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 1953-02-16 found 72 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
59910 | 519108526 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: président @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
59912 | 519108526 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: membre @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
131023 | 438296170 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Le Village Lieu-dit Prapelier 38860 Mont-de-Lans France | ||
397290 | 519108526 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: président @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
397292 | 519108526 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: membre @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
428302 | 404436859 @Company @Persons @UBO @INPI |
COULLARE Martial DoB: 1953-02-16 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
2 Domaine DU BOIS SAINT DENIS AVENUE DE NEMOURS 60500 Chantilly FRANCE | ||
729384 | 438296170 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Le Village Lieu-dit Prapelier 38860 Mont-de-Lans France | ||
1427155 | 503673337 @Company @Persons @UBO @INPI |
DARIO Denis Jean-Marie DoB: 1953-02-08 PoB: 32256 Mirande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place du Château 32260 Seissan FRANCE | ||
1427156 | 503673337 @Company @Persons @UBO @INPI |
DARIO Denis Jean-Marie DoB: 1953-02-08 PoB: 32256 Mirande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 place du Château 32260 Seissan FRANCE | ||
1498086 | 508186228 @Company @Persons @UBO @INPI |
DUSSERT Catherine, Jeanne, Victorine DoB: 1953-04-02 PoB: 25056 Besançon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 rue Denis Papin 25000 Besançon FRANCE | ||
2952893 | 385294558 @Company @Persons @UBO @INPI |
MASSON Gérard DoB: 1953-05-21 PoB: 28282 NONVILLIERS GRANDHOUX P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Vivier 28480 Saint-Denis-d'Authou FRANCE | ||
2952894 | 385294558 @Company @Persons @UBO @INPI |
MASSON Gérard DoB: 1953-05-21 PoB: 28282 NONVILLIERS GRANDHOUX P.Physique Quality: Associé @OCCRP Alef @WC |
le Vivier 28480 Saint-Denis-d'Authou FRANCE | ||
2962430 | 531660256 @Company @Persons @UBO @INPI |
FILOGRANA Antonio DoB: 1953-02-22 PoB: Charleroi BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Roses 28200 Saint-Denis-les-Ponts FRANCE | ||
3491543 | 814910642 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Village Lieudit Prapellier Les 2 Alpes 38860 Mont-de-Lans FRANCE | yes @Cadastre @Geotag |
|
3491544 | 814910642 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village Lieudit Prapellier Les 2 Alpes 38860 Mont-de-Lans FRANCE | yes @Cadastre @Geotag |
|
3561565 | 484994900 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Prapellier Le village Les 2 Alpes 38860 Mont-de-Lans FRANCE | ||
3763764 | 812786713 @Company @Persons @UBO @INPI |
ENOCH Gérard, Yves, Jean DoB: 1953-05-15 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Maistre 52100 Saint-Dizier FRANCE | ||
3776514 | 509440228 @Company @Persons @UBO @INPI |
ENOCH Gérard Yves Jean DoB: 1953-05-15 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Général Maistre 52100 Saint-Dizier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4303658 | 439189275 @Company @Persons @UBO @INPI |
CHARPENTIER Denis Roland Robert DoB: 1953-05-16 PoB: SISSONNE 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Bloc 2150 Lappion France | ||
5842567 | 408860328 @Company @Persons @UBO @INPI |
PASSEMAN Denis Jacques Michel DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON FONT VIEILLE 38860 Mont-de-Lans France | ||
5855154 | 408723278 @Company @Persons @UBO @INPI |
PASSEMAN Denis Jacques Michel DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit le Village LES DEUX ALPES 38860 Mont-de-Lans France | yes @Cadastre @Geotag |
|
5855155 | 408723278 @Company @Persons @UBO @INPI |
PASSEMAN Denis Jacques Michel DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit le Village LES DEUX ALPES 38860 Mont-de-Lans France | yes @Cadastre @Geotag |
|
5887611 | 403149115 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue DE LA GIROSE 38860 Les Deux Alpes France | ||
5906788 | 438296170 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Village Lieu-dit Prapelier 38860 Mont-de-Lans France | ||
5925388 | 432301190 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Village Lieu-dit Prapellier 38860 Mont-de-Lans France | yes @Cadastre @Geotag |
|
5925390 | 432301190 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village Lieu-dit Prapellier 38860 Mont-de-Lans France | yes @Cadastre @Geotag |
