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 1951-12-15 found 106 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
398725 | 830052205 @Company @Persons @UBO @INPI |
HUGENTOBLER Denis Pierre Claude DoB: 1951-12-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Glycines 21121 Fontaine-lès-Dijon France | ||
398726 | 830052205 @Company @Persons @UBO @INPI |
HUGENTOBLER Denis Pierre Claude DoB: 1951-12-01 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Glycines 21121 Fontaine-lès-Dijon France | ||
820571 | 398014019 @Company @Persons @UBO @INPI |
ROUSSET Jean DoB: 1951-09-04 PoB: 42216 Saint-Denis-sur-Coise (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
253 Chemin du Moulin Trunel 42140 Saint-Denis-sur-Coise France | yes @Cadastre @Geotag |
|
867285 | 313997603 @Company @Persons @UBO @INPI |
LEPEE Denis Jean Maurice DoB: 1951-12-15 PoB: 80082 Belloy-sur-Somme (80) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue De l'Enclos Picard 80132 Bellancourt France | ||
1254055 | 482541612 @Company @Persons @UBO @INPI |
PUDJA Zoran DoB: 1951-01-15 PoB: INDIJA YOUGOSLAVIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DEZORBY 93200 Saint-Denis FRANCE | ||
1346586 | 522002328 @Company @Persons @UBO @INPI |
ROUQUES Michel, Roger, Denis DoB: 1951-07-26 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Legendre 75017 Paris 17 FRANCE | ||
1569050 | 395255128 @Company @Persons @UBO @INPI |
HUE Olivier Henri Joseph DoB: 1951-04-19 PoB: 78397 Le Mesnil Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE LA MAIRIE 95420 Banthelu FRANCE | yes @Cadastre @Geotag |
|
1569051 | 395255128 @Company @Persons @UBO @INPI |
HUE Olivier Henri Joseph DoB: 1951-04-19 PoB: 78397 Le Mesnil Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE LA MAIRIE 95420 Banthelu FRANCE | yes @Cadastre @Geotag |
|
1655961 | 482690609 @Company @Persons @UBO @INPI |
BELLANCE Jean patrice DoB: 1951-08-17 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15-17 Rue De Paris 95500 Le Thillay FRANCE | ||
1915312 | 524156502 @Company @Persons @UBO @INPI |
Cherrier Djen Jocelyne DoB: 1951-04-15 PoB: 77495 Vert-Saint-Denis (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 place de Verdun 95880 Enghien-les-Bains France | ||
2110890 | 532266194 @Company @Persons @UBO @INPI |
Cherrier Djen Jocelyne DoB: 1951-04-15 PoB: 77495 Vert-Saint-Denis (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 place Verdun 95880 Enghien-les-Bains France | yes @Cadastre @Geotag |
|
2260289 | 478743776 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
548 avenue Briens 78670 Villennes Sur Seine France | ||
2265563 | 504990946 @Company @Persons @UBO @INPI |
LAUTHE Denis DoB: 1951-12-25 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence les Taratres 92500 Rueil Malmaison France | ||
2321935 | 489676957 @Company @Persons @UBO @INPI |
CHIN DENIS DoB: 1951-12-29 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
548 avenue Briens 78670 Villennes Sur Seine France | ||
2803072 | 338216328 @Company @Persons @UBO @INPI |
FOULLOY Claude DoB: 1951-11-15 PoB: 93066 ST DENIS - 93 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JULES VERNE 11130 SIGEAN FRANCE | ||
4723649 | 808842124 @Company @Persons @UBO @INPI |
SABRIE Denis Laurent Louis DoB: 1951-11-02 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4723650 | 808842124 @Company @Persons @UBO @INPI |
SABRIE Denis Laurent Louis DoB: 1951-11-02 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5080461 | 335219770 @Company @Persons @UBO @INPI |
VITAL DURAND Denis Aime Vital DoB: 1951-04-15 PoB: 01419 Thoiry (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Quai Saint-Vincent 69001 Lyon France | ||
5080462 | 335219770 @Company @Persons @UBO @INPI |
VITAL DURAND Denis Aime Vital DoB: 1951-04-15 PoB: 01419 Thoiry (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Quai Saint-Vincent 69001 Lyon France | ||
5555393 | 321834251 @Company @Persons @UBO @INPI |
GILBERT HIOT Francoise DoB: 1951-02-03 PoB: 85186 La Rabatelière (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5B rue de Lattre 85580 Saint-Denis-du-Payré France | ||
