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 1962-06-12 found 471 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
429793 | 417922952 @Company @Persons @UBO @INPI |
DESSON Denis DoB: 1962-02-21 PoB: 02381 Hirson FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Parc du Plessis Picard 77550 Réau FRANCE | ||
508840 | 389280439 @Company @Persons @UBO @INPI |
Reynard Denis DoB: 1962-12-22 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 bis rue Brancas 92310 Sevres France | ||
694850 | 512882119 @Company @Persons @UBO @INPI |
FOULGOC Nadia DoB: 1962-02-24 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CITE LA SAUSSAIE BT6 ESC 3 93200 Saint-Denis FRANCE | ||
784433 | 328948567 @Company @Persons @UBO @INPI |
TURCQ PLANTIN Sylvie Reine Lucienne DoB: 1962-08-21 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Boulevard Philippe Jourde 43000 Le Puy-en-Velay France | ||
853114 | 537527285 @Company @Persons @UBO @INPI |
DELTEIL COLMAGRO Danielle Pascale Denise DoB: 1962-02-12 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue Denis Triadoux 31130 Balma France | ||
853115 | 537527285 @Company @Persons @UBO @INPI |
DELTEIL COLMAGRO Danielle Pascale Denise DoB: 1962-02-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Denis Triadoux 31130 Balma France | ||
994133 | 519202303 @Company @Persons @UBO @INPI |
THIERCELIN Thierry Denis DoB: 1962-06-12 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 boulevard Impératrice Eugénie 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
1054064 | 453533549 @Company @Persons @UBO @INPI |
LAMIRAULT Luc DoB: 1962-05-12 PoB: 28085 Chartres (28) France P.Physique Quality: président @OCCRP Alef @WC |
Les Ferreries Saint-Denis-d'Authou 28480 Saintigny France | ||
1558088 | 752339770 @Company @Persons @UBO @INPI |
LOUISET Denis DoB: 1962-07-12 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DENIS PAPIN 95870 Bezons FRANCE | ||
1627451 | 388452534 @Company @Persons @UBO @INPI |
TRALLERO Denis, Joseph DoB: 1962-06-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES LABOUREURS 95570 Bouffémont FRANCE | ||
1705553 | 389280439 @Company @Persons @UBO @INPI |
REYNARD DENIS DoB: 1962-12-22 PoB: 06029 CANNES (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 bis rue Brancas 92310 Sevres France | ||
3337351 | 825284888 @Company @Persons @UBO @INPI |
RAYBAUD Denis Jacques Cesaire DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Bis Chemin de la Pinède 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3337352 | 825284888 @Company @Persons @UBO @INPI |
RAYBAUD Denis Jacques Cesaire DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Bis Chemin de la Pinède 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3338046 | 819278664 @Company @Persons @UBO @INPI |
THIERCELIN Thierry Denis Paul Marie DoB: 1962-06-12 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue des Colibris 83580 Gassin FRANCE | yes @Cadastre @Geotag |
|
3338047 | 819278664 @Company @Persons @UBO @INPI |
THIERCELIN Thierry Denis Paul Marie DoB: 1962-06-12 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Avenue des Colibris 83580 Gassin FRANCE | yes @Cadastre @Geotag |
|
3339547 | 502963556 @Company @Persons @UBO @INPI |
THIERCELIN Thierry Denis Paul Marie DoB: 1962-06-12 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue Des Colibris 83580 Gassin FRANCE | ||
3339574 | 809262116 @Company @Persons @UBO @INPI |
THIERCELIN Thierry Denis Paul Marie DoB: 1962-06-12 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Avenue Antoine Galante Villa Mainelle 6200 Nice FRANCE | ||
3382594 | 437716343 @Company @Persons @UBO @INPI |
RAYBAUD Denis Jacques Cesaire DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue CROS DE CAPEU VILLA ROSE MARGUERITE 6000 Nice FRANCE | ||
3395740 | 528921158 @Company @Persons @UBO @INPI |
OCCELLI Denis Pierre Maurice DoB: 1962-10-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Route Départementale 2204 6440 Blausasc FRANCE | ||
3397992 | 315129601 @Company @Persons @UBO @INPI |
CIPPOLINI Denis Henri Louis DoB: 1962-08-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chemin des Colles 6800 Cagnes-sur-Mer FRANCE | ||
