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 PARIS 1967-10-24 found 979 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
48161 | 489294520 @Company @Persons @UBO @INPI |
FALKEHED CARL MAGNUS DoB: 1967-09-30 PoB: HUDDINGE SUEDE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard de Clichy 75018 Paris France | ||
106054 | 801407487 @Company @Persons @UBO @INPI |
MEKIES Cyril David DoB: 1967-12-24 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Augustin Thierry 75019 Paris France | ||
106055 | 801407487 @Company @Persons @UBO @INPI |
MEKIES Cyril David DoB: 1967-12-24 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue Augustin Thierry 75019 Paris France | ||
137297 | 430374819 @Company @Persons @UBO @INPI |
Brely Clarisse DoB: 1967-03-02 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 villa Dietz Manin 75016 Paris France | ||
138088 | 491179305 @Company @Persons @UBO @INPI |
Assie Philippe Sébastien DoB: 1967-01-01 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 allée des Chataigniers 77310 Saint Fargeau Ponthierry France | ||
139444 | 538512393 @Company @Persons @UBO @INPI |
Magne Pascal Jean-Marie André DoB: 1967-10-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 rue Paul Barruel 75015 Paris France | ||
140101 | 789875440 @Company @Persons @UBO @INPI |
Guittard Veyres Sabine DoB: 1967-03-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Saint-Antoine 75004 Paris France | ||
517140 | 490492162 @Company @Persons @UBO @INPI |
EN-NANA ZAKARIA DoB: 1967-10-10 PoB: SALE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue Doudeauville 75018 Paris France | ||
523270 | 538512393 @Company @Persons @UBO @INPI |
Magne Pascal Jean-Marie André DoB: 1967-10-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 rue Paul Barruel 75015 Paris France | ||
1681505 | 562087221 @Company @Persons @UBO @INPI |
DEMONCY Laurent DoB: 1967-03-12 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Jourdain 75020 Paris France | ||
1681916 | 514957265 @Company @Persons @UBO @INPI |
NEWFUND MANAGEMENT DoB: 501215115 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
124 boulevard Haussmann 75008 Paris France | ||
1698378 | 394270862 @Company @Persons @UBO @INPI |
Missistrano Mornas Nathalie DoB: 1967-05-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
266 avenue Daumesnil 75012 Paris France | ||
1698379 | 394270862 @Company @Persons @UBO @INPI |
Missistrano Mornas Nathalie DoB: 1967-05-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
266 avenue Daumesnil 75012 Paris France | ||
1699065 | 488978644 @Company @Persons @UBO @INPI |
TAFANEL FRANCIS DoB: 1967-04-24 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue de Varenne 75007 Paris France | ||
1754730 | 442802070 @Company @Persons @UBO @INPI |
RICHARD GUILLAUME DoB: 1967-10-10 PoB: SAINT MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Lacretelle 75015 Paris France | ||
1764848 | 537569550 @Company @Persons @UBO @INPI |
Orsini Tiziano DoB: 1967-05-21 PoB: Cuorgne ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
24 bis rue de Picpus 75012 Paris France | ||
1770634 | 632005310 @Company @Persons @UBO @INPI |
Taieb Stephane DoB: 1967-10-10 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
104 rue Oberkampf 75011 Paris France | ||
1794386 | 323540211 @Company @Persons @UBO @INPI |
Vacher Henri-Pierre DoB: 1967-05-10 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 boulevard Raspail 75007 Paris 0 France | ||
1798366 | 799786181 @Company @Persons @UBO @INPI |
Remond Thomas DoB: 1967-11-07 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard des Capucines 75009 Paris France | ||
1807875 | 439681941 @Company @Persons @UBO @INPI |
LANNEAU Michel DoB: 1967-10-24 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis rue Huygens 75014 Paris France | ||
1819721 | 500633151 @Company @Persons @UBO @INPI |
TU NGOC BAO DESCLEVES Diane DoB: 1967-04-02 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
24 place du Général Catroux 75017 Paris France | yes @Cadastre @Geotag |
|
1838279 | 812784171 @Company @Persons @UBO @INPI |
Ibrahim Victor DoB: 1967-01-05 PoB: Kahtania SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 cité Saint Chaumont 75019 Paris France | ||
1838280 | 812784171 @Company @Persons @UBO @INPI |
Ibrahim Victor DoB: 1967-01-05 PoB: Kahtania SYRIE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
24 cité Saint Chaumont 75019 Paris France | ||
1838579 | 798135471 @Company @Persons @UBO @INPI |
Putzulu Bruno DoB: 1967-05-24 PoB: 27467 Pont-Audemer (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue de Maubeuge 75009 Paris France | yes @Cadastre @Geotag |