5555394 | 321834251 @Company @Persons @UBO @INPI |
GILBERT HIOT Francoise DoB: 1951-02-03 PoB: 85186 La Rabatelière (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5B rue de Lattre 85580 Saint-Denis-du-Payré France | ||
5683299 | 792828964 @Company @Persons @UBO @INPI |
DENIS Jacques DoB: 1951-12-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Basse Savonnière 72440 Saint-Mars-de-Locquenay FRANCE | ||
5702730 | 513903732 @Company @Persons @UBO @INPI |
DENIS Jacques DoB: 1951-12-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Basse Savonnière 72440 Saint-Mars-de-Locquenay FRANCE | ||
6403138 | 538578766 @Company @Persons @UBO @INPI |
FABRE Denis DoB: 1951-10-15 PoB: SOUCK-EL-KHEMIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Canteloup EST 33340 Blaignan FRANCE | ||
6403139 | 538578766 @Company @Persons @UBO @INPI |
FABRE Denis DoB: 1951-10-15 PoB: SOUCK-EL-KHEMIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Canteloup EST 33340 Blaignan FRANCE | ||
7035625 | 497737601 @Company @Persons @UBO @INPI |
CHOUETTE COUILLARD Christiane DoB: 1951-12-15 PoB: 93066 SAINT DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 AVENUE DE LA FORET 36330 LE POINCONNET FRANCE | ||
7809176 | 329075519 @Company @Persons @UBO @INPI |
GRABLY Denis DoB: 1951-02-28 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue De Chanzy 92200 Neuilly-sur-Seine FRANCE | ||
7809177 | 329075519 @Company @Persons @UBO @INPI |
GRABLY Denis DoB: 1951-02-28 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue De Chanzy 92200 Neuilly-sur-Seine FRANCE | ||
7809613 | 413957192 @Company @Persons @UBO @INPI |
BAUDIER Catherine Yvette DoB: 1951-05-15 PoB: HARDRICOURT 78 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée DES PETITES ECOLES 78320 LE MESNIL SAINT DENIS FRANCE | ||
7846373 | 490546686 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
548 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
7846374 | 490546686 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
548 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
7857194 | 491574661 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
548 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE | ||
7888763 | 431794411 @Company @Persons @UBO @INPI |
GUSELLA Denis DoB: 1951-12-15 PoB: GRENOBLE (38000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Delaunay 78000 Versailles FRANCE | ||
7917380 | 482907409 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
548 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
7917381 | 482907409 @Company @Persons @UBO @INPI |
CHIN Denis DoB: 1951-12-29 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
548 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
8894450 | 403479413 @Company @Persons @UBO @INPI |
BASLE Denis Eugène Henri Hyacinthe DoB: 1951-03-01 PoB: 35006 Argentré-du-Plessis P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Square d'Auvergne 35370 Argentré-du-Plessis FRANCE | yes @Cadastre @Geotag |
|
8894451 | 403479413 @Company @Persons @UBO @INPI |
BASLE Denis Eugène Henri Hyacinthe DoB: 1951-03-01 PoB: 35006 Argentré-du-Plessis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Square d'Auvergne 35370 Argentré-du-Plessis FRANCE | yes @Cadastre @Geotag |
|
9563528 | 489827477 @Company @Persons @UBO @INPI |
DAMBREVILLE Denis Michel DoB: 1951-06-03 PoB: 60462 Noailles (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13/15 grande rue 60790 La Neuville d'Aumont France | ||
10224573 | 538816398 @Company @Persons @UBO @INPI |
BEDOS Michel Denis Louis DoB: 1951-06-17 PoB: 48044 Chauchailles (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg 15110 Espinasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10224574 | 538816398 @Company @Persons @UBO @INPI |
BEDOS Michel Denis Louis DoB: 1951-06-17 PoB: 48044 Chauchailles (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 15110 Espinasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10805736 | 313997603 @Company @Persons @UBO @INPI |
