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 1962-08-07 found 366 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14032541 | 508202983 @Company @Persons @UBO @INPI |
COTEL MAYOTTE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Résidence SANA Appt n°14 BP 735 Rue du commerce 97600 Mamoudzou France | ||
14280939 | 349746222 @Company @Persons @UBO @INPI |
LA SAFER DoB: 0 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
24 Route de Montgaillard BP 176 97464 Saint Denis Cedex France | ||
14283494 | 384238580 @Company @Persons @UBO @INPI |
AMLA Feze Ahmad DoB: 1962-08-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue Suffren 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14283628 | 384831822 @Company @Persons @UBO @INPI |
CADET Jean Francois DoB: 1962-10-24 PoB: St Louis P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Du Bois De Nèfles RESIDENCE BOIS VERT 97400 Saint-Denis France | ||
14284418 | 389677352 @Company @Persons @UBO @INPI |
BOYER Jean Claude Patrick DoB: 1962-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue DES SABLES - GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14285602 | 395337777 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Boulevard DE LA TRINITE 97400 Saint-Denis France | ||
14285836 | 398567396 @Company @Persons @UBO @INPI |
MAZAKA Patrick DoB: 1962-08-22 PoB: Tamatave Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la Digue 97400 Saint-Denis France | ||
14287950 | 408784163 @Company @Persons @UBO @INPI |
BEUF Patrick Robert DoB: 1962-12-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 BOUCAN CANOT Saint-Gilles-Les-Bains 97434 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14288709 | 411869993 @Company @Persons @UBO @INPI |
MARDEYA Philippe Andre DoB: 1962-08-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Lotissement Mogalia 97440 Saint-André France | ||
14290702 | 421990805 @Company @Persons @UBO @INPI |
LATCHIMY Alain DoB: 1962-04-06 PoB: Trois Bassins Reunion P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 B Rue KERVEGUEN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France | ||
14290885 | 422587451 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Chemin . CELIMENE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14291505 | 424941888 @Company @Persons @UBO @INPI |
HOARAU Brigitte Beatrice DoB: 1962-08-31 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Allée . DES TERRASSES,BAT.D MONTGAILLARD 97400 Saint-Denis France | ||
14291858 | 429229289 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: 97419 Sainte-Rose France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14292056 | 429793086 @Company @Persons @UBO @INPI |
RIVIERE Odile Marie Alice DoB: 1962-09-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue Saint-frusquin 84220 Goult France | yes @Cadastre @Geotag |
|
14294786 | 440305993 @Company @Persons @UBO @INPI |
WELMANT Jean-Francois Roger DoB: 1962-11-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 B RAVINE DES LATANIERS 97419 La Possession France | yes @Cadastre @Geotag |
|
14295237 | 441667748 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
123 Boulevard De la Trinite 97400 Saint-Denis France | ||
14295893 | 443731880 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: 97419 Sainte-Rose France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14296070 | 444101406 @Company @Persons @UBO @INPI |
DEVAUX Olivier Jules Leon DoB: 1962-08-27 PoB: 59122 Cambrai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route de Montgaillard 97400 Saint-Denis France | ||
14296212 | 444478069 @Company @Persons @UBO @INPI |
AH-TIANE Johny Joseph DoB: 1962-03-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Avenue . JACQUES PREVERT 97420 Le Port France | ||
14297602 | 450621057 @Company @Persons @UBO @INPI |
DEVAUX Olivier Jules Leon DoB: 1962-08-27 PoB: 59122 Cambrai (59) France P.Physique Quality: président @OCCRP Alef @WC |
09 Rue De Montagaillard 97400 Saint-Denis France | ||
14298396 | 453197238 @Company @Persons @UBO @INPI |
HOARAU Brigitte Beatrice DoB: 1962-08-31 PoB: St Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Sainte-Marie RESIDENCE DU PARC SAINTE MARIE - AP 97400 Saint-Denis France | ||
14298736 | 477582936 @Company @Persons @UBO @INPI |
CHAFFRE Hilaire Johnny DoB: 1962-12-11 PoB: 97421 Salazie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Chemin DE MONTAUBAN LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14299469 | 479402257 @Company @Persons @UBO @INPI |
GROUPE SOBEFI DoB: 394597710 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | ||
