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 BENOIT 1961-06-30 found 155 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
113589 | 300700184 @Company @Persons @UBO @INPI |
EARL VANDAELE BENOIT DoB: 539364901 PoB: P. Morale UBO Quality: trésorier @OCCRP Alef @WC |
30 Route d'Esquelbecq 59380 Socx France | ||
113593 | 300700184 @Company @Persons @UBO @INPI |
EARL VANDAELE BENOIT DoB: 539364901 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
30 Route d'Esquelbecq 59380 Socx France | ||
429606 | 414817205 @Company @Persons @UBO @INPI |
JOBBE-DUVAL Benoit DoB: 1961-02-10 PoB: BILBAO ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Montecristo 75020 Paris FRANCE | ||
738927 | 817389141 @Company @Persons @UBO @INPI |
ROCHE Loïc Yann René DoB: 1961-01-04 PoB: 75114 Paris 14(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Marcel Benoit 38000 Grenoble France | ||
738934 | 817389141 @Company @Persons @UBO @INPI |
ROCHE Loïc Yann René DoB: 1961-01-04 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue Marcel Benoit 38000 Grenoble France | ||
893904 | 300700184 @Company @Persons @UBO @INPI |
EARL VANDAELE BENOIT DoB: 539364901 PoB: P. Morale UBO Quality: trésorier @OCCRP Alef @WC |
30 Route d'Esquelbecq 59380 Socx France | ||
893908 | 300700184 @Company @Persons @UBO @INPI |
EARL VANDAELE BENOIT DoB: 539364901 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
30 Route d'Esquelbecq 59380 Socx France | ||
942661 | 501122584 @Company @Persons @UBO @INPI |
BENOIT Xavier Pierre André DoB: 1961-06-30 PoB: 75115 Paris 15(75) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Rue d'Algérie 69001 Lyon France | ||
3099198 | 414728873 @Company @Persons @UBO @INPI |
BENOIT Bernard Germain Georges Benoit DoB: 1961-06-09 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Gascogne 51350 Cormontreuil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3100305 | 448964106 @Company @Persons @UBO @INPI |
GRAZIOLI Bruno DoB: 1961-04-21 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Benoit Malon 30000 Nîmes France | yes @Cadastre @Geotag |
|
3155621 | 400879219 @Company @Persons @UBO @INPI |
SAUD Alain DoB: 1961-09-06 PoB: 30334 Uzès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin CROIX DE BENOIT 30210 Castillon-du-Gard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3155622 | 400879219 @Company @Persons @UBO @INPI |
SAUD Alain DoB: 1961-09-06 PoB: 30334 Uzès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin CROIX DE BENOIT 30210 Castillon-du-Gard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3156964 | 820347516 @Company @Persons @UBO @INPI |
BENOIT Dominique André DoB: 1961-01-13 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 les Bancels 30270 Saint-Jean-du-Gard France | ||
4906658 | 501122584 @Company @Persons @UBO @INPI |
BENOIT Xavier Pierre André DoB: 1961-06-30 PoB: 75115 Paris 15(75) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Rue d'Algérie 69001 Lyon France | ||
4987695 | 410917520 @Company @Persons @UBO @INPI |
BENOIT Xavier Pierre DoB: 1961-06-30 PoB: 75115 Paris 15(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Rue d'Algérie 69001 Lyon France | ||
5080578 | 809154859 @Company @Persons @UBO @INPI |
BENOIT Xavier Pierre André DoB: 1961-06-30 PoB: 75115 Paris 15(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Rue d'Algérie 69001 Lyon France | ||
5438926 | 350328605 @Company @Persons @UBO @INPI |
DELMAS Jean Luc, Francois DoB: 1961-11-30 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT BENOIT 82200 MOISSAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7741606 | 393511100 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1961-12-21 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE | ||
7741607 | 393511100 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1961-12-21 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE | ||
8001683 | 824139182 @Company @Persons @UBO @INPI |
POITRENAUD ENSARGUET Catherine DoB: 1961-06-30 PoB: 37072 Chinon (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Parenterie 37500 Saint Benoit la Foret France | yes @Cadastre @Geotag |
|
8714732 | 807827464 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
8714733 | 807827464 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
8725817 | 507904589 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 avenue Général de Gaulle 63300 Thiers FRANCE | ||
8727219 | 482816006 @Company @Persons @UBO @INPI |
DE NEVE Benoit Marie DoB: 1961-06-22 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 AVENUE DU GENERAL DE GAULLE 63300 THIERS FRANCE | ||
8727804 | 392762555 @Company @Persons @UBO @INPI |
DE NEVE Benoit Marie DoB: 1961-06-22 PoB: PARIS 18 EME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 AV. DU GENERAL DE GAULLE 63300 THIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8735108 | 330882572 @Company @Persons @UBO @INPI |
DEMARQUILLY BENOIT Marie DoB: 1961-09-04 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 la Croix Saint-Martial 63830 Durtol FRANCE | ||
8735109 | 330882572 @Company @Persons @UBO @INPI |
