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 BONNIER found 1432 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14233649 | 531049252 @Company @Persons @UBO @INPI |
HOARAU Sabrina DoB: 1983-03-12 PoB: Saint-Pierre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Général Bonnier 97430 Le Tampon France | ||
14233650 | 531049252 @Company @Persons @UBO @INPI |
HOARAU Sabrina DoB: 1983-03-12 PoB: Saint-Pierre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue du Général Bonnier 97430 Le Tampon France | ||
14233659 | 531095016 @Company @Persons @UBO @INPI |
LAURET Daniel Jean-Bernard DoB: 1965-01-17 PoB: Le Tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Général Bonnier N° 24 A 97430 Le Tampon France | ||
14233660 | 531095016 @Company @Persons @UBO @INPI |
LAURET Daniel Jean-Bernard DoB: 1965-01-17 PoB: Le Tampon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Général Bonnier N° 24 A 97430 Le Tampon France | ||
14234377 | 533657045 @Company @Persons @UBO @INPI |
LEGROS Mickaël DoB: 1979-01-11 PoB: Le port FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 rue du Général Bonnier Bras Creux 97430 Le tampon France | ||
14235239 | 540034659 @Company @Persons @UBO @INPI |
GRONDIN Yolan Roger DoB: 1956-10-03 PoB: Le tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
213 rue du Général Bonnier 97430 Le tampon France | ||
14235928 | 751644402 @Company @Persons @UBO @INPI |
BUGLER Robert DoB: 1961-02-23 PoB: Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Bonnier 97436 Saint-Leu France | ||
14237434 | 754008621 @Company @Persons @UBO @INPI |
BUGLER Robert DoB: 1961-02-23 PoB: Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Bonnier 97436 Saint-Leu France | ||
14237436 | 754010320 @Company @Persons @UBO @INPI |
BUGLER Robert DoB: 1961-02-23 PoB: Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Bonnier 97436 Saint-Leu France | ||
14237655 | 789086246 @Company @Persons @UBO @INPI |
HIBON Arthue, Jean, Bernard DoB: 1952-10-07 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 boulevard Bonnier 97436 Saint-Leu France | ||
14238230 | 791575095 @Company @Persons @UBO @INPI |
EUPHRASIE Jean, David DoB: 1980-10-19 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80A rue du Général Bonnier 97430 Le tampon France | ||
14239146 | 797875986 @Company @Persons @UBO @INPI |
CADET Joël Expedit DoB: 1975-11-18 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 rue du Général Bonnier 97430 Le tampon France | ||
14239559 | 799650221 @Company @Persons @UBO @INPI |
MANGROLIA Nasimah DoB: 1985-12-28 PoB: Le port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue du Général Bonnier 97430 Le tampon France | ||
14240428 | 804138550 @Company @Persons @UBO @INPI |
HIBON Arthur, Jean, Bernard DoB: 1952-10-07 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard Bonnier 97436 Saint-Leu France | yes @Cadastre @Geotag |
|
14240429 | 804138550 @Company @Persons @UBO @INPI |
SERRES HIBON Eliane, Marie, Louise DoB: 1957-07-26 PoB: 05139 Dévoluy (05) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 boulevard Bonnier 97436 Saint-Leu France | yes @Cadastre @Geotag |
|
14240430 | 804138550 @Company @Persons @UBO @INPI |
SERRES HIBON Eliane, Marie, Louise DoB: 1957-07-26 PoB: 05139 Dévoluy (05) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
47 boulevard Bonnier 97436 Saint-Leu France | yes @Cadastre @Geotag |
|
14240431 | 804138550 @Company @Persons @UBO @INPI |
HIBON Nicolas, Sébastien, Alexandre DoB: 1981-09-19 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
47 boulevard Bonnier 97436 Saint-Leu France | yes @Cadastre @Geotag |
|
14245451 | 825377252 @Company @Persons @UBO @INPI |
SENE Lydia, Astrid, Lydie DoB: 1972-08-17 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
208B rue du Général Bonnier Bras Creux 97430 Le tampon France | ||
14247268 | 833718059 @Company @Persons @UBO @INPI |
CARRON Marie, Pierrette DoB: 1975-02-10 PoB: Cilaos (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
126B rue du Général Bonnier 97430 Le tampon France | ||
14247408 | 834133910 @Company @Persons @UBO @INPI |
DHEILLY Olivier, André, Emile DoB: 1972-07-11 PoB: Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150B rue du Général Bonnier 97430 Le tampon France | ||
14247904 | 838057461 @Company @Persons @UBO @INPI |
HOAREAU Frédéric, Johan DoB: 1986-02-16 PoB: Vernon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
153B chemin Général Bonnier 97430 Le tampon France | ||
14247905 | 838057461 @Company @Persons @UBO @INPI |
PRUGNIERES HOAREAU Emilie DoB: 1987-07-15 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
153B chemin Général Bonnier 97430 Le tampon France | ||
14247953 | 838130441 @Company @Persons @UBO @INPI |
PRUGNIERES Jean, Freddy DoB: 1984-06-17 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
153A rue du Général Bonnier Bras Creux 97430 Le tampon France | ||
14248691 | 840618136 @Company @Persons @UBO @INPI |
HOARAU BLANDIE Alexia, Marie-Pierre DoB: 1985-09-08 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Général Bonnier 97430 Le Tampon France | ||