LEPEE Denis Jean Maurice DoB: 1951-12-15 PoB: 80082 Belloy-sur-Somme (80) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue De l'Enclos Picard 80132 Bellancourt France | ||
10821541 | 789996634 @Company @Persons @UBO @INPI |
LEPEE Denis Jean Maurice DoB: 1951-12-15 PoB: 80082 Belloy-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue l'Enclos Picard 80132 Bellancourt France | ||
10875367 | 389497033 @Company @Persons @UBO @INPI |
DUBOIS BOASSO Michèle, Marie-Ange DoB: 1951-12-21 PoB: 01344 Saint-Denis-les-Bourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue Jean Collet 69330 Meyzieu FRANCE | yes @Cadastre @Geotag |
|
11639156 | 824308779 @Company @Persons @UBO @INPI |
SACI HADEF SAIFI Aicha DoB: 1951-10-01 PoB: COLLO ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Denis Epitalon 42000 Saint-Étienne FRANCE | ||
12381526 | 789874195 @Company @Persons @UBO @INPI |
MERGEAY REZE Muriel DoB: 1951-01-15 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Rue Saint-Denis Bâtiment D 92700 Colombes FRANCE | ||
13065822 | 413965450 @Company @Persons @UBO @INPI |
CAUBRAQUE Edmond DoB: 1951-11-17 PoB: NEW CASTLE ROYAUME-UNI P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
82 Rue Denis Papin SAINT PAUL LES DAX 40990 Saint-Paul-lès-Dax FRANCE | ||
13066969 | 487574915 @Company @Persons @UBO @INPI |
BONIN DENIS DoB: 1951-06-21 PoB: BOULOGNE BILLANCOURT (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue d'Ouessant 75015 PARIS 15 FRANCE | yes @Cadastre @Geotag |
|
13066970 | 487574915 @Company @Persons @UBO @INPI |
BONIN DENIS DoB: 1951-06-21 PoB: BOULOGNE BILLANCOURT (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue d'Ouessant 75015 PARIS 15 FRANCE | yes @Cadastre @Geotag |
|
13274391 | 333265387 @Company @Persons @UBO @INPI |
TOUSSAINT Jean-François, Gérard, Denis DoB: 1951-12-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Primevères 31170 Tournefeuille FRANCE | ||
13415277 | 397649849 @Company @Persons @UBO @INPI |
RENASSIA Denis DoB: 1951-07-15 PoB: CONSTANTINE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RTE D'ENTRAIGUES 84700 SORGUES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13740885 | 493951289 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE DE TAXENNE DoB: 450901509 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
immeuble Sci Lido ZI de Californie 97232 Le Lamentin France | ||
14114654 | 389940735 @Company @Persons @UBO @INPI |
BOS Denis Claude DoB: 1951-12-05 PoB: PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 8 5 route des Plages Remire-Montjoly 97351 MATOURY France | ||
14114655 | 389959743 @Company @Persons @UBO @INPI |
BOS Denis Claude DoB: 1951-12-05 PoB: PARIS 20³me P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 8-5 route des Plages 97354 Remire-Montjoly France | ||
14117160 | 438835498 @Company @Persons @UBO @INPI |
BOS Denis Claude DoB: 1951-12-05 PoB: PARIS 20 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 8 5 route des Plages 97354 Remire-Montjoly France | ||
14120411 | 494476880 @Company @Persons @UBO @INPI |
BOS A Denis Claude DoB: 1951-12-05 PoB: PARIS 20 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
route des Plages Pk 7 5 97354 Remire-Montjoly France | ||
14124283 | 530746197 @Company @Persons @UBO @INPI |
BOS Denis Claude DoB: 1951-12-05 PoB: PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 8-5 route des Plages 97354 Remire-Montjoly France | ||
14210813 | 315066126 @Company @Persons @UBO @INPI |
OLLIVE Gerard Marie Su DoB: 1951-11-08 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
0 | ||
14210988 | 320815822 @Company @Persons @UBO @INPI |
HOARAU Reine Andree DoB: 1951-06-17 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
0 | ||
14211924 | 339947228 @Company @Persons @UBO @INPI |
PADIEU Fabrice Denis P DoB: 1951-07-21 PoB: LILLE (NORD) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
0 | ||
14212278 | 347865982 @Company @Persons @UBO @INPI |
NOEL Edwin DoB: 1951-09-06 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Frejaville 97430 Tampon France | ||
