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 1959-12-09 found 449 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
68626 | 798928594 @Company @Persons @UBO @INPI |
REYNAUD Camille Denis DoB: 1959-12-09 PoB: 38034 Beaurepaire (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée des Cyprès 26300 Bourg-de-Péage France | ||
298069 | 798928594 @Company @Persons @UBO @INPI |
REYNAUD Camille Denis DoB: 1959-12-09 PoB: 38034 Beaurepaire (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée des Cyprès 26300 Bourg-de-Péage France | ||
2605446 | 804838282 @Company @Persons @UBO @INPI |
REYNAUD Camille Denis DoB: 1959-12-09 PoB: 38034 Beaurepaire (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée des Cyprès 26300 Bourg-de-Péage France | ||
2838694 | 491197950 @Company @Persons @UBO @INPI |
DENIS Jean-François Robert Georges DoB: 1959-12-17 PoB: 92026 COURBEVOIE (92) France P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Chardon 45100 Orléans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2838695 | 491197950 @Company @Persons @UBO @INPI |
DENIS Jean-François Robert Georges DoB: 1959-12-17 PoB: 92026 COURBEVOIE (92) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Chardon 45100 Orléans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3415453 | 822372025 @Company @Persons @UBO @INPI |
MARY Denis Lucien DoB: 1959-12-09 PoB: 98818 Nouméa (988) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Quartier Cuni 6380 Sospel FRANCE | ||
4375158 | 377845458 @Company @Persons @UBO @INPI |
KALICIAK Jean Michel Denis DoB: 1959-04-28 PoB: BERTHOLENE (12) P.Physique Quality: Associé @OCCRP Alef @WC |
12310 LAISSAC FRANCE | ||
4375159 | 377845458 @Company @Persons @UBO @INPI |
KALICIAK Jean Michel Denis DoB: 1959-04-28 PoB: BERTHOLENE (12) P.Physique Quality: Membre @OCCRP Alef @WC |
12310 LAISSAC FRANCE | ||
6434316 | 389420381 @Company @Persons @UBO @INPI |
NERESTAN Denis Philippe DoB: 1959-10-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue A Durand 33400 Talence FRANCE | ||
6434317 | 389420381 @Company @Persons @UBO @INPI |
NERESTAN Denis Philippe DoB: 1959-10-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue A Durand 33400 Talence FRANCE | ||
7418183 | 802557157 @Company @Persons @UBO @INPI |
REYNAUD Camille, Denis DoB: 1959-12-09 PoB: 38034 BEAUREPAIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée des Cyprès 26300 Bourg-de-Péage FRANCE | yes @Cadastre @Geotag |
|
7647284 | 752553610 @Company @Persons @UBO @INPI |
ARASCO Denis DoB: 1959-06-09 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Le Patis 72130 Gesnes-le-Gandelin FRANCE | ||
8183891 | 529238388 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
8183893 | 529238388 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
8198691 | 377645791 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier Claude DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Brindejonc des Moulinais Zone d'Activités de la Plaine 31500 Toulouse France | ||
8206884 | 529238305 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
8206886 | 529238305 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
8272091 | 529238339 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
8272093 | 529238339 @Company @Persons @UBO @INPI |
DENIS-FARGE Xavier DoB: 1959-09-29 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Dussourd 31590 Lavalette France | ||
10396671 | 316068394 @Company @Persons @UBO @INPI |
FARGE Xavier Denis Claude François DoB: 1959-09-29 PoB: Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Boulevard F ARNAUD 9200 Saint-Girons France | ||
11459247 | 529268781 @Company @Persons @UBO @INPI |
ANDRIEUX Jean,Paul DoB: 1959-07-09 PoB: 46265 Saint-Denis-les-Martel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Cabrejou 46600 Saint-Denis-les-Martel FRANCE | ||
13606548 | 441020617 @Company @Persons @UBO @INPI |
REYNAUD Camille Denis DoB: 1959-12-09 PoB: 38034 Beaurepaire (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée des Cyprès 26300 Bourg-de-Péage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13606549 | 441020617 @Company @Persons @UBO @INPI |
REYNAUD Camille Denis DoB: 1959-12-09 PoB: 38034 Beaurepaire (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée des Cyprès 26300 Bourg-de-Péage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13613724 | 301545315 @Company @Persons @UBO @INPI |
HEBERT Alain Gabriel Pierre DoB: 1959-12-20 PoB: 75110 Paris 10e Arrondissement (75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 Rue de Tournan 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14238366 | 792309601 @Company @Persons @UBO @INPI |