|
1838580 | 798135471 @Company @Persons @UBO @INPI |
Putzulu Bruno DoB: 1967-05-24 PoB: 27467 Pont-Audemer (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Maubeuge 75009 Paris France | yes @Cadastre @Geotag |
|
1872134 | 502230931 @Company @Persons @UBO @INPI |
ORSINI Tiziano DoB: 1967-05-21 PoB: CUORGNE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue de Picpus 75012 Paris France | yes @Cadastre @Geotag |
|
1872135 | 502230931 @Company @Persons @UBO @INPI |
ORSINI Tiziano DoB: 1967-05-21 PoB: CUORGNE ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Picpus 75012 Paris France | yes @Cadastre @Geotag |
|
1904864 | 501240022 @Company @Persons @UBO @INPI |
Veyries Guthauser Marie-Laure DoB: 1967-06-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Érard 75012 Paris France | yes @Cadastre @Geotag |
|
1907186 | 438351132 @Company @Persons @UBO @INPI |
BOCCARA FRANCK DoB: 1967-05-13 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Romainville 75019 Paris France | ||
1907187 | 438351132 @Company @Persons @UBO @INPI |
BOCCARA FRANCK DoB: 1967-05-13 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Romainville 75019 Paris France | ||
1929722 | 530053172 @Company @Persons @UBO @INPI |
TAN Anh-Huan DoB: 1967-05-24 PoB: Phu Huu VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Thérèse 75001 Paris France | ||
1935325 | 423770502 @Company @Persons @UBO @INPI |
TAFANEL FRANCIS DoB: 1967-04-24 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de Varenne 75007 Paris France | ||
1943295 | 790892392 @Company @Persons @UBO @INPI |
Taieb Stéphane DoB: 1967-10-10 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
104 rue Oberkampf 75011 Paris France | ||
1951225 | 324789262 @Company @Persons @UBO @INPI |
Gaffinel Alain DoB: 1967-10-14 PoB: 65286 Lourdes (65) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 rue de la Tombe-Issoire 75014 Paris France | ||
1959574 | 751970682 @Company @Persons @UBO @INPI |
Hadky Fouzia DoB: 1967-10-24 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Modigliani 75015 Paris France | ||
1978834 | 752895953 @Company @Persons @UBO @INPI |
EIDELSBERG David DoB: 1967-02-18 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 rue Benouville 75116 Paris France | ||
2004824 | 537391583 @Company @Persons @UBO @INPI |
Rozenberg-Chasman Abib Sophie DoB: 1967-03-20 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 quai de la Tournelle 75005 Paris France | ||
2009098 | 538512393 @Company @Persons @UBO @INPI |
Magne Pascal Jean-Marie André DoB: 1967-10-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Paul Barruel 75015 Paris France | ||
2013701 | 432430973 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2014392 | 799943303 @Company @Persons @UBO @INPI |
Reissier Renaud DoB: 1967-10-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
125-127 rue La Fayette 75010 Paris France | ||
2034398 | 562077503 @Company @Persons @UBO @INPI |
Laruelle Claude DoB: 1967-10-24 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
3 villa Gabriel Honoré Riqueti 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2049963 | 533506424 @Company @Persons @UBO @INPI |
Goldrajch Philippe DoB: 1967-10-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Oberkampf 75011 Paris France | ||
2054878 | 542081054 @Company @Persons @UBO @INPI |
PEREZ Jean-Marc DoB: 1967-07-12 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
106 boulevard de Courcelles 75017 Paris France | yes @Cadastre @Geotag |
|
2056915 | 350119434 @Company @Persons @UBO @INPI |
de Korodi Katona Fabrice DoB: 1967-10-24 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue de Charonne 75011 Paris France | ||
2056921 | 350119434 @Company @Persons @UBO @INPI |
de Korodi Katona Fabrice DoB: 1967-10-24 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 rue de Charonne 75011 Paris France | ||
2068629 | 424814184 @Company @Persons @UBO @INPI |
PEREZ Jean Marc DoB: 1967-07-12 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
106 boulevard de Courcelles 75017 Paris France | ||
2082388 | 434007274 @Company @Persons @UBO @INPI |
Laruelle Claude DoB: 1967-10-24 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 villa Gabriel Riqueti 75015 Paris France | ||
2103517 | 822955324 @Company @Persons @UBO @INPI |
Torki Main DoB: 1967-06-30 PoB: Nador MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Notre-Dame de Nazareth 75003 Paris France | ||
2127945 | 788854784 @Company @Persons @UBO @INPI |
Fevre Pierre-Yves DoB: 1967-10-14 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Damrémont 75860 Paris CEDEX 18 France | ||
