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 1974-07-03 found 240 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
433959 | 441848140 @Company @Persons @UBO @INPI |
MANNE Cédric DoB: 1974-01-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Square Carpeaux 75018 Paris FRANCE | ||
1104495 | 433152139 @Company @Persons @UBO @INPI |
VILLETTE HODICQ Céline DoB: 1974-11-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Bois 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1144671 | 510034564 @Company @Persons @UBO @INPI |
MACHADO José DoB: 1974-07-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Gabriel péri 93430 Villetaneuse FRANCE | ||
1175057 | 511069148 @Company @Persons @UBO @INPI |
AYDINLOGLU Cuneyt DoB: 1974-07-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62quater Rue Heurtault 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
|
1175058 | 511069148 @Company @Persons @UBO @INPI |
AYDINLOGLU Cuneyt DoB: 1974-07-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62quater Rue Heurtault 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
|
1213339 | 337692222 @Company @Persons @UBO @INPI |
COLLA Denis DoB: 1974-03-31 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Leon Pinel 38600 Fontaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1844890 | 812192821 @Company @Persons @UBO @INPI |
Denis Denis-Brantus Guillaume DoB: 1974-07-03 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Lucien Sampaix 75010 Paris France | yes @Cadastre @Geotag |
|
1844892 | 812192821 @Company @Persons @UBO @INPI |
Denis Denis-Brantus Guillaume DoB: 1974-07-03 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Lucien Sampaix 75010 Paris France | yes @Cadastre @Geotag |
|
3332869 | 448787192 @Company @Persons @UBO @INPI |
CRESSON Alexandra Lucia DoB: 1974-05-22 PoB: 66136 Perpignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Denis 60250 Foulangues FRANCE | ||
3332870 | 448787192 @Company @Persons @UBO @INPI |
CRESSON Alexandra Lucia DoB: 1974-05-22 PoB: 66136 Perpignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Saint-Denis 60250 Foulangues FRANCE | ||
3982035 | 821816899 @Company @Persons @UBO @INPI |
BOGAERS Grégory, Denis, Marie DoB: 1974-07-26 PoB: 91589 Savigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3337 chemin Sainte-Colombe 6140 Vence FRANCE | ||
3982036 | 821816899 @Company @Persons @UBO @INPI |
BOGAERS Grégory, Denis, Marie DoB: 1974-07-26 PoB: 91589 Savigny-sur-Orge FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3337 chemin Sainte-Colombe 6140 Vence FRANCE | ||
4078007 | 828343343 @Company @Persons @UBO @INPI |
CELTON Stéphanie DoB: 1974-07-10 PoB: 91021 Arpajon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Sentier de la Porte Saint Denis 91290 La Norville FRANCE | yes @Cadastre @Geotag |
|
4078008 | 828343343 @Company @Persons @UBO @INPI |
CELTON Stéphanie DoB: 1974-07-10 PoB: 91021 Arpajon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Sentier de la Porte Saint Denis 91290 La Norville FRANCE | yes @Cadastre @Geotag |
|
4143515 | 379819329 @Company @Persons @UBO @INPI |
AMSELLEM Dan Garry DoB: 1974-07-11 PoB: 93 SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue DES LILAS 91210 Draveil FRANCE | ||
4703226 | 517592721 @Company @Persons @UBO @INPI |
MEBARKI Belkacem DoB: 1974-07-07 PoB: AIT ABBAS OUACIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Dezobry 93200 Saint-Denis FRANCE | ||
4996786 | 794027599 @Company @Persons @UBO @INPI |
DENIS Bérengère DoB: 1974-02-22 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 bis Rue de Nazareth 69003 Lyon France | ||
4996787 | 794027599 @Company @Persons @UBO @INPI |
DENIS Bérengère DoB: 1974-02-22 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 bis Rue de Nazareth 69003 Lyon France | ||
5518114 | 818969578 @Company @Persons @UBO @INPI |
GUICHETEAU DENIS Carole DoB: 1974-07-27 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 la Brunelière 85590 Saint-Mars-la-Réorthe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5942703 | 800955536 @Company @Persons @UBO @INPI |
ARRAULT Fabien Camille Denis DoB: 1974-07-19 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lastreto 20146 Sotta FRANCE | ||
