French Companies Real Estate

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.


The search DENIS found 186979 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14285148 393073994 @Company
@Persons
@UBO
@INPI
SAUTRON Charles Vincent
DoB: 1962-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 CHE. DESLA BRETAGNE SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285181 393184221 @Company
@Persons
@UBO
@INPI
BRANCARD Marie Celine
DoB: 1958-02-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Monseigneur De Beaumont SAINT-DENIS 97400 Saint-Denis France
14285216 393332994 @Company
@Persons
@UBO
@INPI
OZOUX Philip Maurice Marcel
DoB: 1948-04-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Sainte-Marie SAINT-DENIS 97400 Saint-Denis France
14285231 393354683 @Company
@Persons
@UBO
@INPI
MOOLAN Misbah Ahmad
DoB: 1974-04-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Sainte-Marie SAINT-DENIS 97400 Saint-Denis France
14285244 393369632 @Company
@Persons
@UBO
@INPI
APAVOU CROS Diane
DoB: 1966-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 RAMPES DE SAINT-FRANCOIS SAINT-DENIS 97400 Saint-Denis France
14285251 393388509 @Company
@Persons
@UBO
@INPI
ROSET Jean Louis
DoB: 1962-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Est SAINT-DENIS 97400 Saint-Denis France
14285269 393475173 @Company
@Persons
@UBO
@INPI
CHEUNG-AH-SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place . DE LA GARE SAINT-DENIS 97400 Saint-Denis France
14285299 393551247 @Company
@Persons
@UBO
@INPI
OGIRE Veronique
DoB: 1966-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue . LECONTE DE LISLE SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285321 393713664 @Company
@Persons
@UBO
@INPI
FRAPPIER DE MONTBENOIT Frederic
DoB: 1956-02-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 B Chemin . NEUF LA MONTAGNE SAINT-DENIS 97400 Saint-Denis France
14285327 393784210 @Company
@Persons
@UBO
@INPI
RAMASSAMY Pascal Rene Philippe
DoB: 1959-04-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Felix Guyon SAINT-DENIS 97400 Saint-Denis France
14285330 393895032 @Company
@Persons
@UBO
@INPI
ARMOUGOM VAYERATA Jean Pierre Roger
DoB: 1968-05-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue LORY-LES-BAS SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285350 393917901 @Company
@Persons
@UBO
@INPI
MAILLOT Maryvonne
DoB: 1965-08-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin . CREVILLEAS,LA BRETAGNE,SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285384 394089239 @Company
@Persons
@UBO
@INPI
AH-LINE Alberto
DoB: 1962-04-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France
14285397 394118863 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER Gerard Francois Christol
DoB: 1958-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MOULIN CADER,LA MONTAGNE SAINT-DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14285421 394212997 @Company
@Persons
@UBO
@INPI
CHANE-SAM Jean
DoB: 1957-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée . AVE MARIA,LA PROVIDENCE SAINT-DENIS 97400 Saint-Denis France
14285428 394230445 @Company
@Persons
@UBO
@INPI
MOGALIA MALECK Djamila Bibi
DoB: 1961-01-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin . FINETTE,SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285429 394230445 @Company
@Persons
@UBO
@INPI
MOGALIA MALECK Djamila Bibi
DoB: 1961-01-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
169 Chemin . FINETTE,SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France
14285483 394561674 @Company
@Persons
@UBO
@INPI
ALY Ayoub
DoB: 1967-07-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Est SAINT-DENIS 97400 Saint-Denis France
14285484 394569289 @Company
@Persons
@UBO
@INPI
AH-LINE Clement
DoB: 1958-11-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France
14285495 394712293 @Company
@Persons
@UBO
@INPI
AMODE ADAME Nihad
DoB: 1968-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Jules Auber SAINT-DENIS 97400 Saint-Denis France
14285509 394781132 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Bernard
DoB: 1966-03-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Général de Gaulle SAINT-DENIS 97400 Saint-Denis France
14285551 394942833 @Company
@Persons
@UBO
@INPI
PAYET-ERUDEL Gerard Maximin Roland
DoB: 1948-10-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUELLE LACHAISE SAINT-DENIS 97400 Saint-Denis France
14285571 395126220 @Company
@Persons
@UBO
@INPI
AMLA Azize
DoB: 1953-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Charles Gounod SAINT-DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285725 398093534 @Company
@Persons
@UBO
@INPI
SULEMAN Dawood
DoB: 1941-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Olivier SAINT-DENIS 97400 Saint-Denis France
14285744 398160572 @Company
@Persons
@UBO
@INPI
RAVATE Adam
DoB: 1950-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc SAINT-DENIS 97400 Saint-Denis France
14285747 398210310 @Company
@Persons
@UBO
@INPI
AH-LINE Alberto
DoB: 1962-04-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France
14285777 398267534 @Company
@Persons
@UBO
@INPI
GANY Ibrahim
DoB: 1937-02-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Felix Guyon SAINT-DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285778 398267534 @Company
@Persons
@UBO
@INPI
VALI GANY Myriam
DoB: 1947-10-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Felix Guyon SAINT-DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285862 398843698 @Company
@Persons
@UBO
@INPI
AH YON Jean
DoB: 1977-10-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Pasteur SAINT DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14286528 401506571 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS I.A. RAVATE S.A.
