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 SFEZ found 597 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
49970 | 831565882 @Company @Persons @UBO @INPI |
Sfez Moise DoB: 1995-04-10 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 Chausee de l'Etang 94160 Saint-Mandé France | ||
136682 | 381735216 @Company @Persons @UBO @INPI |
Sfez Pierre DoB: 1945-10-22 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
171 boulevard Pereire 75017 Paris France | ||
444100 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Mike DoB: 1987-01-16 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Saint Antoine 75004 Paris FRANCE | ||
444101 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Mike DoB: 1987-01-16 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Saint Antoine 75004 Paris FRANCE | ||
444102 | 515033603 @Company @Persons @UBO @INPI |
CHETIOUI SFEZ Josiane DoB: 1947-01-26 PoB: LA GOULETTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Saint Antoine 75004 Paris FRANCE | ||
444103 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Robert DoB: 1945-07-22 PoB: EL ARIANA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chaussée de l'Etang 94160 Saint-Mandé FRANCE | ||
456522 | 808905731 @Company @Persons @UBO @INPI |
SFEZ Isabelle Berthe DoB: 1966-02-27 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Chéret 94000 Créteil FRANCE | ||
456523 | 808905731 @Company @Persons @UBO @INPI |
SFEZ Isabelle Berthe DoB: 1966-02-27 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Chéret 94000 Créteil FRANCE | ||
505849 | 314815606 @Company @Persons @UBO @INPI |
Sfez Gilles DoB: 1955-03-23 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Rochechouart 75009 Paris France | ||
508337 | 380721456 @Company @Persons @UBO @INPI |
Sfez Poivre Sophie DoB: 1962-09-17 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 rue Albéric Magnard 75116 Paris France | yes @Cadastre @Geotag |
|
508444 | 381735216 @Company @Persons @UBO @INPI |
Sfez Pierre DoB: 1945-10-22 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
171 boulevard Pereire 75017 Paris France | ||
512220 | 429501513 @Company @Persons @UBO @INPI |
Cuvelier Sfez Maryse DoB: 1951-02-09 PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue Foch 75016 Paris France | yes @Cadastre @Geotag |
|
519545 | 507752046 @Company @Persons @UBO @INPI |
SFEZ Philippe DoB: 1974-11-14 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Chaptal 75009 Paris France | ||
532812 | 823676481 @Company @Persons @UBO @INPI |
SFEZ ERIC HAI DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 boulevard d'Argenson 92200 Neuilly-Sur-Seine France | yes @Cadastre @Geotag |
|
532813 | 823676481 @Company @Persons @UBO @INPI |
SFEZ Lauren Annah Josette DoB: 1997-07-31 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 boulevard d'Argenson 92200 Neuilly-Sur-Seine France | yes @Cadastre @Geotag |
|
532814 | 823676481 @Company @Persons @UBO @INPI |
SFEZ ERIC HAI DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 boulevard d'Argenson 92200 Neuilly-Sur-Seine France | yes @Cadastre @Geotag |
|
533484 | 827921073 @Company @Persons @UBO @INPI |
Sfez Garbi Pamela Yeyette DoB: 1982-03-07 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 bis rue de l'Église 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
535170 | 831069844 @Company @Persons @UBO @INPI |
Sfez Eric DoB: 1962-03-05 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 boulevard d'Argenson 92200 Neuilly-sur-Seine France | ||
574023 | 46620241 @Company @Persons @UBO @INPI |
SFEZ Jean Luc DoB: 1953-02-23 PoB: Tunis (Tunisie) TUNISIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
141 avenue Malakoff 75116 Paris FRANCE | ||
662839 | 400858015 @Company @Persons @UBO @INPI |
BERREBI SFEZ Sophie DoB: 1973-09-26 PoB: 92062 Puteaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Geoffroy d'Abbans 75017 Paris FRANCE | ||
665078 | 512880550 @Company @Persons @UBO @INPI |
SFEZ Claude Salomone DoB: 1956-09-29 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34bis Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE | ||
666716 | 791304587 @Company @Persons @UBO @INPI |
SFEZ Jaïr DoB: 1978-09-02 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 bis Rue Lamarck 75018 Paris FRANCE | ||
689365 | 381735216 @Company @Persons @UBO @INPI |
