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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DENIS 1977-12-07 found 908 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14291294 | 423987262 @Company @Persons @UBO @INPI |
HIBON Olivier Jean Michel Roger DoB: 1977-06-01 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Allée Juan De Nova Montgaillard 97400 Saint-Denis France | ||
| 14291467 | 424790228 @Company @Persons @UBO @INPI |
LARROUY Edouard Jean Arthur DoB: 1977-10-22 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée Des Lobélies La Montagne 97417 Saint-Denis France | ||
| 14291656 | 428576292 @Company @Persons @UBO @INPI |
ISSAC ISMAEL Sabihah DoB: 1977-01-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Du Général Pershing 78000 Versailles France | ||
| 14291847 | 429121353 @Company @Persons @UBO @INPI |
DUPONT Sylvain Roger DoB: 1977-06-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
179 Rue de la Convention 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14292596 | 432299436 @Company @Persons @UBO @INPI |
DUPONT-HUIN Emilie Florence DoB: 1977-03-28 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Thérésien Cadet Appartement 7 - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14294515 | 439540535 @Company @Persons @UBO @INPI |
MICHEL Franck Frédéric DoB: 1977-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Santos-Dumont 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 14294644 | 439934076 @Company @Persons @UBO @INPI |
MASSON Geoffrey Xavier-Nicolas DoB: 1977-06-24 PoB: 54099 Briey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 cité Ferdinand boulevard Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14294879 | 440750743 @Company @Persons @UBO @INPI |
DUBANT D'Jimmy DoB: 1977-05-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
92 Chemin Delagrange 97438 Sainte-Marie France | ||
| 14295108 | 441394244 @Company @Persons @UBO @INPI |
DAYA Mickael DoB: 1977-09-02 PoB: Tulear Madagascar P.Physique Quality: liquidateur @OCCRP Alef @WC |
252 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
| 14295535 | 442620829 @Company @Persons @UBO @INPI |
GARDENAT Jude Alix DoB: 1977-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Fleurie Saint-Gilles-les-Hauts 97435 Saint-Paul France | ||
| 14296018 | 443955216 @Company @Persons @UBO @INPI |
LAITON Marie Florence Christelle DoB: 1977-06-18 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue DES GOYAVES - APPT 71 Sainte-Clotilde 97490 Saint-Denis France | ||
| 14296588 | 447759614 @Company @Persons @UBO @INPI |
SAMSOUDINE Mohamed Aly DoB: 1977-04-11 PoB: Ambilobe P.Physique Quality: gérant @OCCRP Alef @WC |
205 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France | ||
| 14296590 | 447772864 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin . MOUTA 97412 Bras-Panon France | ||
| 14296762 | 448433748 @Company @Persons @UBO @INPI |
ELISABETH Yoland Henri Paul DoB: 1977-11-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Route DE FATIMA BERNICA - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
| 14297337 | 449940782 @Company @Persons @UBO @INPI |
KASSAMALY HIRDJEE Zoulfikar DoB: 1977-05-23 PoB: Antananarivo Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Gustave Flaubert Apt 76 Bat E Res Jardins aux Caméli 97400 Saint-Denis France | ||
| 14297346 | 449969765 @Company @Persons @UBO @INPI |
GUEDJ Ruddy Joseph Simon DoB: 1977-03-06 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin . MACE 97411 Bois de Nefles Saint Paul France | ||
| 14298293 | 452737042 @Company @Persons @UBO @INPI |
GALLIS Emile Paul DoB: 1977-05-21 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
05 BIS ROUTE DE SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14298472 | 453355521 @Company @Persons @UBO @INPI |
SOUNE-SEYNE Patrice DoB: 1977-09-29 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
240 Rue De Cambuston 97440 Saint-André France | ||
| 14298510 | 453426124 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fanny Mouta 97412 Bras-Panon France | ||