|
6245761 | 425085057 @Company @Persons @UBO @INPI |
FLEURIE STERN Claudine Lucie Jacqueline DoB: 1953-02-16 PoB: ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Paul Savary 77170 Brie-Comte-Robert FRANCE | ||
6349992 | 800071474 @Company @Persons @UBO @INPI |
GRUEL Denis DoB: 1953-08-12 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Avenue des Érables 33127 Martignas-sur-Jalle FRANCE | ||
6938664 | 379591886 @Company @Persons @UBO @INPI |
DESSAINT Philippe DoB: 1953-02-16 PoB: 80021 80 AMIENS P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bd. Saint Denis 92400 COURBEVOIE FRANCE | ||
7154636 | 827655143 @Company @Persons @UBO @INPI |
DENIS Jean-Philippe, Francois, René DoB: 1953-10-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 chemin de la Flechere 74200 Thonon-les-Bains FRANCE | ||
7154637 | 827655143 @Company @Persons @UBO @INPI |
DENIS Jean-Philippe, Francois, René DoB: 1953-10-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 chemin de la Flechere 74200 Thonon-les-Bains FRANCE | ||
7426090 | 350636932 @Company @Persons @UBO @INPI |
DENIS Bruno DoB: 1953-02-16 PoB: AMBERIEU EN BUGEY 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
97 RUE DU PIC ST LOUP 34280 CARNON PLAGE FRANCE | ||
8614016 | 510487135 @Company @Persons @UBO @INPI |
GEOFFROY Denis DoB: 1953-11-26 PoB: 58092 Crux-la-Ville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit les Terres Blanches 58160 Sauvigny-les-Bois FRANCE | ||
8614017 | 510487135 @Company @Persons @UBO @INPI |
GEOFFROY Denis DoB: 1953-11-26 PoB: 58092 Crux-la-Ville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit les Terres Blanches 58160 Sauvigny-les-Bois FRANCE | ||
8714743 | 534492368 @Company @Persons @UBO @INPI |
MONTHEZIN THOMAS Josiane DoB: 1953-02-16 PoB: 19247 Saint-Victour FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Denis Papin 19200 Ussel FRANCE | yes @Cadastre @Geotag |
|
8714744 | 534492368 @Company @Persons @UBO @INPI |
MONTHEZIN THOMAS Josiane DoB: 1953-02-16 PoB: 19247 Saint-Victour FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue du Denis Papin 19200 Ussel FRANCE | yes @Cadastre @Geotag |
|
9905725 | 533871000 @Company @Persons @UBO @INPI |
DENIS Christian DoB: 1953-10-05 PoB: 22212 PLOUEC DU TRIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lamartine Sorges 49130 Les Ponts de Cé FRANCE | yes @Cadastre @Geotag |
|
9905726 | 533871000 @Company @Persons @UBO @INPI |
DENIS Christian DoB: 1953-10-05 PoB: 22212 PLOUEC DU TRIEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Lamartine Sorges 49130 Les Ponts de Cé FRANCE | yes @Cadastre @Geotag |
|
11228791 | 403087190 @Company @Persons @UBO @INPI |
LEQUERRE Georges Denis Marie Félix DoB: 1953-11-16 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
50 route de Dissignac l'Immaculée 44600 Saint-Nazaire France | ||
11311975 | 512653536 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
11313661 | 433469004 @Company @Persons @UBO @INPI |
BRENIAUX Denis DoB: 1953-07-09 PoB: 39073 Brainans (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Des Rosiers - Le Coin d'Amont 39800 Brainans France | ||
11315883 | 507906121 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11315884 | 507906121 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11333109 | 488105495 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | yes @Cadastre @Geotag |
|
11333110 | 488105495 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | yes @Cadastre @Geotag |
|
11337258 | 647350065 @Company @Persons @UBO @INPI |
PARIZON Jean-Pierre Denis Maurice DoB: 1953-02-16 PoB: 39362 Montmorot (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Quartier Saint Bonnot 39570 Montaigu France | ||
11548385 | 342843810 @Company @Persons @UBO @INPI |
ROYER Patrice Andre DoB: 1953-02-19 PoB: DIJON 21 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU MOREY SAINT DENIS 21000 DIJON FRANCE | ||
11744397 | 400893012 @Company @Persons @UBO @INPI |
PASSEMAN Denis Jacques Michel DoB: 1953-02-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VILLAGE LES 2 ALPES 38860 Mont-de-Lans FRANCE | ||
11822306 | 484764170 @Company @Persons @UBO @INPI |
POCACHARD Bruno Emile Denis DoB: 1953-02-11 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
132 Chemin DE SORMIOU 13009 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12083414 | 448108480 @Company @Persons @UBO @INPI |
ROBERT Roselyne DoB: 1953-02-16 PoB: 11339 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DES JARDINS 11310 ST DENIS FRANCE | yes @Cadastre @Geotag |
|
12334728 | 397975475 @Company @Persons @UBO @INPI |