SFEZ Pierre DoB: 1945-10-22 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Duret 75116 Paris FRANCE | ||
1076798 | 827806456 @Company @Persons @UBO @INPI |
SFEZ Jeremy DoB: 1991-07-16 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Avenue du Maréchal Juin 93260 Les Lilas FRANCE | ||
1091224 | 529103145 @Company @Persons @UBO @INPI |
CUVELIER SFEZ Maryse DoB: 1951-02-09 PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Avenue FOCH 75016 Paris FRANCE | ||
1103852 | 807611140 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1103853 | 807611140 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1103854 | 807611140 @Company @Persons @UBO @INPI |
SFEZ Eric DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1110373 | 534785183 @Company @Persons @UBO @INPI |
SFEZ Steeves DoB: 1965-09-12 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 BIS Rue DE CHAUMONT 75019 Paris FRANCE | ||
1124724 | 350172714 @Company @Persons @UBO @INPI |
SFEZ Jean-Jacques DoB: 1959-12-11 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 R DE LA REPUBLIQUE 93230 Romainville FRANCE | ||
1124725 | 350172714 @Company @Persons @UBO @INPI |
SFEZ Jean-Jacques DoB: 1959-12-11 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 R DE LA REPUBLIQUE 93230 Romainville FRANCE | ||
1128331 | 504585019 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée FRION 93340 Le Raincy FRANCE | ||
1128332 | 504585019 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée FRION 93340 Le Raincy FRANCE | ||
1133462 | 812471340 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2Q Boulevard DE L'OUEST 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
1133463 | 812471340 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2Q Boulevard DE L'OUEST 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
1133464 | 812471340 @Company @Persons @UBO @INPI |
ALLOUCHE SFEZ Johanna Rose DoB: 1981-03-17 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2Q Boulevard de l'Ouest 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
1163834 | 807611306 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1163835 | 807611306 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1163836 | 807611306 @Company @Persons @UBO @INPI |
SFEZ Eric DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1176939 | 418260808 @Company @Persons @UBO @INPI |
SFEZ Barbara DoB: 1980-03-04 PoB: 94018 CHARENTON (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue SAINT ANTOINE 75004 Paris FRANCE | ||
1177505 | 529239493 @Company @Persons @UBO @INPI |
SFEZ Julien, Albert DoB: 1984-04-21 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée DE NAVARRE 94220 Charenton-le-Pont FRANCE | ||
1180592 | 827921073 @Company @Persons @UBO @INPI |
SFEZ GARBI Pamela Yeyette DoB: 1982-03-07 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 bis Rue de l'Eglise 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1213723 | 510912322 @Company @Persons @UBO @INPI |
SFEZ Jean DoB: 1983-05-28 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Foch 75016 Paris FRANCE | ||
1214851 | 489756981 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée FRION 93340 Le Raincy FRANCE | ||
1215073 | 429494289 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue DU GENERAL DE GAULLE 14800 Deauville FRANCE | ||
1215074 | 429494289 @Company @Persons @UBO @INPI |
SFEZ Eric DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue JOUFFROY D ABBANS 75017 Paris FRANCE | ||
1221360 | 807611470 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1221361 | 807611470 @Company @Persons @UBO @INPI |
SFEZ SFEZ-VAZQUEZ Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue CHARLES DE GAULLE 14800 Deauville FRANCE | yes @Cadastre @Geotag |
|
1221362 | 807611470 @Company @Persons @UBO @INPI |
SFEZ Eric DoB: 1962-03-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1238348 | 519095699 @Company @Persons @UBO @INPI |
SFEZ Fabien DoB: 1981-09-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue Chaptal 92300 Levallois-Perret FRANCE | ||
1240977 | 808525554 @Company @Persons @UBO @INPI |
SFEZ Steeves DoB: 1965-09-12 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de Ramponeau 75020 Paris FRANCE | ||
1241251 | 804049427 @Company @Persons @UBO @INPI |
SFEZ Claude DoB: 1976-11-11 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2quater Boulevard DE L'OUEST 93340 Le Raincy FRANCE | ||