DoB: 313886467
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287473 404566085 @Company
@Persons
@UBO
@INPI
GRENIER Antoinette
DoB: 1955-10-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Sables SAINT DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14288402 410664247 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14288405 410664247 @Company
@Persons
@UBO
@INPI
ETS LEGROS ASSURANCES
DoB: 443647912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14288996 413490913 @Company
@Persons
@UBO
@INPI
MULLA Masoum
DoB: 1963-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Rue Montreuil SAINT DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14289952 419763891 @Company
@Persons
@UBO
@INPI
AH HONG Vincent Yves
DoB: 1973-01-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Bagatelle SAINT DENIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290156 420220857 @Company
@Persons
@UBO
@INPI
BOURBON CONSEIL
DoB: 392490942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14290187 420287716 @Company
@Persons
@UBO
@INPI
DE LAUNAY Jean Seraphin
DoB: 1962-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Chemin DE GRAND CANAL LA BRETAGNE - ST DENIS - Sainte-Clo 97490 Saint-Denis France
14290188 420287716 @Company
@Persons
@UBO
@INPI
DE LAUNAY Jean Seraphin
DoB: 1962-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin DE GRAND CANAL LA BRETAGNE - ST DENIS - Sainte-Clo 97490 Saint-Denis France
14290568 421538406 @Company
@Persons
@UBO
@INPI
LAVILGRAND Jean Pierre
DoB: 1951-03-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue LEON DIERX APPT 154 CARICUBES 2 SAINT DENIS 97400 Saint-Denis France
14290802 422300913 @Company
@Persons
@UBO
@INPI
ELET
DoB: 381407071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 B Chemin . DES NOYERS MOUFIA LES HAUTS - Sainte-Clotilde 97490 Saint-Denis France
14290960 422861658 @Company
@Persons
@UBO
@INPI
ACHER Jean Jacques Denis
DoB: 1976-07-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard . DE ST FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14291511 424964344 @Company
@Persons
@UBO
@INPI
HOARAU Desire Martial Expedit
DoB: 1965-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SARLEC104 CHEMIN NEUF SAINT DENIS - La Montagne 97417 Saint-Denis France
14291536 425074440 @Company
@Persons
@UBO
@INPI
J.M.TRANSPORTS
DoB: 413425414
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Impasse PAILLE EN QUEUE DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
14292251 430476259 @Company
@Persons
@UBO
@INPI
E.T.B
DoB: 334089596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292252 430476259 @Company
@Persons
@UBO
@INPI
MOTO 2000
DoB: 319252490
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292920 433041050 @Company
@Persons
@UBO
@INPI
KOYTCHA Dev
DoB: 1977-08-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Route de Saint-François SAINT DENIS 97400 Saint-Denis France
14292933 433132628 @Company
@Persons
@UBO
@INPI
CLAR
DoB: 421384835
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 T RUE DE L'ESCOUBLE SAINT DENIS 97400 Saint-Denis France
14293701 435298583 @Company
@Persons
@UBO
@INPI
CASSIM Hassim Sullimam Dominique
DoB: 1966-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Philibert SAINT DENIS 97400 Saint-Denis France
14294432 439305269 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Lotissement . MACE SAINT DENIS - La Montagne 97417 Saint-Denis France
14294497 439528373 @Company
@Persons
@UBO
@INPI
AARON Frédéric Célestin
DoB: 1968-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Chemin . DU COLORADO ST DENIS - La Montagne 97417 Saint-Denis France
14294568 439711524 @Company
@Persons
@UBO
@INPI
SAS ULTIM
DoB: 833111420
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
85 Rue Du Stade L Est Ste Clotilde 97490 Saint-Denis France
14294703 440097533 @Company
@Persons
@UBO
@INPI
ADAM Firoze
DoB: 1972-10-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APT 7 BAT L RES.LES HAUTS DE MONTGAILLARD SAINT DENIS 97400 Saint-Denis France
14294774 440276780 @Company
@Persons
@UBO
@INPI
HASSEN Robert
DoB: 1953-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Capucines SAINT DENIS 97400 Saint-Denis France
