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 MICHEL 1970-06-11 found 911 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480843 807614268 @Company
@Persons
@UBO
@INPI
VERNIER Philippe, Michel, Albert
DoB: 1970-11-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fallot 25510 Germéfontaine FRANCE
1480844 807614268 @Company
@Persons
@UBO
@INPI
VERNIER Philippe, Michel, Albert
DoB: 1970-11-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fallot 25510 Germéfontaine FRANCE
5318886 792888182 @Company
@Persons
@UBO
@INPI
JEANNE Christophe, Michel, Jean-Claude
DoB: 1970-11-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Général Koenig 14320 May-sur-Orne FRANCE
5896852 524098415 @Company
@Persons
@UBO
@INPI
DYON Christophe Michel Guillaume
DoB: 1970-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Paris 38000 Grenoble France
7464809 449196435 @Company
@Persons
@UBO
@INPI
POGGI Frédéric Michel
DoB: 1970-11-06
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Billoux 13920 Saint-Mitre-les-Remparts FRANCE
9295188 441166337 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc Michel Herve
DoB: 1970-11-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Val Ménard 14100 Beuvillers FRANCE
9297661 484495411 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc Michel Hervé
DoB: 1970-11-06
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Val Ménard 14100 Beuvillers FRANCE
13773761 752882134 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773764 752882167 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773767 752882183 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773770 752882191 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773773 752882225 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773776 752882308 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773782 752882357 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773785 752882365 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773788 752882399 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773791 752882431 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13773794 752882456 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
13773797 752882464 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Pk 1 route de Montjoly 97354 Remire-Montjoly France
13774274 753552306 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774277 753552322 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774280 753552355 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 97229 Trois-Ilets France
13774283 753552371 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774286 753552389 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774289 753552405 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774293 753552439 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774296 753552447 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774299 753552496 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13774302 753552520 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 97229 Trois-Ilets France
13777646 792791477 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13777652 792791543 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13785538 804111367 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
lotissement 51 Cc Montjoly 2 Pk1 route Montjoly 97354 Remire-Montjoly France
13785551 804111482 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
lotissement 51 Cc Montjoly 2 Pk1 route Montjoly 97354 Remire-Montjoly France
13787349 808017446 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787352 808017453 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787355 808017461 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787358 808017479 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787361 808017487 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787364 808017503 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787367 808017511 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13787373 808017560 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796755 819032814 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796758 819032871 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796760 819032871 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796761 819032889 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796763 819032889 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796764 819032897 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796766 819032897 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796767 819032913 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796769 819032913 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796770 819032962 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796772 819032962 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796773 819032988 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796775 819032988 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796776 819033010 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796778 819033010 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796779 819033044 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796781 819033044 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13796782 819033226 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 51 Ctre Cial 97354 Remire-Montjoly France
13796784 819033226 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816881 840907976 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13816882 840907976 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816884 840907992 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13816885 840907992 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816887 840908024 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13816888 840908024 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816890 840908057 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13816891 840908057 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816893 840908065 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13816894 840908065 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816896 840908073 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13816897 840908073 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816899 840908081 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13816900 840908081 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816902 840908115 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13816903 840908115 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816905 840908123 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13816906 840908123 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13816908 840908131 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13816909 840908131 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Vatable 2000 Trois-Ilets 97229 LES TROIS ILETS France
13817617 841771918 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817620 841771991 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial - Montjoly 2 97354 Remire-Montjoly France
13817623 841772049 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial - Montjoly 2 97354 Remire-Montjoly France
13817626 841772072 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial Montjoly 2 97354 Remire-Montjoly France
13817629 841772098 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13817632 841772114 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817635 841772130 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817638 841772155 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817641 841772163 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817644 841772221 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817647 841772288 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817650 841772312 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817653 841772353 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817656 841772379 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13817659 841772395 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817662 841772437 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13817665 841772460 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817668 841772486 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France
13817671 841772502 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial 97354 Remire-Montjoly France
13817674 841772528 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL GUYANE
DoB: 517839031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 1 route de Montjoly 1-51 Ctre Cial de Montjoly 2 97354 Remire-Montjoly France

 

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.