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 found 186979 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14232793 | 527562003 @Company @Persons @UBO @INPI |
ETABLISSEMENTS I.A. RAVATE S.A. DoB: 313886467 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
131 rue maréchal leclerc 97400 Saint-Denis France | ||
14234310 | 533314522 @Company @Persons @UBO @INPI |
PATEL Mo'Az DoB: 1979-08-31 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
64 bis avenue Eudoxie Nonge Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14235232 | 540004504 @Company @Persons @UBO @INPI |
JEANNE Jérémie, Philippe DoB: 1986-09-06 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Clinique Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14237308 | 753511583 @Company @Persons @UBO @INPI |
DELEFLIE DoB: 389658212 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
127 route du Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14237546 | 788979409 @Company @Persons @UBO @INPI |
PAYET Vincent, Théophane DoB: 1981-03-29 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
198 route du Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14237547 | 788979409 @Company @Persons @UBO @INPI |
PAYET Vincent, Théophane DoB: 1981-03-29 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
198 route du Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14238943 | 794919126 @Company @Persons @UBO @INPI |
SCI LISTHAMA DoB: 752777870 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
96B rue Sainte-Marie 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14238989 | 795064658 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL DE LA REUNION DoB: 239740012 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue René Cassin Moufia - BP 7190 97719 ST DENIS CEDEX 9 France | ||
14238995 | 795064658 @Company @Persons @UBO @INPI |
INGAR Ibrahim DoB: 1958-09-26 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 rue Jean Cocteau 105 Résidence Anaxagore Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14239620 | 800128720 @Company @Persons @UBO @INPI |
APOSTIN Tom, Lois, Junior DoB: 1993-09-21 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin des Grenadiers Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14240180 | 803187889 @Company @Persons @UBO @INPI |
AGOE DoB: 501564439 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
5 rue de la Guadeloupe Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14240359 | 803945906 @Company @Persons @UBO @INPI |
GUENEAU Jean-Lou DoB: PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3B rue de la Fraternité Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14240404 | 804096428 @Company @Persons @UBO @INPI |
LEGROS Jean-Luc DoB: 1966-08-27 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue de la Bourgogne Résidence les Opalines Bat à Appt 3 Saint-Denis STE CLOTILDE 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14240651 | 805260478 @Company @Persons @UBO @INPI |
INGAR Shoaib DoB: 1964-02-19 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
26 rue Jean Cocteau Résidence Anaxagore Apt 405 Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14243120 | 818042947 @Company @Persons @UBO @INPI |
GROUPE MINATCHY DoB: 802601781 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
24 rue de la Martinique Zac Foucherolles Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14245141 | 824348148 @Company @Persons @UBO @INPI |
VALIN Dominique DoB: 1981-11-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 chemin Arnoux Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14245288 | 824838429 @Company @Persons @UBO @INPI |
HOARAU Pierre-Edouard, Anthony DoB: 1989-09-15 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
149 bis route Gabriel Macé Apt 24 - la Bretagne Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14246030 | 829624600 @Company @Persons @UBO @INPI |
VALIN Dominique DoB: 1981-11-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 chemin Arnoux Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14246329 | 830537148 @Company @Persons @UBO @INPI |
VALIN Dominique DoB: 1981-11-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 chemin Arnoux Saint-Denis LA MONTAGNE 97417 Saint-Denis France | ||
14246815 | 831985312 @Company @Persons @UBO @INPI |
GUENEAU Jean Lou DoB: 1950-07-20 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Zac du Triangle 3 rue de la Fraternité Saint Denis STE CLOTILDE 97490 Saint-Denis France | ||
14247597 | 834824807 @Company @Persons @UBO @INPI |
CHANE PANE Patrice, Hervé DoB: 1976-03-27 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin des Routiers la Bretagne Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14248528 | 840120729 @Company @Persons @UBO @INPI |
MOUTIEN Anoucha, Sarasvâti DoB: 1984-10-27 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 route de la Riviére des Pluies Appt 14 - Résidence Tonnelle Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250033 | 848595252 @Company @Persons @UBO @INPI |
OMARJEE Abdoul, Karim DoB: 1985-10-21 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 rue d'Emmerez de Charmoy Apt 15 Résidence Tregor 1 Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250338 | 849890033 @Company @Persons @UBO @INPI |
