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 GERARD found 767 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
735552 | 60500113 @Company @Persons @UBO @INPI |
BLANCO Denis Gerard DoB: 1964-08-29 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue de la Pissarde 38760 Varces-Allières-et-Risset France | ||
867701 | 330179375 @Company @Persons @UBO @INPI |
GERARD Denis Gérard DoB: 1959-11-18 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: administrateur @OCCRP Alef @WC |
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France | ||
1656462 | 794994848 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1962-10-16 PoB: 95052 Beaumont-sur-Oise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue NOR BERT DESCHAINTRES 60540 Bornel FRANCE | ||
2232958 | 401305636 @Company @Persons @UBO @INPI |
POULIN DENIS GERARD DoB: 1945-05-05 PoB: 75119 PARIS 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 passage Du Guesclin 75015 Paris France | ||
2523750 | 342512209 @Company @Persons @UBO @INPI |
DENIS GERARD DoB: 1957-02-10 PoB: FONTENAY SOUS BOIS (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Chateauneuf 28170 Tremblay les Villages France | ||
2816158 | 513568246 @Company @Persons @UBO @INPI |
GERARD Denis Robert Maurice DoB: 1970-10-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
247 rue de Beaulieu 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
|
2816159 | 513568246 @Company @Persons @UBO @INPI |
GERARD Denis Robert Maurice DoB: 1970-10-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
247 rue de Beaulieu 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
|
2825559 | 419083522 @Company @Persons @UBO @INPI |
DESPRES GERARD ALFRED GEORGES DoB: 1949-09-18 PoB: 28364 SANCHEVILLE (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
669 rue de Saint-Denis 45560 Saint Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2827615 | 443857586 @Company @Persons @UBO @INPI |
PIERRAT DENIS GERARD FRANCOIS DoB: 1957-04-20 PoB: 36044 CHATEAUROUX (36) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée des Albizias 45560 Saint Denis en Val France | yes @Cadastre @Geotag |
|
2844626 | 378762892 @Company @Persons @UBO @INPI |
BARDOT GERARD, MAURICE DoB: 1952-10-16 PoB: SAINT DENIS DE L'HOTEL (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue d'Orleans 45550 Saint Denis de l'Hotel France | ||
2855920 | 480131028 @Company @Persons @UBO @INPI |
DESPRES GERARD ALFRED GEORGES DoB: 1949-09-18 PoB: 28364 SANCHEVILLE (28) France P.Physique Quality: Liquidateur @OCCRP Alef @WC |
669 rue de Saint Denis 45560 St Denis en Val France | ||
2949384 | 315091967 @Company @Persons @UBO @INPI |
LEBAT Gerard, Rene, Desire DoB: 1949-11-07 PoB: ST DENIS LES REBAIS (SEINE & MARNE) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
0 SAINT DENIS LES REBAIS FRANCE | ||
3243056 | 424691186 @Company @Persons @UBO @INPI |
DENIS Gerard Jean DoB: 1957-12-12 PoB: Saint-Julien-sur-Bibost (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Gantillon 69490 Saint-Forgeux France | ||
3245407 | 403486285 @Company @Persons @UBO @INPI |
DENIS Gerard Jean DoB: 1957-12-12 PoB: 69216 Saint-Julien-sur-Bibost (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
610 Route de Villechenève 69490 Saint-Forgeux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3245408 | 403486285 @Company @Persons @UBO @INPI |
DENIS Gerard Jean DoB: 1957-12-12 PoB: 69216 Saint-Julien-sur-Bibost (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
610 Route de Villechenève 69490 Saint-Forgeux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3423376 | 814108056 @Company @Persons @UBO @INPI |
GERARD Denis Jacky DoB: 1966-05-29 PoB: 06023 Breil-sur-Roya FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
268 Route de l'Armée des Alpes 6540 Breil-sur-Roya FRANCE | ||
3985837 | 425026192 @Company @Persons @UBO @INPI |
MACARIO Denis Gerard DoB: 1971-10-16 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2001 AV. PIERRE SAUVAIGO 6570 ST PAUL DE VENCE FRANCE | ||
4315385 | 326491362 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1957-09-11 PoB: GRANDRIEUX P.Physique Quality: Gérant @OCCRP Alef @WC |