3402400 | 408721835 @Company @Persons @UBO @INPI |
OCCELLI Denis DoB: 1962-10-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
01 BP 8630 0 ABIDJAN (COTE D IVOIRE) FRANCE | ||
3408296 | 401161203 @Company @Persons @UBO @INPI |
CARRUS DENIS PATRICK FRANCOIS DoB: 1962-06-29 PoB: TOULON 83 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue GUSTAVE NADEAU 6000 Nice FRANCE | ||
3408589 | 528920077 @Company @Persons @UBO @INPI |
OCCELLI Denis Pierre Maurice DoB: 1962-10-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Route Départementale 2204 6440 Blausasc FRANCE | ||
3421272 | 504813007 @Company @Persons @UBO @INPI |
RAYBAUD Denis DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
62 Boulevard Mal Juin 6800 CAGNES-SUR-MER FRANCE | ||
3438868 | 810711762 @Company @Persons @UBO @INPI |
THIERCELIN INVESTISSEMENT DoB: 809262116 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
3 Avenue des Fleurs 6000 Nice FRANCE | ||
3438869 | 810711762 @Company @Persons @UBO @INPI |
THIERCELIN INVESTISSEMENT DoB: 809262116 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
3 Avenue des Fleurs 6000 Nice FRANCE | ||
3445582 | 405405945 @Company @Persons @UBO @INPI |
CIPPOLINI Denis Henri Louis DoB: 1962-08-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin des Colles 6800 Cagnes-sur-Mer FRANCE | ||
3446278 | 538618687 @Company @Persons @UBO @INPI |
CIPPOLINI Denis Henri Louis DoB: 1962-08-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin des Colles 6800 Cagnes-sur-Mer FRANCE | ||
3446279 | 538618687 @Company @Persons @UBO @INPI |
CIPPOLINI Denis Henri Louis DoB: 1962-08-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chemin des Colles 6800 Cagnes-sur-Mer FRANCE | ||
3931943 | 498355049 @Company @Persons @UBO @INPI |
CORSO Denis, Sauveur DoB: 1962-12-18 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue des chênes Le Panomer 6800 CAGNES SUR MER FRANCE | ||
3931944 | 498355049 @Company @Persons @UBO @INPI |
CORSO Denis, Sauveur DoB: 1962-12-18 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue des chênes Le Panomer 6800 CAGNES SUR MER FRANCE | ||
3973746 | 392505731 @Company @Persons @UBO @INPI |
RAYBAUD Denis, Jacques, Césaire DoB: 1962-12-07 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
62 boulevard Maréchal Juin le Ronsard 6800 Cagnes-sur-Mer FRANCE | ||
3985438 | 432090744 @Company @Persons @UBO @INPI |
RAYBAUD Denis Jacques Cesaire DoB: 1962-12-07 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE CROS DE CAPEU 6100 NICE FRANCE | yes @Cadastre @Geotag |
|
4379570 | 379180672 @Company @Persons @UBO @INPI |
PASCAL Thierry Marcel Denis DoB: 1962-06-07 PoB: VILLEFRANCHE DE ROUERGUE (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
CAMPELS MALEVILLE 12350 LANUEJOULS FRANCE | ||
4379571 | 379180672 @Company @Persons @UBO @INPI |
PASCAL Thierry Marcel Denis DoB: 1962-06-07 PoB: VILLEFRANCHE DE ROUERGUE (12) P.Physique Quality: Associé @OCCRP Alef @WC |
CAMPELS MALEVILLE 12350 LANUEJOULS FRANCE | ||
7890359 | 480072982 @Company @Persons @UBO @INPI |
AOUIZERATE Denis DoB: 1962-06-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Moderne 75019 Paris FRANCE | ||
8221114 | 812062289 @Company @Persons @UBO @INPI |
GLOTIN Joël DoB: 1962-06-12 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue des Cordelles 45560 Saint-Denis-en-Val France | ||
10717927 | 390107456 @Company @Persons @UBO @INPI |
RAYBAUD Denis DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
62 Boulevard Maréchal Juin Le Ronsard 6800 Cagnes-sur-Mer FRANCE | ||
10729692 | 452738057 @Company @Persons @UBO @INPI |
RAYBAUD Denis DoB: 1962-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
62 Boulevard Maréchal Juin Le Ronsard 6800 Cagnes-sur-Mer FRANCE | ||
10734941 | 500417415 @Company @Persons @UBO @INPI |
CHARVOZ Denis Jean Maurice DoB: 1962-08-05 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DU SEMINAIRE SAINT PAUL 6400 Cannes FRANCE | ||
10734942 | 500417415 @Company @Persons @UBO @INPI |
CHARVOZ Denis Jean Maurice DoB: 1962-08-05 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin DU SEMINAIRE SAINT PAUL 6400 Cannes FRANCE | ||
10735651 | 504167503 @Company @Persons @UBO @INPI |
