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 Suchet D found 2883 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1838213 533965661 @Company
@Persons
@UBO
@INPI
Franchi Talmon Christine
DoB: 1950-12-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1838214 533965661 @Company
@Persons
@UBO
@INPI
Talmon André
DoB: 1939-12-31
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1838758 518542121 @Company
@Persons
@UBO
@INPI
QUESNEL Thierry
DoB: 1969-04-01
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 bis boulevard Suchet 75016 Paris France
1841355 824708861 @Company
@Persons
@UBO
@INPI
Mathivanan Gopalapillai
DoB: 1973-11-15
PoB: Pungudutivu SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1841356 824708861 @Company
@Persons
@UBO
@INPI
Mathivanan Gopalapillai
DoB: 1973-11-15
PoB: Pungudutivu SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1841357 824708861 @Company
@Persons
@UBO
@INPI
Kanagalingam Mathivanan Pathmagowri
DoB: 1976-12-15
PoB: Jaffna SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1843344 449892041 @Company
@Persons
@UBO
@INPI
SASSI HASNA
DoB: 1960-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis boulevard Suchet 75016 Paris France
1844671 492898051 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1844672 492898051 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1844673 492898051 @Company
@Persons
@UBO
@INPI
GRUETTE Cannelle
DoB: 1981-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1845284 480415751 @Company
@Persons
@UBO
@INPI
AKYÜZ Cem
DoB: 1969-11-21
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
1845389 518311311 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
1845390 518311311 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
1845391 518311311 @Company
@Persons
@UBO
@INPI
GRUETTE Saphire
DoB: 1985-08-16
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
1846310 818759201 @Company
@Persons
@UBO
@INPI
Saint Jalmes Jacques
DoB: 1973-08-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France
1846944 492897731 @Company
@Persons
@UBO
@INPI
NAIM Paul
DoB: 1947-11-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Suchet 75016 Paris France
1847259 397432691 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1850370 814912051 @Company
@Persons
@UBO
@INPI
VINCEO CAPITAL
DoB: 752490144
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
126 boulevard Suchet 75016 Paris France
1850807 539565291 @Company
@Persons
@UBO
@INPI
Benaicha Meriem
DoB: 1979-10-11
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France
1852074 500869961 @Company
@Persons
@UBO
@INPI
Mauras Oquet Anne-Brigitte
DoB: 1963-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Suchet 75016 Paris France
1854244 434217741 @Company
@Persons
@UBO
@INPI
KATSARIS CYPRIEN
DoB: 1951-05-05
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Suchet 75016 Paris France
1854361 803489111 @Company
@Persons
@UBO
@INPI
Pavlova Eléna
DoB: 1972-09-06
PoB: Belozersk RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 boulevard Suchet 75016 Paris France
1855773 501172191 @Company
@Persons
@UBO
@INPI
VERDELLET Pierre
DoB: 1956-09-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Suchet 75016 Paris France
1855774 501172191 @Company
@Persons
@UBO
@INPI
VERDELLET Pierre
DoB: 1956-09-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Suchet 75016 Paris France
1855775 501172191 @Company
@Persons
@UBO
@INPI
ROUBINEAU VERDELLET Jacqueline
DoB: 1955-04-05
PoB: 81140 LAVAUR (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Suchet 75016 Paris France
1855776 501172191 @Company
@Persons
@UBO
@INPI
VERDELLET Vincent
DoB: 1982-06-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Suchet 75016 Paris France
1855777 501172191 @Company
@Persons
@UBO
@INPI
VERDELLET Sophie
DoB: 1986-07-15
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Suchet 75016 Paris France
1856540 444826861 @Company
@Persons
@UBO
@INPI
LE FICHER BERTRAND JEAN-PAUL
DoB: 1959-11-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Suchet 75016 Paris France
1857967 519712541 @Company
@Persons
@UBO
@INPI
YAHYAOUI Mohamed
DoB: 1956-01-01
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France
1859278 442979381 @Company
@Persons
@UBO
@INPI
FREZOULS-TRECHOT Bénédicte
DoB: 1954-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France
1859279 442979381 @Company
@Persons
@UBO
@INPI
FREZOULS-TRECHOT Bénédicte
DoB: 1954-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France
1860427 519817191 @Company
@Persons
@UBO
@INPI
BENILUZ Jacques
DoB: 1964-10-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France
1861298 399446061 @Company
@Persons
@UBO
@INPI
CLIN BERTRAND
DoB: 1954-05-05
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1861852 602002461 @Company
@Persons
@UBO
@INPI
VITARI ANDRE
DoB: 1943-04-07
PoB: LA BASTIDE-ROUAIROUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1861853 602002461 @Company
@Persons
@UBO
@INPI
VITARI ANDRE
DoB: 1943-04-07
PoB: LA BASTIDE-ROUAIROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1863136 501682231 @Company
@Persons
@UBO
@INPI
DARABIHA Parissima
DoB: 1987-09-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Suchet 75016 Paris France
1864724 453983371 @Company
@Persons
@UBO
@INPI
BENSOUSSAN ROMAIN
DoB: 1975-10-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Suchet 75016 Paris France
1864928 692051261 @Company
@Persons
@UBO
@INPI
SANSA PAOLO
DoB: 1942-01-24
PoB: POLA CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis boulevard Suchet 75016 Paris France
1865463 479789851 @Company
@Persons
@UBO
@INPI
BOONSTOPPEL Eric
DoB: 1967-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 boulevard Suchet 75016 Paris France
1865851 500725411 @Company
@Persons
@UBO
@INPI
MAUMUS Olivier
DoB: 1946-02-18
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 boulevard Suchet 75016 Paris France
1865961 823919311 @Company
@Persons
@UBO
@INPI
VINCEO CAPITAL
DoB: 752490144
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
126 boulevard Suchet 75016 Paris France
1868737 818493751 @Company
@Persons
@UBO
@INPI
Ruffenach Thierry
DoB: 1960-01-21
PoB: 57540 Phalsbourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1868738 818493751 @Company
@Persons
@UBO
@INPI
FINANCIERE T.R.
