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 PARIS 1965-01-08 found 1477 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507821 350750303 @Company
@Persons
@UBO
@INPI
PHILIPPON Xavier
DoB: 1965-01-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France
513912 443088422 @Company
@Persons
@UBO
@INPI
Martinez Colmenares Ignacio
DoB: 1965-01-08
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Le Marois 75016 Paris France
523085 537424657 @Company
@Persons
@UBO
@INPI
Mazalto Philippe
DoB: 1965-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
523310 538737255 @Company
@Persons
@UBO
@INPI
Nguyen Thoai Phong
DoB: 1965-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage des Cloÿs 75018 Paris France
524682 692038722 @Company
@Persons
@UBO
@INPI
MAISON VAZELLE
DoB: 483470761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36/44 rue de Wattignies 75012 Paris France
1696041 510647274 @Company
@Persons
@UBO
@INPI
Leroy Stéphane Christian
DoB: 1965-01-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Verzy 75017 Paris France
1713841 494135940 @Company
@Persons
@UBO
@INPI
ENNEQUIN Cyrille
DoB: 1965-01-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
1720752 794609180 @Company
@Persons
@UBO
@INPI
Roux Chapelain de la Villeguérin Florence
DoB: 1965-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
1720753 794609180 @Company
@Persons
@UBO
@INPI
Roux Chapelain de la Villeguérin Florence
DoB: 1965-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
1761740 492715610 @Company
@Persons
@UBO
@INPI
ELKOUBY Gilles
DoB: 1965-03-11
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18-20 rue Cavendish 75019 Paris France
1764829 808083950 @Company
@Persons
@UBO
@INPI
Del Campo Jean-François
DoB: 1965-12-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 boulevard Arago 75013 Paris France
1797850 825095441 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
1809163 801464181 @Company
@Persons
@UBO
@INPI
Khaless Nour-Eddine
DoB: 1965-01-01
PoB: Ouezzane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 avenue Klébert 75116 Paris France
1812067 811234301 @Company
@Persons
@UBO
@INPI
Amelard Amzalag Isabelle
DoB: 1965-01-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Turin 75008 Paris France
1834961 824562771 @Company
@Persons
@UBO
@INPI
Tellier Christophe
DoB: 1965-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hassard 75019 Paris France
1834964 824562771 @Company
@Persons
@UBO
@INPI
Tellier Christophe
DoB: 1965-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Hassard 75019 Paris France
1847931 519131791 @Company
@Persons
@UBO
@INPI
LHOPITEAU Simon, Jean Marie
DoB: 1965-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Université 75007 Paris France
1863392 451488241 @Company
@Persons
@UBO
@INPI
Schwartz Willem
DoB: 1965-01-01
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ernest Cresson 75014 Paris France
1866830 385259221 @Company
@Persons
@UBO
@INPI
Cayol Machenaud Christine
DoB: 1965-04-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 boulevard de Courcelles 75008 Paris France
1876739 804337301 @Company
@Persons
@UBO
@INPI
Basdevant Fabien Georges
DoB: 1965-01-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Turgot 75009 Paris France
1884685 419399282 @Company
@Persons
@UBO
@INPI
TAYAR Philippe
DoB: 1965-08-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Richard Lenoir 75011 Paris France
1923438 572066462 @Company
@Persons
@UBO
@INPI
Amelard Amzalag Isabelle
DoB: 1965-01-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Turin 75008 Paris France
1928544 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1928545 499245462 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1935196 479528812 @Company
@Persons
@UBO
@INPI
Kalfon Eric
DoB: 1965-01-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1935667 513748392 @Company
@Persons
@UBO
@INPI
Le Guerneve Laurent
DoB: 1965-11-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
1943636 439335522 @Company
@Persons
@UBO
@INPI
KALFON ERIC
DoB: 1965-01-20
PoB: ENGHEIN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1947804 442470522 @Company
@Persons
@UBO
@INPI
MICHAU PATRICE
DoB: 1965-01-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Daguerre 75014 Paris France
1986727 491024303 @Company
@Persons
@UBO
@INPI
Gionta Bernard
DoB: 1965-01-01
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Bel Air 75012 Paris France
1988494 489709733 @Company
@Persons
@UBO
@INPI
HASSON BENILLOUCHE VALERIE HELENE
DoB: 1965-01-06
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France
1988625 693001513 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild Private Equity (France)
DoB: 448804575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
1992530 391936333 @Company
@Persons
@UBO
@INPI
SENNEVILLE GILLES
DoB: 1965-09-01