Grandrieux Grandrieux 2860 France | ||
4547291 | 418410700 @Company @Persons @UBO @INPI |
DENIS Gerard Yves DoB: 1942-08-04 PoB: 35 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
15 BD. CLEMENCEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
4758145 | 378841035 @Company @Persons @UBO @INPI |
DENIS GERARD DoB: 1947-05-28 PoB: IVRY SUR SEINE (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue EDOUARD JUVIGNY 94480 Ablon-sur-Seine FRANCE | ||
5250644 | 450331947 @Company @Persons @UBO @INPI |
DENIS Gerard DoB: 1953-05-12 PoB: 03315 VILEFRANCHE D'ALLIER (3) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLE 18110 SAINT GEORGES SUR MOULON FRANCE | yes @Cadastre @Geotag |
|
5546495 | 509808465 @Company @Persons @UBO @INPI |
GERARD-DUBORD Denis Basile Michel DoB: 1981-05-19 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Beau Chêne 85120 La Tardière France | ||
5822666 | 60500113 @Company @Persons @UBO @INPI |
BLANCO Denis Gerard DoB: 1964-08-29 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue de la Pissarde 38760 Varces-Allières-et-Risset France | ||
6103083 | 450869615 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1947-12-13 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
route de Gachet 44300 Nantes France | ||
6196503 | 819442724 @Company @Persons @UBO @INPI |
GERARD GERARD-SHINE Antoine Denis DoB: 1980-09-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39C Route de Latresne 33270 Bouliac FRANCE | ||
6196504 | 819442724 @Company @Persons @UBO @INPI |
GERARD GERARD-SHINE Antoine Denis DoB: 1980-09-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39C Route de Latresne 33270 Bouliac FRANCE | ||
6198166 | 828754234 @Company @Persons @UBO @INPI |
GERARD GERARD-SHINE Antoine Denis DoB: 1980-09-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 C Route de Latresne 33270 Bouliac FRANCE | ||
6423258 | 439383761 @Company @Persons @UBO @INPI |
MALBEC Denis Gerard DoB: 1969-05-21 PoB: 33314 Pauillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Cours MARECHAL FOCH 33000 Bordeaux FRANCE | ||
6451807 | 482654902 @Company @Persons @UBO @INPI |
PUGLIESE Denis Gerard DoB: 1963-06-24 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
303B Route DE CANEJAN 33170 Gradignan FRANCE | ||
7107947 | 385180559 @Company @Persons @UBO @INPI |
BOUYER Gerard DoB: 1947-09-05 PoB: 17185 17 LE GUA P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA LES SEIZINS Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE | ||
7476301 | 800956336 @Company @Persons @UBO @INPI |
GERARD Denis André Marcel DoB: 1957-07-02 PoB: 18033 BOURGES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue des Lauriers Roses 34750 Villeneuve-les-Maguelone FRANCE | ||
7630792 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru FRANCE | ||
7630793 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru FRANCE | ||
8893207 | 824528855 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1969-04-13 PoB: 35012 Bain-de-Bretagne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 Lieu-dit les 4 Routes 35580 Saint-Senoux FRANCE | yes @Cadastre @Geotag |
|
8927691 | 488877721 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1969-01-14 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
la Chaunière 35133 Lécousse FRANCE | ||
9845225 | 388855371 @Company @Persons @UBO @INPI |
DENIS Gerard Henri Laurent DoB: 1939-03-24 PoB: BOIS COLOMBES 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES VOUTES 73350 CHAMPAGNY EN VANOISE FRANCE | ||
9884755 | 483312773 @Company @Persons @UBO @INPI |
DENIS Gerard DoB: 1955-11-14 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 RUE NATIONALE 49350 LES ROSIERS SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
9925425 | 388745226 @Company @Persons @UBO @INPI |
DENIS Gerard DoB: 1966-03-31 PoB: CHALONNES SUR LOIRE (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE HAUT PUISET LE MESNIL EN VALLEE 49410 ST FLORENT LE VIEIL FRANCE | yes @Cadastre @Geotag |
|
10089813 | 397662016 @Company @Persons @UBO @INPI |