DEMARQUILLY BENOIT Marie DoB: 1961-09-04 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 la Croix Saint-Martial 63830 Durtol FRANCE | ||
8750437 | 505219873 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
8756238 | 790797765 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8756239 | 790797765 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8770231 | 810498931 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
8774961 | 318025855 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
8777364 | 330713645 @Company @Persons @UBO @INPI |
DE NEVE Benoit DoB: 1961-06-22 PoB: Paris FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
30 avenue du Général de Gaulle 63300 Thiers FRANCE | ||
10853908 | 537689523 @Company @Persons @UBO @INPI |
BENOIT Xavier DoB: 1961-06-30 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
12 rue d'Algérie 69001 Lyon FRANCE | ||
11310765 | 509630133 @Company @Persons @UBO @INPI |
CHEVRIER Benoit Jean Jacques DoB: 1961-06-25 PoB: Saint Die (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Berthelot 39000 Lons-le-Saunier France | ||
13712250 | 388633182 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Valle Heureuse Ravine Vilaine 97212 Saint-Joseph France | ||
13712602 | 389696014 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles Emmanuel DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Hameau de la Prairie lieu dit Cap-Est Pointe Madeleine 97240 Le Francois France | ||
13713924 | 393629985 @Company @Persons @UBO @INPI |
FLORENCE MORGAN DoB: 381196583 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
C/O Hotel Amyris - quartier Desert 97228 Ste Luce France | ||
13715275 | 399668250 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | ||
13715276 | 399668268 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | ||
13715279 | 399668276 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | yes @Cadastre @Geotag |
|
13715288 | 399684588 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | ||
13715292 | 399684802 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | ||
13715296 | 399685122 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France | ||
13716231 | 402804413 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
Ravine Vilaine Valle Heureuse 97200 Fort-De-France France | ||
13716234 | 402804579 @Company @Persons @UBO @INPI |
LES CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ravine Vilaine Valle Heureuse 97212 Saint-Joseph France | ||
13716260 | 402841308 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: 92 BOULOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
vallée Heureuse 97212 Saint-Joseph France | ||
13716429 | 403094733 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
Ravine Vilaine Valle Heureuse 97212 Saint-Joseph France | ||
13716432 | 403094782 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Valle Heureuse Ravine Vilaine 97212 Saint-Joseph France | ||
13716433 | 403094782 @Company @Persons @UBO @INPI |
LE CESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Valle Heureuse Ravine Vilaine 97212 Saint-Joseph France | ||
13716441 | 403102809 @Company @Persons @UBO @INPI |
LECESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
Ravine Vilaine vallée Heureuse 97212 Saint-Joseph France | ||
13716445 | 403103393 @Company @Persons @UBO @INPI |
LECESNE Benoit DoB: 1961-11-06 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
Ravine Vilaine vallée Heureuse 97212 Saint-Joseph France | ||
13716667 | 403454150 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles Emmanuel DoB: 1961-11-06 PoB: 92 BOULOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
centre Dillon Valmeniere 97200 Fort-De-France France | ||
13716935 | 404363004 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles DoB: 1961-11-06 PoB: 92 BOULOGNES BILLANCOURT P.Physique Quality: Gérant @OCCRP Alef @WC |
vallée Heureuse 97212 Saint-Joseph France | ||
13717977 | 410217566 @Company @Persons @UBO @INPI |
ALBERT Benoit Marie Andre DoB: 1961-10-11 PoB: 972 FORT DE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 Kms route de Balata Villa Amelie 97200 Fort-De-France France | ||
13717981 | 410217566 @Company @Persons @UBO @INPI |
N & B PARTICIPATION DoB: 409268091 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Kms route de Balata Villa Amelie 97200 Fort-De-France France | ||
13717982 | 410217566 @Company @Persons @UBO @INPI |
ALBERT Benoit DoB: 1961-10-11 PoB: 972 FORT DE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Km route de Balata Villa Amelie 97200 Fort-De-France France | ||
13718072 | 410346340 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719702 | 415078641 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719703 | 415078641 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719710 | 415078898 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719711 | 415078898 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANE DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719713 | 415078906 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France | ||