DE BREBISON Patrick DoB: 1953-02-15 PoB: 61296 Moulicent FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
163 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
12495083 | 382867547 @Company @Persons @UBO @INPI |
BAUDRY Jean-Jack Denis Didier DoB: 1953-08-25 PoB: 76 LE HAVRE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES MARTYRS 76930 OCTEVILLE SUR MER FRANCE | ||
12727580 | 507883221 @Company @Persons @UBO @INPI |
LEROY Denis René Christian Emile DoB: 1953-06-16 PoB: 50009 Angey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cantilly 50680 Cerisy-la-Forêt FRANCE | ||
12939456 | 330176355 @Company @Persons @UBO @INPI |
BOURGEOIS Denis Jean Marie DoB: 1953-02-03 PoB: BOURGET (93) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 RUE JEAN LARCHER 65000 TARBES FRANCE | ||
13283153 | 351569041 @Company @Persons @UBO @INPI |
PERE Marc Jean Denis DoB: 1953-10-16 PoB: LOURDES 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
71 RUE GENSEMIN 64140 BILLERE FRANCE | ||
13495068 | 432301190 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Village Lieu-dit Prapellier Mont-de-Lans 38860 Les Deux Alpes France | yes @Cadastre @Geotag |
|
13495069 | 432301190 @Company @Persons @UBO @INPI |
PASSEMAN Denis DoB: 1953-02-16 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village Lieu-dit Prapellier Mont-de-Lans 38860 Les Deux Alpes France | yes @Cadastre @Geotag |
|
13539828 | 378100150 @Company @Persons @UBO @INPI |
DUBIEF Denis DoB: 1953-07-16 PoB: 71475 ST REMY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue de Marly 50600 Saint-Hilaire-du-Harcouet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13689092 | 387565419 @Company @Persons @UBO @INPI |
LEDUC MEUNIER Eliane DoB: 1953-08-16 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 B Rue André Duvigneau SARGE SUR BRAYE 41170 Sargé-sur-Braye France | ||
14047883 | 331874305 @Company @Persons @UBO @INPI |
VIGNAL Raphael Denis DoB: 1953-10-09 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
SAINTE HYACINTHE 97100 Basse-Terre France | ||
14276257 | 310837570 @Company @Persons @UBO @INPI |
FLEURIE Claudine DoB: 1953-02-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 RUE DU COLONEL DEAN RIVIERE NOIRE 0 Ile Maurice France | ||
14281058 | 350176509 @Company @Persons @UBO @INPI |
MULLA HARMIDE Maryam DoB: 1953-01-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis ruelle des Anges 97400 Saint-Denis France | ||
14283591 | 384703914 @Company @Persons @UBO @INPI |
LO SHANG NENG LOW HONG Marie Therese DoB: 1953-02-16 PoB: St Louis P.Physique Quality: gérant @OCCRP Alef @WC |
15 Route DES ANANAS MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14285080 | 392706867 @Company @Persons @UBO @INPI |
MARTY Richard DoB: 1953-06-16 PoB: 92026 Courbevoie (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Chemin . DU CANAL Sainte-Clotilde 97490 Saint-Denis France | ||
14295991 | 443878913 @Company @Persons @UBO @INPI |
LOW-HONG Marie Therese DoB: 1953-02-16 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 Route DES ANANAS - MOUFIA Sainte-Clotilde 97490 Saint-Denis France | ||
14296688 | 448094987 @Company @Persons @UBO @INPI |
MICHEL Thierry Camille Louis Jacques DoB: 1953-01-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 T CHE. DE LA VIGIE La Montagne 97417 Saint-Denis France | ||
14302063 | 487647026 @Company @Persons @UBO @INPI |
MICHEL Thierry Camille Louis Jacques DoB: 1953-01-16 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 TER CHEMIN DE LA VIGIE La Montagne 97417 Saint-Denis France | ||
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 |
|
14302874 | 489355891 @Company @Persons @UBO @INPI |
BOURLY Georges Alain DoB: 1953-02-06 PoB: St Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Lotissement Lemerle RUE BOIS DE NEFLES 97400 Saint-Denis France | ||
14316007 | 508237245 @Company @Persons @UBO @INPI |
BARAU Jean-Albert Marie DoB: 1953-06-16 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 BIS CHEMIN BELLEVUE 97441 Sainte-Suzanne France | ||
14336618 | 793807397 @Company @Persons @UBO @INPI |
AH-LINE BERNARD Mireille Julianne DoB: 1953-02-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Residence Summer Plateau Caillou 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
15241889 | 829413327 @Company @Persons @UBO @INPI |
DIEBOLD Denis, Gilbert DoB: 1953-02-26 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de la Meulerie 57180 Terville FRANCE | yes @Cadastre @Geotag |
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Investigations using this database:
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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.