5942704 | 800955536 @Company @Persons @UBO @INPI |
ARRAULT Fabien Camille Denis DoB: 1974-07-19 PoB: 36088 Issoudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lastreto 20146 Sotta FRANCE | ||
6003039 | 823411202 @Company @Persons @UBO @INPI |
CARABIGNAC GOUPIL Stéphanie DoB: 1974-07-08 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jules Piedeleu 44100 Nantes France | ||
6003040 | 823411202 @Company @Persons @UBO @INPI |
CARABIGNAC GOUPIL Stéphanie DoB: 1974-07-08 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue Jules Piedeleu 44100 Nantes France | ||
6093453 | 443013461 @Company @Persons @UBO @INPI |
CHAILLOU Gaëtan Jean-Pierre Joseph DoB: 1974-07-03 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue Denis Papin 44000 Nantes France | ||
6218865 | 522715259 @Company @Persons @UBO @INPI |
MENU Thierry Denis DoB: 1974-07-10 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin des Roches Courteaux 77810 Thomery FRANCE | ||
7027097 | 340620798 @Company @Persons @UBO @INPI |
EARL DES RIVES DE L'ANGLIN DoB: 388460024 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rives 36220 Lurais FRANCE | ||
7042711 | 504952805 @Company @Persons @UBO @INPI |
RAYBAUD Ludovic Christian Georges DoB: 1974-06-18 PoB: 02173 Chauny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 boulevard Saint-Denis 36000 Châteauroux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7479906 | 481368447 @Company @Persons @UBO @INPI |
LUGAGNE Sébastien Gaston Denis DoB: 1974-07-19 PoB: 34079 CLERMONT L HERAULT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DES CARLES 34800 OCTON FRANCE | ||
7642923 | 508875796 @Company @Persons @UBO @INPI |
DE OLIVEIRA Elisabeth DoB: 1974-11-03 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 boulevard Anatole France 93200 Saint-Denis FRANCE | ||
7642924 | 508875796 @Company @Persons @UBO @INPI |
DE OLIVEIRA Elisabeth DoB: 1974-11-03 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
185 boulevard Anatole France 93200 Saint-Denis FRANCE | ||
8321966 | 751616376 @Company @Persons @UBO @INPI |
CHARDELIN Denis Raymond Jean-Louis DoB: 1974-04-03 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
la Marquise 31470 Saint-Thomas France | ||
8351985 | 388573818 @Company @Persons @UBO @INPI |
BLETTERY Fabrice Jean Lilian DoB: 1974-07-11 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1216 Rue Denis Papin 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
8353507 | 520125659 @Company @Persons @UBO @INPI |
BLETTERY Fabrice Jean Lilian DoB: 1974-07-11 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1216 Rue Denis Papin 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
8364537 | 520812868 @Company @Persons @UBO @INPI |
BLETTERY Fabrice Jean Lilian DoB: 1974-07-11 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1216 Rue Denis Papin 42153 Riorges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8650484 | 799381348 @Company @Persons @UBO @INPI |
SIMONDIN Michaël DoB: 1974-07-03 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint-Denis 79460 Magné FRANCE | ||
9453814 | 452278617 @Company @Persons @UBO @INPI |
GANDON Denis Eric DoB: 1974-07-13 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chatelans 38460 Annoisin-Chatelans France | ||
10588609 | 504843491 @Company @Persons @UBO @INPI |
SOUCHE Nicolas Denis DoB: 1974-07-18 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Bellevue 7210 Chomérac France | ||
11940047 | 828090407 @Company @Persons @UBO @INPI |
MUZARD Martial DoB: 1974-07-05 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
337 Chemin de Poesy Villa 8 74330 Poisy France | yes @Cadastre @Geotag |
|
11940049 | 828090407 @Company @Persons @UBO @INPI |
MUZARD Martial DoB: 1974-07-05 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
337 Chemin de Poesy Villa 8 74330 Poisy France | yes @Cadastre @Geotag |
|
12177856 | 692009350 @Company @Persons @UBO @INPI |
BLIVET Remi Renzo DoB: 1974-07-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
69 Rue Emile Fontanier 78320 Le Mesnil Saint-Denis FRANCE | ||
12177857 | 692009350 @Company @Persons @UBO @INPI |
