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 1962-09-12 found 434 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13257 | 327842761 @Company @Persons @UBO @INPI |
ORTU Denis Etienne Blaise DoB: 1962-06-12 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
594 Chemin du Quartier d'Espagne 30000 Nîmes France | ||
69807 | 830863429 @Company @Persons @UBO @INPI |
MARY Arnaud André Denis DoB: 1962-10-14 PoB: 35085 Combourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
57 Route de Monfort 78990 Élancourt FRANCE | ||
687153 | 490473048 @Company @Persons @UBO @INPI |
CHARVET Denis DoB: 1962-05-12 PoB: 46042 Cahors FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 rue Château 92100 Boulogne-Billancourt FRANCE | ||
897811 | 75851014 @Company @Persons @UBO @INPI |
DENIS Pascal Robert DoB: 1962-09-20 PoB: 93048 Montreuil (93) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
11 Allée des Acacias 62360 Condette France | ||
1087644 | 477892806 @Company @Persons @UBO @INPI |
BONI Hyacinthe DoB: 1962-09-23 PoB: DABOU COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Place DU CAQUET 93200 Saint-Denis FRANCE | ||
1104697 | 340609130 @Company @Persons @UBO @INPI |
CARRE Denis Jean Eugène DoB: 1962-09-06 PoB: CHATEAUNEUF EN THYMERAIS 28 P.Physique Quality: Président @OCCRP Alef @WC |
83 bis Avenue CARNOT 93360 Neuilly-Plaisance FRANCE | ||
1237630 | 479921850 @Company @Persons @UBO @INPI |
QUILLIO Loïc Michel DoB: 1962-09-12 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE | ||
1362778 | 330963828 @Company @Persons @UBO @INPI |
MERLE Denis Marie Vincent DoB: 1962-08-12 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Logis des Adjots 16700 Ruffec FRANCE | ||
1390084 | 520322033 @Company @Persons @UBO @INPI |
DODEMAN Denis DoB: 1962-09-18 PoB: 50218 GRANVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Grande Rue 16320 Villebois-Lavalette FRANCE | ||
1541453 | 821712510 @Company @Persons @UBO @INPI |
PELLION Denis DoB: 1962-09-15 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DE LA LOIRE 44430 Le Loroux-Bottereau FRANCE | yes @Cadastre @Geotag |
|
1541454 | 821712510 @Company @Persons @UBO @INPI |
PELLION Denis DoB: 1962-09-15 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DE LA LOIRE 44430 Le Loroux-Bottereau FRANCE | yes @Cadastre @Geotag |
|
2146791 | 497534495 @Company @Persons @UBO @INPI |
AOUIZERATE Denis DoB: 1962-06-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue Moderne 75019 Paris France | ||
2614851 | 489905117 @Company @Persons @UBO @INPI |
DESENFANT Denis Abel DoB: 1962-09-15 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Marais 26120 Montvendre France | ||
2614852 | 489905117 @Company @Persons @UBO @INPI |
DESENFANT Denis Abel DoB: 1962-09-15 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Marais 26120 Montvendre France | ||
2619184 | 450459466 @Company @Persons @UBO @INPI |
MINODIER Denis DoB: 1962-05-09 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Place du Dauphiné 26600 Tain-l'Hermitage France | ||
2768824 | 432446144 @Company @Persons @UBO @INPI |
STIEGLER Denis DoB: 1962-09-01 PoB: 34032 BEZIERS 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE L HIRONDELLE BEZIERS 34500 BEZIERS FRANCE | ||
3330568 | 343995528 @Company @Persons @UBO @INPI |
AGOGUE Christian Denis Marcel DoB: 1962-09-06 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Marronniers 92290 Châtenay-Malabry FRANCE | ||
5300876 | 799360375 @Company @Persons @UBO @INPI |
DENIS Vincent, Maurice, Roman DoB: 1962-09-12 PoB: 92035 La Garenne Colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 chemin de Marie Joly 14420 Potigny FRANCE | yes @Cadastre @Geotag |
|
5300877 | 799360375 @Company @Persons @UBO @INPI |
DENIS Vincent, Maurice, Roman DoB: 1962-09-12 PoB: 92035 La Garenne Colombes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 chemin de Marie Joly 14420 Potigny FRANCE | yes @Cadastre @Geotag |
|
5345865 | 401500707 @Company @Persons @UBO @INPI |
GUILBERT Denis DoB: 1962-09-06 PoB: Bayeux (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Forges 14400 Bayeux FRANCE | ||
5491119 | 410008320 @Company @Persons @UBO @INPI |
ROY Denis DoB: 1962-09-06 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24B avenue de la Sevre 85700 Saint-Mesmin France | ||
5491836 | 448476895 @Company @Persons @UBO @INPI |
ROY Denis DoB: 1962-09-06 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24B avenue de la Sevre 85700 Saint-Mesmin France | yes @Cadastre @Geotag |
|
5571903 | 452399827 @Company @Persons @UBO @INPI |
ROY Denis DoB: 1962-09-06 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24B avenue de la Sevre 85700 Saint-Mesmin France | yes @Cadastre @Geotag |
