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 DENIS 1953-12-11 found 330 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
359907 | 381702877 @Company @Persons @UBO @INPI |
VASSAL Denis DoB: 1953-12-11 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Maurice Gledel 28210 Nogent-le-Roi FRANCE | ||
1136389 | 421697392 @Company @Persons @UBO @INPI |
LADRET SERGENT Martine, Léone, Georgette DoB: 1953-08-12 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Séverine 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1136390 | 421697392 @Company @Persons @UBO @INPI |
LADRET SERGENT Martine, Léone, Georgette DoB: 1953-08-12 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Séverine 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1186299 | 439140567 @Company @Persons @UBO @INPI |
LEE ORIEL Caine DoB: 1953-07-15 PoB: HEMEL HEMPSTEAD ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
12 PASS MEUNIER 93200 SAINT DENIS FRANCE | ||
1243983 | 528147796 @Company @Persons @UBO @INPI |
CARPENTIER Denis DoB: 1953-12-07 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue DE TOUL APPT 25 75012 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1252234 | 350860102 @Company @Persons @UBO @INPI |
PICQUENOT DENIS PIERRE LOUIS DoB: 1953-04-06 PoB: 75 PARIS 10 EME P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 Rue T. RIBOT 75017 Paris FRANCE | ||
1252235 | 350860102 @Company @Persons @UBO @INPI |
PICQUENOT DENIS PIERRE LOUIS DoB: 1953-04-06 PoB: 75 PARIS 10 EME P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Rue T. RIBOT 75017 Paris FRANCE | ||
1538613 | 338512155 @Company @Persons @UBO @INPI |
MARTIN Denis DoB: 1953-11-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
99 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt FRANCE | ||
1584980 | 324358258 @Company @Persons @UBO @INPI |
LEGRAIN NADINE DoB: 1953-12-11 PoB: SAINT-DENIS 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE LA CHEVRETTE 93 Épinay-sur-Seine FRANCE | ||
1611655 | 492220470 @Company @Persons @UBO @INPI |
FRANCOIS Denis DoB: 1953-02-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Boulevard D' ANDILLY 3eme ETAGE 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
1712849 | 813705100 @Company @Persons @UBO @INPI |
Pingaud Denis DoB: 1953-01-19 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 villa Eugène Leblanc 75019 Paris France | ||
1712851 | 813705100 @Company @Persons @UBO @INPI |
Pingaud Denis DoB: 1953-01-19 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 villa Eugène Leblanc 75019 Paris France | ||
1938822 | 539217232 @Company @Persons @UBO @INPI |
Pingaud Denis DoB: 1953-01-19 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 villa Eugene Leblanc 75019 Paris France | ||
2009164 | 518987763 @Company @Persons @UBO @INPI |
PINGAUD Denis DoB: 1953-01-19 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 villa Eugène Leblanc 75019 Paris France | ||
2325274 | 430017517 @Company @Persons @UBO @INPI |
PINGAUD Denis DoB: 1953-01-19 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 villa Eugène Leblanc 75019 Paris France | ||
2352701 | 483067427 @Company @Persons @UBO @INPI |
PERDU DENIS MARIE JOSEPH JEAN DoB: 1953-12-10 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Plceadolphe Max 75009 Paris France | yes @Cadastre @Geotag |
|
2444201 | 342357118 @Company @Persons @UBO @INPI |
TRASSARD DENIS LEON JEAN DoB: 1953-12-12 PoB: VERN SUR SEICHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Condorcet 75009 Paris France | ||
2833295 | 420926966 @Company @Persons @UBO @INPI |
REGNIER DENIS MAX MAURICE DoB: 1953-02-20 PoB: MEUNG SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Saint Pierre 45130 Meung Sur Loire France | ||
3507625 | 378955017 @Company @Persons @UBO @INPI |
DEPENNE GHIGO Nadine DoB: 1953-03-26 PoB: 47054 Castelmoron-sur-Lot P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue Denis Papin 83130 La Garde FRANCE | ||
3507626 | 378955017 @Company @Persons @UBO @INPI |
DEPENNE GHIGO Nadine DoB: 1953-03-26 PoB: 47054 Castelmoron-sur-Lot P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Denis Papin 83130 La Garde FRANCE | ||
3933260 | 402547434 @Company @Persons @UBO @INPI |