BLIVET Remi Renzo DoB: 1974-07-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
69 Rue Emile Fontanier 78320 Le Mesnil Saint-Denis FRANCE | ||
12177858 | 692009350 @Company @Persons @UBO @INPI |
BLIVET Remi Renzo DoB: 1974-07-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
69 Rue Emile Fontanier 78320 Le Mesnil Saint-Denis FRANCE | ||
12386566 | 448069534 @Company @Persons @UBO @INPI |
DENIS Guillaume DoB: 1974-07-03 PoB: Paris (75019) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 R LUCIEN SAMPAIX 75010 Paris FRANCE | ||
13563132 | 818969578 @Company @Persons @UBO @INPI |
GUICHETEAU DENIS Carole DoB: 1974-07-27 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 la Brunelière 85590 Saint-Mars-la-Réorthe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13606627 | 443094065 @Company @Persons @UBO @INPI |
MARTIN Denis Pierre Gérard DoB: 1974-10-17 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Impasse du Midi 42400 Saint-Chamond France | ||
14220556 | 440410165 @Company @Persons @UBO @INPI |
BIENAIME Carole, Marie, Anne DoB: 1974-03-05 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38T rue du Frère Denis Terre sainte 97410 Saint-Pierre France | ||
14220557 | 440410165 @Company @Persons @UBO @INPI |
BIENAIME Carole, Marie, Anne DoB: 1974-03-05 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38T rue du Frère Denis Terre sainte 97410 Saint-Pierre France | ||
14226553 | 491567632 @Company @Persons @UBO @INPI |
DARGONNE Bertrand DoB: 1974-08-04 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 rue Saint-Philippe 97400 St Denis France | ||
14228981 | 503414534 @Company @Persons @UBO @INPI |
GENCE Suzie Marie Isabelle DoB: 1974-03-30 PoB: SAINTE CLOTILDE ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142A route du Moufia Appt 35 Hlm Moka Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14281287 | 351285952 @Company @Persons @UBO @INPI |
MEVIZOU Manuel DoB: 1974-03-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
257 RDM LES HAUTS 97440 Saint-André France | ||
14285959 | 399144096 @Company @Persons @UBO @INPI |
CHANE-KI-CHUNE Carole DoB: 1974-07-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
192 Allée des Topazes 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14288995 | 413490277 @Company @Persons @UBO @INPI |
CHAN FUNG TING Olivier DoB: 1974-03-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse DES TORTUES CHEMIN TESSAN - Sainte-Clotilde 97490 Saint-Denis France | ||
14292432 | 431852854 @Company @Persons @UBO @INPI |
HUBERT Francois Jean DoB: 1974-09-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue de la République 97400 Saint-Denis France | ||
14293810 | 437664410 @Company @Persons @UBO @INPI |
PANCHBHAYA Mouhammad-Yassine DoB: 1974-11-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
6 Rue Leconte de Lisle 97460 Saint-Paul France | ||
14296122 | 444285852 @Company @Persons @UBO @INPI |
VIRAPOULLE Laurent Adrien DoB: 1974-11-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 D Avenue DE BOURBON Saint-Gilles-Les-Bains 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
14296459 | 445277205 @Company @Persons @UBO @INPI |
GUILLAUME BOYER Marie Natacha DoB: 1974-06-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
45 Impasse des Emeraudes Bras Pistolet 97441 Sainte-Suzanne France | ||
14297927 | 451387930 @Company @Persons @UBO @INPI |
MEVIZOU Manuel DoB: 1974-03-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
218 Route du Piton Bois de Nèfles 218 G - Sainte-Clotilde 97490 Saint-Denis France | ||
14298810 | 477780266 @Company @Persons @UBO @INPI |
TANGUY Jacques Pierre Jean DoB: 1974-12-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France | ||
14298971 | 478229198 @Company @Persons @UBO @INPI |
SIRARA Olivier Jean Alderson DoB: 1974-11-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse DES COLOMBES CHEMIN TESSAN - Sainte-Clotilde 97490 Saint-Denis France | ||
14300239 | 481651867 @Company @Persons @UBO @INPI |
APPADOO Anaad Rapjal DoB: 1974-03-10 PoB: St Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 ALLEE DU MIRADOR LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14301122 | 483927638 @Company @Persons @UBO @INPI |