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Féval 75018 Paris France
1997201 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1997202 502437643 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2011035 523836633 @Company
@Persons
@UBO
@INPI
GODILLOT Pauline
DoB: 1965-05-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Charlot 75003 Paris France
2022839 483675583 @Company
@Persons
@UBO
@INPI
BRETON MARC JEAN
DoB: 1965-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Condorcet 75009 Paris France yes
@Cadastre
@Geotag
2024661 350750303 @Company
@Persons
@UBO
@INPI
PHILIPPON Xavier
DoB: 1965-01-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France
2055124 750132094 @Company
@Persons
@UBO
@INPI
Michon Jean-Pierre
DoB: 1965-12-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Dulong 75017 Paris France
2055125 750132094 @Company
@Persons
@UBO
@INPI
Michon Jean-Pierre
DoB: 1965-12-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Dulong 75017 Paris France
2062467 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2062469 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2064699 411911514 @Company
@Persons
@UBO
@INPI
Liberman Jérôme
DoB: 1965-04-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue Tiquetonne 75002 Paris France
2091437 433097524 @Company
@Persons
@UBO
@INPI
DOUGIER EMMANUEL
DoB: 1965-04-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de Mont-Louis 75011 Paris France
2097647 799517214 @Company
@Persons
@UBO
@INPI
Molinie Christophe
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue Foch 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2097648 799517214 @Company
@Persons
@UBO
@INPI
Molinie Christophe
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Foch 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2105851 418930434 @Company
@Persons
@UBO
@INPI
WB FINANCES & PARTENAIRES
DoB: 378876890
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 cours Albert 1ER 75008 Paris France
2108238 410239784 @Company
@Persons
@UBO
@INPI
CHENEL JEAN
DoB: 1965-04-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Eugène Carrière 75018 Paris France
2135780 389300575 @Company
@Persons
@UBO
@INPI
MICHAU PATRICE MARIE JEAN
DoB: 1965-01-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 villa de Lourcine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151767 819111915 @Company
@Persons
@UBO
@INPI
Roseau Michel
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Saint-Dominique 75007 Paris France
2153187 505048645 @Company
@Persons
@UBO
@INPI
LEPLÉ Marianne
DoB: 1965-07-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Elzévir 75003 Paris France
2187047 805153665 @Company
@Persons
@UBO
@INPI
Gazay Xavier
DoB: 1965-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square Henri Paté 75016 Paris France
2188555 530216555 @Company
@Persons
@UBO
@INPI
LOURTIES Jean-Louis
DoB: 1965-08-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75015 Paris France
2224421 340278076 @Company
@Persons
@UBO
@INPI
PHILIPPON XAVIER
DoB: 1965-01-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France
2230485 523454866 @Company
@Persons
@UBO
@INPI
MOMPEAN Lydia
DoB: 1965-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jonquoy 75014 Paris France
2241715 402830806 @Company
@Persons
@UBO
@INPI
PAILLET PANAGET CHRISTINE
DoB: 1965-07-01
PoB: 08105 CHARLEVILLE-MEZIERES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Amélie 75007 Paris France
2243501 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2243502 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2245162 808905426 @Company
@Persons
@UBO
@INPI
Del Campo Jean-François
DoB: 1965-12-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Arago 75013 Paris France
2249370 329870216 @Company
@Persons
@UBO
@INPI
PERES-BORIANNE FABRICE
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Lannes 75116 Paris France
2249371 329870216 @Company
@Persons
@UBO
@INPI
PERES-BORIANNE FABRICE
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Lannes 75116 Paris France
2251050 444013676 @Company
@Persons
@UBO
@INPI
POCQUET DE LIVONNIERE FOURGOUS Aude
DoB: 1965-01-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2259781 326557006 @Company
@Persons
@UBO
@INPI
TAYAR PHILIPPE
DoB: 1965-08-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Richard Lenoird 75011 Paris France yes
@Cadastre
@Geotag
2260992 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2260993 498357656 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2271920 997888516 @Company
@Persons
@UBO
@INPI
VETTERL DOMINIQUE
DoB: 1965-12-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 rue de Courcelles 75017 Paris France
2273051 498225036 @Company
@Persons
@UBO
@INPI
DAVID Sophie
DoB: 1965-10-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Jenner 75013 Paris France yes
@Cadastre
@Geotag
2278715 513750026 @Company
@Persons
@UBO
@INPI
Le Guerneve Laurent