SORET Jean-Bernard Henri DoB: 1959-03-04 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée des Dattes Pierrefonds 97410 Saint-Pierre France | ||
14246184 | 830068102 @Company @Persons @UBO @INPI |
CHAN-CHUAN Catherine DoB: 1959-04-09 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 chemin Cascade Pigeon la Pointe 97430 Le tampon France | ||
14276904 | 310865498 @Company @Persons @UBO @INPI |
LAW-HANG Pierre Charles DoB: 1959-07-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue De la Compagnie 97400 Saint-Denis France | ||
14277723 | 320400906 @Company @Persons @UBO @INPI |
FOCK YING CHEUNG Guy DoB: 1959-02-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
33 Rue MAZAGRAND 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277724 | 320400906 @Company @Persons @UBO @INPI |
FOCK YING CHEUNG Guy DoB: 1959-02-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
33 Rue MAZAGRAND 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277725 | 320400906 @Company @Persons @UBO @INPI |
FOCK YING CHEUNG Guy DoB: 1959-02-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Rue MAZAGRAND 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278396 | 327336467 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismaël DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14278398 | 327336467 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismaël DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14279463 | 337835292 @Company @Persons @UBO @INPI |
GERARD Christian DoB: 1959-04-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue J.B VARONDIN 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14281627 | 353393911 @Company @Persons @UBO @INPI |
CADARSI TANTALIDES Marie Noëlle DoB: 1959-12-25 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue de la Clinique Sainte-Clotilde 97490 Saint-Denis France | ||
14281628 | 353393911 @Company @Persons @UBO @INPI |
CADARSI TANTALIDES Marie Noëlle DoB: 1959-12-25 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue de la Clinique Sainte-Clotilde 97490 Saint-Denis France | ||
14282943 | 382301356 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Pierre Aubert ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France | ||
14282945 | 382301356 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Pierre Aubert ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France | ||
14283260 | 383285210 @Company @Persons @UBO @INPI |
GRONDIN Jeanick DoB: 1959-12-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée . DES SPINELLES - BELLEPIERRE 97400 Saint-Denis France | ||
14283665 | 385008834 @Company @Persons @UBO @INPI |
CAILLE Michel DoB: 1959-09-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
162 Rue Juliette Dodu 97400 Saint-Denis France | ||
14284562 | 390228641 @Company @Persons @UBO @INPI |
HEO-HSIEN-KAI CHIN-YIN-LIM Brigitte DoB: 1959-01-31 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Montreuil 97400 Saint-Denis France | ||
14284917 | 391831997 @Company @Persons @UBO @INPI |
LAW HANG Pierre Charles DoB: 1959-07-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 ALL. DES CAPUCINES,LES CAMELIAS SAINT-DENIS 97400 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14286172 | 399820562 @Company @Persons @UBO @INPI |
RAMASSAMY Pascal Rene Philippe DoB: 1959-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Rue Felix Guyon 97400 Saint-Denis France | ||
14287157 | 403245723 @Company @Persons @UBO @INPI |
MOUTOUSSAMY Nicolas DoB: 1959-09-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 Chemin de la Fontaine 97490 Saint-Denis France | ||
14288095 | 409332871 @Company @Persons @UBO @INPI |
AH TEC Dominique DoB: 1959-08-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Maurice Ravel Résidence de l'Eglise 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14288366 | 410524342 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14288368 | 410524342 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290131 | 420090607 @Company @Persons @UBO @INPI |
THIAN TIT HO MOUYE Roselyne. DoB: 1959-08-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue ROSE DE BOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14291265 | 423923093 @Company @Persons @UBO @INPI |
BEDIER Christian Daniel Henry DoB: 1959-03-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Four à Chaux 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14292347 | 431538677 @Company @Persons @UBO @INPI |
HEO-HSIEN-KAI CHIN YIN LIM Brigitte DoB: 1959-01-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Montreuil 97400 Saint-Denis France | ||
14292390 | 431706555 @Company @Persons @UBO @INPI |
BEGUE Marie Annick DoB: 1959-02-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée Des Sagoutiers 97400 Saint-Denis France | ||
