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 1957-12-19 found 222 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1181878 | 383070042 @Company @Persons @UBO @INPI |
NELLY FERLA NEE DENOGENT DoB: 1957-12-09 PoB: ST DENIS 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue DE LA LIBERTE 95400 Arnouville-lès-Gonesse FRANCE | ||
1489875 | 520244096 @Company @Persons @UBO @INPI |
CHOUFFOT Denis DoB: 1957-12-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1489876 | 520244096 @Company @Persons @UBO @INPI |
CHOUFFOT Denis DoB: 1957-12-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1501336 | 412114647 @Company @Persons @UBO @INPI |
CHOUFFOT Denis DoB: 1957-12-19 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE BOSSUET 25300 PONTARLIER FRANCE | ||
1501337 | 412114647 @Company @Persons @UBO @INPI |
CHOUFFOT Denis DoB: 1957-12-19 PoB: 90010 BELFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE BOSSUET 25300 PONTARLIER FRANCE | ||
1638736 | 531386605 @Company @Persons @UBO @INPI |
DENOGENT FERLA Nelly Claude DoB: 1957-12-09 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Liberté 95400 Villiers-le-Bel FRANCE | ||
1938039 | 521478842 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz France | yes @Cadastre @Geotag |
|
1938040 | 521478842 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz France | yes @Cadastre @Geotag |
|
2117614 | 535370944 @Company @Persons @UBO @INPI |
Besancon Denis DoB: 1957-05-21 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue des Portes Blanches 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2117615 | 535370944 @Company @Persons @UBO @INPI |
Besancon Denis DoB: 1957-05-21 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Portes Blanches 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2356485 | 492940127 @Company @Persons @UBO @INPI |
TAILLET Denis DoB: 1957-07-27 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Batignolles 75017 Paris France | ||
2621885 | 435580667 @Company @Persons @UBO @INPI |
MAURIN Denis DoB: 1957-12-27 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Pélingron 26120 Montmeyran France | ||
2643874 | 344755913 @Company @Persons @UBO @INPI |
MICHON Denis DoB: 1957-01-19 PoB: Bizerte Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue François Truffaut 42270 Saint-Priest-en-Jarez France | ||
2643875 | 344755913 @Company @Persons @UBO @INPI |
MICHON Denis DoB: 1957-01-19 PoB: Bizerte Tunisie P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 Rue François Truffaut 42270 Saint-Priest-en-Jarez France | ||
2714515 | 501992515 @Company @Persons @UBO @INPI |
BLARD Jean DoB: 1957-05-19 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Faissettes 34290 Bassan FRANCE | ||
2989956 | 380319988 @Company @Persons @UBO @INPI |
DREUX Denis DoB: 1957-10-22 PoB: CHATEAUDUN (28) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
MERSANGES THIVILLE 28200 CHATEAUDUN FRANCE | ||
4657367 | 423620467 @Company @Persons @UBO @INPI |
ESTOURNEL Denis Eugene Alphonse DoB: 1957-09-19 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Fustières Hameau des Fustières 83440 Montauroux FRANCE | ||
5752202 | 408463719 @Company @Persons @UBO @INPI |
LE QUERE Yves Bernard Denis DoB: 1957-12-10 PoB: Évreux (27) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de la Villa Romaine 47300 Villeneuve-sur-Lot FRANCE | ||
5752203 | 408463719 @Company @Persons @UBO @INPI |
LE QUERE Yves Bernard Denis DoB: 1957-12-10 PoB: Évreux (27) P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue de la Villa Romaine 47300 Villeneuve-sur-Lot FRANCE | ||
5797512 | 391366663 @Company @Persons @UBO @INPI |
LE QUERE Yves, Bernard, Denis DoB: 1957-12-10 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 REU de la Villa Romaine 47300 Villeneuve-sur-Lot FRANCE | ||
6677914 | 334709912 @Company @Persons @UBO @INPI |
DENIS Jacky Francois Paul DoB: 1957-12-19 PoB: 86092 Dange Saint-Romain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ronde 86230 Vellèches FRANCE | yes @Cadastre @Geotag |
|
7081521 | 438548059 @Company @Persons @UBO @INPI |
MAZEAUD Denis Robert Alain DoB: 1957-05-19 PoB: 95210 ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue cardinal résidence étoile marine 17000 LA ROCHELLE FRANCE | ||
7328084 | 491268520 @Company @Persons @UBO @INPI |
GUIRAO Denis DoB: 1957-12-18 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE LOU GREGAOU 34770 GIGEAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7328085 | 491268520 @Company @Persons @UBO @INPI |