MARTEAU Jean-Paul Bernard DoB: 1953-07-11 PoB: 79202 PARTHENAY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 RUE DENIS POISSON 75017 PARIS FRANCE | ||
4390790 | 444648364 @Company @Persons @UBO @INPI |
CAULE Robert Jacques Denis DoB: 1953-10-11 PoB: 48140 ST CHELY D APCHER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SEVEYRAC SALLES LA SOURCE 12330 MARCILLAC VALLON FRANCE | yes @Cadastre @Geotag |
|
4391438 | 379836828 @Company @Persons @UBO @INPI |
MONTJAUX Bernard Denis Marcel DoB: 1953-06-27 PoB: RODEZ (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
ZONE INDUSTRIELLE DE LA PRADE 12850 ONET LE CHATEAU FRANCE | ||
6218614 | 484006473 @Company @Persons @UBO @INPI |
DENIS CARRON Brigitte DoB: 1953-11-24 PoB: 35095 Dol-de-Bretagne P.Physique Quality: Gérant @OCCRP Alef @WC |
437 Rue Henri Lours 77190 Dammarie-les-Lys FRANCE | yes @Cadastre @Geotag |
|
6218615 | 484006473 @Company @Persons @UBO @INPI |
DENIS CARRON Brigitte DoB: 1953-11-24 PoB: 35095 Dol-de-Bretagne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
437 Rue Henri Lours 77190 Dammarie-les-Lys FRANCE | yes @Cadastre @Geotag |
|
6267174 | 405376534 @Company @Persons @UBO @INPI |
PESTEL DENIS DoB: 1953-12-10 PoB: 27 BEUZEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DE LA MOTTE 77140 Montcourt-Fromonville FRANCE | ||
6440615 | 814969838 @Company @Persons @UBO @INPI |
DUMEAU Denis DoB: 1953-01-15 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Pierre et Marie Curie 79000 Niort FRANCE | ||
6945214 | 419664008 @Company @Persons @UBO @INPI |
BURETTE Hugues Denis Roger DoB: 1953-04-11 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Champ de Mars 51100 REIMS FRANCE | ||
7930209 | 422977140 @Company @Persons @UBO @INPI |
LUCAS Jean-pierre Marie DoB: 1953-12-12 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue de Lambruche 78320 Le Mesnil Saint-Denis FRANCE | ||
8656887 | 524514635 @Company @Persons @UBO @INPI |
LANDRAGIN Denis DoB: 1953-04-27 PoB: 95210 Enghien-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de la Source 95130 Franconville La Garenne FRANCE | ||
8943737 | 341868404 @Company @Persons @UBO @INPI |
TRASSARD Denis Léon Jean DoB: 1953-12-12 PoB: 35352 Vern-sur-Seiche P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Turin 75008 Paris FRANCE | ||
8957359 | 324263839 @Company @Persons @UBO @INPI |
JAUNATRE Denis Marcel Yvon DoB: 1953-11-05 PoB: PARIS 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
La Fromiette 35580 Saint-Senoux FRANCE | ||
8957360 | 324263839 @Company @Persons @UBO @INPI |
JAUNATRE Denis Marcel Yvon DoB: 1953-11-05 PoB: PARIS 17 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Fromiette 35580 Saint-Senoux FRANCE | ||
10016557 | 498898295 @Company @Persons @UBO @INPI |
BOIVIN Denis Marie Guy Jacques DoB: 1953-01-01 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ALLEE CAVALIERE VILLA CHAIGNON 44500 LA BAULE ESCOUBLAC FRANCE | ||
10265529 | 352838726 @Company @Persons @UBO @INPI |
DELAFONTAINE Claude Maurice Denis DoB: 1953-10-11 PoB: 73008 Aix-les-Bains P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
633 Route de Corbelin 38110 Dolomieu FRANCE | ||
10462196 | 509020764 @Company @Persons @UBO @INPI |
COCATRIX Daniel Denis Lucien DoB: 1953-06-08 PoB: 62887 WIDEHEM P.Physique Quality: Gérant @OCCRP Alef @WC |
ROLLEZ 1 Rue Gazette 62630 Hubersent FRANCE | ||
10462197 | 509020764 @Company @Persons @UBO @INPI |
COCATRIX Daniel Denis Lucien DoB: 1953-06-08 PoB: 62887 WIDEHEM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ROLLEZ 1 Rue Gazette 62630 Hubersent FRANCE | ||
11666073 | 381712892 @Company @Persons @UBO @INPI |
GAERTNER Denis Marcel Joseph DoB: 1953-11-28 PoB: 74010 Annecy P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Général Leclerc 42100 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11666074 | 381712892 @Company @Persons @UBO @INPI |
GAERTNER Denis Marcel Joseph DoB: 1953-11-28 PoB: 74010 Annecy P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Général Leclerc 42100 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12064330 | 483561544 @Company @Persons @UBO @INPI |
