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 1976-02-23 found 73 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
405490 | 503027534 @Company @Persons @UBO @INPI |
LAMBERT Cédric DoB: 1976-01-23 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
35 Avenue A. Denis 83400 Hyères FRANCE | ||
446207 | 529417925 @Company @Persons @UBO @INPI |
OHAYON Yann DoB: 1976-12-02 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne FRANCE | ||
654780 | 523742468 @Company @Persons @UBO @INPI |
RONDEAU Christophe DoB: 1976-08-23 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE | ||
796020 | 422008128 @Company @Persons @UBO @INPI |
MEYNADIER François-Henri DoB: 1976-02-23 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Victor Mac Auliffe 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
1176304 | 800648636 @Company @Persons @UBO @INPI |
KHEDDOURI GRAA Khadra DoB: 1976-07-23 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée de L'Isle Adam 93200 Saint-Denis FRANCE | ||
1176305 | 800648636 @Company @Persons @UBO @INPI |
KHEDDOURI GRAA Khadra DoB: 1976-07-23 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée de L'Isle Adam 93200 Saint-Denis FRANCE | ||
1178932 | 520196650 @Company @Persons @UBO @INPI |
KHEDDOURI GRAA Khadra DoB: 1976-07-23 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée de L'isle Adam 93200 Saint-Denis FRANCE | ||
1185942 | 803480862 @Company @Persons @UBO @INPI |
BARUA Pranab DoB: 1976-08-21 PoB: CHITAGONG BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
256 Avenue DU PRESIDENT WILSON 93210 SAINT- DENIS La Plaine FRANCE | ||
1199164 | 827872193 @Company @Persons @UBO @INPI |
GRAINAT Nora DoB: 1976-07-14 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Parc DE LA METAIRIE 93200 Saint-Denis FRANCE | ||
1255574 | 524132495 @Company @Persons @UBO @INPI |
ZERIZER Belaïd DoB: 1976-02-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue du 8 mai 1945 93380 Pierrefitte-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1635060 | 529425340 @Company @Persons @UBO @INPI |
HANTZ Grégory Denis DoB: 1976-10-23 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Saint Jean 95160 Montmorency FRANCE | ||
1635061 | 529425340 @Company @Persons @UBO @INPI |
HANTZ Grégory Denis DoB: 1976-10-23 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Saint Jean 95160 Montmorency FRANCE | ||
1824745 | 508644911 @Company @Persons @UBO @INPI |
HAMDI Hafida DoB: 1976-02-03 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Albert Einstein 93200 Saint Denis France | yes @Cadastre @Geotag |
|
1824746 | 508644911 @Company @Persons @UBO @INPI |
HAMDI Hafida DoB: 1976-02-03 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Albert Einstein 93200 Saint Denis France | yes @Cadastre @Geotag |
|
1863163 | 813301561 @Company @Persons @UBO @INPI |
Chaïb Abdelkrim DoB: 1976-09-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 rue Charles de Gaulle 95130 Plessis-Bouchard France | ||
2231733 | 753802636 @Company @Persons @UBO @INPI |
Berrih Samuel DoB: 1976-06-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23-25 rue Pétion 75011 Paris France | ||
2888678 | 817914351 @Company @Persons @UBO @INPI |
MULQUIN Delphine DoB: 1976-03-02 PoB: 82121 Montauban (82) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 boulevard du Grand Clos 45550 Saint Denis de l'Hotel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3196711 | 524692522 @Company @Persons @UBO @INPI |
DENIS Moulio DoB: 1976-02-23 PoB: PORT AU PRINCE HAITI P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue de Souville 60950 Ermenonville FRANCE | ||
3611407 | 503699902 @Company @Persons @UBO @INPI |
ROUSSEL Frédéric DoB: 1976-06-25 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de la Combe 21220 Morey-Saint-Denis France | ||
4302784 | 800330342 @Company @Persons @UBO @INPI |
BULTOT Denis DoB: 1976-11-24 PoB: Namur BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Robert Degon 2170 Le Nouvion en Thiérache France | ||
7560006 | 523967917 @Company @Persons @UBO @INPI |
GIRARD Fabien, Joël, Denis DoB: 1976-02-17 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 boulevard de la Libération 83490 Le Muy FRANCE | ||
7735819 | 507947513 @Company @Persons @UBO @INPI |
FOUACHE Laurent DoB: 1976-03-23 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Franklin 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
10220134 | 815369723 @Company @Persons @UBO @INPI |