|
8965489 | 817406523 @Company @Persons @UBO @INPI |
SAINT-YVI CORNOUAILLE DISTRIBUTION - SYCODIS DoB: 388941809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rond Point Jérôme Jeannes Rosporden 29140 Rosporden FRANCE | ||
10495042 | 502901499 @Company @Persons @UBO @INPI |
CLAUDEL Denis Michel DoB: 1962-09-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE | yes @Cadastre @Geotag |
|
10507339 | 502994031 @Company @Persons @UBO @INPI |
CLAUDEL Denis DoB: 1962-09-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE | ||
10507340 | 502994031 @Company @Persons @UBO @INPI |
CLAUDEL Denis DoB: 1962-09-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE | ||
10509431 | 491876256 @Company @Persons @UBO @INPI |
CLAUDEL Denis Michel DoB: 1962-09-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE L'ATRE 88450 GUGNEY AUX AULX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10509432 | 491876256 @Company @Persons @UBO @INPI |
CLAUDEL Denis Michel DoB: 1962-09-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE L'ATRE 88450 GUGNEY AUX AULX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10849368 | 440634814 @Company @Persons @UBO @INPI |
SZYNDRALEWICZ Denis DoB: 1962-09-11 PoB: 01263 Montmerle-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Romans 1400 Chatillon sur Chalaronne FRANCE | ||
13597986 | 750645400 @Company @Persons @UBO @INPI |
AUBE Denis DoB: 1962-12-03 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
49 Chemin de la Chevesserie 45600 Sully-sur-Loire FRANCE | ||
14220119 | 438675076 @Company @Persons @UBO @INPI |
ZITTE MARIE GENEVIEVE JANICK Payet DoB: 1962-09-28 PoB: SAINT DENIS 974 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Conde 12 ancienne route Nationale 97410 Saint Pierre France | ||
14220120 | 438675076 @Company @Persons @UBO @INPI |
ZITTE MARIE GENEVIEVE JANICK Payet DoB: 1962-09-28 PoB: SAINT DENIS 974 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Conde 12 ancienne route Nationale 97410 Saint Pierre France | ||
14223661 | 479299083 @Company @Persons @UBO @INPI |
SULLIMAN-INGAR Ismaël Housmann DoB: 1962-09-14 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Cocteau Appartement 46 Résidence le Ravel Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14223662 | 479299083 @Company @Persons @UBO @INPI |
SULLIMAN-INGAR Ismaël Housmann DoB: 1962-09-14 PoB: LE TAMPON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Jean Cocteau Appartement 46 Résidence le Ravel Saint-Denis STE CLOTILDE 97490 Saint-Denis France | ||
14235695 | 750494221 @Company @Persons @UBO @INPI |
ETHEVE Jean-François, Guy, Raymond DoB: 1962-03-09 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 bis rue Axel Dorseuil 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14235696 | 750494221 @Company @Persons @UBO @INPI |
ETHEVE Jean-François, Guy, Raymond DoB: 1962-03-09 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 bis rue Axel Dorseuil 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14244293 | 821472123 @Company @Persons @UBO @INPI |
TENG-CHUEN-YU Jean-Pierre DoB: 1962-09-26 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8A chemin Saint-Léonard Domenjod STE CLOTILDE 97490 Saint-Denis France | ||
14278050 | 323768291 @Company @Persons @UBO @INPI |
AH SING TIA TONG FAT Christine DoB: 1962-10-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Roland Garros 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 | ||
14280361 | 344069372 @Company @Persons @UBO @INPI |
ZEDDE Gilles Andre DoB: 1962-09-03 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin . BANCOULE - MOUFIA - SAINT DENIS REUNION 97400 Saint-Denis France | ||
14280986 | 349973024 @Company @Persons @UBO @INPI |
MOLLAN Ayoob DoB: 1962-12-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Mazagran 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14281680 | 353790959 @Company @Persons @UBO @INPI |
INGAR Mumtaz DoB: 1962-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14281681 | 353790959 @Company @Persons @UBO @INPI |
INGAR Mumtaz DoB: 1962-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14283061 | 382724904 @Company @Persons @UBO @INPI |
DELETTRE Clément Erick DoB: 1962-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
123 Chemin des Tamarins La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14283888 | 387865454 @Company @Persons @UBO @INPI |
LU YEN TUNG NEE AH LINE Marie Johanne. DoB: 1962-01-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue LECONTE DELISLE Sainte-Clotilde 97490 Saint-Denis France | ||
14285021 | 392348868 @Company @Persons @UBO @INPI |
HOAREAU Bernard DoB: 1962-11-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