REVEL Denis DoB: 1953-08-25 PoB: 11254 MONTREAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE FLOREAL 11800 TREBES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12200586 | 414817197 @Company @Persons @UBO @INPI |
REGNIER Denis DoB: 1953-02-20 PoB: MEUNG SUR LOIRE (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue SAINT PIERRE 45130 Meung-sur-Loire FRANCE | ||
12360125 | 424333102 @Company @Persons @UBO @INPI |
GUY Philippe DoB: 1953-07-11 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue DE SEVRES 75007 Paris FRANCE | ||
13703641 | 312273790 @Company @Persons @UBO @INPI |
DE GENTILE Denis DoB: 1953-12-21 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fregate 97240 Le Francois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13704444 | 324747443 @Company @Persons @UBO @INPI |
DE GENTILE Denis Guy Henri DoB: 1953-12-21 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Habitation Feral Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France | ||
13704549 | 325858603 @Company @Persons @UBO @INPI |
DE GENTILE Denis Guy Henri DoB: 1953-12-21 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Fregate 97240 Le Francois France | ||
13705011 | 329951446 @Company @Persons @UBO @INPI |
DE GENTILE Denis DoB: 1953-12-21 PoB: 97209 FORT-DE-FRANCE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Fregate 97240 Le Francois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13705553 | 333736783 @Company @Persons @UBO @INPI |
DE GENTIL Denis Guy Henri DoB: 1953-12-21 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97118 Saint-François France | yes @Cadastre @Geotag |
|
13715034 | 399360882 @Company @Persons @UBO @INPI |
DE GENTILE Denis Guy Henri DoB: 1953-12-21 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Feral 97215 Riviere Salee France | ||
13798980 | 821182268 @Company @Persons @UBO @INPI |
EYMIN Jean-Luc Pierre Denis Michel DoB: 1953-07-05 PoB: 62765 Saint-Omer (62) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 avenue de Metz 17000 La Rochelle France | ||
13828284 | 879620979 @Company @Persons @UBO @INPI |
LABEAU Alex Nathalie DoB: 1953-07-27 PoB: 97225 Saint-Pierre (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Trou Vent 97250 Fonds Saint-Denis France | ||
13901377 | 325114445 @Company @Persons @UBO @INPI |
DE GENTILE Denis Guy Henri DoB: 1953-12-21 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Frégate 97240 Le François France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14048957 | 343492609 @Company @Persons @UBO @INPI |
ROMAIN Denis Martin DoB: 1953-11-12 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Grand Anse 97114 Trois-Rivières France | ||
14112944 | 339939308 @Company @Persons @UBO @INPI |
BONJOUR Denis Henri DoB: 1953-12-14 PoB: LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 lotissement Saint Martin 2 97354 Remire Montjoly France | ||
14118808 | 479707432 @Company @Persons @UBO @INPI |
BONJOUR Denis Henri DoB: 1953-12-14 PoB: LYON 03 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Mont-Saint-Martin lotissement Mont-Saint-Martin 2 97354 Remire-Montjoly France | ||
14210738 | 313553216 @Company @Persons @UBO @INPI |
PERRAULT Jean Camille Joseph DoB: 1953-12-31 PoB: ST JOSEPH FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin Denis Picard Langevin 97480 Saint-Joseph France | ||
14221683 | 445386899 @Company @Persons @UBO @INPI |
RAJA Mohamed DoB: 1953-11-17 PoB: SAINT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
239 rue Marechal Leclerc 97400 Saint Denis France | ||
14277428 | 316111830 @Company @Persons @UBO @INPI |
AURE VERLAET Marie Lise DoB: 1953-08-11 PoB: Tois Bassins Reunion P.Physique Quality: Administrateur @OCCRP Alef @WC |
104 Avenue . DE LECONTE DE LISLE - SAINTE CLOTILDE SAINT DENIS REUNION 97400 Saint-Denis France | ||
14277689 | 319588695 @Company @Persons @UBO @INPI |
RAJA Mohamed DoB: 1953-11-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 bis Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
14277880 | 322523309 @Company @Persons @UBO @INPI |
VALLY MOHAMED Bilkis DoB: 1953-11-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278047 | 323768291 @Company @Persons @UBO @INPI |