CHEMINAT Christophe Denis Robert DoB: 1976-02-21 PoB: 12089 Decazeville (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Trémoulines 15130 Prunet France | ||
10917495 | 485370522 @Company @Persons @UBO @INPI |
MILLET Alexis Jean-Bernard DoB: 1976-12-02 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
607 chemin de la Richonniere 1000 Saint-Denis-les-Bourg FRANCE | yes @Cadastre @Geotag |
|
11517455 | 825362478 @Company @Persons @UBO @INPI |
LOISELET Denis DoB: 1976-07-23 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée du Muguet 21121 Fontaine-les-Dijon FRANCE | ||
12733685 | 819197112 @Company @Persons @UBO @INPI |
DINTZNER Anthony, David DoB: 1976-02-02 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Bis la Boudière 50450 Saint-Denis-le-Gast FRANCE | ||
12859613 | 792297582 @Company @Persons @UBO @INPI |
SABAT Denis DoB: 1976-02-23 PoB: Bellville (Afrique du Sud) AFRIQUE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
7 boulevard du Docteur Bonfils 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
13186165 | 789602521 @Company @Persons @UBO @INPI |
MOULIO Denis DoB: 1976-02-23 PoB: Port-au-Prince HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Souville 60950 Ermenonville France | ||
13519979 | 792583338 @Company @Persons @UBO @INPI |
BLANCHARD Denis DoB: 1976-05-02 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Saint-Nicolas 85230 Beauvoir-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
13617866 | 69200210 @Company @Persons @UBO @INPI |
RONDEAU Christophe DoB: 1976-08-23 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE | ||
13930262 | 503787913 @Company @Persons @UBO @INPI |
LAMBERT Jean-Marie Denis DoB: 1976-10-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Cité Desboivieux Morne Caruel 97139 Les Abymes France | ||
13937029 | 528980634 @Company @Persons @UBO @INPI |
LAMBERT Jean Marie Denis DoB: 1976-10-09 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France | ||
13963046 | 841129851 @Company @Persons @UBO @INPI |
LAMBERT Jean-Marie Denis DoB: 1976-10-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Cité Desboivieux Morne Caruel 97139 Les Abymes France | ||
14033187 | 524945300 @Company @Persons @UBO @INPI |
BOURBON CARS INVESTISSEMENTS DoB: 498326701 PoB: P. Morale UBO Quality: directeur général délégué @OCCRP Alef @WC |
54 Chemin Maxime Rivière ZA LA CAFRINE 97410 Saint-Pierre France | ||
14034245 | 790603278 @Company @Persons @UBO @INPI |
LOUVEL David Denis DoB: 1976-02-26 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Plage Majicavo Koropa 97600 Koungou France | ||
14034501 | 794791194 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | ||
14038271 | 882523525 @Company @Persons @UBO @INPI |
BOURBON CARS INVESTISSEMENTS DoB: 498326701 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
54 Chemin MAXIME RIVIÈRE ZA LA CAFRINE 97410 Saint-Pierre France | ||
14158339 | 395400120 @Company @Persons @UBO @INPI |
Rondeau Christophe DoB: 23/08/1976 PoB: Fontenay-le-Comte FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2 rue des Cortineaux 85170 Saint Denis la Chevasse France | ||
14210538 | 310836200 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Edmond Albius 97419 La possession France | ||
14226677 | 491930772 @Company @Persons @UBO @INPI |
SOCIETE DE TRANSPORTS DE LA REUNION DoB: 310836200 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle N 3 Mon Repos Parcelle 8 97410 Saint-Pierre France | ||
14226682 | 491930772 @Company @Persons @UBO @INPI |
TRANSPORTS BALAYA DoB: 402351522 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
26 rue Benjamin Zone Industrielle 3 97410 Saint-Pierre France | ||
14226685 | 491930772 @Company @Persons @UBO @INPI |
CHARLES EXPRESS DoB: 342167194 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
3 route Nationale 2 Terre Rouge 97410 Saint-Pierre France | ||
14226686 | 491930772 @Company @Persons @UBO @INPI |
CHARLES EXPRESS DoB: 342167194 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 route Nationale 2 Terre Rouge 97410 Saint-Pierre France | ||
14226687 | 491930772 @Company @Persons @UBO @INPI |
CHARLES EXPRESS DoB: 342167194 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 route Nationale 2 Terre Rouge 97410 Saint-Pierre France | ||
14291387 | 424393577 @Company @Persons @UBO @INPI |
BARBOUL Christofer DoB: 1976-07-28 PoB: Soisson (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Mac Auliffe 97400 Saint-Denis France | ||