14294778 440296556 @Company
@Persons
@UBO
@INPI
NATIVEL Florence Emmanuelle Elisa Marie
DoB: 1990-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUELLE DU CHER FRERE DENIS 97400 Saint-Denis France
14294818 440330074 @Company
@Persons
@UBO
@INPI
DELETRE Ginet Joseph
DoB: 1956-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin . DES FLEURS SAINT DENIS - Sainte-Clotilde 97490 Saint-Denis France
14294998 441083946 @Company
@Persons
@UBO
@INPI
CAZANOVE Alain Michel
DoB: 1956-08-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue TESSAN SAINT DENIS - Sainte-Clotilde 97490 Saint-Denis France
14295008 441085966 @Company
@Persons
@UBO
@INPI
D'ABBADIE Philippe
DoB: 1949-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue CITE DENIS FONTAINE 97400 Saint-Denis France
14295078 441265295 @Company
@Persons
@UBO
@INPI
ALLANE CHANE PING SEPHINE AH HOT Carine
DoB: 1974-04-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Victor Mac Auliffe SAINT DENIS 97400 Saint-Denis France
14295139 441448164 @Company
@Persons
@UBO
@INPI
CASTELLON Philippe Jean Bernard
DoB: 1962-05-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue d'Après SAINT DENIS 97400 Saint-Denis France
14295709 443165642 @Company
@Persons
@UBO
@INPI
IFE
DoB: 333273282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
104 Avenue Leconte de Lisle IMMEUBLE LEBON - APPT 5 97400 Saint-Denis France
14296693 448162156 @Company
@Persons
@UBO
@INPI
DIMS
DoB: 438703761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297161 449510437 @Company
@Persons
@UBO
@INPI
LEPERLIER PANECHOU Catherine Marie Suzie
DoB: 1962-09-04
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Impasse TRIOLET SAINT DENIS - Sainte-Clotilde 97490 Saint-Denis France
14297222 449709781 @Company
@Persons
@UBO
@INPI
CADENET Jean Cleaville
DoB: 1969-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin . DES EUCALYPTUS SAINT DENIS - Sainte-Clotilde 97490 Saint-Denis France
14297252 449749944 @Company
@Persons
@UBO
@INPI
RAVATE PROFESSIONNEL
DoB: 448753780
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue Marechal Leclerc 97400 Saint-Denis France
14297268 449781913 @Company
@Persons
@UBO
@INPI
SA SIP
DoB: 388851610
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
190 Rue DES DEUX CANONS Immeuble Futura - Sainte-Clotilde 97490 Saint-Denis France
14297616 450640602 @Company
@Persons
@UBO
@INPI
CADJEE Mohammad
DoB: 1983-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue Juliette Dodu SAINT DENIS 97400 Saint-Denis France
14298634 453948671 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE SAINT DENIS EVECHE
DoB: 351275854
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Paris Evêché 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298635 453948671 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE SAINT DENIS EVECHE
DoB: 351275854
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Paris Evêché 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298688 454078643 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Paris EVECHE 97400 Saint-Denis France
14298718 477523435 @Company
@Persons
@UBO
@INPI
CABINET AUDITEC
DoB: 325423739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 B Rue Mazagran 97400 Saint-Denis France
14298719 477523435 @Company
@Persons
@UBO
@INPI
EXA-EXPERTISE COMPTABLE
DoB: 439519174
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France
14299115 478388671 @Company
@Persons
@UBO
@INPI
MARTIN Gerald Michael Cyril
DoB: 1962-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
24 Chemin DE LA VIGIE ST DENIS - La Montagne 97417 Saint-Denis France
14299287 478786049 @Company
@Persons
@UBO
@INPI
RAVATEX
DoB: 310862701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jules Auber 97400 Saint-Denis France
14299288 478786049 @Company
@Persons
@UBO
@INPI
SOREMAT
DoB: 398160192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue Jules Auber BLOC 1 97400 Saint-Denis France
14299438 479324758 @Company
@Persons
@UBO
@INPI
CENTRE INTERNATIONAL DE TRANSACTION IMMOBILIERE (CITI)
DoB: 353774375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Charles Gounod 97400 Saint-Denis France
14299805 480260132 @Company
@Persons
@UBO
@INPI
HOLDING F - INVESTISSEMENTS