14212863 | 379286891 @Company @Persons @UBO @INPI |
NOEL Edwin DoB: 1951-09-06 PoB: SIANT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Shlmr Terre Rouge 97410 Saint Pierre France | ||
14212864 | 379286891 @Company @Persons @UBO @INPI |
NOEL Edwin DoB: 1951-09-06 PoB: SIANT DENIS (REUNION) P.Physique Quality: Associé unique @OCCRP Alef @WC |
88 Shlmr Terre Rouge 97410 Saint Pierre France | ||
14212937 | 379989577 @Company @Persons @UBO @INPI |
ISSOP ADAM Amode DoB: 1951-10-30 PoB: SAINTE SUZANNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
196 rue Francois de Mahy STE CLOTILDE 97490 Saint-Denis France | ||
14213155 | 382089340 @Company @Persons @UBO @INPI |
BADAT Abdoul Rehman DoB: 1951-03-12 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ruelle Tarzan 97410 Saint-Pierre France | ||
14213156 | 382089340 @Company @Persons @UBO @INPI |
BADAT Abdoul Rehman DoB: 1951-03-12 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ruelle Tarzan 97410 Saint-Pierre France | ||
14213822 | 389455619 @Company @Persons @UBO @INPI |
BABAT Abdoul Rehman DoB: 1951-03-12 PoB: SAINT DENIS (REUNION) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
100 rue des Bons Enfants 97410 Saint Pierre France | ||
14221740 | 447885385 @Company @Persons @UBO @INPI |
LAVILGRAND Jean Pierre DoB: 1951-03-15 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Léon Dierx 97400 St Denis France | ||
14227684 | 497789610 @Company @Persons @UBO @INPI |
LAVILGRAND Jean Pierre DoB: 1951-03-15 PoB: St-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Léon Dierx Appartement 154 C 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14227685 | 497789610 @Company @Persons @UBO @INPI |
LAVILGRAND Jean Pierre DoB: 1951-03-15 PoB: St-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Léon Dierx Appartement 154 C 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14227686 | 497789610 @Company @Persons @UBO @INPI |
ARHES DoB: 452918212 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 rue de la Paix Résidence du Golf 97427 L'étang salé France | yes @Cadastre @Geotag |
|
14277968 | 323279455 @Company @Persons @UBO @INPI |
FONG YAN Jean Paul DoB: 1951-05-18 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
49 T RUE MGR DE BEAUMONT 97400 Saint-Denis France | ||
14280291 | 343764940 @Company @Persons @UBO @INPI |
TCHENG Ivan DoB: 1951-09-29 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue AMIRAL LACAZE 97400 Saint-Denis France | ||
14281865 | 378291033 @Company @Persons @UBO @INPI |
MANGAR Jean Paul DoB: 1951-08-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Chemin . L'EGLISE BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14282061 | 379056567 @Company @Persons @UBO @INPI |
WEI YU NENG JAN Mrie Jeaninne Joceline DoB: 1951-01-27 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 VILLAGE DE LA VIERGE - MONTGAILLARD - 97400 Saint-Denis France | ||
14282180 | 379330442 @Company @Persons @UBO @INPI |
MANGAR Jean Paul Marie DoB: 1951-08-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Zone d'Activité Commerciale DE MOUFIA - 24 RUE D'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14282893 | 382104693 @Company @Persons @UBO @INPI |
DESPREZ Jean Francois DoB: 1951-07-08 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 B LE VERGER DES TOPAZES - BELLEPIERRE - 97400 Saint-Denis France | ||
14283236 | 383177979 @Company @Persons @UBO @INPI |
IBRAHIM Idris DoB: 1951-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
RUE D'ALSACE N06 97400 Saint-Denis France | ||
14283328 | 383592789 @Company @Persons @UBO @INPI |
GRONDIN Georges Marie Johny DoB: 1951-06-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Lotissement . LES AVOCATIERS 97412 Bras-Panon France | ||
14283536 | 384370987 @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 97400 Saint-Denis France | ||
14283885 | 387831613 @Company @Persons @UBO @INPI |
FOUGERE Gerald DoB: 1951-05-15 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
102 A Rue JOSEPH OUVRIER SAINT-DENIS 97400 Saint-Denis France | ||