14249057 | 841872153 @Company @Persons @UBO @INPI |
GAUTIER Raphaël DoB: 1975-11-18 PoB: 50639 Villedieu-les-Poêles (50) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
53A boulevard Bonnier 97436 Saint-Leu France | ||
14249959 | 848132932 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU SUD DoB: 249740085 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
379 rue Hubert Delisle 97430 Le tampon France | ||
14250119 | 849088034 @Company @Persons @UBO @INPI |
MASSIAS JEAN JACQUES ALBERT RAYMOND DoB: 1970-05-13 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Bonnier 97436 St Leu France | ||
14252989 | 885171231 @Company @Persons @UBO @INPI |
FALELAVAKI FALELAVAKI Stéphane Falemaa Joseph DoB: 1983-08-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89D rue du Général Bonnier 97430 Le Tampon France | ||
14252990 | 885171231 @Company @Persons @UBO @INPI |
FALELAVAKI FALELAVAKI Stéphane Falemaa Joseph DoB: 1983-08-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89D rue du Général Bonnier 97430 Le Tampon France | ||
14252991 | 885171231 @Company @Persons @UBO @INPI |
FOUCH-CHINE FOUCH-CHINE Gaëlle DoB: 1986-12-18 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89D rue du Général Bonnier 97430 Le Tampon France | ||
14252992 | 885171231 @Company @Persons @UBO @INPI |
FOUCH-CHINE FOUCH-CHINE Gaëlle DoB: 1986-12-18 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89D rue du Général Bonnier 97430 Le Tampon France | ||
14253712 | 889468260 @Company @Persons @UBO @INPI |
LALLEMAND Jean, Pierre, Raymond DoB: 1980-12-12 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
192C rue du Général Bonnier 97430 Le Tampon France | ||
14253713 | 889468260 @Company @Persons @UBO @INPI |
LALLEMAND Jean, Pierre, Raymond DoB: 1980-12-12 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192C rue du Général Bonnier 97430 Le Tampon France | ||
14253714 | 889468260 @Company @Persons @UBO @INPI |
LEBRETON LALLEMAND Vanessa DoB: 1983-10-23 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192C rue du Général Bonnier 97430 Le Tampon France | ||
14277800 | 321394918 @Company @Persons @UBO @INPI |
ABDEALY Moustapha Aly DoB: 1941-06-18 PoB: Madagascar Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
5 B Allée Bonnier 97400 Saint-Denis France | ||
14277955 | 323088401 @Company @Persons @UBO @INPI |
ABASSE ABDULHOUSSEN Sakina DoB: 1951-01-12 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | ||
14277956 | 323088401 @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 | ||
14279815 | 340287309 @Company @Persons @UBO @INPI |
HASSANALY Nassir DoB: 1956-03-19 PoB: Tulear Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
24 Allée Bonnier SAINT-DENIS 97400 Saint-Denis France | ||
14289692 | 418463279 @Company @Persons @UBO @INPI |
ABDOULHOUSSEN Sabiraly DoB: 1937-06-21 PoB: Mananara P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14293614 | 435171848 @Company @Persons @UBO @INPI |
ABDELHOUSSEN .ABDULHOUSSEN Hatim Courech DoB: 1974-09-03 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | ||
14293615 | 435171848 @Company @Persons @UBO @INPI |
ABDULHOUSSEN Karim DoB: 1979-11-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Alle Bonnier 97400 Saint-Denis France | ||
14293616 | 435171848 @Company @Persons @UBO @INPI |
ABDULHOUSSEN Sabiraly DoB: 1957-06-21 PoB: Mananara P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | ||
14295236 | 441667748 @Company @Persons @UBO @INPI |
SCI STUDIOSRUN DoB: 528772890 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14295913 | 443803416 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14297756 | 450994850 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14298452 | 453270167 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14298453 | 453270167 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14298880 | 477996219 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14298881 | 477996219 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14298962 | 478216666 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14299493 | 479441347 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER BP 570 97472 Saint Denis Cedex France | ||
14299832 | 480314673 @Company @Persons @UBO @INPI |
REGIE REUNIONNAISE DE COPROPRIETE DoB: 412162299 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14300441 | 482284031 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14301121 | 483927638 @Company @Persons @UBO @INPI |
ABDULHOUSSEN Karim DoB: 1979-11-24 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 ALLEE BONNIER 97400 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 | ||
14301887 | 485337489 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN (OFOI) DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14302568 | 488740689 @Company @Persons @UBO @INPI |
NDA INVEST DoB: 488858275 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
2 Allée Bonnier Immeuble Europa 1 97400 Saint-Denis France | ||