AH SING Irène DoB: 1953-10-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Des Marquis LOTISSEMENT LES ROSIERS 97400 Saint-Denis France | ||
14281072 | 350264909 @Company @Persons @UBO @INPI |
APALAMA Leopold Vincent DoB: 1953-10-07 PoB: Saint Denis Section Sainte Clotilde P.Physique Quality: gérant @OCCRP Alef @WC |
9 CHEM ROUTIER - LA BRETAGNE - 97400 Saint-Denis France | ||
14281088 | 350359501 @Company @Persons @UBO @INPI |
FRANCOISE Paul Emilien DoB: 1953-10-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
Rue DE CAEN - 14 RUELLE ESPARON 97400 Saint-Denis France | ||
14281352 | 351548326 @Company @Persons @UBO @INPI |
VALLY MOHAMED Bilkiss DoB: 1953-11-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Jean-Baptiste Ponama Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14281622 | 353366313 @Company @Persons @UBO @INPI |
PAYET Theo DoB: 1953-11-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
BOIS DE NEFLES SAINTE CLOTILDE ST DENIS (REUNION) 97490 Fr France | yes @Cadastre @Geotag |
|
14283585 | 384676466 @Company @Persons @UBO @INPI |
MACE Jean-Louis Marie Rene Camille DoB: 1953-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse DES COMBAVAS Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14285571 | 395126220 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Charles Gounod SAINT-DENIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14287752 | 407954239 @Company @Persons @UBO @INPI |
PANSBHAYA SAFLA Farida DoB: 1953-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 RUELLE COLOGON 97400 Saint-Denis France | ||
14291456 | 424732667 @Company @Persons @UBO @INPI |
SIMON Denis Jean-Marie Louis DoB: 1953-11-26 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Route DE MONGAILLARD 97400 Saint-Denis France | ||
14293347 | 434553798 @Company @Persons @UBO @INPI |
RAVATE Ahmode DoB: 1953-04-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 Rue Merechal Leclerc 97400 Saint-Denis France | ||
14293389 | 434568721 @Company @Persons @UBO @INPI |
RAVATE Amode DoB: 1953-04-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 Rue MARECHAL LECLERC 97400 Saint-Denis France | ||
14294435 | 439305327 @Company @Persons @UBO @INPI |
BERNARD Pierre DoB: 1953-01-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Allée du Golf Res. du Golf - la Montagne 97417 Saint-Denis France | ||
14295471 | 442544359 @Company @Persons @UBO @INPI |
PANSBHAYA SAFLA Farida DoB: 1953-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 RUELLE COLOGON 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299574 | 479673576 @Company @Persons @UBO @INPI |
FRANCOIS Marie Yves DoB: 1953-12-17 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Zone Industrielle N°1 4 RUE DJIBOUTI 97420 Le Port France | ||
14301686 | 484956503 @Company @Persons @UBO @INPI |
DUVAL Bertrand Denis Joseph DoB: 1953-12-10 PoB: 75101 Paris (75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
35 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France | ||
14302328 | 488343567 @Company @Persons @UBO @INPI |
SIMON Denis Jean Marie Louis DoB: 1953-11-26 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Route de Montgaillard 97400 Saint-Denis France | ||
14303415 | 490345162 @Company @Persons @UBO @INPI |
SIMON Denis Jean Marie Louis DoB: 1953-11-26 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Route de Montgaillard 97400 Saint-Denis France | ||
14303416 | 490345162 @Company @Persons @UBO @INPI |
SIMON Denis Jean Marie Louis DoB: 1953-11-26 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Route de Montgaillard 97400 Saint-Denis France | ||
14304248 | 491708624 @Company @Persons @UBO @INPI |
CHEN-YEN-SU Simon Félix DoB: 1953-12-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14304249 | 491708624 @Company @Persons @UBO @INPI |
CHEN-YEN-SU Simon Félix DoB: 1953-12-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14305142 | 492712682 @Company @Persons @UBO @INPI |
AH-FAT SUMING KAM-HYO Thérèse DoB: 1953-04-04 PoB: St Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 ALLEE DES CORINDONS BELLEPIERRE 97400 Saint-Denis France | ||
14305633 | 493487532 @Company @Persons @UBO @INPI |