GUIRAO Denis DoB: 1957-12-18 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE LOU GREGAOU 34770 GIGEAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7809302 | 332077197 @Company @Persons @UBO @INPI |
LEROUX CHRISTIAN DENIS ADRIEN DoB: 1957-08-31 PoB: ARGENTEUIL (VAL D OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue J B CLEMENT 78500 Sartrouville FRANCE | ||
7809303 | 332077197 @Company @Persons @UBO @INPI |
LEROUX CHRISTIAN DENIS ADRIEN DoB: 1957-08-31 PoB: ARGENTEUIL (VAL D OISE) P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue J B CLEMENT 78500 Sartrouville FRANCE | ||
8654049 | 514232438 @Company @Persons @UBO @INPI |
DENIS Daniel Joël DoB: 1957-06-19 PoB: 16228 Montigné P.Physique Quality: Trésorier @OCCRP Alef @WC |
32 Route de la Moutonnerie Montigné 79370 Celles-sur-Belle FRANCE | ||
8769715 | 494214521 @Company @Persons @UBO @INPI |
PINEAU Denis DoB: 1957-12-30 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LAVIGIE 63320 CHADELEUF FRANCE | ||
8769716 | 494214521 @Company @Persons @UBO @INPI |
PINEAU Denis DoB: 1957-12-30 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LAVIGIE 63320 CHADELEUF FRANCE | ||
9220564 | 329949085 @Company @Persons @UBO @INPI |
BLARD Jean François Bernard DoB: 1957-05-19 PoB: SAINT DENIS REUNION P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12-14 rue Pierre Brossollette 59700 Marcq-en-Baroeul France | ||
10296491 | 484227640 @Company @Persons @UBO @INPI |
LAMBERT Denis Maurice DoB: 1957-12-20 PoB: ORAN ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Massonas 38290 Frontonas FRANCE | ||
10302056 | 442962130 @Company @Persons @UBO @INPI |
PAILLOTIN Philippe Jacques Denis DoB: 1957-12-17 PoB: 51454 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin du Grand Colombier 73100 Aix-les-Bains FRANCE | ||
10302058 | 442962130 @Company @Persons @UBO @INPI |
PAILLOTIN Philippe Jacques Denis DoB: 1957-12-17 PoB: 51454 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Chemin du Grand Colombier 73100 Aix-les-Bains FRANCE | ||
10478674 | 480944891 @Company @Persons @UBO @INPI |
LEDUC Denis Gilles Gustave DoB: 1957-01-19 PoB: 62853 VIEIL MOUTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 BD. Victor Hugo 62100 Calais FRANCE | ||
11225294 | 444960231 @Company @Persons @UBO @INPI |
DENIS MORISSON DE LA BASSETIERE Marie Christine DoB: 1957-12-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Garnaud 85440 Poiroux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11509681 | 538775859 @Company @Persons @UBO @INPI |
POIREL Denis, Christian, Guy DoB: 1957-01-01 PoB: 54274 Jarville-la-Malgrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue DU 19 MARS 1962 21800 Chevigny-Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
|
11509682 | 538775859 @Company @Persons @UBO @INPI |
POIREL Denis, Christian, Guy DoB: 1957-01-01 PoB: 54274 Jarville-la-Malgrange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue DU 19 MARS 1962 21800 Chevigny-Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
|
11524443 | 800286973 @Company @Persons @UBO @INPI |
CHOUFFOT Denis, André DoB: 1957-12-19 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier FRANCE | yes @Cadastre @Geotag |
|
11784412 | 490625233 @Company @Persons @UBO @INPI |
DESJARDINS Denis DoB: 1957-12-10 PoB: MONTREAL CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard GUERIN 13008 Marseille FRANCE | ||
12375632 | 343069647 @Company @Persons @UBO @INPI |
SALHI NIGAUX Chafia DoB: 1957-12-08 PoB: SAINT DENIS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis Rue Jules Rein Le Mesnil du Roi 78600 Maisons-Laffitte FRANCE | ||
13069299 | 433829603 @Company @Persons @UBO @INPI |
LABROUSSE Denis DoB: 1957-10-05 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS Rue DUMYRAT 19100 Brive-la-Gaillarde FRANCE | ||
13080441 | 398513903 @Company @Persons @UBO @INPI |
LABROUSSE Denis DoB: 1957-10-05 PoB: 19031 BRIVE (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHASTANG 19270 Ussac FRANCE | ||
13086030 | 529459364 @Company @Persons @UBO @INPI |
AUDOUARD Denis DoB: 1957-12-04 PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LA CHABRELIE BASSE 19310 Brignac-la-Plaine FRANCE | ||
13563501 | 426250023 @Company @Persons @UBO @INPI |
MILLERET Denis DoB: 1957-04-14 PoB: 70279 Gray FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 rue du Château d'Eau 70700 Charcenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13730287 | 449762319 @Company @Persons @UBO @INPI |
CHOUFFOT Denis Andre DoB: 1957-12-19 PoB: 90010 BELFORT (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier France | ||
13732129 | 453216772 @Company @Persons @UBO @INPI |
