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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search Suchet d found 2883 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1894475 | 424417392 @Company @Persons @UBO @INPI |
KARSENTY Gérard DoB: 1954-02-12 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
31 bis boulevard Suchet 75016 Paris France | ||
| 1895015 | 497563072 @Company @Persons @UBO @INPI |
FRANCOIS-PONCET Philippe DoB: 1960-03-20 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 boulevard Suchet 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1895378 | 453517492 @Company @Persons @UBO @INPI |
MAHIEU FRANCOISE DoB: 1943-02-27 PoB: 91114 BRUNOY (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 boulevard Suchet 75016 Paris France | ||
| 1895970 | 440360972 @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 | ||
| 1895971 | 440360972 @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 | ||
| 1896838 | 801866062 @Company @Persons @UBO @INPI |
Sitruk Jonathan DoB: 1983-06-03 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1896840 | 801866062 @Company @Persons @UBO @INPI |
Sitruk Jonathan DoB: 1983-06-03 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1899109 | 809728942 @Company @Persons @UBO @INPI |
Bouchez Alain Jean-Marie DoB: 1945-06-14 PoB: 39526 Tavaux (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 boulevard Suchet 75016 Paris France | ||
| 1899544 | 447922972 @Company @Persons @UBO @INPI |
Fihue Weill Isabelle Thérèse DoB: 1962-05-29 PoB: 76217 Dieppe (76) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | ||
| 1901943 | 451407522 @Company @Persons @UBO @INPI |
JAVITT FRANCIS MARCEL DoB: 1927-05-22 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 boulevard Suchet 75016 Paris France | ||
| 1903607 | 820719482 @Company @Persons @UBO @INPI |
Duranteau Loeper Anouck DoB: 1977-10-18 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
29 boulevard Suchet 75016 Paris France | ||
| 1903608 | 820719482 @Company @Persons @UBO @INPI |
Duranteau Loeper Anouck DoB: 1977-10-18 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
29 boulevard Suchet 75016 Paris France | ||
| 1903661 | 383270402 @Company @Persons @UBO @INPI |
de la Bigne Eric Marie Jean DoB: 1960-02-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
45 boulevard Suchet 75016 Paris France | ||
| 1904778 | 343963112 @Company @Persons @UBO @INPI |
DELAMEL DE BOURNET EPOUSE BALKANY AUDE MA DoB: 1953-12-29 PoB: NICE -06- P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Suchet 75016 Paris France | ||
| 1905074 | 393525852 @Company @Persons @UBO @INPI |
Joubert Philippe DoB: 1954-06-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 boulevard Suchet 75016 Paris France | ||
| 1905954 | 383805082 @Company @Persons @UBO @INPI |
GRANIER OLIVIER LOUIS DoB: 1959-06-15 PoB: ST GERMAIN EN LAYE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
61 bis boulevard Suchet 75016 Paris France | ||
| 1905955 | 383805082 @Company @Persons @UBO @INPI |
GRANIER OLIVIER LOUIS DoB: 1959-06-15 PoB: ST GERMAIN EN LAYE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
61 bis boulevard Suchet 75016 Paris France | ||
| 1906197 | 424849792 @Company @Persons @UBO @INPI |
PARICAT PECHE HUGUETTE DoB: 1933-05-30 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Suchet 75016 Paris France | ||
| 1906198 | 424849792 @Company @Persons @UBO @INPI |
PARICAT PECHE HUGUETTE DoB: 1933-05-30 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Suchet 75016 Paris France | ||
| 1906838 | 330012212 @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 | ||
| 1906866 | 751449802 @Company @Persons @UBO @INPI |
Metulesco Alexandre DoB: 1977-02-27 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
67 boulevard Suchet 75016 Paris France | ||
| 1906963 | 379256092 @Company @Persons @UBO @INPI |
BADRE LEROY GENEVIEVE DoB: 1943-09-14 PoB: TOULON 83 P.Physique Quality: Gérant @OCCRP Alef @WC |
87 boulevard Suchet 75016 Paris France | ||
| 1909466 | 421878232 @Company @Persons @UBO @INPI |
GERBER GERBER SUZANNE EPOUSE LANDAU DoB: 1956-05-01 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 boulevard Suchet 75016 Paris France | ||
| 1910424 | 448998302 @Company @Persons @UBO @INPI |
Deveze Laurence DoB: 1958-03-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | ||