DoB: 451319180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France
14299810 480276849 @Company
@Persons
@UBO
@INPI
BOURBON TOURISME
DoB: 389463647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14299811 480276849 @Company
@Persons
@UBO
@INPI
STE TROPIC VOYAGES
DoB: 312301062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue de la Victoire BP 839 97476 Saint Denis Cedex France
14299813 480276849 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FREDERIC LEGROS
DoB: 310836218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14299822 480276849 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14299825 480276849 @Company
@Persons
@UBO
@INPI
ETS LEGROS ASSURANCES
DoB: 443647912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel BP 168 97464 Saint Denis Cedex France
14299836 480334499 @Company
@Persons
@UBO
@INPI
LATCHOUMANE Fabrice Jean Denis
DoB: 1968-10-14
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue GEORGES FOURCADE BAT 2 APT 2 RUISSEAU BLANC - La Mon 97417 Saint-Denis France
14300503 482452521 @Company
@Persons
@UBO
@INPI
TECHER Rock Jean Denis
DoB: 1987-11-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Route de Montgaillard 97400 Saint-Denis France
14300750 483076964 @Company
@Persons
@UBO
@INPI
ETB SARL
DoB: 334089596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Chaudron 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302262 488128844 @Company
@Persons
@UBO
@INPI
HOLDING VICTOIRE
DoB: 487647026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 TER CHEMIN DE LA VIGIE La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14302413 488587528 @Company
@Persons
@UBO
@INPI
CHEUNG LUNG Suzanne
DoB: 1953-12-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Cher Frère Denis 97400 Saint-Denis France
14302599 488786401 @Company
@Persons
@UBO
@INPI
JOACHIN Jean Didier
DoB: 1970-10-20
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 BIS RUE DU CHER FRERE DENIS 97400 Saint-Denis France
14302613 488846536 @Company
@Persons
@UBO
@INPI
FONCIERE IMMOBILIERE RAVATE
DoB: 483466264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis France
14302682 489062752 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS I.A. RAVATE S.A
DoB: 313886467
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis France
14302720 489126367 @Company
@Persons
@UBO
@INPI
HOLDING VICTOIRE
DoB: 487647026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 TER CHEMIN DE LA VIGIE La Montagne 97417 Saint-Denis France
14303524 490474830 @Company
@Persons
@UBO
@INPI
SCI LES SALANGANES
DoB: 338644552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexis De Villeneuve 97400 Saint-Denis France
14303540 490476207 @Company
@Persons
@UBO
@INPI
SCI LES SALANGANES
DoB: 338644552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexis De Villeneuve 97400 Saint-Denis France yes
@Cadastre
@Geotag
14304139 491430468 @Company
@Persons
@UBO
@INPI
DIMS
DoB: 438703761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
14308013 499099257 @Company
@Persons
@UBO
@INPI
LIP INVEST
DoB: 525036083
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14308014 499099257 @Company
@Persons
@UBO
@INPI
LIP INVEST
DoB: 525036083
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14310401 501679443 @Company
@Persons
@UBO
@INPI
COPY RUN
DoB: 402032122
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 B Rue LEOPOLD RAMBAUD Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14310503 501886030 @Company
@Persons
@UBO
@INPI
L.I.P.A.P.
DoB: 410672471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
155 Rue du Maréchal Leclerc 97400 Saint-Denis France
14310508 501888051 @Company
@Persons
@UBO
@INPI
EURL SULLIMAN
DoB: 382239309
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
57 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310509 501888051 @Company
@Persons
@UBO
@INPI
EURL SULLIMAN
DoB: 382239309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310510 501888051 @Company
@Persons
@UBO
@INPI
VIA AUGUSTA
DoB: 453743734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Rue Jules Olivier 97400 Saint-Denis 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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.