CHOUFFOT Denis Andre DoB: 1957-12-19 PoB: 90010 BELFORT (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier France | ||
13732379 | 453672644 @Company @Persons @UBO @INPI |
CHOUFFOT Denis Andre DoB: 1957-12-19 PoB: 90010 BELFORT (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier France | ||
13732462 | 453690414 @Company @Persons @UBO @INPI |
CHOUFFOT Denis Andre DoB: 1957-12-19 PoB: 90010 BELFORT (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Bossuet 25300 Pontarlier France | ||
14216453 | 412180143 @Company @Persons @UBO @INPI |
DJAFFARALY SIVDJEE Sabire Houssen DoB: 1957-12-02 PoB: MAEVATANA (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Sainte-Anne 97400 Saint Denis France | ||
14216454 | 412180143 @Company @Persons @UBO @INPI |
DJAFFARALY SIVDJEE Sabire Houssen DoB: 1957-12-02 PoB: MAEVATANA (MADAGASCAR) P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Sainte-Anne 97400 Saint Denis France | ||
14231487 | 520003518 @Company @Persons @UBO @INPI |
FONTAINE Marie France DoB: 1957-01-27 PoB: LE TAMPON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 rue de la Gare Appartement 19 Sidr Chaudron Saint-Denis STE CLOTILDE 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14242163 | 812911659 @Company @Persons @UBO @INPI |
MOREAU Françoise, Jeanne, Ghislaine DoB: 1957-08-19 PoB: Saint-Benoit (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 chemin de la Cottte la Montagne Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14279132 | 333222412 @Company @Persons @UBO @INPI |
MORIN Denis Gilles DoB: 1957-01-22 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DU CIMETIERE 97460 Saint-Paul France | ||
14284077 | 388434227 @Company @Persons @UBO @INPI |
DUPUY Pierre DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Lotissement . LES JARDINS DE MONTGAILLARD 97400 Saint-Denis France | ||
14284406 | 389610502 @Company @Persons @UBO @INPI |
INGAR Fatma DoB: 1957-08-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Rue Juliette Dodu 97400 Saint-Denis France | ||
14284810 | 391407269 @Company @Persons @UBO @INPI |
TAMBOURAN MOUTOUMODELY Jean-Albert Henri DoB: 1957-05-15 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France | ||
14285711 | 397992033 @Company @Persons @UBO @INPI |
DJAFFARALY SIVDJEE Sabire Houssen DoB: 1957-12-02 PoB: Maevatanana P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Sainte-Anne SAINT-DENIS 97400 Saint-Denis France | ||
14286998 | 402785646 @Company @Persons @UBO @INPI |
BADAT Abdulah DoB: 1957-02-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Allée . DES JAPES RESIDENCE DE LA SOURCE 97400 Saint-Denis France | ||
14288065 | 409219300 @Company @Persons @UBO @INPI |
TESSIER Pierre Yves DoB: 1957-05-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14290851 | 422461368 @Company @Persons @UBO @INPI |
APAVOU Michel Henri Desire DoB: 1957-08-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 T CHE. FINETTE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14292450 | 431947605 @Company @Persons @UBO @INPI |
MARCEL KEERPAL Marie Celine DoB: 1957-08-19 PoB: Saint Gilles les Hauts (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 T LE COLORADO La Montagne 97417 Saint-Denis France | ||
14292672 | 432541431 @Company @Persons @UBO @INPI |
OZOUX DOUYERE Pascale Suzanne Janine DoB: 1957-04-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 B Allée Des Tourmalines Bellepierre 97400 Saint-Denis France | ||
14293181 | 433852142 @Company @Persons @UBO @INPI |
HOARAU Pierre Roger DoB: 1957-10-19 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Jules Auber 97400 Saint-Denis France | ||
14293538 | 434907523 @Company @Persons @UBO @INPI |
BRUNEAU Michel Christian Bernard DoB: 1957-12-19 PoB: 72132 La Ferté-Bernard (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin . DE LA ROSERAIE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14294655 | 439934639 @Company @Persons @UBO @INPI |
TORCOL FOUARD Michel Georges Martial DoB: 1957-03-19 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 LES POINCETIAS 36 RUE JEAN ALBANY SAINT DENIS 97400 Saint-Denis France | ||
14295060 | 441239910 @Company @Persons @UBO @INPI |
TUREL Jean Victor DoB: 1957-07-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 RUE DE MAUPASSANT - LES JAMBLONS 1 97400 Ssaint Denis France | ||
14295313 | 441943172 @Company @Persons @UBO @INPI |
TRESFELS Norbert Hugues Rene DoB: 1957-01-25 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue DES EUCALYPTUS SAINT DENIS - La Montagne 97417 Saint-Denis France | ||
14302327 | 488343393 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 ALLEE DES TERRASSES MONTGAILLARD 97400 Saint-Denis France | ||