1560798 | 528631187 @Company @Persons @UBO @INPI |
CHETIOUI SFEZ Josiane DoB: 1947-01-26 PoB: La Goulette TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Saint Antoine 75004 Paris FRANCE | ||
1572348 | 512880550 @Company @Persons @UBO @INPI |
SFEZ Claude Salomone DoB: 1956-09-29 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34bis Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE | ||
1593490 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Mike DoB: 1987-01-16 PoB: CHARENTON LE PONT (94220) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 R SAINT ANTOINE 75004 Paris FRANCE | ||
1593491 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Mike DoB: 1987-01-16 PoB: CHARENTON LE PONT (94220) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 R SAINT ANTOINE 75004 Paris FRANCE | ||
1593492 | 515033603 @Company @Persons @UBO @INPI |
CHETIOUI SFEZ Josiane DoB: 1947-01-26 PoB: LA GOULETTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 R SAINT ANTOINE 75004 Paris FRANCE | ||
1593493 | 515033603 @Company @Persons @UBO @INPI |
SFEZ Robert DoB: 1945-07-22 PoB: EL ARIANA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 R SAINT ANTOINE 75004 Paris FRANCE | ||
1607702 | 433757614 @Company @Persons @UBO @INPI |
SFEZ Jean Marc Leon DoB: 1959-12-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue DE SUFFREN 75015 Paris FRANCE | ||
1615399 | 538110446 @Company @Persons @UBO @INPI |
SFEZ Jean Falou DoB: 1983-05-28 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Foch 75016 Paris FRANCE | ||
1615400 | 538110446 @Company @Persons @UBO @INPI |
SFEZ Jean Falou DoB: 1983-05-28 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue Foch 75016 Paris FRANCE | ||
1615401 | 538110446 @Company @Persons @UBO @INPI |
SFEZ Claude Salomone DoB: 1956-09-29 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Bis Boulevard Du Château 92200 Neuilly-sur-Seine FRANCE | ||
1640785 | 809111974 @Company @Persons @UBO @INPI |
SFEZ Fabien, Youssef, Hai DoB: 1948-11-16 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue DES PANOYAUX 75020 Paris FRANCE | ||
1649778 | 539362293 @Company @Persons @UBO @INPI |
LEVY SFEZ Diane DoB: 1984-11-11 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée DE PAMPELUNE 95410 Groslay FRANCE | ||
1649779 | 539362293 @Company @Persons @UBO @INPI |
SFEZ Johan Joseph DoB: 1979-11-21 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée DE PAMPELUNE 95410 Groslay FRANCE | ||
1655794 | 448591495 @Company @Persons @UBO @INPI |
SMADJA SFEZ Linda DoB: 1955-04-24 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Place GEORGES GUYNEMER 95200 Sarcelles FRANCE | ||
1655795 | 448591495 @Company @Persons @UBO @INPI |
SFEZ Julien, Jacob DoB: 1981-12-14 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence VICTOR HUGO BATIMENT D1 95200 Sarcelles FRANCE | ||
1655796 | 448591495 @Company @Persons @UBO @INPI |
SFEZ SIBONY Karen, Elise DoB: 1975-08-06 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 Rue DE LOURMEL BATIMENT A 75015 Paris FRANCE | ||
1655797 | 448591495 @Company @Persons @UBO @INPI |
SFEZ Johan, Joseph DoB: 1979-11-21 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée DE PAMPELUNE 95410 Groslay FRANCE | ||
1666509 | 827686817 @Company @Persons @UBO @INPI |
Boutboul Sfez Romy DoB: 1992-02-23 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 avenue du Maréchal Juin 93260 Les Lilas France | ||
1686087 | 418663894 @Company @Persons @UBO @INPI |
SFEZ Daniel DoB: 1964-08-05 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
59 boulevard d'Auteuil 92100 Boulogne-Billancourt France | ||
1693472 | 340539055 @Company @Persons @UBO @INPI |
Sfez Thierry DoB: 1967-12-12 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue de la Grande Armée 75017 Paris France | ||
1712268 | 448514000 @Company @Persons @UBO @INPI |
SFEZ CLAUDE DoB: 1956-09-29 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 bis boulevard du Chateau 92200 Neuilly Sur Seine France | yes @Cadastre @Geotag |
|
1715955 | 393346010 @Company @Persons @UBO @INPI |
Cuvelier Sfez Maryse DoB: 1951-02-09 PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue Foch 75116 Paris France | ||
1715956 | 393346010 @Company @Persons @UBO @INPI |
Sfez Jean DoB: 1991-02-27 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 avenue Foch 75116 Paris France | ||