DoB: 1965-11-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
2284511 492524426 @Company
@Persons
@UBO
@INPI
ENNEQUIN Cyrille
DoB: 1965-01-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2285167 533365466 @Company
@Persons
@UBO
@INPI
Le Guerneve Laurent
DoB: 1965-11-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
2294840 453104077 @Company
@Persons
@UBO
@INPI
CHEYSSON BERNARD
DoB: 1965-01-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Taillebourg 75011 Paris France
2300111 491531307 @Company
@Persons
@UBO
@INPI
LAM Pa
DoB: 1965-01-01
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Civiale 75010 Paris France yes
@Cadastre
@Geotag
2300646 394350607 @Company
@Persons
@UBO
@INPI
Citroën Nicolas
DoB: 1965-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Monsigny 75002 Paris France
2331715 752371567 @Company
@Persons
@UBO
@INPI
Peres Peres-Borianne Fabrice Eugène Henri
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331716 752371567 @Company
@Persons
@UBO
@INPI
Peres Peres-Borianne Fabrice Eugène Henri
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340457 437977747 @Company
@Persons
@UBO
@INPI
Harraca Christine
DoB: 1965-08-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Rambuteau 75003 Paris France
2352397 392041547 @Company
@Persons
@UBO
@INPI
Ennequin Cyril
DoB: 1965-01-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2364022 800068637 @Company
@Persons
@UBO
@INPI
Finet Béatrice
DoB: 1965-02-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Villiers 75017 Paris France
2389289 499539468 @Company
@Persons
@UBO
@INPI
MICHAU Patrice
DoB: 1965-01-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Daguerre 75014 Paris France
2389290 499539468 @Company
@Persons
@UBO
@INPI
MICHAU Patrice
DoB: 1965-01-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Daguerre 75014 Paris France
2399630 444260178 @Company
@Persons
@UBO
@INPI
GERVAIS Anne
DoB: 1965-02-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Raspail 75007 Paris France
2401706 519218218 @Company
@Persons
@UBO
@INPI
LAURET Jean-Hugues
DoB: 1965-08-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 rue d'Alésia 75014 Paris France
2413713 533887188 @Company
@Persons
@UBO
@INPI
Devillieres Finkelstein Nathalie
DoB: 1965-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Mozart 75016 Paris France
2416420 491331708 @Company
@Persons
@UBO
@INPI
TARDIVEL Nathalie
DoB: 1965-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2416421 491331708 @Company
@Persons
@UBO
@INPI
TARDIVEL Nathalie
DoB: 1965-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418196 528816028 @Company
@Persons
@UBO
@INPI
SOULAT Benoît
DoB: 1965-04-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Sainte-Croix de la Bretonnerie 75004 Paris France
2418410 393550728 @Company
@Persons
@UBO
@INPI
NARFEZ JEAN-LOUIS
DoB: 1965-01-08
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gambetta 75020 Paris France
2420953 513750968 @Company
@Persons
@UBO
@INPI
Le Guerneve Laurent
DoB: 1965-11-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
2433887 503055618 @Company
@Persons
@UBO
@INPI
Labarriere Fabrice
DoB: 1965-12-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 boulevard de Picpus 75012 Paris France
2442988 511359358 @Company
@Persons
@UBO
@INPI
NEGREL Laurent
DoB: 1965-04-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 boulevard Murat 75016 Paris France
2449255 530365188 @Company
@Persons
@UBO
@INPI
Zentar Simon Fabienne
DoB: 1965-08-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Lafayette 75009 Paris France yes
@Cadastre
@Geotag
2454028 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2454029 499245678 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480243 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2480244 502438179 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2487982 390284289 @Company
@Persons
@UBO
@INPI
Pfleger Bitoun Valérie
DoB: 1965-05-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2494396 517852059 @Company
@Persons
@UBO
@INPI
PARIS FOOTBALL CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Maurice Ravel 75012 Paris France
2505248 391074549 @Company
@Persons
@UBO
@INPI
GERARD BUTIER LAETITIA
DoB: 1965-01-08
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
13404704 347548133 @Company
@Persons
@UBO
@INPI
CAPIAN PALLIEZ Sophie
DoB: 1965-02-08
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERLANGER PARIS 75016 PARIS FRANCE
14723554 539306720 @Company
@Persons
@UBO
@INPI
Deydier Jean Louis
DoB: 08/06/1965
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Laborde 75008 Paris France
15695395 751770801 @Company
@Persons
@UBO
@INPI
Benhamou Franck
DoB: 01/11/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
100 rue Amelot 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:

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.