BATTAGLIA Alain denis DoB: 1962-01-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
461 Chemin de l 'Aube Domaine de l'Aube 6220 Vallauris FRANCE | ||
10743997 | 799135686 @Company @Persons @UBO @INPI |
CARRARA France DoB: 1962-06-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Chemin de Caldana 6400 Cannes FRANCE | ||
10750187 | 451260947 @Company @Persons @UBO @INPI |
BATTAGLIA Alain Denis Jose DoB: 1962-01-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue MONTJOLI 6110 Le Cannet FRANCE | ||
10774057 | 438793283 @Company @Persons @UBO @INPI |
GRIMALDI Jean-francois Xavier DoB: 1962-05-31 PoB: 93066 SAINT DENIS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Joseph Giordan le ciel de Fabron I 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
10774058 | 438793283 @Company @Persons @UBO @INPI |
GRIMALDI Jean-francois Xavier DoB: 1962-05-31 PoB: 93066 SAINT DENIS (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue Joseph Giordan le ciel de Fabron I 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
11199856 | 534489257 @Company @Persons @UBO @INPI |
DAUMAL Denis DoB: 1962-06-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Tournefort 44000 Nantes France | yes @Cadastre @Geotag |
|
11199857 | 534489257 @Company @Persons @UBO @INPI |
DAUMAL Denis DoB: 1962-06-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de Tournefort 44000 Nantes France | yes @Cadastre @Geotag |
|
11911502 | 403712060 @Company @Persons @UBO @INPI |
FERRE Denis DoB: 1962-06-06 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue du Commandant Rolland 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11911503 | 403712060 @Company @Persons @UBO @INPI |
FERRE Denis DoB: 1962-06-06 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 Rue du Commandant Rolland 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12377548 | 789378650 @Company @Persons @UBO @INPI |
MACE Nadine DoB: 1962-06-11 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue George Sand 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
13514805 | 783389216 @Company @Persons @UBO @INPI |
GEORGES Denis René Marcel DoB: 1962-06-03 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Perdue 55150 Rupt-sur-Othain France | ||
14211158 | 325561868 @Company @Persons @UBO @INPI |
LOCATE Hassim Amode DoB: 1962-05-26 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue Jean Chatel 97400 Saint Denis France | ||
14211654 | 333343887 @Company @Persons @UBO @INPI |
CHADHULI Jean Mohamed DoB: 1962-03-12 PoB: MAYOTTE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
131 Sidr Deux Canons II STE CLOTILDE 97490 Saint-Denis France | ||
14212245 | 345106439 @Company @Persons @UBO @INPI |
ETHEVE Brigitte Marie Christine DoB: 1962-01-12 PoB: SAINT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
39 boulevard Hubert Delisle 97410 Saint Pierre France | ||
14212323 | 348536772 @Company @Persons @UBO @INPI |
CHAMAND Jean Denis DoB: 1962-01-27 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue des Limites 97412 Bras Panon France | ||
14213334 | 383520731 @Company @Persons @UBO @INPI |
CHAMAND Jean Denis DoB: 1962-01-27 PoB: SAINT DENIS 974 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Shlmr Chevalier Bank 97410 Saint Pierre France | ||
14214493 | 395234560 @Company @Persons @UBO @INPI |
CADET Jean Paul DoB: 1962-06-28 PoB: TANANARIVE (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt N0 247 Shlmr Le ruisseau Rue Bois de Nefles 97400 Saint Denis France | ||
14278219 | 325465474 @Company @Persons @UBO @INPI |
AH LINE Alberto DoB: 1962-04-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
29 Rue Alexis De Villeneuve BP 1274 97485 Saint Denis Cedex France | ||
14278348 | 326993946 @Company @Persons @UBO @INPI |
SAM-YIN-YANG Daniel Claude DoB: 1962-03-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue . LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278650 | 329890206 @Company @Persons @UBO @INPI |
LOCATE Hassim DoB: 1962-05-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Jules Olivier APP 4 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278653 | 329890206 @Company @Persons @UBO @INPI |