14292402 | 431780873 @Company @Persons @UBO @INPI |
VARDIN Fazila Bibi DoB: 1959-09-09 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue LEVASSEUR -EUROPA 2- BAT.22, APPART 108 97400 Saint-Denis France | ||
14292800 | 432847176 @Company @Persons @UBO @INPI |
K/BIDY Pierre Yves DoB: 1959-03-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
104 Avenue DE BOURBON RES. NAUTICLUB - Saint-Gilles-Les-B 97434 Saint-Paul France | ||
14293249 | 434049367 @Company @Persons @UBO @INPI |
DINDAR Mohamed Sadeck DoB: 1959-06-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
98 Rue MARECHAL LECLERC 97400 Saint-Denis France | ||
14293912 | 437904972 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14293914 | 437904972 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14294122 | 438536690 @Company @Persons @UBO @INPI |
MOUSSA GHIVALLA Oume Salma DoB: 1959-02-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Sainte-Marie 97400 Saint-Denis France | ||
14294348 | 439122573 @Company @Persons @UBO @INPI |
RAMASSAMY Pascal Rene-Philippe DoB: 1959-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Rue Felix Guyon 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14294858 | 440625705 @Company @Persons @UBO @INPI |
POUJOIS Jean Claude DoB: 1959-05-09 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
45 Chemin HILAIRE SAINTE COLOMBE La Montagne 97417 Saint-Denis France | ||
14294986 | 441078144 @Company @Persons @UBO @INPI |
DINDAR Mohamed Sadeck DoB: 1959-06-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
98 Rue MARECHAL LECLERC 97400 Saint-Denis France | ||
14295346 | 442083978 @Company @Persons @UBO @INPI |
BEDIER Christian Daniel Henry DoB: 1959-03-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue FOUR A CHAUX 97400 Saint-Denis France | ||
14295744 | 443235742 @Company @Persons @UBO @INPI |
PAYET Georges Marie DoB: 1959-10-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin Longanis - Grand Canal La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14295745 | 443235742 @Company @Persons @UBO @INPI |
PAYET Georges Marie DoB: 1959-10-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin Longanis - Grand Canal La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14295867 | 443648829 @Company @Persons @UBO @INPI |
METAIREAU Loic Joel Yvon Gaston DoB: 1959-08-09 PoB: 44109 Nantes (44) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 Chemin DE LA SOURCE - MOUFIA LES HAUTS Sainte-Clotilde 97490 Saint-Denis France | ||
14296918 | 448950303 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | ||
14296920 | 448950303 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | ||
14297233 | 449742519 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | ||
14299171 | 478529001 @Company @Persons @UBO @INPI |
LOCK YAM LAM CHANE CHING Marylene DoB: 1959-02-16 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Boulevard de la Source 97400 Saint-Denis France | ||
14299438 | 479324758 @Company @Persons @UBO @INPI |
CENTRE INTERNATIONAL DE TRANSACTION IMMOBILIERE (CITI) DoB: 353774375 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 Rue Charles Gounod 97400 Saint-Denis France | ||
14301879 | 485336390 @Company @Persons @UBO @INPI |
VERGUIN Patrick Marie Joseph DoB: 1959-11-03 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Charles Gounod 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14302191 | 488054446 @Company @Persons @UBO @INPI |
MOREAU Jean Max Yvrin Expédit DoB: 1959-04-19 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14302192 | 488054446 @Company @Persons @UBO @INPI |
MOREAU Jean Max Yvrin Expédit DoB: 1959-04-19 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304210 | 491589727 @Company @Persons @UBO @INPI |
VERGUIN Patrick Marie Joseph DoB: 1959-11-03 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Pasteur 97400 Saint-Denis France | ||
14305125 | 492709480 @Company @Persons @UBO @INPI |
RAMA Alix Serge Auguste DoB: 1959-08-09 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Chemin DE LA CANELLE DOMAINE DE SAINT FRANCOIS 97400 Saint-Denis France | ||
14308430 | 499456408 @Company @Persons @UBO @INPI |
VIRASSAMY Jean-Pierre DoB: 1959-11-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue CAMELIAS APPT 1052 97400 Saint-Denis France | ||
14309669 | 500770896 @Company @Persons @UBO @INPI |
HEO-HSIEN-KAI CHIN-YIN-LIM Brigitte DoB: 1959-01-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Montreuil 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14310389 | 501678387 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14310391 | 501678387 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismael DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14317375 | 510917164 @Company @Persons @UBO @INPI |