| 14298732 | 477559249 @Company @Persons @UBO @INPI |
SALVAT Fabienne Lydie DoB: 1977-08-24 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue de l'Abattoir Appt. 1 Bât. A Rés. Jardins de la P 97400 Saint-Denis France | ||
| 14298733 | 477559249 @Company @Persons @UBO @INPI |
SALVAT Fabienne Lydie DoB: 1977-08-24 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue de l'Abattoir Appt. 1 Bât. A Rés. Jardins de la P 97400 Saint-Denis France | ||
| 14299359 | 478988520 @Company @Persons @UBO @INPI |
LANGLOIS D'ESTAINTOT Thibaud DoB: 1977-04-10 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Allée du Golf La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14299872 | 480468453 @Company @Persons @UBO @INPI |
NARAYANIN Peter David DoB: 1977-11-05 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 Chemin Fantaisie 97440 Saint-André France | ||
| 14299989 | 480939966 @Company @Persons @UBO @INPI |
ARMOURDOM NARAYANIN MAMINDY Gaëlle Marie Sindy DoB: 1977-02-26 PoB: Ste Clotilde 97 4 (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 BIS CHEMIN DES ABRICOTIERS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14300193 | 481418804 @Company @Persons @UBO @INPI |
RAUDE Maëlle DoB: 1977-02-22 PoB: 97112 Grand-Bourg (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Rue de la Clinique Res. Univers Apt. 97490 Saint-Denis France | ||
| 14301846 | 485326094 @Company @Persons @UBO @INPI |
CAYROU David Pierre André DoB: 1977-03-05 PoB: 47310 Tonneins (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin BANCOUL RESIDENCE DU LEVANT APT 3 - Sainte- 97490 Saint-Denis France | ||
| 14302371 | 488548439 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | ||
| 14302609 | 488834276 @Company @Persons @UBO @INPI |
ALIBAY BANDJEE Adrik DoB: 1977-09-21 PoB: Ejeda Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
91 Allée du Golf La Montagne 97417 Saint-Denis France | ||
| 14303412 | 490344660 @Company @Persons @UBO @INPI |
DIJOUX Laurent Frédéric DoB: 1977-01-15 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 BIS RUE LOUIS LAGOURGUE DUPARC 97438 Sainte-Marie France | ||
| 14303453 | 490435690 @Company @Persons @UBO @INPI |
SALVAN DEJEAN Audrey Elisabeth DoB: 1977-04-25 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
88 BIS CHEMIN DESRUISSEAUX 97441 Sainte-Suzanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14303604 | 490581410 @Company @Persons @UBO @INPI |
MOUTOUSSAMY Vincent DoB: 1977-04-08 PoB: La Bretagne Ste Clotilde 97 4 France P.Physique Quality: Administrateur @OCCRP Alef @WC |
53 BIS CHEMIN DU CASE DOMENJOD Sainte-Clotilde 97490 Saint-Denis France | ||
| 14303641 | 490594942 @Company @Persons @UBO @INPI |
AH-HONG Karine Nathalie DoB: 1977-10-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Route de la Confiance GRANDE MONTEE 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14304004 | 491134409 @Company @Persons @UBO @INPI |
KING-SOON Laurent Patrick Luc DoB: 1977-11-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse des Lumières 97460 Saint-Paul France | ||
| 14304208 | 491583670 @Company @Persons @UBO @INPI |
ALI Choaib DoB: 1977-01-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Lille 97420 Le Port France | yes @Cadastre @Geotag |
|
| 14304418 | 491911079 @Company @Persons @UBO @INPI |
SAM-LOCK Marie Béatrice DoB: 1977-02-19 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue Adolphe Ramassamy Sainte-Clotilde 97490 Saint-Denis France | ||
| 14306033 | 494200611 @Company @Persons @UBO @INPI |
COUDERC Stéphanie DoB: 1977-09-26 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Notre Dame De Nazareth 75003 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14307504 | 498475532 @Company @Persons @UBO @INPI |
HENRY Régis DoB: 1977-09-26 PoB: 55122 Commercy (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin Bancoul Le Moufia Sainte-Clotilde 97490 Saint-Denis France | ||
| 14308471 | 499575363 @Company @Persons @UBO @INPI |
HASSAN Zaynoul DoB: 1977-01-25 PoB: Majunga Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue SAINTE MARGUERITE Sainte-Clotilde 97490 Saint-Denis France | ||