DoB: 498167220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
118 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1868739 818493751 @Company
@Persons
@UBO
@INPI
Ruffenach Thierry
DoB: 1960-01-21
PoB: 57540 Phalsbourg (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1870866 537444101 @Company
@Persons
@UBO
@INPI
Vieira Véronique
DoB: 1975-05-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 boulevard Suchet 75016 Paris France
1871677 751653791 @Company
@Persons
@UBO
@INPI
Guillaume Emmanuel
DoB: 1958-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1871732 499431781 @Company
@Persons
@UBO
@INPI
Tapiro Philippe
DoB: 1966-07-29
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Suchet 75016 Paris France
1871733 499431781 @Company
@Persons
@UBO
@INPI
Tapiro Philippe
DoB: 1966-07-29
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Suchet 75016 Paris France
1872125 428296271 @Company
@Persons
@UBO
@INPI
DE LA BIGNE ERIC
DoB: 1960-02-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Suchet 75016 Paris France
1872197 443992581 @Company
@Persons
@UBO
@INPI
SPRUNG Oscar
DoB: 1934-07-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Suchet 75016 Paris France
1872438 492426721 @Company
@Persons
@UBO
@INPI
PRAT Bertrand
DoB: 1936-09-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1872439 492426721 @Company
@Persons
@UBO
@INPI
PRAT Bertrand
DoB: 1936-09-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1872440 492426721 @Company
@Persons
@UBO
@INPI
GAILLARD PRAT Catherine
DoB: 1946-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1874575 503547531 @Company
@Persons
@UBO
@INPI
BERREBI CHALLIER Laure
DoB: 1975-07-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1874576 503547531 @Company
@Persons
@UBO
@INPI
BERREBI CHALLIER Laure
DoB: 1975-07-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1874932 310026901 @Company
@Persons
@UBO
@INPI
YOSHIDA TOSHIHARU
DoB: 1949-12-14
PoB: NAKASAKI-KEN JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Suchet 75016 Paris France
1875679 750475261 @Company
@Persons
@UBO
@INPI
Jumah Alexandre Omar
DoB: 1958-05-06
PoB: Damas SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
1875680 750475261 @Company
@Persons
@UBO
@INPI
Jumah Alexandre Omar
DoB: 1958-05-06
PoB: Damas SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
1875681 750475261 @Company
@Persons
@UBO
@INPI
Vicente de Sa Dias Jumah Fernanda Maria
DoB: 1967-02-26
PoB: Sao Sebasia Da Pereira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
1876770 491081121 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE IMMOBILIERE - S.F.I.
