons @UBO @INPI |
SAMUEL Vincent DoB: 1953-01-15 PoB: 75106 PARIS 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Arènes 75005 Paris France | yes @Cadastre @Geotag |
|
| 2435591 | 324834258 @Company @Persons @UBO @INPI |
MARRA PIERRE ATTILIO DoB: 1953-08-22 PoB: PARIS 6EME P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Saint-Christophe 75015 Paris France | ||
| 2438019 | 351246848 @Company @Persons @UBO @INPI |
Feildel Halard Coralie DoB: 1953-08-08 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Notre-Dame des Champs 75006 Paris France | ||
| 2441140 | 383532108 @Company @Persons @UBO @INPI |
FAU GARRIQ CHANTAL EUGENIE LUCETTE DoB: 1953-09-11 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Bargues 75015 Paris France | ||
| 2442584 | 340312198 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75012 Paris France | yes @Cadastre @Geotag |
|
| 2453714 | 632017828 @Company @Persons @UBO @INPI |
DELETTRE Jean-Marie DoB: 1953-05-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue du Château D'Eau 75010 Paris France | ||
| 2456847 | 493267199 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2456848 | 493267199 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10 rue Cambacérès 75008 Paris France | ||
| 2465811 | 493130009 @Company @Persons @UBO @INPI |
OURY Didier DoB: 1953-11-05 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Rapp Paris France 75007 PARIS France | ||
| 2469630 | 301292959 @Company @Persons @UBO @INPI |
NATIXIS SA DoB: 542044524 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
30 avenue Pierre Mendès France 75013 Paris France | ||
| 2479925 | 418441259 @Company @Persons @UBO @INPI |
SULIMOVIC LUC DoB: 1953-09-27 PoB: 75103 PARIS 03 FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
A Paris 75018-4-10 rue Murger 75019 Paris France | ||
| 2482046 | 303477319 @Company @Persons @UBO @INPI |
SWISSLIFE BANQUE PRIVEE DoB: 382490001 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
86 boulevard Haussmann 75008 Paris France | yes @Cadastre @Geotag |
|
| 2486454 | 439019779 @Company @Persons @UBO @INPI |
LE BOIS JEAN PAUL DoB: 1953-08-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81/83 avenue Ledru-Rollin 75012 Paris France | ||
| 2486455 | 439019779 @Company @Persons @UBO @INPI |
LE BOIS JEAN PAUL DoB: 1953-08-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81/83 avenue Ledru-Rollin 75012 Paris France | ||
| 2488712 | 432147049 @Company @Persons @UBO @INPI |
FEDERATION FRANCAISE DU BATIMENT (ORGANISATION SYNDICALE PATRONALE) DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
33 avenue Kléber 75116 Paris France | ||
| 2498342 | 402865109 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12E P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2509725 | 399528009 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2511509 | 379472939 @Company @Persons @UBO @INPI |
Varnesson Eric Pol François Frédéric Dimitri DoB: 1953-04-22 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue de l'Abbé Groult 75015 Paris France | ||
| 2511510 | 379472939 @Company @Persons @UBO @INPI |
Varnesson Eric Pol François Frédéric Dimitri DoB: 1953-04-22 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de l'Abbé Groult 75015 Paris France | ||
| 2525397 | 380168989 @Company @Persons @UBO @INPI |
RIBINIK PHILIPPE DoB: 1953-08-04 PoB: PARIS 12 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Desaix 75015 Paris France | ||
| 2531652 | 339916389 @Company @Persons @UBO @INPI |
MERSCH NICOLAS ROBERT SERAPHIN DoB: 1953-05-22 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
14 square Dunois 75646 Paris CEDEX 13 France | ||
| 2535129 | 494702319 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C/o Profina 10 rue Cambacérès 75008 Paris France | ||
| 2535130 | 494702319 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C/o Profina 10 rue Cambacérès 75008 Paris France | ||
| 13785809 | 804249290 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
47 avenue de l'Opéra Paris IIe arrondissement 75002 PARIS France | ||
| 16187258 | 503328965 @Company @Persons @UBO @INPI |
Abromont Sylvie DoB: 08/07/1953 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
9 rue de Belzunce 75010 Paris 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.