| 14308802 | 499898476 @Company @Persons @UBO @INPI |
CARPAYE Tayan Louis DoB: 1977-09-03 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 RUELLE DES MARAICHERS 97440 Saint-André France | ||
| 14311084 | 502580640 @Company @Persons @UBO @INPI |
RIVIERE Vincent Nicolas DoB: 1977-09-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 SENTIER SALUSSE COMMUNE ANGO 97441 Sainte-Suzanne France | ||
| 14311735 | 503096505 @Company @Persons @UBO @INPI |
MARIE-LOUISE Jean David DoB: 1977-04-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin Clermont Ruisseau 97411 Bois de Nefles Saint Paul France | ||
| 14311904 | 503556110 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Mouta 97412 Bras-Panon France | ||
| 14311905 | 503562241 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | yes @Cadastre @Geotag |
|
| 14311906 | 503562241 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | yes @Cadastre @Geotag |
|
| 14312462 | 503875585 @Company @Persons @UBO @INPI |
LEFEVRE Helene Marie Sophie DoB: 1977-04-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 BIS RUE EVARISTE DE PARNY RES.LE VERGER APPT 16 97419 La Possession France | yes @Cadastre @Geotag |
|
| 14313057 | 504478488 @Company @Persons @UBO @INPI |
MAMODE Anaar DoB: 1977-10-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 TER AVENUE LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14315014 | 507517084 @Company @Persons @UBO @INPI |
MAGNE Stéphane Charles Marcel DoB: 1977-11-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
158 Chemin Boeuf Mort 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14315015 | 507517084 @Company @Persons @UBO @INPI |
MAGNE Stéphane Charles Marcel DoB: 1977-11-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
158 Chemin Boeuf Mort 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14315542 | 507720985 @Company @Persons @UBO @INPI |
MAMODE Anaar DoB: 1977-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 TER RUE LECONTE DELISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14315613 | 507886257 @Company @Persons @UBO @INPI |
GARDENAT Jude Alix DoB: 1977-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Fleurie 97435 Saint-Paul France | ||
| 14316351 | 508840634 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | ||
| 14317174 | 510724727 @Company @Persons @UBO @INPI |
CESAR David DoB: 1977-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
317 rue Montrouge Bellemene 97460 Saint-Paul France | ||
| 14317268 | 510854797 @Company @Persons @UBO @INPI |
MOUSSA AMODJEE Lateefa DoB: 1977-02-16 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 A Rue Sarda Garriga APT 17 97450 Saint-Louis France | yes @Cadastre @Geotag |
|
| 14317311 | 510885858 @Company @Persons @UBO @INPI |
AMLA Chamila DoB: 1977-11-14 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
148 Rue Sainte-Marie 97400 Saint-Denis France | ||
| 14318089 | 512719410 @Company @Persons @UBO @INPI |
TEYSSEDRE Emmanuelle Marie Anne DoB: 1977-06-18 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 ALLEE SAINT PAULIAS PITON BOIS DE NEFLES - Sainte-Cloti 97490 Saint-Denis France | ||
| 14319174 | 517529038 @Company @Persons @UBO @INPI |
GUNGOO Mohamad Ahad DoB: 1977-02-11 PoB: Quatre Bornes France P.Physique Quality: gérant @OCCRP Alef @WC |
APPT 13 RESIDENCE MAJESTIC 18 RTE DE MONTGAILLARD 97400 Saint-Denis France | ||
| 14319291 | 518001060 @Company @Persons @UBO @INPI |
ALIBAY BANDJEE Adrik DoB: 1977-09-21 PoB: Ejeda Madagascar P.Physique Quality: président @OCCRP Alef @WC |
91 Allée du Golf La Montagne 97417 Saint-Denis France | ||
| 14319373 | 518345426 @Company @Persons @UBO @INPI |
GIBLIN Brice Paul Bernard DoB: 1977-05-27 PoB: 97302 Cayenne (973) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 BIS CHEMIN DES LETCHIS RESIDENCE LA VALERIENNE - La Montag 97417 Saint-Denis France | ||
| 14320937 | 520354291 @Company @Persons @UBO @INPI |
VENDOME Guy Francois DoB: 1963-11-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1977 Chemin Lagourgue 97440 Saint-André France | ||
| 14324593 | 527561443 @Company @Persons @UBO @INPI |