| 1911781 | 602020232 @Company @Persons @UBO @INPI |
Manoukian Philippe DoB: 1959-06-17 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1911782 | 602020232 @Company @Persons @UBO @INPI |
Manoukian Philippe DoB: 1959-06-17 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1911783 | 602020232 @Company @Persons @UBO @INPI |
Zimmermann Manoukian Marie-Claire DoB: 1961-08-08 PoB: 67180 Haguenau (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1911784 | 602020232 @Company @Persons @UBO @INPI |
Manoukian Arnaud Georges Charles DoB: 1996-03-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1913363 | 822894952 @Company @Persons @UBO @INPI |
Paraud Moufle Hélène DoB: 1960-02-20 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 boulevard Suchet 75016 Paris France | ||
| 1913384 | 502310022 @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 | ||
| 1914074 | 500237342 @Company @Persons @UBO @INPI |
Raskin Paul Nicolas DoB: 1971-12-06 PoB: 24037 Bergerac (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81 boulevard Suchet 75016 Paris France | ||
| 1914239 | 753115682 @Company @Persons @UBO @INPI |
Corbière Guillaume Noël Daniel DoB: 1953-12-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53-55 boulevard Suchet 75016 Paris France | ||
| 1914240 | 753115682 @Company @Persons @UBO @INPI |
Corbière Guillaume Noël Daniel DoB: 1953-12-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53-55 boulevard Suchet 75016 Paris France | ||
| 1914241 | 753115682 @Company @Persons @UBO @INPI |
Ganet Corbière Annick DoB: 1947-09-30 PoB: 69133 Millery (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53-55 boulevard Suchet 75016 Paris France | ||
| 1915833 | 532291242 @Company @Persons @UBO @INPI |
Denouveaux Virgile DoB: 1979-05-31 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1916067 | 479475352 @Company @Persons @UBO @INPI |
AKYUZ CEM DoB: 1969-11-21 PoB: 45208 Montargis (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 boulevard Suchet 75116 Paris France | yes @Cadastre @Geotag |
|
| 1916068 | 479475352 @Company @Persons @UBO @INPI |
AKYUZ CEM DoB: 1969-11-21 PoB: 45208 Montargis (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 boulevard Suchet 75116 Paris France | yes @Cadastre @Geotag |
|
| 1916069 | 479475352 @Company @Persons @UBO @INPI |
BLONDEL LAURENCE DoB: 1966-10-28 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 boulevard Suchet 75116 Paris France | yes @Cadastre @Geotag |
|
| 1916070 | 479475352 @Company @Persons @UBO @INPI |
Akyuz Ilhan DoB: 1992-07-22 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1916071 | 479475352 @Company @Persons @UBO @INPI |
Akyuz Aksel DoB: 1995-05-19 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1916579 | 321277642 @Company @Persons @UBO @INPI |
Gabsi Dan Jacob DoB: 1971-05-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 bis boulevard Suchet 75016 Paris France | ||
| 1916628 | 523206712 @Company @Persons @UBO @INPI |
Giberstein Alix DoB: 1982-11-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1917853 | 722047552 @Company @Persons @UBO @INPI |
Yacine Khalid DoB: 1961-03-30 PoB: MARRAKECH MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
108 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1917854 | 722047552 @Company @Persons @UBO @INPI |
Yacine Khalid DoB: 1961-03-30 PoB: MARRAKECH MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
108 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1919034 | 444847412 @Company @Persons @UBO @INPI |
SOUDIN BERNADETTE ANDREE DoB: 1947-05-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 boulevard Suchet 75016 Paris France | ||
| 1920594 | 388808172 @Company @Persons @UBO @INPI |
POUILLET SERGE DoB: 1946-03-02 PoB: PARIS 20EME FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 boulevard Suchet 75016 Paris France | ||
| 1922911 | 815022652 @Company @Persons @UBO @INPI |
Hardy Guy DoB: 1949-09-11 PoB: 76451 Mont-Saint-Aignan (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | ||
| 1922912 | 815022652 @Company @Persons @UBO @INPI |
Yvonnet Hardy Lydie Michele Claude DoB: 1947-01-20 PoB: 76451 Mont-Saint-Aignan (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | ||
| 1922913 | 815022652 @Company @Persons @UBO @INPI |