RAMASSAMY Thierry, Antoine DoB: 1964-07-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 chemin Plateau Domenjod - Saint-clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250402 | 850124728 @Company @Persons @UBO @INPI |
GUENEAU Alizée, Leelou, Diane DoB: 2003-09-27 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42B chemin Finistére Bellevue - Sainte-clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250407 | 850133513 @Company @Persons @UBO @INPI |
ASSENJEE Mohammad, Nazir DoB: 1981-05-20 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B chemin des Pommiers Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250412 | 850133539 @Company @Persons @UBO @INPI |
ASSENJEE Mohammad, Nazir DoB: 1981-05-20 PoB: st denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B chemin des Pommiers Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250417 | 850133935 @Company @Persons @UBO @INPI |
ASSENJEE Mohammad, Nazir DoB: 1981-05-20 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B chemin des Pommiers Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250521 | 850747965 @Company @Persons @UBO @INPI |
B2B IMMOBILIER - SOCIETE A RESPONSABILITE LIMITEE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
62 boulevard du Chaudron - Centre d'Affaires Cadjee Saint-Denis Ste Clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14250614 | 851195982 @Company @Persons @UBO @INPI |
B2B IMMOBILIER - SOCIETE A RESPONSABILITE LIMITEE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
62 boulevard du Chaudron Centre d'Affaire Cadjee Saint-Denis Ste Clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14251751 | 880124581 @Company @Persons @UBO @INPI |
POINY TOPLAN Pierre, Marcus DoB: 1966-08-07 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 bis chemin de la Source - le Moufia Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14251940 | 880687819 @Company @Persons @UBO @INPI |
SAUTRON David DoB: 1972-12-23 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 chemin Canal Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14252000 | 880924741 @Company @Persons @UBO @INPI |
MACE Bruno DoB: 1983-04-27 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin du Bois d'Arnette Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14252001 | 880924741 @Company @Persons @UBO @INPI |
MACE Bruno DoB: 1983-04-27 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 chemin du Bois d'Arnette Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14276680 | 310863378 @Company @Persons @UBO @INPI |
TRESORERIE GENERALE DE LA REUNION DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 Avenue André Malraux 97705 Saint Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14276729 | 310863626 @Company @Persons @UBO @INPI |
LEA DoB: 499770683 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 Rue Jean Châtel 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277044 | 310895172 @Company @Persons @UBO @INPI |
VILLE DE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277045 | 310895172 @Company @Persons @UBO @INPI |
VILLE DE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277579 | 317735348 @Company @Persons @UBO @INPI |
CHIN YIN LIM Christian DoB: 1950-11-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
224 Rue MARECHAL LECLERC SAINT DENIS (REUNION) 97400 Saint-Denis France | ||
14277895 | 322612797 @Company @Persons @UBO @INPI |
SCI LISTHAMA DoB: 752777870 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
96 bis rue Sainte-Marie 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277896 | 322612797 @Company @Persons @UBO @INPI |
SCI REYANA DoB: 752777193 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
22 Rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277909 | 322792938 @Company @Persons @UBO @INPI |
LAMARQUE BORLA Monique Marie DoB: 1954-05-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
27 ALL. DES SAINT DENIS REUNION 97400 Saint-Denis France | ||
14277911 | 322792938 @Company @Persons @UBO @INPI |
LAMARQUE Marcel DoB: 1921-08-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
SAINT DENIS REUNION 97400 Saint-Denis France | ||
14278164 | 325194868 @Company @Persons @UBO @INPI |
DE LAVERGNE Marie Claudine DoB: 1950-11-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Boulevard Lancastel SAINT DENIS 97400 Saint-Denis France | ||
14278418 | 327595153 @Company @Persons @UBO @INPI |
FONTAINE Christian Denis DoB: 1958-12-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Chemin . DES MARAICHERS - LA BRETAGNE- 97400 Saint-Denis France | ||
14278775 | 330565946 @Company @Persons @UBO @INPI |
AMODE ADAME Assim DoB: 1937-11-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Sainte-Anne SAINT DENIS REUNION 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278854 | 331179911 @Company @Persons @UBO @INPI |
ETABLISSEMENTS I.A RAVATE DoB: 313886467 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
131 Rue Marechal Leclerc 97400 Saint-Denis France | ||
14278931 | 331619841 @Company @Persons @UBO @INPI |
INGAR Ismael DoB: 1964-11-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
38 Rue Pasteur SAINT DENIS 97400 Saint-Denis France | ||
14278939 | 331763086 @Company @Persons @UBO @INPI |
FOCK - SUN Marcel DoB: 1939-05-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Rue Juliette Dodu SAINT DENIS (REUNION) 97400 Saint-Denis France | ||
14278940 | 331763086 @Company @Persons @UBO @INPI |
