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 1956-09-24 found 71 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1303371 | 803462159 @Company @Persons @UBO @INPI |
LE GUEN Denis, Marie, Louis DoB: 1956-09-23 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Richepin 35800 Saint-Lunaire FRANCE | ||
1681589 | 524199296 @Company @Persons @UBO @INPI |
Djelil Ali DoB: 1956-09-28 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 rue Saint-Denis 75002 Paris France | ||
2203180 | 326835055 @Company @Persons @UBO @INPI |
ONG Christian DoB: 1956-03-25 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue de Strasbourg Saint Denis 93300 AUBERVILLIERS France | ||
2315660 | 493204887 @Company @Persons @UBO @INPI |
CURTY Denis DoB: 1956-09-25 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis rue Juillet 75020 Paris France | yes @Cadastre @Geotag |
|
2315661 | 493204887 @Company @Persons @UBO @INPI |
CURTY Denis DoB: 1956-09-25 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis rue Juillet 75020 Paris France | yes @Cadastre @Geotag |
|
2373318 | 402874077 @Company @Persons @UBO @INPI |
DENIS Sophie DoB: 1956-09-24 PoB: 56121 LORIENT (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 r des Glycines 7513 Paris 0 Inconnu | ||
2523383 | 328386529 @Company @Persons @UBO @INPI |
Denis Sophie DoB: 1956-09-24 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue des Glycines 75013 Paris France | ||
2608585 | 420205742 @Company @Persons @UBO @INPI |
LANTHEAUME Denis DoB: 1956-11-06 PoB: 26108 Crest (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES RIVES ST MAMANS 26300 Rochefort-Samson France | ||
3948587 | 315817452 @Company @Persons @UBO @INPI |
CHICHA Denis DoB: 1956-01-24 PoB: ALGER (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LI MAIOUN CORNICHE D'AGRIMONT VILLA 3 6700 ST LAURENT DU VAR FRANCE | ||
4064389 | 501167969 @Company @Persons @UBO @INPI |
MONIOT-LUNDY Gilles Claude DoB: 1956-09-26 PoB: 93066 SAINT DENIS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route de Saint Chéron - 24 Résidence du Colombier 91650 Breuillet FRANCE | ||
4113639 | 388462087 @Company @Persons @UBO @INPI |
LIEGEOIS Christian Denis Charles Fernand DoB: 1956-01-19 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Square Maurice Ravel 91450 Soisy-sur-Seine FRANCE | ||
4118734 | 434854394 @Company @Persons @UBO @INPI |
DENIS COGNO Christine Andree Renee DoB: 1956-05-17 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 PLC DE LA MAIRIE 91470 Les Molières FRANCE | ||
4311198 | 533398848 @Company @Persons @UBO @INPI |
DUPREZ Jérôme François Denis DoB: 1956-12-09 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Faidherbe 2100 Saint-Quentin France | yes @Cadastre @Geotag |
|
4311199 | 533398848 @Company @Persons @UBO @INPI |
DUPREZ Jérôme François Denis DoB: 1956-12-09 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue Faidherbe 2100 Saint-Quentin France | yes @Cadastre @Geotag |
|
4382494 | 812962314 @Company @Persons @UBO @INPI |
PRADINES Denis, Daniel DoB: 1956-07-24 PoB: 46056 Carayac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Poux Del Mas 46160 Carayac FRANCE | yes @Cadastre @Geotag |
|
5242510 | 753916980 @Company @Persons @UBO @INPI |
TIXIER Denis DoB: 1956-12-13 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 route de Mery Es Bois 18000 Bourges FRANCE | yes @Cadastre @Geotag |
|
5419497 | 431494137 @Company @Persons @UBO @INPI |
JALLAIS Gérard, Denis DoB: 1956-01-06 PoB: 86070 CHAUVIGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Cote 31340 Villemur-sur-Tarn FRANCE | ||
5419498 | 431494137 @Company @Persons @UBO @INPI |
JALLAIS Gérard, Denis DoB: 1956-01-06 PoB: 86070 CHAUVIGNY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Cote 31340 Villemur-sur-Tarn FRANCE | ||
5497404 | 508182060 @Company @Persons @UBO @INPI |
THOMAS Joseph Jean Gaston Gérard DoB: 1956-06-24 PoB: 85207 Saint-Denis-du-Payré (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France | ||
5569979 | 409160116 @Company @Persons @UBO @INPI |
THOMAS Joseph DoB: 1956-06-24 PoB: 85207 Saint-Denis-du-Payré (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5569980 | 409160116 @Company @Persons @UBO @INPI |
THOMAS Joseph DoB: 1956-06-24 PoB: 85207 Saint-Denis-du-Payré (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5684371 | 423903483 @Company @Persons @UBO @INPI |
DENIS JORBY Marie-Christine DoB: 1956-09-27 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 PLACE ANDRE MESSAGER 91480 QUINCY SOUS SENART FRANCE | ||
6359617 | 499737484 @Company @Persons @UBO @INPI |
DELONGA Denis Fernand Louis DoB: 1956-09-06 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue Du Tondu 33000 Bordeaux FRANCE | ||
8325786 | 803108992 @Company @Persons @UBO @INPI |
MATHIEU Denis DoB: 1956-09-02 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 Boulevard Lazare Carnot 31000 Toulouse France | ||