14299705 | 480034172 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75101 Paris 1(75) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement Montana 2 19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299706 | 480034172 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75101 Paris 1(75) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Lotissement Montana 2 19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299971 | 480866391 @Company @Persons @UBO @INPI |
AH HEE AYAN Gerry Jean-Philippe DoB: 1962-10-17 PoB: 97405 Petite-Île (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin BOIS DE PINTADES Sainte-Clotilde 97490 Saint-Denis France | ||
14300008 | 480998285 @Company @Persons @UBO @INPI |
SOBEFI PROMOTION DoB: 498654714 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | ||
14300010 | 480998285 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14300066 | 481172310 @Company @Persons @UBO @INPI |
FOUCAULT Christophe Claude Gilles DoB: 1962-04-19 PoB: 37261 Tours (37) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Boulevard de la Providence RESIDENCE FAMARCAMDE APT 102 97400 Saint-Denis France | ||
14300530 | 482485208 @Company @Persons @UBO @INPI |
GUEIT ROSIER Catherine Lorène Roberte Julienne DoB: 1962-08-22 PoB: 84089 Pertuis (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 B Route de Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14301044 | 483713541 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14301045 | 483713574 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14301259 | 484101233 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14301337 | 484218003 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14301710 | 485003610 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Saint Rose P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14301847 | 485335038 @Company @Persons @UBO @INPI |
HATILIP Jean Claude Constant DoB: 1962-10-04 PoB: St Claude France P.Physique Quality: gérant @OCCRP Alef @WC |
9 ALLEE DES PAMPLEMOUSSES La Montagne 97417 Saint-Denis France | ||
14303494 | 490459815 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304052 | 491216073 @Company @Persons @UBO @INPI |
AH HEE AYAN Gerry Jean-Philippe DoB: 1962-10-17 PoB: 97405 Petite-Île (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin BOIS DE PINTADES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14304113 | 491372256 @Company @Persons @UBO @INPI |
PATELL Rosida Bibi Ahmed DoB: 1962-11-28 PoB: Beau Bassin Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement les Hirondelles 62 Rue Des Pétrels La Montagne 97417 Saint-Denis France | ||
14304114 | 491372256 @Company @Persons @UBO @INPI |
PATELL Rosida Bibi Ahmed DoB: 1962-11-28 PoB: Beau Bassin Maurice P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement les Hirondelles 62 Rue Des Pétrels La Montagne 97417 Saint-Denis France | ||
14304115 | 491372256 @Company @Persons @UBO @INPI |
FORMET Bruno DoB: 1962-06-21 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Des Pétrels La Montagne 97417 Saint-Denis France | ||
14304296 | 491800322 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14304297 | 491800322 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14305885 | 494012867 @Company @Persons @UBO @INPI |
BEGUE Christian DoB: 1962-08-17 PoB: 97419 Sainte-Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14305886 | 494012867 @Company @Persons @UBO @INPI |
BEGUE Christian DoB: 1962-08-17 PoB: 97419 Sainte-Rose (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14306265 | 494615164 @Company @Persons @UBO @INPI |
DIJOUX Désirée Louise Marie DoB: 1962-08-25 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
143 C Chemin Boeuf Mort 97419 La Possession France | ||
14306266 | 494615164 @Company @Persons @UBO @INPI |
DIJOUX Désirée Louise Marie DoB: 1962-08-25 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
143 C Chemin Boeuf Mort 97419 La Possession France | ||
14306416 | 495014029 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Chemin DES BRISES La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14306478 | 495054934 @Company @Persons @UBO @INPI |
GERBITH Jean Hugues Joseph DoB: 1962-08-26 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUELLE DES LETCHIS 97438 Sainte-Marie France | ||
14306945 | 497703124 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Boulevard De la Trinite 97400 Saint-Denis France | ||