REDOUTE Benoit Guy André DoB: 1977-10-29 PoB: 86194 Poitiers (86) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Chemin du Stade MONTGAILLARD 97400 Saint-Denis France | ||
| 14326686 | 530179944 @Company @Persons @UBO @INPI |
CARPAYE Tayan Louis DoB: 1977-09-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 ruelle des Maraîchers 97440 Saint-André France | ||
| 14326687 | 530179944 @Company @Persons @UBO @INPI |
CARPAYE Tayan Louis DoB: 1977-09-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 ruelle des Maraîchers 97440 Saint-André France | ||
| 14326797 | 530376086 @Company @Persons @UBO @INPI |
PASCAL DECIS Stéphanie DoB: 1977-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 avenue des Capitaines Albion 0 Maurice | yes @Cadastre @Geotag |
|
| 14326798 | 530376086 @Company @Persons @UBO @INPI |
PASCAL DECIS Stéphanie DoB: 1977-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue des Capitaines Albion 0 Maurice | yes @Cadastre @Geotag |
|
| 14329598 | 534906607 @Company @Persons @UBO @INPI |
YEUNG-LET CHEONG YEUNG LET CHEONG Olivier DoB: 1977-04-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Calathéa 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14329885 | 537400582 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | ||
| 14329886 | 537400582 @Company @Persons @UBO @INPI |
TECHER Christian Philippe DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | ||
| 14330969 | 537941510 @Company @Persons @UBO @INPI |
LENORMAND Olivier DoB: 1977-08-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue l'Ecurie lotissement l'Evêque 97422 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14331671 | 538776485 @Company @Persons @UBO @INPI |
ALIBAY BANDJEE Adrik DoB: 1977-09-21 PoB: Ejeda Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
91 Allée du Golf La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14333573 | 753299452 @Company @Persons @UBO @INPI |
ALIBAY BANDJEE Adrik DoB: 1977-09-21 PoB: Ejeda Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
32 Chemin De l'État Major La Montagne 97417 Saint-Denis France | ||
| 14333575 | 753299452 @Company @Persons @UBO @INPI |
ALIBAY BANDJEE Adrik DoB: 1977-09-21 PoB: Ejeda Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin De l'État Major La Montagne 97417 Saint-Denis France | ||
| 14333583 | 753301365 @Company @Persons @UBO @INPI |
TECHER Christian DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue Fanny Mouta 97412 Bras-Panon France | ||
| 14333584 | 753301498 @Company @Persons @UBO @INPI |
GUERIN Pierre-Yves Robert Stanley DoB: 1977-06-29 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Chemin de la Vierge 97400 Saint-Denis France | ||
| 14333585 | 753301498 @Company @Persons @UBO @INPI |
GUERIN Pierre-Yves Robert Stanley DoB: 1977-06-29 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Chemin de la Vierge 97400 Saint-Denis France | ||
| 14333594 | 753303213 @Company @Persons @UBO @INPI |
MAYOT LORION Fabiola DoB: 1977-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
145 Rue de la Grande Montée 97438 Sainte-Marie France | ||
| 14333595 | 753303213 @Company @Persons @UBO @INPI |
MAYOT LORION Fabiola DoB: 1977-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
145 Rue de la Grande Montée 97438 Sainte-Marie France | ||
| 14333695 | 753612282 @Company @Persons @UBO @INPI |
FONTAINE Olivier Jean-Martin DoB: 1977-11-26 PoB: 97407 Le Port (974) France P.Physique Quality: président @OCCRP Alef @WC |
17 Allée des Rubis Bellepierre 97400 Saint-Denis France | ||
| 14333707 | 753701242 @Company @Persons @UBO @INPI |
MAMODE Anaar DoB: 1977-10-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Impasse du Calvaire Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14333757 | 753764612 @Company @Persons @UBO @INPI |
TECHER Christian Philipper DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | yes @Cadastre @Geotag |
|
| 14333758 | 753764612 @Company @Persons @UBO @INPI |
TECHER Christian Philipper DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Fany Mouta 97412 Bras-Panon France | yes @Cadastre @Geotag |