8399828 | 389309741 @Company @Persons @UBO @INPI |
TOMASINI Jose DoB: 1956-08-09 PoB: ST DENIS (93) P.Physique Quality: Administrateur @OCCRP Alef @WC |
HAMEAU LA CROIX LAVATOGGIO 20225 MURO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8776248 | 450216452 @Company @Persons @UBO @INPI |
LEJCZYK Philippe Roger François DoB: 1956-06-04 PoB: 63170 LA GOUTELLE 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MAISON DE VILLEMONTEIX 63310 ST DENIS COMBARNAZAT FRANCE | ||
8975583 | 531298693 @Company @Persons @UBO @INPI |
LE COZ Philippe DoB: 1956-10-28 PoB: ST DENIS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de Montfort 35000 Rennes FRANCE | ||
9661403 | 753843275 @Company @Persons @UBO @INPI |
GENIER Denis, Jean, Marie DoB: 1956-03-24 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Vertougit 19130 Voutezac FRANCE | ||
9893807 | 318070869 @Company @Persons @UBO @INPI |
AVICE Francis DoB: 1956-08-24 PoB: 72277 ST DENIS DES COUDRAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAUNERIE 79120 ROM FRANCE | ||
10132361 | 490182219 @Company @Persons @UBO @INPI |
TESCARI LABELLE Rosetta DoB: 1956-09-24 PoB: 57084 BIONCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
349 RUE SAINT DENIS 54700 LESMENILS FRANCE | yes @Cadastre @Geotag |
|
10402503 | 482561768 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: Associé @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | yes @Cadastre @Geotag |
|
10402505 | 482561768 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: gérant @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | yes @Cadastre @Geotag |
|
10405612 | 482094976 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: Associé @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | ||
10405614 | 482094976 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: gérant @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | ||
10408261 | 481650000 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: Associé @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | ||
10408263 | 481650000 @Company @Persons @UBO @INPI |
SERRURIER Carol Ann DoB: 1956-05-24 PoB: Boksburg Afrique du Sud P.Physique Quality: gérant @OCCRP Alef @WC |
APT 25 28 RUE Saint DENIS 31400 Toulouse France | ||
10565038 | 539398149 @Company @Persons @UBO @INPI |
BILLARD Daniel Jacques Yves DoB: 1956-12-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Pissegasse 24240 Rouffignac-de-Sigoulès FRANCE | ||
10925599 | 429635998 @Company @Persons @UBO @INPI |
PESENTI Denis DoB: 1956-11-09 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 route de Corlier 1110 Hauteville-Lompnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11035127 | 522091800 @Company @Persons @UBO @INPI |
ANSQUIN Jacques Denis Roger DoB: 1956-09-24 PoB: 62804 Sus Saint-Léger FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
750 Grand rue 62810 Sus Saint-Léger FRANCE | ||
11115969 | 531629434 @Company @Persons @UBO @INPI |
BARIL Philippe Denis DoB: 1956-03-29 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gaubert 24120 Terrasson Lavilledieu FRANCE | ||
11115970 | 531629434 @Company @Persons @UBO @INPI |
BARIL Philippe Denis DoB: 1956-03-29 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Gaubert 24120 Terrasson Lavilledieu FRANCE | ||
11128492 | 328725056 @Company @Persons @UBO @INPI |
BARIL Philippe Denis DoB: 1956-03-29 PoB: 19031 19 BRIVE LA GAILLARDE P.Physique Quality: Associé @OCCRP Alef @WC |
Gaubert 24120 TERRASSON LAVILLEDIEU FRANCE | ||
11131750 | 532215571 @Company @Persons @UBO @INPI |
BARIL Philippe Denis DoB: 1956-03-29 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gaubert 24120 Terrasson Lavilledieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11131751 | 532215571 @Company @Persons @UBO @INPI |
BARIL Philippe Denis DoB: 1956-03-29 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Gaubert 24120 Terrasson Lavilledieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11254110 | 453146854 @Company @Persons @UBO @INPI |
HUVIER Marc DoB: 1956-09-17 PoB: Charly (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Victor et Louise Montfort 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11254111 | 453146854 @Company @Persons @UBO @INPI |
HUVIER Marc DoB: 1956-09-17 PoB: Charly (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Victor et Louise Montfort 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12898691 | 330447988 @Company @Persons @UBO @INPI |
HUET Denis Joseph Maurice DoB: 1956-09-24 PoB: charleville mezieres FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 route de Rocquigny 8220 Saint Jean Aux Bois France | ||
12928730 | 802499590 @Company @Persons @UBO @INPI |
HUET Denis DoB: 1956-09-24 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de La vallée 8220 Saint Jean Aux Bois France | yes @Cadastre @Geotag |
|