COMPAGNON Denis Gerard DoB: 1958-09-26 PoB: LUNEVILLE (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE LA FONTAINE 54630 RICHARDMENIL FRANCE | ||
10521142 | 412732638 @Company @Persons @UBO @INPI |
GERARD Denis Roger Gaston DoB: 1965-07-14 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
112 RUE DU PETIT CHARMOIS 88220 URIMENIL FRANCE | ||
10522885 | 495230716 @Company @Persons @UBO @INPI |
GROSJEAN Denis Gerard DoB: 1974-06-19 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Roland Davide 88190 Golbey FRANCE | ||
10785418 | 330179375 @Company @Persons @UBO @INPI |
GERARD Denis Gérard DoB: 1959-11-18 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: administrateur @OCCRP Alef @WC |
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France | ||
10882919 | 411220445 @Company @Persons @UBO @INPI |
PERRET Denis Gerard DoB: 1962-08-08 PoB: LYON 3èME (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
la Cure Ruffieu 1260 FRANCE | ||
11453119 | 520912395 @Company @Persons @UBO @INPI |
COURTIOL Denis Gerard DoB: 1958-10-17 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Terrier 46300 Le Vigan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11453120 | 520912395 @Company @Persons @UBO @INPI |
COURTIOL Denis Gerard DoB: 1958-10-17 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Terrier 46300 Le Vigan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11463273 | 504710005 @Company @Persons @UBO @INPI |
MOULENES Denis Gerard DoB: 1968-09-24 PoB: 46102 Figeac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Fallières 88380 Arches FRANCE | ||
11485281 | 752341271 @Company @Persons @UBO @INPI |
RAPHET Gerard DoB: 1961-12-15 PoB: 21442 Morey-Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 route des Grands Crus 21220 Morey-Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
11485282 | 752341271 @Company @Persons @UBO @INPI |
RAPHET Gerard DoB: 1961-12-15 PoB: 21442 Morey-Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 route des Grands Crus 21220 Morey-Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
11501975 | 477907752 @Company @Persons @UBO @INPI |
JEANNIARD Gerard DoB: 1966-08-13 PoB: 21442 MOREY ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE HAUTE 21220 MOREY SAINT DENIS FRANCE | ||
11518107 | 385339858 @Company @Persons @UBO @INPI |
JEANNIARD Gerard DoB: 1966-08-13 PoB: MOREY SAINT DENIS (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOREY SAINT DENIS 21220 GEVREY CHAMBERTIN FRANCE | ||
11617931 | 320458607 @Company @Persons @UBO @INPI |
GERARD DENIS Joceline Marie Claude DoB: 1948-05-13 PoB: LYON 2EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rossary 42740 Saint-Paul-en-Jarez FRANCE | ||
11633288 | 389354473 @Company @Persons @UBO @INPI |
GERARD DENIS Joceline Marie Claude DoB: 1948-05-13 PoB: LYON 2EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rossary 42740 Saint-Paul-en-Jarez FRANCE | yes @Cadastre @Geotag |
|
14057817 | 430295071 @Company @Persons @UBO @INPI |
BLONDEAU Denis Gerard DoB: 1957-02-23 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CIRCONVALLATION 97100 Basse-Terre France | ||
14112203 | 303195192 @Company @Persons @UBO @INPI |
AUDIT REVISION CONTROLE INTERNATIONAL DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
32 Rue Alexis De Villeneuve Saint Denis - La Reunion 0 Inconnu | ||
14222602 | 450978150 @Company @Persons @UBO @INPI |
POSITF EURL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
125 rue Roland Garros, Residence Ah Long, Appt Nø3 T tST Denis 97400 ST DENIS France | ||
14232561 | 524817715 @Company @Persons @UBO @INPI |
MARIANNE DIT GERARD Giovanni Yann Noël DoB: 1980-01-26 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée Henri Madore Apt 175 Bouvet 97400 Saint-Denis France | ||
14242535 | 814162632 @Company @Persons @UBO @INPI |
MARIANNE DIT GERARD Giovanni, Yann, Noël DoB: 1980-01-26 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Juliette Dodu 97400 Saint-Denis France | ||
14277747 | 320696057 @Company @Persons @UBO @INPI |
PANCHBAYA Gerard DoB: 1957-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 B Rue de l'Est 97400 Saint-Denis France | ||
14278196 | 325423655 @Company @Persons @UBO @INPI |