14305092 | 492697917 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN (OFOI) DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14305093 | 492697917 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN (OFOI) DoB: 443389192 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | ||
14305446 | 493157390 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN (OFOI) DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305447 | 493157390 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN (OFOI) DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14311900 | 503526485 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14315851 | 507988152 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allee Bonnier 97400 Saint-Denis France | ||
14317764 | 511940132 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 ALLEE BONNIER IMMEUBLE EUROPA 97400 Saint-Denis France | ||
14320685 | 519655906 @Company @Persons @UBO @INPI |
GRONDIN Ruddy DoB: 1989-05-06 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DU COLONEL BONNIER 97420 Le Port France | ||
14324486 | 525368080 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14324490 | 525368098 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14325685 | 528824733 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14325686 | 528824733 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14326666 | 530179795 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14326667 | 530179795 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14326670 | 530179795 @Company @Persons @UBO @INPI |
I.C.A.R DoB: 433070026 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14327293 | 531398972 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14327547 | 531778108 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14327997 | 532323250 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14327998 | 532323250 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14328027 | 532323375 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14328742 | 533457081 @Company @Persons @UBO @INPI |
LEGROS Gérard Joseph DoB: 1967-06-25 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Boulevard Bonnier Apt 1 97436 Saint-Leu France | ||
14329013 | 533848271 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier C/O O.F.O.I. 97400 Saint-Denis France | ||
14331607 | 538754813 @Company @Persons @UBO @INPI |
OUTRE MER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14331611 | 538754839 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14331674 | 538776493 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14332250 | 750303422 @Company @Persons @UBO @INPI |
AKBARALY Yasmine Nathalie DoB: 1970-05-14 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Bonnier 97400 Saint-Denis France | ||
14333007 | 752460105 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14333027 | 752460105 @Company @Persons @UBO @INPI |
ISPAHAN EURL DoB: 483738951 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14333191 | 752529164 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14333192 | 752529164 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14333268 | 752542324 @Company @Persons @UBO @INPI |
DORMEUIL Chloe DoB: 1993-06-15 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue Général Bonnier Bras Creux 97430 Le Tampon France | ||
14333915 | 753857853 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14333936 | 753862002 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14334746 | 789481017 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14335070 | 789849973 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14335071 | 789849973 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14337399 | 797428018 @Company @Persons @UBO @INPI |
OUTREMER FINANCE OCEAN INDIEN DoB: 443389192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Allée Bonnier 97400 Saint-Denis France | ||
14337775 | 798434460 @Company @Persons @UBO @INPI |
FONCIERE MCH V DoB: 449907575 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Rue Du Général Bonnier 97430 Le Tampon France | yes @Cadastre @Geotag |
|
14343393 | 811979376 @Company @Persons @UBO @INPI |
DALY ERRAYA Yéguévaly Hélyette DoB: 1950-07-25 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée Bonnier 97400 Saint-Denis France | ||
14356317 | 848782454 @Company @Persons @UBO @INPI |
Visualisation des documents - D1_T - OMJ IMMO H20002058257SARL REUNIMOD DoB: 533514972 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 Boulevard Bonnier 97436 Saint-Leu France | ||
14360045 | 880895388 @Company @Persons @UBO @INPI |
BOINA Ali DoB: 1990-10-08 PoB: 97616 Sada (976) France P.Physique Quality: président @OCCRP Alef @WC |
5 Allée Bonnier Apt 23 97400 Saint-Denis France | ||
14365028 | 950637520 @Company @Persons @UBO @INPI |
MONTEIL Jean Marc DoB: 1962-09-02 PoB: 94038 L'Haÿ-les-Roses P.Physique Quality: gérant @OCCRP Alef @WC |
17 Allée Bonnier 97400 Saint-Denis France | ||
14618825 | 478921752 @Company @Persons @UBO @INPI |
TCHETCHE Tokore Joseph DoB: 1965-08-18 PoB: BAGASSEHOA GHIBEROUA COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Gaston Bonnier Asnières 92600 Asnières-sur-Seine 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.