LOCATE FEZLE Amina DoB: 1962-10-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Jules Olivier APP 5 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14279637 | 339198434 @Company @Persons @UBO @INPI |
HOAREAU Jean Bernard DoB: 1962-11-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
107 Route PITON BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France | ||
14279639 | 339198434 @Company @Persons @UBO @INPI |
HOAREAU Sylvio Alix DoB: 1962-03-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
35 Chemin . DES NOYERS Sainte-Clotilde 97490 Saint-Denis France | ||
14280688 | 348294059 @Company @Persons @UBO @INPI |
TSENG CHAO KIM Marie Ange DoB: 1962-06-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Boulevard de la Providence 97400 Saint-Denis France | ||
14281257 | 351137195 @Company @Persons @UBO @INPI |
MAUREAU Pierre-Yves Marie Charles Albert DoB: 1962-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Sainte-Anne 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14281643 | 353529415 @Company @Persons @UBO @INPI |
DE GERUS Didier DoB: 1962-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
292 SHLMR LE RUISSEAU - 97400 Saint-Denis France | ||
14283579 | 384639159 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jean Louis DoB: 1962-06-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse DU TEMPLE - CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France | ||
14283862 | 387737828 @Company @Persons @UBO @INPI |
RAPIN GOJON Genevieve DoB: 1962-06-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Allée . DU GOLF La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14285029 | 392371886 @Company @Persons @UBO @INPI |
VARONDIN Jean Baptiste DoB: 1962-11-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
93 T RUE JULIETTE DODU SAINT-DENIS 97400 Saint-Denis France | ||
14285954 | 399137389 @Company @Persons @UBO @INPI |
DARGAI Marie Anne Lise DoB: 1962-01-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin . LA CROIX Sainte-Clotilde 97490 Saint-Denis France | ||
14286097 | 399509132 @Company @Persons @UBO @INPI |
MAINFROI Axel Franck DoB: 1962-06-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Rue LEO LAGRANGE,APPT.16 Sainte-Clotilde 97490 Saint-Denis France | ||
14287648 | 407515931 @Company @Persons @UBO @INPI |
GROSSET Joel Axel DoB: 1962-03-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 B Chemin . DES GRENADIERS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France | ||
14287933 | 408640225 @Company @Persons @UBO @INPI |
MURA DEHEAULME Nathalie Dominique Marthe DoB: 1962-06-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Lotissement LA CORDERIE La Montagne 97417 Saint-Denis France | ||
14289988 | 419878988 @Company @Persons @UBO @INPI |
LAURET CADET Frederique Simone Marie Suzanne DoB: 1962-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin . DE LA BUTTE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290187 | 420287716 @Company @Persons @UBO @INPI |
DE LAUNAY Jean Seraphin DoB: 1962-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
59 Chemin DE GRAND CANAL LA BRETAGNE - ST DENIS - Sainte-Clo 97490 Saint-Denis France | ||
14290188 | 420287716 @Company @Persons @UBO @INPI |
DE LAUNAY Jean Seraphin DoB: 1962-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Chemin DE GRAND CANAL LA BRETAGNE - ST DENIS - Sainte-Clo 97490 Saint-Denis France | ||
14291934 | 429513088 @Company @Persons @UBO @INPI |
VIRIN Patrice Guy DoB: 1962-03-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 A Route DU MOUFIA Sainte-Clotilde 97490 Saint-Denis France | ||
14293020 | 433369071 @Company @Persons @UBO @INPI |
BEGUE Patrick Jacques Jean Francois DoB: 1962-08-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 G ALLEE BEGUE DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France | ||
14295051 | 441188166 @Company @Persons @UBO @INPI |
DELETRE Clément Erick DoB: 1962-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Chemin des Tamarins 97417 Saint-Denis France | ||
14296701 | 448184374 @Company @Persons @UBO @INPI |
CLAIN Marie Guylene DoB: 1962-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Chemin HILAIRE DE SAINTE COLOMBE La Montagne 97417 Saint-Denis France | ||