ABDULHOUSSEN Hatim Courech DoB: 1974-09-03 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | ||
14301505 | 484650031 @Company @Persons @UBO @INPI |
THIA-SOUI-TCHONG AH-LINE Sandrine DoB: 1974-07-17 PoB: St Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Jean Châtel 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14301506 | 484650031 @Company @Persons @UBO @INPI |
AH-LINE Patrick Bruno DoB: 1974-10-02 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Jean Châtel 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14302084 | 487701930 @Company @Persons @UBO @INPI |
RICQUEBOURG AUDUBERTEAU Isabelle Marie Christine DoB: 1974-05-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 CHEMIN CONCESSION MARQUESSAC 97421 La Riviere St Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304177 | 491511523 @Company @Persons @UBO @INPI |
NOURRY Jean Thierry DoB: 1974-01-17 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Marcel Proust LA CONVENANCE 97438 Sainte-Marie France | ||
14304200 | 491582920 @Company @Persons @UBO @INPI |
AH-FOUNE Frédéric Xavier DoB: 1974-08-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
23 Chemin De la Cannelle 97400 Saint-Denis France | ||
14304201 | 491582920 @Company @Persons @UBO @INPI |
AH-FOUNE Frédéric Xavier DoB: 1974-08-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin De la Cannelle 97400 Saint-Denis France | ||
14306223 | 494519978 @Company @Persons @UBO @INPI |
S.H.I.F.T. DoB: 477780266 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France | ||
14306224 | 494519978 @Company @Persons @UBO @INPI |
S.H.I.F.T. DoB: 477780266 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France | ||
14307597 | 498561703 @Company @Persons @UBO @INPI |
BOISEDU Jean Dany Gaëtan DoB: 1974-03-18 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse DES PRES 65800 Orleix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14307598 | 498561703 @Company @Persons @UBO @INPI |
BOISEDU Jean Dany Gaëtan DoB: 1974-03-18 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse DES PRES 65800 Orleix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14316509 | 509204962 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Stéphane Jean Marc DoB: 1974-07-25 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
224 B Route des Fleurs BEAUMONT LES HAUTS 97438 Sainte-Marie France | ||
14320777 | 519826978 @Company @Persons @UBO @INPI |
APPADOO Anaad Rapjal DoB: 1974-03-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 ALLEE DU MIRADOR MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14323749 | 524625878 @Company @Persons @UBO @INPI |
CAZAUBON Thierry DoB: 1974-03-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Chemin Des Poinsetias La Montagne 97417 Saint-Denis France | ||
14327224 | 531144095 @Company @Persons @UBO @INPI |
ALAVOINE Laurent Marie Jean DoB: 1974-01-14 PoB: 14258 Falaise France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Allée des Perles Bellepierre 97400 Saint-Denis France | ||
14329047 | 533930731 @Company @Persons @UBO @INPI |
SAVIGNY Laurent Christophe DoB: 1974-03-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Thérésien Cadet Moufia Appt 8 Résidence Pierre Et Sable - 97490 Saint-Denis France | ||
14331824 | 539245704 @Company @Persons @UBO @INPI |
MEVIZOU Manuel DoB: 1974-03-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
218 G route DU BOIS DE NEFLES SAINT DENIS 97400 Sainte Clotilde France | ||
14338264 | 799877824 @Company @Persons @UBO @INPI |
MEDEA Frédéric Jean Laurent DoB: 1974-03-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Chemin du Plateau Res Karoplato Domenjod - Sainte-Clo 97490 Saint-Denis France | ||
14344830 | 814399713 @Company @Persons @UBO @INPI |
VIRAPOULLE Laurent Adrien DoB: 1974-11-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
145 Avenue de Bourbon 97440 Saint-André France | ||
14344831 | 814399721 @Company @Persons @UBO @INPI |
VIRAPOULLE Laurent Adrien DoB: 1974-11-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
145 Avenue de Bourbon 97440 Saint-André France | ||
14344859 | 814400198 @Company @Persons @UBO @INPI |
VIRAPOULLE Laurent Adrien DoB: 1974-11-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