14307649 | 498654714 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14308780 | 499896694 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Boulevard de la Trinite 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14308781 | 499896694 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
123 Boulevard de la Trinite 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14309871 | 501002877 @Company @Persons @UBO @INPI |
ALPOU DEVANE Marie Jeanne DoB: 1962-08-12 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
530 Chemin SARABEE BRAS DES CHEVRETTES 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14309872 | 501002877 @Company @Persons @UBO @INPI |
ALPOU DEVANE Marie Jeanne DoB: 1962-08-12 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
530 Chemin SARABEE BRAS DES CHEVRETTES 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14311880 | 503458341 @Company @Persons @UBO @INPI |
BEGUE Jean-Christian DoB: 1962-08-17 PoB: 97419 Sainte-Rose (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14315568 | 507807105 @Company @Persons @UBO @INPI |
NIFLORE Jocelyn DoB: 1962-01-03 PoB: La Saline (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
154 Chemin DE LA SOURCE LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14319746 | 518714662 @Company @Persons @UBO @INPI |
LABRO Philippe DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Chemin des Brises LA MONTAGNE 97417 Saint-Denis France | ||
14319793 | 518758149 @Company @Persons @UBO @INPI |
DEVAUX Olivier Jules Leon DoB: 1962-08-27 PoB: 59122 Cambrai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route de Montgaillard 97400 Saint-Denis France | ||
14320542 | 519264196 @Company @Persons @UBO @INPI |
GRIS Philippe DoB: 1962-08-05 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Chemin DES BRISES La Montagne 97417 Saint-Denis France | ||
14321120 | 520769134 @Company @Persons @UBO @INPI |
BEGUE Jean Christian DoB: 1962-08-17 PoB: Ste Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber 97400 Saint-Denis France | ||
14323373 | 523931665 @Company @Persons @UBO @INPI |
LE GRAIN Hubert Louis Maurice DoB: 1962-09-09 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée des Lobelies Lotissement Les Filaos - La Montagn 97417 Saint-Denis France | ||
14325543 | 528741333 @Company @Persons @UBO @INPI |
CORRE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 rue du Docteur Lamarque 97433 Hell Bourg France | ||
14325544 | 528741333 @Company @Persons @UBO @INPI |
CORRE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue du Docteur Lamarque 97433 Hell Bourg France | ||
14325690 | 528824733 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des Brises LA MONTAGNE 97417 Saint-Denis France | ||
14326848 | 530390061 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Boulevard de la Trinite 97400 Saint-Denis France | ||
14329056 | 533979225 @Company @Persons @UBO @INPI |
PATCHE Catherine Marie-Aurore DoB: 1962-12-12 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Des Goyaves lotissement Lacroix Apt 53 Bloc 39 97490 Saint-Denis France | ||
14329057 | 533979225 @Company @Persons @UBO @INPI |
PATCHE Catherine Marie-Aurore DoB: 1962-12-12 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Des Goyaves lotissement Lacroix Apt 53 Bloc 39 97490 Saint-Denis France | ||
14331017 | 538091661 @Company @Persons @UBO @INPI |
TESTONI Jean-Marc DoB: 1962-06-06 PoB: 13081 Rognac (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
158 Allée des Topazes 4 lotissement les Azalées 97400 Saint-Denis France | ||
14334654 | 789457645 @Company @Persons @UBO @INPI |
LABRO Philippe DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14338196 | 799607817 @Company @Persons @UBO @INPI |
ANE Régis Jean DoB: 1962-04-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Brises la Mtgne LA MONTAGNE 97417 Saint-Denis France | ||
14341985 | 808628762 @Company @Persons @UBO @INPI |
LEBRUN Gilles Albert DoB: 1962-05-25 PoB: 18279 Vierzon (18) France P.Physique Quality: président @OCCRP Alef @WC |
43 Chemin des Crotons La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14347548 | 822398186 @Company @Persons @UBO @INPI |
PEGOU Jean-Louis DoB: 1962-08-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue du Capella Montroquefeuil - Saint-Gilles-Les-B 97434 Saint-Paul France | ||
14347549 | 822398186 @Company @Persons @UBO @INPI |
PEGOU Jean-Louis DoB: 1962-08-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue du Capella Montroquefeuil - Saint-Gilles-Les-B 97434 Saint-Paul France | ||
14348981 | 824651236 @Company @Persons @UBO @INPI |
LABRO Philippe DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14355968 | 845120880 @Company @Persons @UBO @INPI |