|
| 14333763 | 753764620 @Company @Persons @UBO @INPI |
MALL Imteyiaz DoB: 1977-06-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue René Michel 97420 Le Port France | yes @Cadastre @Geotag |
|
| 14333792 | 753765031 @Company @Persons @UBO @INPI |
ISA ADAM Aziza DoB: 1977-09-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
156 bis avenue Principal 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14334024 | 754076354 @Company @Persons @UBO @INPI |
SALYAN DEJEAN Audrey Elisabeth DoB: 1977-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Maurice Lecolier Quartier Français 97441 Sainte-Suzanne France | ||
| 14334256 | 788934701 @Company @Persons @UBO @INPI |
VION David William DoB: 1977-10-16 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Denis Diderot 97419 La Possession France | ||
| 14334532 | 789413655 @Company @Persons @UBO @INPI |
MAMODE Anaar DoB: 1977-10-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Impasse du Calvaire Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14335714 | 791718158 @Company @Persons @UBO @INPI |
GUNGOO Mohamad Ahad DoB: 1977-02-11 PoB: Quatre Bornes Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
45 Allée Des Spinelles N° 7 Rés le Trident Bellepierre 97400 Saint-Denis France | ||
| 14335742 | 791758659 @Company @Persons @UBO @INPI |
CESAR David DoB: 1977-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
317 Rue Montrouge Bellemene 97460 Saint-Paul France | ||
| 14335968 | 792345175 @Company @Persons @UBO @INPI |
TECHER Christian DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin FANNY MOUTA 97412 Bras-Panon France | ||
| 14335974 | 792345183 @Company @Persons @UBO @INPI |
TECHER Christian DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin FANNY MOUTA 97412 Bras-Panon France | ||
| 14336289 | 792930687 @Company @Persons @UBO @INPI |
SULLEMAN PATEL Fazila DoB: 1977-01-20 PoB: Majunga Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
2 B Chemin Bancoul le Moufia - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14336365 | 793181033 @Company @Persons @UBO @INPI |
GARDENAT Jude Alix DoB: 1977-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Fleurie Saint-Gilles les Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14336366 | 793181033 @Company @Persons @UBO @INPI |
GARDENAT Jude Alix DoB: 1977-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Fleurie Saint-Gilles les Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14336492 | 793487794 @Company @Persons @UBO @INPI |
TECHER Christian DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin FANNY MOUTA 97412 Bras-Panon France | ||
| 14336510 | 793519794 @Company @Persons @UBO @INPI |
REBBOAH Philippe Alexandre David DoB: 1977-05-11 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Chemin du Ruisseau Blanc La Montagne 97417 Saint-Denis France | ||
| 14336634 | 793824947 @Company @Persons @UBO @INPI |
MASSON Geoffrey DoB: 1977-06-24 PoB: 54099 Briey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 B Route de Saint-François 97400 Saint-Denis France | ||
| 14336635 | 793824947 @Company @Persons @UBO @INPI |
MASSON Geoffrey DoB: 1977-06-24 PoB: 54099 Briey (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 B Route de Saint-François 97400 Saint-Denis France | ||
| 14336946 | 794634220 @Company @Persons @UBO @INPI |
BOYER Benoit Régis DoB: 1977-09-26 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 T chemin des Acajous 97490 Saint-Denis France | ||
| 14337510 | 797786688 @Company @Persons @UBO @INPI |
TECHER Christian DoB: 1977-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Fanny Mouta 97412 Bras-Panon France | ||
| 14337583 | 797998267 @Company @Persons @UBO @INPI |
FOCK-PING LEON Carole DoB: 1977-06-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
136 Chemin Central de Flacourt 97438 Sainte-Marie France | ||
| 14337584 | 797998267 @Company @Persons @UBO @INPI |
FOCK-PING LEON Carole DoB: 1977-06-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
136 Chemin Central de Flacourt 97438 Sainte-Marie 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.