107 Route PITON BOIS DE NEFLES SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14285251 | 393388509 @Company @Persons @UBO @INPI |
ROSET Jean Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue de l'Est SAINT-DENIS 97400 Saint-Denis France | ||
14285747 | 398210310 @Company @Persons @UBO @INPI |
AH-LINE Alberto DoB: 1962-04-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France | ||
14285969 | 399193010 @Company @Persons @UBO @INPI |
AH-LINE Alberto DoB: 1962-04-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Alexis De Villeneuve 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14286577 | 401670344 @Company @Persons @UBO @INPI |
SULLIMAN IBRAHIM Nazir DoB: 1962-12-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Felix Guyon Appt 6 Rés les Horizons 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14294488 | 439500281 @Company @Persons @UBO @INPI |
CLAIR Jean-Francois DoB: 1962-03-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin . DE PALMAS LOT LE MOULIN - La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
14295493 | 442548731 @Company @Persons @UBO @INPI |
DUMESGNIL D'ENGENTE DELFAUD Catherine Marie Elisabeth DoB: 1962-05-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin Des Badamiers Cité Vidot 97400 Saint-Denis France | ||
14295494 | 442548731 @Company @Persons @UBO @INPI |
DUMESGNIL D'ENGENTE DELFAUD Catherine Marie Elisabeth DoB: 1962-05-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Chemin Des Badamiers Cité Vidot 97400 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 | ||
14297161 | 449510437 @Company @Persons @UBO @INPI |
LEPERLIER PANECHOU Catherine Marie Suzie DoB: 1962-09-04 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
39 Impasse TRIOLET SAINT DENIS - Sainte-Clotilde 97490 Saint-Denis France | ||
14298696 | 454087404 @Company @Persons @UBO @INPI |
PAYET Marie Daisy Genevieve DoB: 1962-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 TER CHEMIN DES FILAOS La Montagne 97417 Saint-Denis France | ||
14298697 | 454087404 @Company @Persons @UBO @INPI |
PAYET Marie Daisy Genevieve DoB: 1962-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 TER CHEMIN DES FILAOS La Montagne 97417 Saint-Denis France | ||
14299199 | 478544257 @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 97400 Saint-Denis France | ||
14302289 | 488206103 @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 |
|
14302994 | 489627174 @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 97400 Saint-Denis France | ||
14303815 | 491005054 @Company @Persons @UBO @INPI |
RAMASSAMY Brice Camille Joël DoB: 1962-09-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin JEAN LECLERC Sainte-Anne 97437 Saint-Benoît France | ||
14303816 | 491005054 @Company @Persons @UBO @INPI |
RAMASSAMY Brice Camille Joël DoB: 1962-09-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Chemin JEAN LECLERC Sainte-Anne 97437 Saint-Benoît France | ||
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 |
14307783 | 498905330 @Company @Persons @UBO @INPI |
HOAREAU Alain DoB: 1962-09-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Chemin DES MARAICHERS - LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis France | ||
14309752 | 500857859 @Company @Persons @UBO @INPI |
ECORMIER HOAREAU Marie Nadette DoB: 1962-11-13 PoB: Ste Marie 97 4 France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Chemin DES MARAICHERS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14325340 | 528491830 @Company @Persons @UBO @INPI |
ROBERT Pascal Dominique DoB: 1962-09-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Primevères Résidence Athénée - Sainte-Clotilde 97490 Saint-Denis France | ||
14325341 | 528491830 @Company @Persons @UBO @INPI |
ROBERT Pascal Dominique DoB: 1962-09-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Primevères Résidence Athénée - Sainte-Clotilde 97490 Saint-Denis France | ||
14333158 | 752509091 @Company @Persons @UBO @INPI |
AH FENNE Marie-Josée DoB: 1962-05-13 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
104 Rue Juliette Dodu APT 28 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14334395 | 789269974 @Company @Persons @UBO @INPI |
ROSET Jean-Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Issop Ravate 97400 Saint-Denis France | ||
14338205 | 799619499 @Company @Persons @UBO @INPI |
TARTAROLI François Pierre DoB: 1962-09-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue de Bourbon 97434 Saint-Paul France | ||
14339197 | 801975392 @Company @Persons @UBO @INPI |
INGAR Mumtaz DoB: 1962-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
32 Rue Pasteur 97400 Saint-Denis France | ||