14304215 | 491629713 @Company @Persons @UBO @INPI |
BRUNEAU Michel Christian Bernard DoB: 1957-12-19 PoB: 72132 La Ferté-Bernard (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin DE LA ROSERAIE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14305322 | 492977756 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 ALLEE DES TERRASSES MONTGAILLARD 97400 Saint-Denis France | ||
14305323 | 492977756 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 ALLEE DES TERRASSES MONTGAILLARD 97400 Saint-Denis France | ||
14307156 | 498156918 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 ALLEE DES TERRASSES MONTGAILLARD 97400 Saint-Denis France | ||
14307619 | 498563360 @Company @Persons @UBO @INPI |
APAVOU Michel Henri Désiré DoB: 1957-08-29 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
138 Route DES BAMBIUS LE BRULE BELLEPIERRE 97400 Saint-Denis France | ||
14314093 | 504715376 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Allée des Terrasses Mtgaill Montgaillard 97400 Saint-Denis France | ||
14323293 | 523651461 @Company @Persons @UBO @INPI |
APAVOU Michel Henri Désiré DoB: 1957-08-29 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
138 Route des Bambous 97400 Saint-Denis France | ||
14332602 | 751187568 @Company @Persons @UBO @INPI |
TORCOL FOUARD Michel Georges Martial DoB: 1957-03-19 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Chemin du Bois de Natte Résidence Promothee 97490 Saint-Denis France | ||
14348923 | 824499883 @Company @Persons @UBO @INPI |
TORCOL-FOUARD Michel DoB: 1957-03-19 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin Bois de Natte Résidence Prométhée - Apt 6 - Saint 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14349088 | 825063910 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Allée des Terrasses les Jardins de Montgaillard 97400 Saint-Denis France | ||
14351552 | 832702179 @Company @Persons @UBO @INPI |
PANCHBHAYA Gérard Said Ibrahim DoB: 1957-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Issop Ravate 97400 Saint-Denis France | ||
14354770 | 841684004 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Allée des Terrasses Mtgaill les Jardins de Montgaillard 97400 Saint-Denis France | ||
14358381 | 877509968 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Jardins de Montgaillard 19 Allée des Terrasses 97400 Saint-Denis France | ||
14362258 | 885013813 @Company @Persons @UBO @INPI |
DUPUY Pierre Victor Marie DoB: 1957-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
19 Allée des Terrasses Les Jardins de Montgaillard 97400 Saint-Denis France | ||
14454457 | 490970936 @Company @Persons @UBO @INPI |
FEUERSTOSS Denis DoB: 1957-01-06 PoB: SARRALBE 57 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE DU STADE 67450 LAMPERTHEIM FRANCE | yes @Cadastre @Geotag |
|
14464566 | 504867888 @Company @Persons @UBO @INPI |
FEUERSTOSS Denis DoB: 1957-01-06 PoB: SARRALBE 57 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DU STADE 67450 LAMPERTHEIM FRANCE | ||
14832111 | 342659299 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | ||
14840757 | 409583382 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ - 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
14841370 | 412383283 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | ||
14843919 | 425077179 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | ||
14866567 | 521512632 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | ||
14870887 | 534276217 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14870888 | 534276217 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14894091 | 839774767 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14903060 | 342659299 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | ||
14911706 | 409583382 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ - 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
14912319 | 412383283 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | ||
14914868 | 425077179 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GAMBETTA 57000 METZ FRANCE | ||
14937516 | 521512632 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | ||
14941836 | 534276217 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14941837 | 534276217 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14965040 | 839774767 @Company @Persons @UBO @INPI |
LORENTZ Denis DoB: 1957-09-03 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Gambetta 57000 Metz FRANCE | yes @Cadastre @Geotag |
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.