Hardy Guy DoB: 1949-09-11 PoB: 76451 Mont-Saint-Aignan (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | ||
| 1922914 | 815022652 @Company @Persons @UBO @INPI |
ALGO FINANCES DoB: 498342807 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | ||
| 1923134 | 440697282 @Company @Persons @UBO @INPI |
Walter Franco Marie-Ange Chantale DoB: 1945-10-16 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Suchet 58220 Sainte-Colombe-des-Bois France | ||
| 1923655 | 429831852 @Company @Persons @UBO @INPI |
Aoudai Sarfati Audrey DoB: 1981-05-06 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39-41 boulevard Suchet 75016 Paris France | ||
| 1923890 | 799259452 @Company @Persons @UBO @INPI |
Giberstein Alix DoB: 1982-11-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1923891 | 799259452 @Company @Persons @UBO @INPI |
Giberstein Alix DoB: 1982-11-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1924079 | 811685882 @Company @Persons @UBO @INPI |
Warrick Baker Mary Anne DoB: 1951-08-01 PoB: Toledo-Ohio ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
39 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1924080 | 811685882 @Company @Persons @UBO @INPI |
Warrick Baker Mary Anne DoB: 1951-08-01 PoB: Toledo-Ohio ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
39 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1925560 | 814636312 @Company @Persons @UBO @INPI |
CASSUTO Boksenbaum Sylvie DoB: 1954-08-04 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | ||
| 1925583 | 751599242 @Company @Persons @UBO @INPI |
Temin Cyril DoB: 1977-06-12 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 boulevard Suchet 75016 Paris France | ||
| 1926484 | 790759922 @Company @Persons @UBO @INPI |
Gravel Pascal DoB: 1963-09-25 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard Suchet 75016 Paris France | ||
| 1926563 | 828118992 @Company @Persons @UBO @INPI |
Cheng Siu Mei DoB: 1958-11-01 PoB: Wenzhou Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | ||
| 1927497 | 824741532 @Company @Persons @UBO @INPI |
Madiou Jean-Philippe DoB: 1962-01-02 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 boulevard Suchet 75016 Paris France | ||
| 1928094 | 791603392 @Company @Persons @UBO @INPI |
Thevenin Thevenin-Ricard Alexis Gilles Marie DoB: 1986-03-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | ||
| 1930107 | 438312092 @Company @Persons @UBO @INPI |
Le Bigot Macaux Armelle DoB: 1946-08-13 PoB: 83099 Puget-sur-Argens (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard Suchet 75016 Paris France | ||
| 1930108 | 438312092 @Company @Persons @UBO @INPI |
Le Bigot Macaux Armelle DoB: 1946-08-13 PoB: 83099 Puget-sur-Argens (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 boulevard Suchet 75016 Paris France | ||
| 1930109 | 438312092 @Company @Persons @UBO @INPI |
Macaux Guillaume DoB: 1980-12-07 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard Suchet 75116 Paris France | ||
| 1930110 | 438312092 @Company @Persons @UBO @INPI |
Macaux Yvan DoB: 1984-01-13 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard Suchet 75016 Paris France | ||
| 1930584 | 350771192 @Company @Persons @UBO @INPI |
MOSCOVITCH ALEXIS DoB: 1911-11-25 PoB: KIEV URSS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 boulevard Suchet 75016 Paris France | ||
| 1932770 | 818245102 @Company @Persons @UBO @INPI |
Gombert André DoB: 1943-10-27 PoB: 75106 Paris 06 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53-55 boulevard Suchet 75016 Paris France | ||
| 1933365 | 503159402 @Company @Persons @UBO @INPI |
TRIGUI Fathi DoB: 1968-07-28 PoB: SAKIET EZZIT TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1933367 | 503159402 @Company @Persons @UBO @INPI |
BEN AYED Olfa DoB: 1975-02-14 PoB: SFAX TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
31 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1933439 | 403083462 @Company @Persons @UBO @INPI |
Ganansia Robert DoB: 1938-01-11 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
55 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1933440 | 403083462 @Company @Persons @UBO @INPI |
Ganansia Robert DoB: 1938-01-11 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1933523 | 775658412 @Company @Persons @UBO @INPI |
Leroy Dit Villeneuve Charles DoB: 1941-07-19 PoB: Beyrouth LIBAN P.Physique Quality: Administrateur @OCCRP Alef @WC |