SEUSSE Denis Georges DoB: 1959-06-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 CI ARTISANALE 97470 Saint-Benoît France | ||
14327416 | 531557940 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismaël DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
51 bis rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14331622 | 538754862 @Company @Persons @UBO @INPI |
BADAT RAVATE Bilkis DoB: 1959-09-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Felix Guyon 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14334179 | 788757599 @Company @Persons @UBO @INPI |
HEO HSIEN KAI CHIN YIN LIM Brigitte DoB: 1959-01-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Montreuil 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14337153 | 795326800 @Company @Persons @UBO @INPI |
PAYET Georges Marie DoB: 1959-01-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin Des Longanis La Bretagne 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14337154 | 795326800 @Company @Persons @UBO @INPI |
PAYET Georges Marie DoB: 1959-01-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin Des Longanis La Bretagne 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14337155 | 795326800 @Company @Persons @UBO @INPI |
VERGOZ PAYET Sonia Marie-Thérèse DoB: 1959-05-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin Des Longanis La Bretagne 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14337156 | 795326800 @Company @Persons @UBO @INPI |
VERGOZ PAYET Sonia Marie-Thérèse DoB: 1959-05-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin Des Longanis La Bretagne 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14340589 | 804451557 @Company @Persons @UBO @INPI |
DINDAR Mohamed Sadeck DoB: 1959-06-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Jules Olivier 97400 Saint-Denis France | ||
14340938 | 805086006 @Company @Persons @UBO @INPI |
BADAT Farouk DoB: 1959-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Saint-Marie 97400 Saint-Denis France | ||
14341850 | 808452460 @Company @Persons @UBO @INPI |
FOCK-YING-CHEUNG Guy DoB: 1959-02-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue Mazagran 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14341851 | 808452460 @Company @Persons @UBO @INPI |
FOCK-YING-CHEUNG Guy DoB: 1959-02-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Mazagran 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14348220 | 823205315 @Company @Persons @UBO @INPI |
ATEC-TAM Jean-Luc DoB: 1959-11-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de la Colline des Camélias 97400 Saint-Denis France | ||
14348221 | 823205323 @Company @Persons @UBO @INPI |
ATEC-TAM Jean-Luc DoB: 1959-11-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de la Colline des Camélias 97400 Saint-Denis France | ||
14358330 | 877488999 @Company @Persons @UBO @INPI |
MOLLA Mohamed Ismaël DoB: 1959-04-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | ||
14429396 | 417585437 @Company @Persons @UBO @INPI |
JUNG Denis DoB: 1959-12-08 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 bis rue des Carrières Pfaffenhoffen 67350 Val-de-moder FRANCE | ||
14429397 | 417585437 @Company @Persons @UBO @INPI |
JUNG Denis DoB: 1959-12-08 PoB: 67512 La walck FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis rue des Carrières Pfaffenhoffen 67350 Val-de-moder FRANCE | ||
14429400 | 417585437 @Company @Persons @UBO @INPI |
JUNG Denis DoB: 1959-12-08 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 bis rue des Carrières Pfaffenhoffen 67350 Val-de-moder FRANCE | ||
14429401 | 417585437 @Company @Persons @UBO @INPI |
JUNG Denis DoB: 1959-12-08 PoB: 67512 La walck FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis rue des Carrières Pfaffenhoffen 67350 Val-de-moder FRANCE | ||
14438033 | 439653999 @Company @Persons @UBO @INPI |
GERMAIN Denis DoB: 1959-10-21 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de Douai 75009 Paris 09 FRANCE | ||
15650414 | 431311554 @Company @Persons @UBO @INPI |
DAVAZE Denis DoB: 1959-12-07 PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
328 Rue des Agriers 16600 Mornac FRANCE | yes @Cadastre @Geotag |
|
15650415 | 431311554 @Company @Persons @UBO @INPI |
DAVAZE Denis DoB: 1959-12-07 PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
328 Rue des Agriers 16600 Mornac FRANCE | yes @Cadastre @Geotag |
|
15804999 | 851101121 @Company @Persons @UBO @INPI |
BRUMAULD DES HOULLIERES Denis DoB: 1959-12-09 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Voltaire 44000 Nantes 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.