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 1982-02-21 found 506 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684135 789277712 @Company
@Persons
@UBO
@INPI
Collinet Romain
DoB: 1982-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Ponsard 75016 Paris France
1684239 788854776 @Company
@Persons
@UBO
@INPI
Collinet Romain
DoB: 1982-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Ponsard 75016 Paris France
1684719 803675289 @Company
@Persons
@UBO
@INPI
Thoraval Olivier Paul
DoB: 1982-02-21
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Boulangers 75005 Paris France
1714905 413456450 @Company
@Persons
@UBO
@INPI
LACOMBE SOPHIE
DoB: 1982-02-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
1741260 508628740 @Company
@Persons
@UBO
@INPI
BOGLIOTTI SONIA
DoB: 1982-02-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Raymond Poincaré 75116 Paris France
1762181 800549420 @Company
@Persons
@UBO
@INPI
Helleu Charles Martin
DoB: 1982-02-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Grand Prieuré 75011 Paris France yes
@Cadastre
@Geotag
1762182 800549420 @Company
@Persons
@UBO
@INPI
Helleu Charles Martin
DoB: 1982-02-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Grand Prieuré 75011 Paris France yes
@Cadastre
@Geotag
1806829 523104131 @Company
@Persons
@UBO
@INPI
GUICHARD Estelle Audrey
DoB: 1982-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lacretelle 75015 Paris France
1808697 791346141 @Company
@Persons
@UBO
@INPI
Ashfaq Fahad
DoB: 1982-05-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus 75010 Paris France
1835159 530146711 @Company
@Persons
@UBO
@INPI
ABEN-DANAN Gabriel
DoB: 1982-12-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1835160 530146711 @Company
@Persons
@UBO
@INPI
ABEN-DANAN Gabriel
DoB: 1982-12-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900994 790865992 @Company
@Persons
@UBO
@INPI
Benhamou Jarmoune Jennyfer
DoB: 1982-01-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Courcelles 75017 Paris France
1910800 444570212 @Company
@Persons
@UBO
@INPI
ZAMBROWSKI Alexandra
DoB: 1982-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
1955577 510317472 @Company
@Persons
@UBO
@INPI
REMOUIT Hortense
DoB: 1982-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
1979883 348912643 @Company
@Persons
@UBO
@INPI
Noël Damien
DoB: 1982-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
2098463 813334224 @Company
@Persons
@UBO
@INPI
Amsellem Michael
DoB: 1982-02-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de Passy 75016 Paris France
2100878 811166024 @Company
@Persons
@UBO
@INPI
Moati Victor
DoB: 1982-05-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Sedaine 75011 Paris France
2106175 751756404 @Company
@Persons
@UBO
@INPI
Bejaoui Samy
DoB: 1982-02-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue du Chevaleret 75013 Paris France
2111756 827712274 @Company
@Persons
@UBO
@INPI
Zerbib Grégory Jean-Jacques Haim
DoB: 1982-02-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Cardinet 75017 Paris France
2111757 827712274 @Company
@Persons
@UBO
@INPI
Zerbib Grégory Jean-Jacques Haim
DoB: 1982-02-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Cardinet 75017 Paris France
2273976 823224696 @Company
@Persons
@UBO
@INPI
Hisojo Zamudio Miguel Angel
DoB: 1982-02-21
PoB: Cuernavaca MEXIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Pascal 75013 Paris France
2364648 443595327 @Company
@Persons
@UBO
@INPI
GAIGNARD ANGELE
DoB: 1982-11-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2454180 518076948 @Company
@Persons
@UBO
@INPI
AHMIM Ramzi
DoB: 1982-03-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Goüin 75017 Paris France
2471072 440569879 @Company
@Persons
@UBO
@INPI
Leclerc Frédéric, Pierre, René
DoB: 1982-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Filles Du Calvaire 75003 Paris France
2471073 440569879 @Company
@Persons
@UBO
@INPI
Leclerc Frédéric, Pierre, René
DoB: 1982-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Filles Du Calvaire 75003 Paris France
2506708 825093859 @Company
@Persons
@UBO
@INPI
Meier Lucie
DoB: 1982-02-21
PoB: Visp SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Moncey 75009 Paris France
2518988 809338569 @Company
@Persons
@UBO
@INPI
Tan David
DoB: 1982-02-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cinq Diamants 75013 Paris France
13803836 825366032 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803840 825366057 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803842 825366073 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803846 825366099 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803850 825366131 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803854 825366156 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803858 825366172 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803860 825366198 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803863 825366214 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13803867 825366263 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13823245 849327986 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823269 849365564 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823271 849365648 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823273 849365671 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823275 849365721 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823277 849365754 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823279 849365770 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823281 849365796 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823283 849365846 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13823285 849365945 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13829924 881057079 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829927 881057111 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829930 881057160 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829933 881057244 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829936 881057293 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829939 881057368 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829942 881057426 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829944 881057475 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829947 881057525 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829953 881061196 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830008 881200166 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830011 881200190 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830013 881200224 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830016 881200281 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830019 881200323 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830022 881200349 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830028 881200455 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830031 881200513 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830034 881200588 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830240 881426894 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830243 881426944 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830246 881427058 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830249 881427124 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830252 881427140 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830255 881427215 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830258 881427280 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830261 881427348 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830264 881427447 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830267 881427462 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830270 881427520 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830273 881428122 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830276 881428445 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830279 881428569 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830282 881428635 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830430 881605349 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830433 881605364 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830437 881605380 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830440 881605406 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830446 881605430 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830449 881605455 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830452 881605471 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830455 881605489 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830458 881605497 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830461 881605513 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830464 881605521 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830467 881605539 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830470 881605554 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830473 881605570 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
14145559 324755966 @Company
@Persons
@UBO
@INPI
GROUPAMA ASSET MANAGEMENT
DoB: 389522152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Ville L'Évêque 75008 Paris France
14145584 784406936 @Company
@Persons
@UBO
@INPI
Maynard Katrian Laurence
DoB: 08/11/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Gramme 75015 Paris France yes
@Cadastre
@Geotag
14145597 325858512 @Company
@Persons
@UBO
@INPI
Arsouze Anaïs
DoB: 21/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Raymond Losserand 75014 Paris France
14148403 443078936 @Company
@Persons
@UBO
@INPI
David Claire
DoB: 23/04/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue des Écoles 75005 Paris France
14170580 889375440 @Company
@Persons
@UBO
@INPI
Demay Hortense Marie Sophie
DoB: 21/10/1982
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Chanez 75016 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.