13719714 | 415078906 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue - Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France | ||
13719719 | 415078955 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719720 | 415078955 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719722 | 415078989 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE ( LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719723 | 415078989 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE ( LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719725 | 415079011 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANNE LAG DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719726 | 415079011 @Company @Persons @UBO @INPI |
SARL LOC ANTILLES GUYANNE LAG DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719728 | 415079037 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719729 | 415079037 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719731 | 415079045 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719732 | 415079045 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719734 | 415079193 @Company @Persons @UBO @INPI |
LOC ANTILLE GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719735 | 415079193 @Company @Persons @UBO @INPI |
LOC ANTILLE GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719737 | 415079227 @Company @Persons @UBO @INPI |
LAC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719738 | 415079227 @Company @Persons @UBO @INPI |
LAC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719740 | 415079730 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719741 | 415079730 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719743 | 415079862 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719744 | 415079862 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719752 | 415080449 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719753 | 415080449 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue - centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719755 | 415080548 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13719756 | 415080548 @Company @Persons @UBO @INPI |
LOC ANTILLES GUYANE (LAG) DoB: 381996446 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Sa Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France | ||
13721115 | 420972275 @Company @Persons @UBO @INPI |
COPRIFI ANTILLES DoB: 388633182 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France | ||
13721118 | 420972986 @Company @Persons @UBO @INPI |
COPRIFI ANTILLES DoB: 388633182 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France | ||
13722392 | 424151892 @Company @Persons @UBO @INPI |
COPRIFI ANTILLES DoB: 388633182 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France | ||
13722401 | 424151926 @Company @Persons @UBO @INPI |
COPRIFI ANTILLES DoB: 388633182 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France | ||
13722402 | 424151926 @Company @Persons @UBO @INPI |
COPRIFI ANTILLES DoB: 388633182 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France | ||
13723292 | 430172312 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles Emmanuel DoB: 1961-11-06 PoB: 92 BOULOGNE BILLANCOURT P.Physique Quality: Gérant @OCCRP Alef @WC |
pointe Madeleine Cap Est 4 le Hameau de la Prairie 97240 Le Francois France | ||
13732699 | 477522171 @Company @Persons @UBO @INPI |
GARY Benoit DoB: 1961-07-15 PoB: LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin de la Houssaye Route de Didier 97200 Fort de France France | ||
13734990 | 482124195 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles Emmanuel DoB: 1961-11-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
pointe Cerisier Cap Est 97240 Le François France | yes @Cadastre @Geotag |
|
13734991 | 482124195 @Company @Persons @UBO @INPI |
LE CESNE Benoit Charles Emmanuel DoB: 1961-11-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
pointe Cerisier Cap Est 97240 Le François France | yes @Cadastre @Geotag |
|
13734996 | 482142577 @Company @Persons @UBO @INPI |
ALBERT Benoit Marie Andre DoB: 1961-10-11 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Amelie 275 route de Balata 97200 Fort de France France | ||
14764797 | 448964106 @Company @Persons @UBO @INPI |
GRAZIOLI Bruno Alain DoB: 1961-04-21 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Benoit Malon 30000 Nîmes France | yes @Cadastre @Geotag |
|
14764798 | 448964106 @Company @Persons @UBO @INPI |
GRAZIOLI Bruno Alain DoB: 1961-04-21 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Benoit Malon 30000 Nîmes France | yes @Cadastre @Geotag |
|
15541708 | 482401189 @Company @Persons @UBO @INPI |
RIBEREAU-GAYON Benoit DoB: 1961-06-22 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17A LES GROS CHAMPS 68910 LABAROCHE FRANCE | yes @Cadastre @Geotag |
|
15541709 | 482401189 @Company @Persons @UBO @INPI |
RIBEREAU-GAYON Benoit DoB: 1961-06-22 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17A LES GROS CHAMPS 68910 LABAROCHE 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.