14295472 | 442544359 @Company @Persons @UBO @INPI |
SAFLA LABEDAN Salimah DoB: 1976-02-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Saint-Philippe 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305180 | 492772686 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | ||
14305181 | 492772686 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | ||
14305183 | 492772744 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305184 | 492772744 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305186 | 492772751 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | yes @Cadastre @Geotag |
|
14305187 | 492772751 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | yes @Cadastre @Geotag |
|
14328634 | 533318515 @Company @Persons @UBO @INPI |
TEYSSEDRE Julien Dimitri DoB: 1976-11-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Impasse Ravine Lolotte 97411 Saint-Paul France | ||
14328635 | 533318515 @Company @Persons @UBO @INPI |
TEYSSEDRE Julien Dimitri DoB: 1976-11-08 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Impasse Ravine Lolotte 97411 Saint-Paul France | ||
14329257 | 534526132 @Company @Persons @UBO @INPI |
TREPORT GOMEZ Laurence Pascaline DoB: 1976-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 ter chemin Barouty Pichette 97419 La Possession France | ||
14338182 | 799483094 @Company @Persons @UBO @INPI |
MEYNADIER François-Henri DoB: 1976-02-23 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Rue Victor Mac Auliffe 97400 Saint-Denis France | ||
14339359 | 802191312 @Company @Persons @UBO @INPI |
ALG CONSULTING DoB: 500499009 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
46 A Rue Mahatma Gandhi Résidences les Philippines 97419 La Possession France | ||
14340721 | 804565026 @Company @Persons @UBO @INPI |
FONTAINE Bruno Jean Olivier DoB: 1976-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Edmond Albius 97419 La Possession France | yes @Cadastre @Geotag |
|
14342326 | 809383540 @Company @Persons @UBO @INPI |
GOMEZ Laurence DoB: 1976-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 T chemin Barouty 97419 La Possession France | ||
14356057 | 845407253 @Company @Persons @UBO @INPI |
MOUNIEN Fabien Jean-François DoB: 1976-05-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
400 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France | ||
14357518 | 852184019 @Company @Persons @UBO @INPI |
JAVOTTE Sylvie Karine DoB: 1976-10-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Seychelles 97434 Saint-Paul France | ||
14362049 | 884483272 @Company @Persons @UBO @INPI |
SANDANOM Jean Erick DoB: 1976-02-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
34 Chemin Pontiac La Montagne 97417 Saint-Denis France | ||
14498218 | 801791377 @Company @Persons @UBO @INPI |
GESCHWINDENHAMMER Denis DoB: 1976-06-23 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Peupliers 67410 Rohrwiller FRANCE | ||
14894372 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
14894373 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
14965321 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
14965322 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
15156511 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
15156512 | 840263966 @Company @Persons @UBO @INPI |
CAKIR Denis DoB: 1976-03-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Villars 57050 Metz FRANCE | ||
15548876 | 508622297 @Company @Persons @UBO @INPI |
DENIS Christophe Claude DoB: 1976-04-28 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15A RUE PRINCIPALE 68380 SONDERNACH FRANCE | ||
15694394 | 799483094 @Company @Persons @UBO @INPI |
Meynadier François-Henri DoB: 23/02/1976 PoB: Montpellier FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
60 rue Victor Mac Auliffe 97400 Saint-Denis France | ||
15837198 | 803643584 @Company @Persons @UBO @INPI |
BOURGAIN Charles Thibault DoB: 1976-02-24 PoB: 92064 Saint-Cloud (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de la Commanderie 78320 Le Mesnil-Saint-Denis France | ||
15938296 | 795243336 @Company @Persons @UBO @INPI |
SYNODINOS Angélique DoB: 1976-02-28 PoB: 78646 Versailles (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Maurice Tomi Résidence Maezad - Appt A6 - Sainte 97490 Saint-Denis France | yes @Cadastre @Geotag |
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Investigations using this database:
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Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.