PAYET Gerard Claude DoB: 1956-02-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
PK 8 LE BRULE 97400 Saint-Denis France | ||
14278507 | 329001382 @Company @Persons @UBO @INPI |
GERARD Thierry Roland Marie DoB: 1965-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
55 Avenue Marcel Hoarau Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14279920 | 341030401 @Company @Persons @UBO @INPI |
BEGUE Hugues Gerard J DoB: 1957-01-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Chemin de la Grotte 97400 Saint-Denis France | ||
14281295 | 351285952 @Company @Persons @UBO @INPI |
FONTAINE Gerard DoB: 1973-08-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
20 Impasse Triolet SAINT DENIS 97400 Saint-Denis France | ||
14283337 | 383665171 @Company @Persons @UBO @INPI |
MONTPRE Vincent Gerard DoB: 1976-06-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Chemin DU COLORADO La Montagne 97417 Saint-Denis France | ||
14284279 | 389203258 @Company @Persons @UBO @INPI |
WELMENT Gerard Guy DoB: 1965-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Route de Saint-François 97400 Saint-Denis France | ||
14285397 | 394118863 @Company @Persons @UBO @INPI |
DE BERNARDY DE SIGOYER Gerard Francois Christol DoB: 1958-03-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement . MOULIN CADER,LA MONTAGNE SAINT-DENIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14285551 | 394942833 @Company @Persons @UBO @INPI |
PAYET-ERUDEL Gerard Maximin Roland DoB: 1948-10-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
RUELLE LACHAISE SAINT-DENIS 97400 Saint-Denis France | ||
14285705 | 397924457 @Company @Persons @UBO @INPI |
PANCHBAYA Gerard Said DoB: 1957-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue de l'Est 97400 Saint-Denis France | ||
14285833 | 398536599 @Company @Persons @UBO @INPI |
FONTAINE Joseph Gerard DoB: 1950-02-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue PIERRE AUBER Z.I DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France | ||
14286416 | 401052790 @Company @Persons @UBO @INPI |
GROUPE LES FLAMBOYANTS DoB: 478274392 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Boulevard Des Mascareignes BP 41007 97826 Le Port Cedex France | ||
14287763 | 408116291 @Company @Persons @UBO @INPI |
PANCHBHAYA Gerard Said Ibrahim DoB: 1957-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue de l'Est 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290133 | 420119869 @Company @Persons @UBO @INPI |
GERARD Sophie Marguerite Suzie DoB: 1973-06-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Rue Roland Garros 97400 Saint-Denis France | ||
14291279 | 423953744 @Company @Persons @UBO @INPI |
D'ABBADIE Gerard Michel Yves DoB: 1953-07-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
29 Rue Sainte-Marie 97400 Saint-Denis France | ||
14291566 | 428091250 @Company @Persons @UBO @INPI |
CHEUNG-LUNG Gerard DoB: 1999-03-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
TERRASSES DEBAT.E Nø59 97400 Saint-Denis France | ||
14294240 | 438840936 @Company @Persons @UBO @INPI |
LAW-MUI Gerard DoB: 1968-02-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Saint-Jacques 97400 Saint-Denis France | ||
14294335 | 439035106 @Company @Persons @UBO @INPI |
NOUVEAU Gerard Raoul DoB: 1947-08-18 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Allée . DES PALMIERS SAINT DENIS - La Montagne 97417 Saint-Denis France | ||
14295018 | 441127370 @Company @Persons @UBO @INPI |
DE FLORE Gerard Michel DoB: 1952-03-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse FLORVILLE DOMENJOD - Sainte-Clotilde 97490 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 | ||
14299278 | 478781644 @Company @Persons @UBO @INPI |
GERARD Franck Joseph Gabriel DoB: 1976-08-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine de Bois Rouge NO22 97400 Saint-Denis France | ||
14299502 | 479477408 @Company @Persons @UBO @INPI |
DE BERNARDY DE SIGOYER Gerard Francois Christol DoB: 1958-03-21 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Rue Juliette Dodu 97400 Saint-Denis France | ||
14305496 | 493221865 @Company @Persons @UBO @INPI |