14296702 | 448184374 @Company @Persons @UBO @INPI |
DUBARD Gerard Joseph DoB: 1962-03-23 PoB: Saint Denis la Montagne (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
54 Chemin COUILLOUX La Montagne 97417 Saint-Denis France | ||
14297967 | 451540306 @Company @Persons @UBO @INPI |
CHAMAND Jean-Denis DoB: 1962-01-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Impasse Des Caramboles Bourbier les Hauts 97470 Saint-Benoît France | ||
14305630 | 493468656 @Company @Persons @UBO @INPI |
ZILMIA Jean Raymond DoB: 1962-05-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue EUDOXIE NONGE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14307637 | 498585546 @Company @Persons @UBO @INPI |
RAMASSAMY Réza Christian DoB: 1962-09-18 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Boulevard Saint-François 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14308765 | 499891711 @Company @Persons @UBO @INPI |
INAYATEALY Kadir DoB: 1962-06-07 PoB: Majunga Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
34 C Chemin DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France | ||
14308766 | 499891711 @Company @Persons @UBO @INPI |
INAYATEALY Kadir DoB: 1962-06-07 PoB: Majunga Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
34 C Chemin DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France | ||
14312673 | 504031196 @Company @Persons @UBO @INPI |
AH-LINE Alberto DoB: 1962-04-29 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 BIS RUE DE LA COLLINE LES CAMELIAS 97400 Saint-Denis France | ||
14312674 | 504031196 @Company @Persons @UBO @INPI |
AH-LINE Alberto DoB: 1962-04-29 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 BIS RUE DE LA COLLINE LES CAMELIAS 97400 Saint-Denis France | ||
14324083 | 525070405 @Company @Persons @UBO @INPI |
DUCHEMANN Jean René Raymond DoB: 1962-07-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue des Seychelles Apt 5 Résidence le Saint-Gerant 97434 Saint-Paul France | ||
14326481 | 529588378 @Company @Persons @UBO @INPI |
CHEFIARE Claudine Marie-Gabrielle DoB: 1962-06-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 Chemin Des Letchis 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14326482 | 529588378 @Company @Persons @UBO @INPI |
CHEFIARE Claudine Marie-Gabrielle DoB: 1962-06-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
97 Chemin Des Letchis 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14332061 | 749943841 @Company @Persons @UBO @INPI |
FONTAINE Pierre Jacques DoB: 1962-06-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
20 Rue Du Muscadier Appt 5 Résidence Welcome Ozoux 97490 Saint-Denis France | ||
14346703 | 820795169 @Company @Persons @UBO @INPI |
GANY RAVATE Nazira DoB: 1962-10-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Roland Garros 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14351311 | 832008320 @Company @Persons @UBO @INPI |
LEUNG-ZE-FONG Sylvie DoB: 1962-06-12 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Emile Grimaud Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14351312 | 832008320 @Company @Persons @UBO @INPI |
LEUNG-ZE-FONG Sylvie DoB: 1962-06-12 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Emile Grimaud Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14352471 | 834881682 @Company @Persons @UBO @INPI |
DELETRE Clément Erick DoB: 1962-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 Chemin des Tamarins La Montagne 97417 Saint-Denis France | ||
14352969 | 838053031 @Company @Persons @UBO @INPI |
AH-SING THIA-TIONG-FAT Christine Danielle DoB: 1962-10-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Roland Garros 97400 Saint-Denis France | ||
14353408 | 838997054 @Company @Persons @UBO @INPI |
PAVADE André Antoine DoB: 1962-06-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin de la Ferme la Bretagne STE CLOTILDE 97490 Saint-Denis France | ||
14355606 | 843776410 @Company @Persons @UBO @INPI |
AFFEJEE PASCAL JEAN-MARIE DoB: 1962-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
268 B Route Du Bois De Nèfles SAINTE CLOTILDE 97490 Saint-Denis 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.