DOUET Patrick DoB: 1953-12-21 PoB: 33110 Cauderan (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
26 Route du Moufia Sainte-Clotilde 97490 Saint-Denis France | ||
14322446 | 522792993 @Company @Persons @UBO @INPI |
PANTALEON Pierre Luc Denis DoB: 1953-01-18 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Maine Le Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14322447 | 522792993 @Company @Persons @UBO @INPI |
PANTALEON Pierre Luc Denis DoB: 1953-01-18 PoB: 97407 Le Port (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue du Maine Le Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14330777 | 537782443 @Company @Persons @UBO @INPI |
VALLENOT Gilles André DoB: 1953-02-11 PoB: 89055 Brienon sur Armançon France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Allée des Grenats 97400 Saint-Denis France | ||
14330778 | 537782443 @Company @Persons @UBO @INPI |
VALLENOT Gilles André DoB: 1953-02-11 PoB: 89055 Brienon sur Armançon France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Grenats 97400 Saint-Denis France | ||
14330781 | 537782443 @Company @Persons @UBO @INPI |
MIRAMONT VALLENOT Claude Rolande Marcelle DoB: 1953-01-15 PoB: 94076 Villejuif (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis route des Eucalyptus La Montagne 97417 Saint-Denis France | ||
14332387 | 750656498 @Company @Persons @UBO @INPI |
PANECHOU Jean Marc DoB: 1953-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin des Pommiers Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339076 | 801787391 @Company @Persons @UBO @INPI |
POLEYA Marie Noella DoB: 1953-12-11 PoB: Saint François (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Chemin du Bras Cresson Le brûlé 97400 Saint-Denis France | ||
14340259 | 803952662 @Company @Persons @UBO @INPI |
MAROT PENN Renée DoB: 1953-12-01 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée des Saintpaulias Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis France | ||
14340260 | 803952662 @Company @Persons @UBO @INPI |
MAROT PENN Renée DoB: 1953-12-01 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée des Saintpaulias Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis France | ||
14357205 | 851774711 @Company @Persons @UBO @INPI |
NIRLO VUAGNOUX Marie Michelle DoB: 1953-06-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue d'Après 97400 Saint-Denis France | ||
14363516 | 888954435 @Company @Persons @UBO @INPI |
MACE Jean Louis DoB: 1953-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Felix Guyon 97400 Saint-Denis France | ||
15269706 | 433725033 @Company @Persons @UBO @INPI |
WEIGEL Denis DoB: 1953-12-04 PoB: 68 ALTKIRCH P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE DES PRES JETTINGEN 68130 ALTKIRCH FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15388562 | 343492609 @Company @Persons @UBO @INPI |
ROMAIN Denis Martin DoB: 1953-11-12 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Grand Anse 97114 Trois-Rivières France | ||
15388563 | 343492609 @Company @Persons @UBO @INPI |
ROMAIN Denis Martin DoB: 1953-11-12 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Grand Anse 97114 Trois-Rivières France | ||
15982796 | 848578662 @Company @Persons @UBO @INPI |
ROJAS FIGUEROA Ana Maria DoB: 1953-12-17 PoB: ANGOL CHILI P.Physique Quality: Président @OCCRP Alef @WC |
43 Boulevard Denis Papin 91130 Ris-Orangis FRANCE | ||
15998635 | 393382510 @Company @Persons @UBO @INPI |
YUE YEW Philippe DoB: 1953-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Des Marquis La Colline des Camélias 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
15999254 | 441448222 @Company @Persons @UBO @INPI |
AH-SING Lina Irène DoB: 1953-10-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Des Marquis Lotissement les Rosiers 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
16114642 | 343492609 @Company @Persons @UBO @INPI |
ROMAIN Denis Martin DoB: 1953-11-12 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Grand Anse 97114 Trois-Rivières France | ||
16114643 | 343492609 @Company @Persons @UBO @INPI |
ROMAIN Denis Martin DoB: 1953-11-12 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Grand Anse 97114 Trois-Rivières 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.