2156784 | 790587745 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2156787 | 790587745 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2167426 | 445296395 @Company @Persons @UBO @INPI |
LANNEAU MICHEL DoB: 1967-10-24 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis rue Huyghens 75014 Paris France | ||
2173479 | 822408035 @Company @Persons @UBO @INPI |
Constans Pierre-André DoB: 1967-09-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 boulevard Flandrin 75116 Paris France | ||
2191941 | 449391325 @Company @Persons @UBO @INPI |
CHAIGNEAU STEPHANE DoB: 1967-03-16 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Léonard de Vinci 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2198013 | 432320745 @Company @Persons @UBO @INPI |
ATLAN OLIVIER DoB: 1967-06-22 PoB: CHARENTON LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis rue Descombes 75017 Paris France | ||
2202633 | 389609835 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2212783 | 539116996 @Company @Persons @UBO @INPI |
Thébaud Thierry DoB: 1967-10-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue des Bergers 75015 Paris France | ||
2233926 | 419320296 @Company @Persons @UBO @INPI |
Tafanel Francis Sylvain Etienne DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
|
2233927 | 419320296 @Company @Persons @UBO @INPI |
Tafanel Francis Sylvain Etienne DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | yes @Cadastre @Geotag |
|
2236371 | 345042386 @Company @Persons @UBO @INPI |
RAULT Nadine DoB: 1967-10-24 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
335 rue Lecourbe 75015 Paris France | ||
2236372 | 345042386 @Company @Persons @UBO @INPI |
RAULT Nadine DoB: 1967-10-24 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
335 rue Lecourbe 75015 Paris France | ||
2250345 | 810166926 @Company @Persons @UBO @INPI |
Singjan Orawan DoB: 1967-11-21 PoB: Buriram THAILANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Nantes 75019 Paris France | ||
2255721 | 512725466 @Company @Persons @UBO @INPI |
BONAL Hervé DoB: 1967-10-24 PoB: 15014 AURILLAC (15) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Passage Du ruisseau de Ménilmontant 75020 Paris France | ||
2255722 | 512725466 @Company @Persons @UBO @INPI |
BONAL Hervé DoB: 1967-10-24 PoB: 15014 AURILLAC (15) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Passage Du ruisseau de Ménilmontant 75020 Paris France | ||
2303698 | 533943197 @Company @Persons @UBO @INPI |
Thaury Taisne Blandine Yvonne DoB: 1967-12-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue Lepic 75018 Paris France | ||
2311054 | 818414187 @Company @Persons @UBO @INPI |
Hillebrand Marc DoB: 1967-10-14 PoB: 57606 Saint-Avold (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 boulevard des Batignolles 75017 Paris France | yes @Cadastre @Geotag |
|
2311055 | 818414187 @Company @Persons @UBO @INPI |
Hillebrand Marc DoB: 1967-10-14 PoB: 57606 Saint-Avold (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 boulevard des Batignolles 75017 Paris France | yes @Cadastre @Geotag |
|
2313669 | 397825407 @Company @Persons @UBO @INPI |
Lafreniere Guy DoB: 1967-05-23 PoB: Winnipeg CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Mondétour 75001 Paris France | ||
2314080 | 828498667 @Company @Persons @UBO @INPI |
Pergament Alexandre Andre Eugène DoB: 1967-10-15 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Lécluse 75017 Paris France | ||
2320274 | 538519877 @Company @Persons @UBO @INPI |
Wang Guangliang DoB: 1967-12-24 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Hector Guimard 75019 Paris France | yes @Cadastre @Geotag |
|
2324670 | 799911177 @Company @Persons @UBO @INPI |
Dilem Ali DoB: 1967-06-29 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
C Bousseksou 10 rue des Rigoles 75020 Paris France | yes @Cadastre @Geotag |
|
2329138 | 385254297 @Company @Persons @UBO @INPI |
Oppenheim Marc DoB: 1967-01-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue de la Croix Nivert 75015 Paris France | ||
2333480 | 491997367 @Company @Persons @UBO @INPI |
KAIM Karim DoB: 1967-04-15 PoB: AIT BOUADA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Colombes 92400 Courbevoie France | ||
2340266 | 799378617 @Company @Persons @UBO @INPI |
Ben Soussan Franck DoB: 1967-10-27 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue de Crimée 75019 Paris France | ||
2340776 | 438958837 @Company @Persons @UBO @INPI |
HOESS KARIN DoB: 1967-04-08 PoB: MINDELHEIM ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Barbette 75003 Paris France | ||