12928731 | 802499590 @Company @Persons @UBO @INPI |
HUET Denis DoB: 1956-09-24 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme de La vallée 8220 Saint Jean Aux Bois France | yes @Cadastre @Geotag |
|
14222200 | 449689553 @Company @Persons @UBO @INPI |
DESIRE HOARAU Jacqueline Marie Claire DoB: 1956-03-07 PoB: SAINT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
|
14222201 | 449689553 @Company @Persons @UBO @INPI |
DESIRE HOARAU Jacqueline Marie Claire DoB: 1956-03-07 PoB: SAINT DENIS (REUNION) P.Physique Quality: Associé @OCCRP Alef @WC |
3 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
|
14277093 | 311211247 @Company @Persons @UBO @INPI |
LEBON Claude DoB: 1956-09-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
RAMPE DE ST FRANCOIS 97400 Saint-Denis France | ||
14282374 | 380012120 @Company @Persons @UBO @INPI |
PASSALACQUA Denis DoB: 1956-09-25 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
51 Chemin . RICQUEBOURG 97411 Bois de Nefles Saint Paul France | yes @Cadastre @Geotag |
|
14283838 | 387654932 @Company @Persons @UBO @INPI |
GANY Aboubakar DoB: 1956-11-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue Jules Auber 97400 Saint-Denis France | ||
14286378 | 400823571 @Company @Persons @UBO @INPI |
BADAT Mamode Siddick DoB: 1956-11-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
98 Rue Jean Châtel 97400 Saint-Denis France | ||
14286379 | 400823571 @Company @Persons @UBO @INPI |
SOULEIMAN Ibrahim Ahmed DoB: 1956-03-13 PoB: Dakar Sénégal P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 Rue Sainte-Anne 97400 Saint-Denis France | ||
14288684 | 411727233 @Company @Persons @UBO @INPI |
LADEVEZE Andre Henri Bernard DoB: 1956-09-05 PoB: 31199 Fronsac (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
64 B Allée des Topazes 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14292283 | 431256452 @Company @Persons @UBO @INPI |
LADEVEZE Andre Henri Bernard DoB: 1956-09-05 PoB: 33174 Fronsac P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route de Montgaillard BAT.A , APPART 17 97400 Saint-Denis France | ||
14293096 | 433471232 @Company @Persons @UBO @INPI |
LES BATISSEURS DE BOURBON DoB: 430456798 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
1 Rue LISLET GEOFFROY SAINTE CLOTILDE - Sainte-Clotilde 97490 Saint-Denis France | ||
14294281 | 438935215 @Company @Persons @UBO @INPI |
CHEUNG-TOI-CHEUNG SIAM-TSIEU Marie Rose-May DoB: 1956-10-24 PoB: 97422 Le Tampon (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14299634 | 479847899 @Company @Persons @UBO @INPI |
LES BATISSEURS DE BOURBON DoB: 430456798 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France | ||
14302035 | 487577629 @Company @Persons @UBO @INPI |
CAZAL JEAN CHARLES Marie Alice DoB: 1956-09-26 PoB: 97421 Salazie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue DES ARTISANS Sainte-Clotilde 97490 Saint-Denis France | ||
14308680 | 499843753 @Company @Persons @UBO @INPI |
LADEVEZE André Henri Bernard DoB: 1956-09-05 PoB: 33174 Fronsac (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route de Montgaillard Bât B Apt 17 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14308828 | 499940054 @Company @Persons @UBO @INPI |
THONDRAYEN Rama Krishna DoB: 1956-05-28 PoB: Maurice Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue ETIENNE SINAYA PORTE 7 - Sainte-Clotilde 97490 Saint-Denis France | ||
14318905 | 514737873 @Company @Persons @UBO @INPI |
LEGROS Jean-Michel DoB: 1956-03-09 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14358370 | 877498832 @Company @Persons @UBO @INPI |
RAJA Mohamed-Yassin DoB: 1956-11-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
14358371 | 877498832 @Company @Persons @UBO @INPI |
RAJA Mohamed-Yassin DoB: 1956-11-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
14647103 | 390846848 @Company @Persons @UBO @INPI |
LES DOMICILIENNES DoB: 428722540 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
184 Rue Du Faubourg Saint-denis 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15071567 | 539071308 @Company @Persons @UBO @INPI |
SIEBENSCHUH Denis DoB: 1956-05-12 PoB: 57660 Stiring-Wendel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
231 rue des Fauvettes 57600 Oeting FRANCE | yes @Cadastre @Geotag |
|
15998457 | 380012120 @Company @Persons @UBO @INPI |
PASSALACQUA Denis Jean-Paul DoB: 1956-09-25 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
51 Chemin Ricquebourg Bois de Nèfles 97411 Saint-Paul France | yes @Cadastre @Geotag |
|
15998458 | 380012120 @Company @Persons @UBO @INPI |
PASSALACQUA Denis Jean-Paul DoB: 1956-09-25 PoB: Tunis Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
51 Chemin Ricquebourg Bois de Nèfles 97411 Saint-Paul 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
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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.