FOCK SUN Nathalie DoB: 1967-12-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Rue Juliette Dodu SAINT DENIS 97400 Saint-Denis France | ||
14279486 | 338007909 @Company @Persons @UBO @INPI |
AUDITEC DoB: 325423739 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Monseigneur Mondon BP 50553 97471 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14279549 | 338644552 @Company @Persons @UBO @INPI |
LIP INVEST DoB: 525036083 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
5 Boulevard Lancastel 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14279684 | 339362204 @Company @Persons @UBO @INPI |
RINA DoB: 423359025 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
24 Rue JEAN COCTEAU 100 RESIDENCE ANAXAGORE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14279748 | 339757627 @Company @Persons @UBO @INPI |
HOAREAU Jean-Francois DoB: 1960-01-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 SHLMR BATIMENT D MONTGAILLARD SAINT-DENIS 97400 Saint-Denis France | ||
14279760 | 339781064 @Company @Persons @UBO @INPI |
MAHE Jean-Denis DoB: 1942-03-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 LES ARAUCARIAS - MONTGAILLARD 97400 Saint-Denis France | ||
14279982 | 341418523 @Company @Persons @UBO @INPI |
RAMASSAMY Patrick Louis Marie DoB: 1955-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . RAMASSAMY SAMNA - DOMENJOD - SAINTE CLOTILDE SAINT DENIS 97400 Saint-Denis France | ||
14280070 | 342238847 @Company @Persons @UBO @INPI |
HORTANCE Maite Corinne DoB: 1967-07-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue LORY LES BAS SAINT-DENIS - Sainte-Clotilde 97490 Saint-Denis France | ||
14280203 | 343175899 @Company @Persons @UBO @INPI |
BARBIN Marie Ange DoB: 1961-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
729 CALEBASSIERS 4 CHAUDRON SAINT-DENIS - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14280280 | 343650875 @Company @Persons @UBO @INPI |
TIMOL Ibrahim DoB: 1954-02-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Rue Roland Garros SAINT DENIS 97400 Saint-Denis France | ||
14280459 | 344650924 @Company @Persons @UBO @INPI |
LOCATE Hassim Amode DoB: 1962-05-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Du Cher Frère Denis 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14280695 | 348368663 @Company @Persons @UBO @INPI |
MOLLAN Abdoullah DoB: 1958-02-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Sainte-Anne SAINT DENIS 97400 Saint-Denis France | ||
14280780 | 348726308 @Company @Persons @UBO @INPI |
AH SING Alain DoB: 1958-01-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Roland Garros SAINT DENIS 97400 Saint-Denis France | ||
14281295 | 351285952 @Company @Persons @UBO @INPI |
FONTAINE Gerard DoB: 1973-08-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
20 Impasse Triolet SAINT DENIS 97400 Saint-Denis France | ||
14281640 | 353490931 @Company @Persons @UBO @INPI |
PERMALE Dassaraden Daniel DoB: 1969-08-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Rue MARECHAL LECLERC SAINT DENIS 97400 Saint-Denis France | ||
14281852 | 378247050 @Company @Persons @UBO @INPI |
MURCY Andre Laurent DoB: 1920-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 B Chemin . NEUF SAINT-DENIS - La Montagne 97417 Saint-Denis France | ||
14282068 | 379102858 @Company @Persons @UBO @INPI |
CONSEIL GENERAL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de la Source 97488 Saint-Denis France | ||
14282092 | 379102874 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue René Cassin Moufia 97801 Saint Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14282157 | 379293350 @Company @Persons @UBO @INPI |
CHEUNG LUNG Joseph DoB: 1939-06-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
FACE LE C.H.D. DE BELLEPIERRE DE SAINT DENIS 97400 Saint-Denis France | ||
14282261 | 379631740 @Company @Persons @UBO @INPI |
DEDRICHE ET ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
149 Rue Jules Auber 97400 Saint-Denis France | ||
14282363 | 379994734 @Company @Persons @UBO @INPI |
LA COMMUNE DE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 Rue de Paris Hôtel de Ville 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14282365 | 379994734 @Company @Persons @UBO @INPI |
CINOR DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Rue de la Fraternité le Triangle - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14282478 | 380332759 @Company @Persons @UBO @INPI |
CAZAL Marc Florian Raymond DoB: 1920-07-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue du Général de Gaulle SAINT DENIS REUNION 97400 Saint-Denis France | ||
14282821 | 381696293 @Company @Persons @UBO @INPI |
SOCIETE SEMATRA DoB: 379102858 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
HOTEL DE LA REGION MOUFIA 97400 Saint-Denis France | ||
14283137 | 382926053 @Company @Persons @UBO @INPI |
CHANE PANE Marie Isabelle DoB: 1970-03-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
MONTGAILLARD 3 CI DES ARAUCARIAS II SAINT DENIS 97400 Saint-Denis France | ||
14283248 | 383234408 @Company @Persons @UBO @INPI |
CHANE SAM Alain DoB: 1945-06-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Route de Montgaillard SAINT-DENIS 97400 Saint-Denis France | ||
14283256 | 383253176 @Company @Persons @UBO @INPI |
BALOUKJY Philippe Fernand Marie DoB: 1946-10-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Allée . DES AMETHYSES - BELLEPIERRE- SAINT DENIS (LA REUNION) 97400 Saint-Denis France | ||