EXCO REUNION AUDIT DoB: 403083785 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
100 RESIDENCE ANAXAGORE 24 RUE JEAN COCTEAU - Sainte-Clotil 97490 Saint-Denis France | ||
14323489 | 524118775 @Company @Persons @UBO @INPI |
YEN-PON Gerard Pascal DoB: 1975-04-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 bis chemin des Framboisiers Bois de Nèfles 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14335559 | 791208820 @Company @Persons @UBO @INPI |
RANGAMA Gerard DoB: 1965-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue PIERRE ET MARIE CURIE LOT BOIS ROUGE - Sainte-Clotilde 97490 Saint-Denis France | ||
14335606 | 791409782 @Company @Persons @UBO @INPI |
RANGAMA Gerard DoB: 1965-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Pierre et Marie Curie La Bretagne 97490 Saint-Denis France | ||
14336834 | 794344358 @Company @Persons @UBO @INPI |
GERARD Thierry Roland Marie DoB: 1965-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Allée des Brises 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14336835 | 794344358 @Company @Persons @UBO @INPI |
GERARD Thierry Roland Marie DoB: 1965-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée des Brises 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14605332 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru FRANCE | ||
14605333 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru FRANCE | ||
14680914 | 443857586 @Company @Persons @UBO @INPI |
PIERRAT DENIS GERARD FRANCOIS DoB: 1957-04-20 PoB: 36044 Châteauroux (36) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée des Albizias 45560 Saint Denis en Val France | yes @Cadastre @Geotag |
|
14680915 | 443857586 @Company @Persons @UBO @INPI |
PIERRAT DENIS GERARD FRANCOIS DoB: 1957-04-20 PoB: 36044 Châteauroux (36) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée des Albizias 45560 Saint Denis en Val France | yes @Cadastre @Geotag |
|
14828358 | 301293437 @Company @Persons @UBO @INPI |
GERARD Denis Alfred DoB: 1947-10-07 PoB: 57497 NELLING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 ROUTE DE THIONVILLE 57140 WOIPPY FRANCE | ||
14899307 | 301293437 @Company @Persons @UBO @INPI |
GERARD Denis Alfred DoB: 1947-10-07 PoB: 57497 NELLING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 ROUTE DE THIONVILLE 57140 WOIPPY FRANCE | ||
15066523 | 491885851 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1952-10-03 PoB: 57227 FORBACH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 RUE BARABINO 57600 FORBACH FRANCE | ||
15090497 | 301293437 @Company @Persons @UBO @INPI |
GERARD Denis Alfred DoB: 1947-10-07 PoB: 57497 NELLING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 ROUTE DE THIONVILLE 57140 WOIPPY FRANCE | ||
15229094 | 481443307 @Company @Persons @UBO @INPI |
BOCQUI Denis Gerard DoB: 1960-02-27 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 CHEMIN DES PEUPLIERS 57100 THIONVILLE FRANCE | yes @Cadastre @Geotag |
|
15418722 | 330179375 @Company @Persons @UBO @INPI |
GERARD Denis Gérard DoB: 1959-11-18 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: administrateur @OCCRP Alef @WC |
29 Rue Roger Salengro 80210 Feuquières-en-Vimeu France | ||
15999597 | 478781644 @Company @Persons @UBO @INPI |
GERARD Gilbert Marie Joseph Antoine DoB: 1937-12-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée des Bleuets Les Hauts de Moufia - Sainte-Clotil 97490 Saint-Denis France | ||
15999598 | 478781644 @Company @Persons @UBO @INPI |
GERARD Thierry Roland Marie Joseph Gabriel DoB: 1965-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Avenue Marcel Hoarau Sainte-Clotilde 97490 Saint-Denis France | ||
15999604 | 478781644 @Company @Persons @UBO @INPI |
GERARD DE ROBILLARD Roselyne Marie Josèphe Fanny DoB: 1933-11-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Bertin Appt 10 - Résidence Bohemias 97400 Saint-Denis France | ||
16152067 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru FRANCE | ||
16152068 | 348463936 @Company @Persons @UBO @INPI |
GERARD Denis DoB: 1948-12-10 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Buisson de Fay 61380 Mahéru 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.