14289444 | 415185453 @Company @Persons @UBO @INPI |
GAULT Alain Louis Herve DoB: 1951-04-20 PoB: Safi P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Cascade SAINT-FRANCOIS 97400 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 | ||
14293803 | 437660194 @Company @Persons @UBO @INPI |
MANGAR Jean Paul Marie DoB: 1951-08-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
103 Rue MONSEIGNEUR DE LANGAVANT LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14298445 | 453268062 @Company @Persons @UBO @INPI |
LAVILGRAND Jean Pierre DoB: 1951-03-15 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Léon Dierx APPT 154 97400 Saint-Denis France | ||
14298446 | 453268062 @Company @Persons @UBO @INPI |
LAVILGRAND Jean Pierre DoB: 1951-03-15 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Léon Dierx APPT 154 97400 Saint-Denis France | ||
14304314 | 491814349 @Company @Persons @UBO @INPI |
CHANE FAN LEBON Eudoxie Roseline Edmonde DoB: 1951-03-01 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Tourette APT 15 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14304315 | 491814349 @Company @Persons @UBO @INPI |
CHANE FAN LEBON Eudoxie Roseline Edmonde DoB: 1951-03-01 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Tourette APT 15 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14308607 | 499676880 @Company @Persons @UBO @INPI |
NIVET Alain Jean Jacques DoB: 1951-06-01 PoB: Oran / Algerie P.Physique Quality: président @OCCRP Alef @WC |
15 B ALLEE DES TOURMALINES 97400 Saint-Denis France | ||
14335993 | 792345258 @Company @Persons @UBO @INPI |
SANTONI Guy-Luc Patrice DoB: 1951-02-15 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
lotissement la Corderie - La Montag 97417 Saint-Denis France | ||
14352249 | 834052037 @Company @Persons @UBO @INPI |
MOUSSA Mohammed Yassin DoB: 1951-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
179 Rue Juliette Dodu 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14352250 | 834052037 @Company @Persons @UBO @INPI |
MOUSSA Mohammed Yassin DoB: 1951-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
179 Rue Juliette Dodu 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14362322 | 885142596 @Company @Persons @UBO @INPI |
MOUSSA Mohammed Yassin DoB: 1951-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
179 Rue Juliette Dodue 97400 Saint-Denis France | ||
14362323 | 885142596 @Company @Persons @UBO @INPI |
MOUSSA Mohammed Yassin DoB: 1951-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
179 Rue Juliette Dodue 97400 Saint-Denis France | ||
14365024 | 950637439 @Company @Persons @UBO @INPI |
LOHIER Denis Philippe Alexandre DoB: 1951-05-21 PoB: Cherbourg Manche P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue ROSE DES BOIS SAINT DENIS 97400 Saint-Denis France | ||
14786863 | 530325927 @Company @Persons @UBO @INPI |
BOURSICOT Denis Jean DoB: 1951-07-23 PoB: 16167 Jarnac (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Allée des Prunus 31470 Fontenilles France | ||
15385633 | 451539092 @Company @Persons @UBO @INPI |
IZARD Gerard Gaston DoB: 1951-12-05 PoB: 12089 Decazeville (12) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue des Sables Appartement-18 97400 Saint-Denis France | ||
15974458 | 431794411 @Company @Persons @UBO @INPI |
GUSELLA Denis DoB: 1951-12-15 PoB: GRENOBLE (38000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Delaunay 78000 Versailles FRANCE | ||
16137846 | 530325927 @Company @Persons @UBO @INPI |
BOURSICOT Denis Jean DoB: 1951-07-23 PoB: 16167 Jarnac (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Allée des Prunus 31470 Fontenilles France | ||
16145324 | 830052205 @Company @Persons @UBO @INPI |
HUGENTOBLER Denis Pierre Claude DoB: 1951-12-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Glycines 21121 Fontaine-lès-Dijon France | ||
16145325 | 830052205 @Company @Persons @UBO @INPI |
HUGENTOBLER Denis Pierre Claude DoB: 1951-12-01 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Glycines 21121 Fontaine-lès-Dijon 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.