14341829 | 808445852 @Company @Persons @UBO @INPI |
LOCATE IBRAHIM Amina Bibi DoB: 1962-10-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue Sainte-Marie Appt 2 97400 Saint-Denis France | ||
14341830 | 808445860 @Company @Persons @UBO @INPI |
LOCATE IBRAHIM Amina Bibi DoB: 1962-10-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue Sainte-Marie Appt 2 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14342896 | 810899617 @Company @Persons @UBO @INPI |
INGAR Mumtaz DoB: 1962-04-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
32 Rue Pasteur 97400 Saint-Denis France | ||
14344990 | 814645065 @Company @Persons @UBO @INPI |
HOAREAU Jean Pascal Alain DoB: 1962-09-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Chemin des Maraîchers La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14344991 | 814645065 @Company @Persons @UBO @INPI |
HOAREAU Jean Pascal Alain DoB: 1962-09-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Chemin des Maraîchers La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14344992 | 814645065 @Company @Persons @UBO @INPI |
ECORMIER HOAREAU Marie Nadette DoB: 1962-11-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Chemin des Maraîchers La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14344993 | 814645065 @Company @Persons @UBO @INPI |
ECORMIER HOAREAU Marie Nadette DoB: 1962-11-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Chemin des Maraîchers La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14347548 | 822398186 @Company @Persons @UBO @INPI |
PEGOU Jean-Louis DoB: 1962-08-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue du Capella Montroquefeuil - Saint-Gilles-Les-B 97434 Saint-Paul France | ||
14347549 | 822398186 @Company @Persons @UBO @INPI |
PEGOU Jean-Louis DoB: 1962-08-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue du Capella Montroquefeuil - Saint-Gilles-Les-B 97434 Saint-Paul France | ||
14349959 | 829272616 @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 | ||
14349963 | 829273929 @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 | ||
14350019 | 829467166 @Company @Persons @UBO @INPI |
BROSSARD Thomas DoB: 1962-11-09 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin Saint-Léonard Route Domenjod - Sainte-Clotilde 97490 Saint-Denis France | ||
14350020 | 829467166 @Company @Persons @UBO @INPI |
BROSSARD Thomas DoB: 1962-11-09 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin Saint-Léonard Route Domenjod - Sainte-Clotilde 97490 Saint-Denis France | ||
14350066 | 829688985 @Company @Persons @UBO @INPI |
BROSSARD Thomas DoB: 1962-11-09 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin Saint-Léonard Sainte-Clotilde 97490 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 | ||
14358228 | 854072055 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358229 | 854072055 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358265 | 854079506 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14358266 | 854079506 @Company @Persons @UBO @INPI |
CORE Sylvain Jules Edouard DoB: 1962-08-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Du Docteur Paul Lamarque 97433 Salazie France | ||
14360788 | 882039035 @Company @Persons @UBO @INPI |
ROSET Jean-Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Issop Ravate 97400 Saint-Denis France | ||
14360789 | 882039035 @Company @Persons @UBO @INPI |
ROSET Jean-Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue Issop Ravate 97400 Saint-Denis France | ||
14449619 | 483345443 @Company @Persons @UBO @INPI |
GAEC DES GAUDINES DoB: 400157806 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 le Village 88130 Rapey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14530970 | 844788786 @Company @Persons @UBO @INPI |
HEGE Denis DoB: 1962-12-04 PoB: 67544 Wissembourg FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
114B Schafbusch 67160 Steinseltz FRANCE | ||
15386380 | 849305834 @Company @Persons @UBO @INPI |
ROSET Jean Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41-58 Rue Issop Ravate 97400 Saint-Denis France | ||
15554884 | 538335944 @Company @Persons @UBO @INPI |
ANDLAUER Denis DoB: 1962-09-25 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7, rue du Stauffen 68420 Obermorschwihr FRANCE | yes @Cadastre @Geotag |
|
15554885 | 538335944 @Company @Persons @UBO @INPI |
ANDLAUER Denis DoB: 1962-09-25 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7, rue du Stauffen 68420 Obermorschwihr FRANCE | yes @Cadastre @Geotag |
|
16131039 | 849305834 @Company @Persons @UBO @INPI |
ROSET Jean Louis DoB: 1962-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41-58 Rue Issop Ravate 97400 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.