DoB: 431422740
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France
1877302 800900201 @Company
@Persons
@UBO
@INPI
Azoulay Julien Anthony
DoB: 1977-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France
1877901 509047742 @Company
@Persons
@UBO
@INPI
MARCEL Danièle
DoB: 1955-12-18
PoB: BORMES LES MIMOSAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1877902 509047742 @Company
@Persons
@UBO
@INPI
MARCEL Danièle
DoB: 1955-12-18
PoB: BORMES LES MIMOSAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1879078 531936052 @Company
@Persons
@UBO
@INPI
Choukroun Gabriel
DoB: 1961-09-06
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France
1879171 418558862 @Company
@Persons
@UBO
@INPI
Thomazon Catherine
DoB: 1962-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Suchet 75016 Paris France
1879344 348017252 @Company
@Persons
@UBO
@INPI
Pikielny Karen
DoB: 1954-06-25
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Suchet 75016 Paris France
1881033 423080712 @Company
@Persons
@UBO
@INPI
Gantard Vanessa
DoB: 1970-12-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1881034 423080712 @Company
@Persons
@UBO
@INPI
Gantard Vanessa
DoB: 1970-12-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1881674 803247832 @Company
@Persons
@UBO
@INPI
Pecorari Jérôme
DoB: 1963-12-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Suchet 75016 Paris France
1882660 503942112 @Company
@Persons
@UBO
@INPI
ASVAZADOURIAN Fabrice
DoB: 1966-07-05
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 boulevard Suchet 75016 Paris France
1883320 502380082 @Company
@Persons
@UBO
@INPI
QUESNEL Thierry
DoB: 1969-04-01
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 bis boulevard Suchet 75016 Paris France
1883321 502380082 @Company
@Persons
@UBO
@INPI
ASVAZADOURIAN Fabrice
DoB: 1966-07-05
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 boulevard Suchet 75016 Paris France
1884694 791169402 @Company
@Persons
@UBO
@INPI
Lattanzi Laure Séverine Pascale
DoB: 1975-06-03
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis boulevard Suchet 75016 Paris France
1885271 750413742 @Company
@Persons
@UBO
@INPI
Aressy Daniel Guy Guillaume
DoB: 1943-09-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Suchet 75016 Paris France
1885272 750413742 @Company
@Persons
@UBO
@INPI
Aressy Daniel Guy Guillaume
DoB: 1943-09-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Suchet 75016 Paris France
1886025 429798622 @Company
@Persons
@UBO
@INPI
BORANTIN Robert
DoB: 1933-01-24
PoB: MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
79 boulevard Suchet 75016 Paris France
1888369 439059312 @Company
@Persons
@UBO
@INPI
Jobin Véronique
DoB: 1959-11-05
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Suchet 75016 Paris France
1890088 785152612 @Company
@Persons
@UBO
@INPI
CLIN DAVID
DoB: 1924-03-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1890089 785152612 @Company
@Persons
@UBO
@INPI
CLIN DAVID
DoB: 1924-03-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1890090 785152612 @Company
@Persons
@UBO
@INPI
BRUN CLIN CLAUDE
DoB: 1928-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1890091 785152612 @Company
@Persons
@UBO
@INPI
BRUN CLIN CLAUDE
DoB: 1928-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1891546 524159092 @Company
@Persons
@UBO
@INPI
COTREL MILLIEZ Marie-Christine
DoB: 1953-05-19
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1891741 538178542 @Company
@Persons
@UBO
@INPI
LES 2AB
DoB: 537455321
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1891839 350308292 @Company
@Persons
@UBO
@INPI
AUBER JAMES
DoB: 1980-12-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France
1891840 350308292 @Company
@Persons
@UBO
@INPI
AUBER JAMES
DoB: 1980-12-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Suchet 75016 Paris France
1892126 824263032 @Company
@Persons
@UBO
@INPI
Boudriot Pierre Denis
DoB: 1952-08-30
PoB: 24294 Montpon-Ménestérol (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1892127 824263032 @Company
@Persons
@UBO
@INPI
Hon Hing Chii Alice Alison
DoB: 1954-01-04
PoB: Hong-Kong HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1892128 824263032 @Company
@Persons
@UBO
@INPI
Boudriot Pierre Denis
DoB: 1952-08-30
PoB: 24294 Montpon-Ménestérol (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1892129 824263032 @Company
@Persons
@UBO
@INPI
Hon Hing Chii Alice Alison
DoB: 1954-01-04
PoB: Hong-Kong HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1892455 499167872 @Company
@Persons
@UBO
@INPI
PARIENTE Olivier
DoB: 1957-06-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892456 499167872 @Company
@Persons
@UBO
@INPI
PARIENTE Olivier
DoB: 1957-06-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892457 499167872 @Company
@Persons
@UBO
@INPI
AMOUYAL PARIENTE Myriam
DoB: 1957-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892458 499167872 @Company
@Persons
@UBO
@INPI
PARIENTE Diane
DoB: 1985-01-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892459 499167872 @Company
@Persons
@UBO
@INPI
PARIENTE Vanessa
DoB: 1987-03-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892460 499167872 @Company
@Persons
@UBO
@INPI
PARIENTE Laura
DoB: 1987-03-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Suchet 75016 Paris France
1892578 438721102 @Company
@Persons
@UBO
@INPI
BURLIN DANIEL
DoB: 1942-04-10
PoB: 59462 PHALEMPIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Suchet 75016 Paris France
1892579 438721102 @Company
@Persons
@UBO
@INPI
CHAMPETIER BURLIN HELENE RENEE AUGUSTA
DoB: 1941-04-16
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Suchet 75016 Paris France
1893502 403072762 @Company
@Persons
@UBO
@INPI
HEGOBURU JEAN-RENE
DoB: 1953-01-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Suchet 75016 Paris France
1893503 403072762 @Company
@Persons
@UBO
@INPI
HEGOBURU JEAN-RENE
DoB: 1953-01-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Suchet 75016 Paris France
1893575 509848222 @Company
@Persons
@UBO
@INPI
QUESNEL Thierry
DoB: 1969-04-01
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 bis boulevard Suchet 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.