DEMAZIERE Jacques DoB: 1962-08-10 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
148 B Chemin Finette Sainte-Clotilde 97490 Saint-Denis France | ||
14355969 | 845120880 @Company @Persons @UBO @INPI |
DEMAZIERE Jacques DoB: 1962-08-10 PoB: 43268 Yssingeaux (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
148 B Chemin Finette Sainte-Clotilde 97490 Saint-Denis France | ||
14356750 | 850509332 @Company @Persons @UBO @INPI |
LABRO Philippe DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: président @OCCRP Alef @WC |
19 Chemin des Brises LA MONTAGNE 97417 Saint-Denis France | ||
14358228 | 854072055 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358229 | 854072055 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358265 | 854079506 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358266 | 854079506 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358647 | 877907642 @Company @Persons @UBO @INPI |
MAHOMED HASSAN Mojize Raza DoB: 1962-08-30 PoB: Morondava Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
Apt 36 - Résidence Naqui 34 A Avenue Marcel Hoarau 97490 Saint-Denis France | ||
14358982 | 878639293 @Company @Persons @UBO @INPI |
MILESI HOARAU Christine DoB: 1962-01-24 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue Roland Garros 97400 Saint-Denis France | ||
14362353 | 885149260 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des Brises La Montagne 97417 Saint-Denis France | ||
14362389 | 885170274 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: président @OCCRP Alef @WC |
19 Chemin des Brises La Montagne 97417 Saint-Denis France | ||
14362938 | 888023306 @Company @Persons @UBO @INPI |
PADRE Thierry André Philippe DoB: 1962-11-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Voltaire Dos d'Âne 97419 La Possession France | ||
14362939 | 888023306 @Company @Persons @UBO @INPI |
PADRE Thierry André Philippe DoB: 1962-11-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Voltaire Dos d'Âne 97419 La Possession France | ||
14643460 | 397975152 @Company @Persons @UBO @INPI |
WOESTELANDT Marc Denis Hubert DoB: 1962-04-07 PoB: 56091 Josselin (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Du Rahic 56340 Carnac France | ||
14643461 | 397975152 @Company @Persons @UBO @INPI |
WOESTELANDT Marc Denis Hubert DoB: 1962-04-07 PoB: 56091 Josselin (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Du Rahic 56340 Carnac France | ||
14685463 | 75750364 @Company @Persons @UBO @INPI |
DENIS Pascal Robert DoB: 1962-09-20 PoB: 93048 Montreuil (93) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
11 Allée des Acacias 62360 Condette France | ||
15080435 | 843626714 @Company @Persons @UBO @INPI |
RUPP Denis DoB: 1962-07-16 PoB: 57227 Forbach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue Saint-Guy 57350 Stiring-Wendel FRANCE | ||
15310973 | 835317777 @Company @Persons @UBO @INPI |
MULLER Denis, Bernard DoB: 1962-07-25 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Claude Debussy 68720 Hochstatt FRANCE | yes @Cadastre @Geotag |
|
15912355 | 448326272 @Company @Persons @UBO @INPI |
ETHEVE Jean Francois Guy Raymond DoB: 1962-03-09 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 bis rue Bois de Source Bois court 97418 Le Tampon France | ||
15937714 | 310850870 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
Lotissement Montana 2 19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
15937716 | 310850870 @Company @Persons @UBO @INPI |
LABRO Philippe Jean DoB: 1962-08-01 PoB: 75119 Paris 19(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lotissement Montana 2 19 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
15937980 | 422587451 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
123 Boulevard Notre Dame de la Trinité 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
15937981 | 422587451 @Company @Persons @UBO @INPI |
MARPINARD Guy DoB: 1962-08-15 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
123 Boulevard Notre Dame de la Trinité 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
15945857 | 898094297 @Company @Persons @UBO @INPI |
BROUSSET Pierre-Jean Denis DoB: 1962-03-25 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
360 Chemin de Lagardelle 31860 Labarthe-sur-Lèze France | ||
16107231 | 351629498 @Company @Persons @UBO @INPI |
OPALINSKI Philippe Denis Jérôme DoB: 1962-08-07 PoB: 06029 Cannes (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
88 Avenue des Sources 42210 Montrond-les-Bains 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.