87 boulevard Suchet 75016 Paris France | ||
| 1933788 | 572213882 @Company @Persons @UBO @INPI |
DALAMEL DE BOURNET BALKANYI AUDE DoB: 1953-12-29 PoB: NICE (06) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 boulevard Suchet 75016 Paris France | ||
| 1934500 | 429695562 @Company @Persons @UBO @INPI |
Granier Olivier DoB: 1959-06-15 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
61 bis boulevard Suchet 75016 Paris France | ||
| 1937640 | 430126052 @Company @Persons @UBO @INPI |
Leruste André Cécile DoB: 1966-09-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937641 | 430126052 @Company @Persons @UBO @INPI |
Leruste André Cécile DoB: 1966-09-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937642 | 430126052 @Company @Persons @UBO @INPI |
André Julie DoB: 1997-10-12 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937643 | 430126052 @Company @Persons @UBO @INPI |
André Camille DoB: 1999-07-22 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937644 | 430126052 @Company @Persons @UBO @INPI |
André Marie DoB: 2002-01-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937645 | 430126052 @Company @Persons @UBO @INPI |
André Philippe DoB: 1956-10-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1937807 | 794274902 @Company @Persons @UBO @INPI |
Perouse Eric DoB: 1948-02-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | ||
| 1937808 | 794274902 @Company @Persons @UBO @INPI |
Perouse Eric DoB: 1948-02-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 boulevard Suchet 75016 Paris France | ||
| 1940820 | 408640902 @Company @Persons @UBO @INPI |
JONVILLE STANISLAS DoB: 1969-03-15 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 boulevard Suchet 75016 Paris France | ||
| 1940821 | 408640902 @Company @Persons @UBO @INPI |
JONVILLE STANISLAS DoB: 1969-03-15 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31 boulevard Suchet 75016 Paris France | ||
| 1941118 | 753330562 @Company @Persons @UBO @INPI |
SCI BILBO DoB: 479782732 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
31 bis boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1941703 | 539936542 @Company @Persons @UBO @INPI |
Syrota Alexandre DoB: 1986-02-11 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
87 boulevard Suchet 75016 Paris France | ||
| 1943745 | 809029812 @Company @Persons @UBO @INPI |
de Pariente Daniel DoB: 1939-05-07 PoB: 63308 Royat (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 boulevard Suchet 75016 Paris France | ||
| 1946955 | 338075062 @Company @Persons @UBO @INPI |
Diers Philippe DoB: 1954-08-18 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 bis boulevard Suchet 75116 Paris France | ||
| 1948437 | 488102302 @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 | ||
| 1948438 | 488102302 @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 | ||
| 1948444 | 488102302 @Company @Persons @UBO @INPI |
GRUETTE CANELLE DoB: 1981-02-21 PoB: 75106 PARIS 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Suchet 75016 Paris France | ||
| 1948445 | 488102302 @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 75010 Paris France | ||
| 1949163 | 352034102 @Company @Persons @UBO @INPI |
FINEL CHANTAL DoB: 1959-09-14 PoB: MILAN ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 boulevard Suchet 75016 Paris France | ||
| 1950404 | 808653612 @Company @Persons @UBO @INPI |
Dénouveaux Virgile DoB: 1979-05-31 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 boulevard Suchet 75016 Paris France | ||
| 1950886 | 752024562 @Company @Persons @UBO @INPI |
Joubert Philippe DoB: 1954-06-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 boulevard Suchet 75016 Paris France | ||
| 1951245 | 509462792 @Company @Persons @UBO @INPI |
DEVEZE Laurence DoB: 1958-03-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1951246 | 509462792 @Company @Persons @UBO @INPI |
DEVEZE Laurence DoB: 1958-03-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1953133 | 518461942 @Company @Persons @UBO @INPI |
Fröding Kathleen DoB: 1990-10-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
|
| 1953134 | 518461942 @Company @Persons @UBO @INPI |
Fröding Kathleen DoB: 1990-10-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
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.