145 Avenue Des Mascareignes 97440 Saint-André France | ||
14345009 | 814687356 @Company @Persons @UBO @INPI |
RIVIERE François Olivier DoB: 1974-06-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 A Rue des Bougainvilliers La Montagne 97417 Saint-Denis France | ||
14345713 | 818620866 @Company @Persons @UBO @INPI |
PAYET Jean-Philippe DoB: 1974-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 chemin Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14345714 | 818620866 @Company @Persons @UBO @INPI |
PAYET Jean-Philippe DoB: 1974-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 chemin Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14345874 | 818987059 @Company @Persons @UBO @INPI |
HEDARALY Eric DoB: 1974-07-01 PoB: Morondava Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
48 Rue du Couvent 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14345875 | 818987059 @Company @Persons @UBO @INPI |
HEDARALY Eric DoB: 1974-07-01 PoB: Morondava Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue du Couvent 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14345901 | 818987158 @Company @Persons @UBO @INPI |
NATIVEL Joseph Dominique DoB: 1974-07-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
124 Allée des Saphirs 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14345902 | 818987158 @Company @Persons @UBO @INPI |
NATIVEL Joseph Dominique DoB: 1974-07-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Allée des Saphirs 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14346806 | 821001849 @Company @Persons @UBO @INPI |
DALLEAU MACE Gismène Marie DoB: 1974-03-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
44 village de la Vierge Montgaillard 97400 Saint-Denis France | ||
14350364 | 830562674 @Company @Persons @UBO @INPI |
FUCHSBAUER Denis DoB: 1974-05-29 PoB: 83061 Fréjus (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 B Rue Mahatma Ghandi Ravine à Marquet 97419 La Possession France | yes @Cadastre @Geotag |
|
14350365 | 830562674 @Company @Persons @UBO @INPI |
FUCHSBAUER Denis DoB: 1974-05-29 PoB: 83061 Fréjus (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 B Rue Mahatma Ghandi Ravine à Marquet 97419 La Possession France | yes @Cadastre @Geotag |
|
14354323 | 840653190 @Company @Persons @UBO @INPI |
BOUSQUET Olivier Nicolas Denis DoB: 1974-03-02 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Allée des Rubis Bellepierre 97400 Saint-Denis France | ||
14356607 | 850080136 @Company @Persons @UBO @INPI |
GRONDIN Marie-Pierre DoB: 1974-03-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Chemin des Routiers La Bretagne Sainte-Clotilde 97490 Saint-Denis France | ||
14360294 | 881582464 @Company @Persons @UBO @INPI |
GANGATE Idris DoB: 1974-07-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de Caen 97400 Saint-Denis France | ||
14361030 | 882534746 @Company @Persons @UBO @INPI |
GANGATE Idris DoB: 1974-07-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue De l'Amiral Decaen 97400 Saint-Denis France | ||
14361851 | 884027335 @Company @Persons @UBO @INPI |
PADER Frédérick Marc Augustin DoB: 1974-03-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
14 B Chemin Lory Lebreton La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
15478563 | 799381348 @Company @Persons @UBO @INPI |
SIMONDIN Michaël DoB: 1974-07-03 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint-Denis 79460 Magné FRANCE | ||
15478848 | 835221672 @Company @Persons @UBO @INPI |
SIMONDIN Michaël DoB: 1974-07-03 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue St Denis 79000 Niort FRANCE | ||
15916788 | 525046017 @Company @Persons @UBO @INPI |
BREDILLOT Frédéric DoB: 1974-07-03 PoB: 69386 Lyon 6e Arrondissement (69) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
Immeuble Moods 2-4 Mail de la Petite Espagne 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
15929802 | 423444058 @Company @Persons @UBO @INPI |
FAYET Denis André DoB: 1974-05-20 PoB: 69238 Saint-Symphorien-sur-Coise (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
les Fanges 69850 Saint-Martin-en-Haut 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.