14283475 | 384148078 @Company @Persons @UBO @INPI |
VARONDIN Jean Baptiste Samuel Marie DoB: 1962-11-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue Roland Garros SAINT DENIS REUNION 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14283476 | 384148078 @Company @Persons @UBO @INPI |
VARONDIN CAFARELLI Marthe Isabelle DoB: 1922-12-17 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue Roland Garros SAINT DENIS REUNION 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14283477 | 384148078 @Company @Persons @UBO @INPI |
VARONDIN David Mickaël DoB: 1961-05-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue Roland Garros Saint-Denis Réunion 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14283756 | 385335716 @Company @Persons @UBO @INPI |
GROUPE CAILLE DoB: 390228625 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
31 B Rue Jean Châtel 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14284019 | 388293201 @Company @Persons @UBO @INPI |
MARODON Nicolas Jean Albert DoB: 1964-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Rue BOIS DE NEFLES SAINT DENIS 97400 Saint-Denis France | ||
14284177 | 388851610 @Company @Persons @UBO @INPI |
APAVOU Diane DoB: 1966-09-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
54 RAMPES DE ST FRANCOIS SAINT DENIS 97400 Saint-Denis France | ||
14284506 | 390228625 @Company @Persons @UBO @INPI |
FJC CONSULTING DoB: 849867171 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
7 Chemin des Brises La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14284698 | 390876795 @Company @Persons @UBO @INPI |
ME - HONG - SHIT - LI Rene Gilbert DoB: 1948-09-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Place . DE TETZ SAINT DENIS REUNION 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14284699 | 390876795 @Company @Persons @UBO @INPI |
KWONG CHEONG ME HONG SCHIT LI Simone DoB: 1947-01-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Place . DE METZ SAINT DENIS REUNION 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14284738 | 391096583 @Company @Persons @UBO @INPI |
MOUTOUSSAMY Marius DoB: 1961-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Route DE DOMENJOD SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14284824 | 391415783 @Company @Persons @UBO @INPI |
MUTUELLE GENERALE SOLIDARITE DE LA REUNION DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
14 Boulevard Doret BP 340 97467 Saint Denis Cedex France | ||
14284842 | 391488392 @Company @Persons @UBO @INPI |
DARTY Roland DoB: 1955-12-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Montreuil SAINT DENIS REUNION 97400 Saint-Denis France | ||
14284909 | 391796497 @Company @Persons @UBO @INPI |
HOARAU Jean-Pierre DoB: 1960-07-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 RESIDENCE PAILLE EN QUEUE SAINT-DENIS 97400 Saint-Denis France | ||
14285016 | 392348744 @Company @Persons @UBO @INPI |
BOSVIEL Bernard DoB: 1958-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
ANGLE DES RUES RONTAUNAY ET JULIETTE DODU SAINT-DENIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14285021 | 392348868 @Company @Persons @UBO @INPI |
HOAREAU Bernard DoB: 1962-11-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
107 Route PITON BOIS DE NEFLES SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285028 | 392348868 @Company @Persons @UBO @INPI |
TECHER Jean Marie DoB: 1964-12-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
95 Route DU PITON BOIS DE NEFLES 97490 SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285029 | 392371886 @Company @Persons @UBO @INPI |
VARONDIN Jean Baptiste DoB: 1962-11-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
93 T RUE JULIETTE DODU SAINT-DENIS 97400 Saint-Denis France | ||
14285072 | 392619276 @Company @Persons @UBO @INPI |
MOULLAN Mamode Amine DoB: 1958-01-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Sainte-Anne SAINT-DENIS. 97400 Saint-Denis France | ||
14285106 | 392853644 @Company @Persons @UBO @INPI |
GRONDIN Charles Andre DoB: 1959-12-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Chemin . DE LA SOURCE,LE MOUFIA SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285108 | 392853974 @Company @Persons @UBO @INPI |
MARODON Claude Alphonse DoB: 1955-04-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
MONTGAILLARD SAINT-DENIS 97400 Saint-Denis France | ||
14285132 | 392949335 @Company @Persons @UBO @INPI |
GASTRIN Luc DoB: 1962-05-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE MAYFLOWER APPT.13,RUE DESBASSYNS no41 STE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285145 | 393073994 @Company @Persons @UBO @INPI |
SAUTRON Charles Emilien DoB: 1941-04-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Chemin . DES ROUTIER,LA BRETAGNE SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285146 | 393073994 @Company @Persons @UBO @INPI |
SAUTRON Charles Emilien DoB: 1941-04-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 Chemin . DES ROUTIER,LA BRETAGNE SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285147 | 393073994 @Company @Persons @UBO @INPI |
SAUTRON Charles Fabiano DoB: 1967-10-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 Chemin . DES ROUTIERS,LA BRETAGNE SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis 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.