1715957 | 393346010 @Company @Persons @UBO @INPI |
Sfez Charles DoB: 1955-09-13 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Chale le green ch 1884 che des Troubadours Villars sur Ollon 0 Suisse | ||
1717166 | 428670350 @Company @Persons @UBO @INPI |
Sfez Badach Laetitia Esther DoB: 1975-07-01 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Roi de Sicile 75004 Paris France | ||
1729061 | 518260450 @Company @Persons @UBO @INPI |
COMTE SFEZ Caroline DoB: 1972-01-19 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
26 avenue de la Grande Armée 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1744201 | 341869410 @Company @Persons @UBO @INPI |
ABECASSIS SFEZ FRANCE DoB: 1964-11-22 PoB: 92075 VANVES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Gandon 75013 Paris France | ||
1749910 | 824989800 @Company @Persons @UBO @INPI |
Comte Sfez Caroline DoB: 1972-01-19 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue de la Grande Armée 5017 75017 Paris France | ||
1749911 | 824989800 @Company @Persons @UBO @INPI |
Comte Sfez Caroline DoB: 1972-01-19 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 avenue de la Grande Armée 5017 75017 Paris France | ||
1751638 | 812344810 @Company @Persons @UBO @INPI |
Sfez Abecassis Johanna DoB: 1982-06-25 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Léon Jouhaux 75010 Paris France | ||
1757815 | 342111770 @Company @Persons @UBO @INPI |
Cuvelier Sfez Maryse DoB: 1951-02-09 PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 avenue Foch 75116 Paris France | ||
1757816 | 342111770 @Company @Persons @UBO @INPI |
Sfez Guy DoB: 1953-08-25 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Châlet le Green Chemin des Troubadours 1884 Villars sur Ollon CH 0 Suisse | ||
1757817 | 342111770 @Company @Persons @UBO @INPI |
Sfez Charles DoB: 1955-09-13 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Châlet le Green Chemin des Troubadours 1884 Villars sur Ollon CH 0 Suisse | ||
1757818 | 342111770 @Company @Persons @UBO @INPI |
Sfez Eric DoB: 1962-03-03 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
95 rue Jouffroy d'Abbans 75017 Paris France | ||
1761614 | 488535030 @Company @Persons @UBO @INPI |
SFEZ HERVE DoB: 1959-12-20 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 bis rue Henri Barbusse 75005 Paris France | yes @Cadastre @Geotag |
|
1761615 | 488535030 @Company @Persons @UBO @INPI |
SFEZ HERVE DoB: 1959-12-20 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 bis rue Henri Barbusse 75005 Paris France | yes @Cadastre @Geotag |
|
1802571 | 342111291 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | ||
1942343 | 404300972 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | yes @Cadastre @Geotag |
|
1942344 | 404300972 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | yes @Cadastre @Geotag |
|
1984897 | 503402133 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | yes @Cadastre @Geotag |
|
2066098 | 528605744 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | yes @Cadastre @Geotag |
|
2226336 | 752368456 @Company @Persons @UBO @INPI |
Sfez Sfez-Attal Priscilla DoB: 1983-06-01 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue du Rendez-Vous 75012 Paris France | ||
2280401 | 441482916 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | yes @Cadastre @Geotag |
|
2313898 | 441482817 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | ||
2350352 | 438628547 @Company @Persons @UBO @INPI |
Sfez Sfez-Vazquez Jean DoB: 1992-09-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue du Général de Gaulle 14800 Deauville France | ||
9311325 | 802742890 @Company @Persons @UBO @INPI |
SFEZ SFEZ AMAR Stéphanie, Hélène DoB: 1967-07-31 PoB: 92014 Bourg-la-Reine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 boulevard d'Hautpoul 14360 Trouville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
9311326 | 802742890 @Company @Persons @UBO @INPI |
SFEZ SFEZ AMAR Stéphanie, Hélène DoB: 1967-07-31 PoB: 92014 Bourg-la-Reine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 boulevard d'Hautpoul 14360 Trouville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
11772773 | 422642686 @Company @Persons @UBO @INPI |
SFEZ SFEZ Sarah DoB: 1964-03-11 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Boulevard PIBOULEAU 13012 Marseille 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.