2346729 | 438209157 @Company @Persons @UBO @INPI |
Mezzarobba Michèle DoB: 1967-09-25 PoB: Sacile ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue du Sentier 75002 Paris France | ||
2363416 | 438414377 @Company @Persons @UBO @INPI |
Keller Laurent DoB: 1967-01-25 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
14 bis rue de la Voûte 75012 Paris France | ||
2366659 | 490677937 @Company @Persons @UBO @INPI |
Macquet Philippe DoB: 1967-11-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 rue du Faubourg Saint-Martin 75010 Paris France | ||
2408584 | 480827138 @Company @Persons @UBO @INPI |
Maze-Sencier Perraudin Marie Francoise Edith Monique DoB: 1967-01-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Gourgaud 75017 Paris France | ||
2424051 | 809710148 @Company @Persons @UBO @INPI |
Le Gardeur Mary DoB: 1967-10-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Ligner 75020 Paris France | ||
2435985 | 480091008 @Company @Persons @UBO @INPI |
BITON OIKNINE Laurence DoB: 1967-05-28 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Oswaldo Cruz 75016 Paris France | yes @Cadastre @Geotag |
|
2451583 | 447906678 @Company @Persons @UBO @INPI |
LASSUS EMMANUEL DoB: 1967-10-29 PoB: 11069 Carcassonne (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Lalo 75116 Paris France | ||
2459940 | 582018909 @Company @Persons @UBO @INPI |
BENZAQUEN Nitsa DoB: 1967-08-20 PoB: L HAY LES ROSES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 bis rue Stephenson 75018 Paris France | yes @Cadastre @Geotag |
|
2461635 | 408730349 @Company @Persons @UBO @INPI |
SYMCHOWICZ NIL DoB: 1967-10-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Jean Nicot 75007 Paris France | ||
2466867 | 820833549 @Company @Persons @UBO @INPI |
Le Gardeur Mary DoB: 1967-10-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Ligner 75020 Paris France | ||
2466869 | 820833549 @Company @Persons @UBO @INPI |
Le Gardeur Mary DoB: 1967-10-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Ligner 75020 Paris France | ||
2467876 | 801171729 @Company @Persons @UBO @INPI |
Hart Franck Richard DoB: 1967-10-17 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 avenue Duquesne 75007 Paris France | ||
2479639 | 807939889 @Company @Persons @UBO @INPI |
Ittah Frédéric DoB: 1967-10-21 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 boulevard Diderot 75012 Paris France | ||
2488862 | 489534479 @Company @Persons @UBO @INPI |
ROUVIER GILLES DoB: 1967-06-28 PoB: 92002 ANTONY (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Philibert Delorme 75017 Paris France | ||
2490367 | 800865479 @Company @Persons @UBO @INPI |
Soistier Jérôme DoB: 1967-07-01 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Caire 75002 Paris France | ||
2493968 | 505305599 @Company @Persons @UBO @INPI |
DAVID BONNAULT Isabelle DoB: 1967-02-24 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Cherche-Midi 75006 Paris France | ||
2493969 | 505305599 @Company @Persons @UBO @INPI |
DAVID BONNAULT Isabelle DoB: 1967-02-24 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Cherche-Midi 75006 Paris France | ||
2503253 | 532389889 @Company @Persons @UBO @INPI |
Magne Pascal, Jean-Marie, André DoB: 1967-10-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Paul Barruel 75015 Paris France | ||
2527677 | 509212429 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2527678 | 509212429 @Company @Persons @UBO @INPI |
Tafanel Francis DoB: 1967-04-24 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 rue du Cherche-Midi 75006 Paris France | ||
2527992 | 480208479 @Company @Persons @UBO @INPI |
Gahbiche Bessis Dalel DoB: 1967-10-27 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 ave de Paris Tunis 0 Tunisie | ||
2527993 | 480208479 @Company @Persons @UBO @INPI |
Gahbiche Bessis Dalel DoB: 1967-10-27 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ave de Paris Tunis 0 Tunisie | ||
7833838 | 303772982 @Company @Persons @UBO @INPI |
LARUELLE Claude DoB: 1967-10-24 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Villa GABRIEL HONORE RIQUETI 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
8123333 | 325578185 @Company @Persons @UBO @INPI |
CHARRIER Emmanuel DoB: 1967-10-26 PoB: PARIS (14EME) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 AVENUE FRANKLIN ROOSEVELT 75008 PARIS FRANCE | ||
12294186 | 823010459 @Company @Persons @UBO @INPI |
THEBAUD Thierry DoB: 1967-10-24 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue des Bergers 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:
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.