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 97 SAINT DENIS RUE JULES AUBER found 425 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14217304 | 419062732 @Company @Persons @UBO @INPI |
DEDRICHE BEDIER ET ASSOCIES DoB: 429046584 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
149 rue Jules Auber 97400 Saint-Denis France | ||
14249516 | 843461765 @Company @Persons @UBO @INPI |
SAFLA Zakaria DoB: 1974-09-16 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue Jules Auber 97400 Saint-Denis France | ||
14249601 | 843711938 @Company @Persons @UBO @INPI |
MOOLAND SADAR Zarina DoB: 1989-08-15 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
117 rue Jules Auber Résidence Rassoul - Apt 4 97400 Saint-Denis France | ||
14250816 | 852378959 @Company @Persons @UBO @INPI |
CABINET VALEC DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
189 rue Jules Auber Appt 20 Résidence Villa Bourbon 97400 Saint-Denis France | ||
14252051 | 881237036 @Company @Persons @UBO @INPI |
DAYA Ibrahim DoB: 1979-08-13 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 rue Jules Auber Appt 6, Rés la Varangue 97400 Saint-Denis France | ||
14252052 | 881237036 @Company @Persons @UBO @INPI |
DAYA Ibrahim DoB: 1979-08-13 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 rue Jules Auber Appt 6, Rés la Varangue 97400 Saint-Denis France | ||
14276346 | 310849930 @Company @Persons @UBO @INPI |
INGAR Mamode DoB: 1940-08-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14276554 | 310862701 @Company @Persons @UBO @INPI |
RAVATE Osmann DoB: 1955-12-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
54 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14276555 | 310862701 @Company @Persons @UBO @INPI |
RAVATE Salim DoB: 1963-05-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
54 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278010 | 323650945 @Company @Persons @UBO @INPI |
ABADIE Alain Henri François DoB: 1952-01-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
80 T rue Jules Auber Rés. Lutèce Apt 13 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14278409 | 327542163 @Company @Persons @UBO @INPI |
MOGALIA Osman DoB: 1947-04-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Rue Jules Auber 97400 Saint-Denis France | ||
14278656 | 329890206 @Company @Persons @UBO @INPI |
LOCATE Yahya DoB: 1969-01-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278915 | 331580423 @Company @Persons @UBO @INPI |
RAVATE Elias DoB: 1963-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
109 Rue Jules Auber 97400 Saint-Denis France | ||
14279405 | 337542690 @Company @Persons @UBO @INPI |
FREEHOLD SAS DoB: 812280360 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
131 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14279932 | 341105468 @Company @Persons @UBO @INPI |
RANDERA As'Ad Mahomed DoB: 1961-03-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14280107 | 342507332 @Company @Persons @UBO @INPI |
AKHOUN Farouck DoB: 1951-09-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 OO RUE JULES AUBER 97400 Saint-Denis France | ||
14280377 | 344127758 @Company @Persons @UBO @INPI |
GANY SIMJEE Salima DoB: 1971-06-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue Jules Auber Apt 3 Res-Rassoul 97400 Saint-Denis France | ||
14280681 | 348179086 @Company @Persons @UBO @INPI |
GINET Bernard Alix DoB: 1958-10-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
124 Rue Jules Auber 97400 Saint-Denis France | ||
14281057 | 350176509 @Company @Persons @UBO @INPI |
MULLA Mohammed Sadique DoB: 1950-10-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Jules Auber 97400 Saint-Denis France | ||
14281060 | 350176509 @Company @Persons @UBO @INPI |
MULLA Mohamed Sayïd DoB: 1955-05-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Jules Auber 97400 Saint-Denis France | ||
14281562 | 352821961 @Company @Persons @UBO @INPI |
SATSOU Rezah DoB: 1972-10-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14282261 | 379631740 @Company @Persons @UBO @INPI |
DEDRICHE ET ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
149 Rue Jules Auber 97400 Saint-Denis France | ||
14282748 | 381439587 @Company @Persons @UBO @INPI |
ADAM DE VILLIERS Henri Christophe Marie Joseph DoB: 1933-07-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Jules Auber 97400 Saint-Denis France | ||
14282749 | 381439587 @Company @Persons @UBO @INPI |
ADAM DE VILLIERS Francois Henri Marie Joseph DoB: 1961-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Jules Auber 97400 Saint-Denis France | ||
14283445 | 383969060 @Company @Persons @UBO @INPI |
ADAM DE VILLIERS Francois Henri DoB: 1961-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Jules Auber 97400 Saint-Denis France | ||
14283838 | 387654932 @Company @Persons @UBO @INPI |
GANY Aboubakar DoB: 1956-11-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue Jules Auber 97400 Saint-Denis France | ||
14284127 | 388630675 @Company @Persons @UBO @INPI |
VALY NEE ADAME AMODE Salman DoB: 1965-04-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Jules Auber 97400 Saint-Denis France | ||
14284466 | 390006781 @Company @Persons @UBO @INPI |
VIRAPIN Didier Roger Pierre DoB: 1973-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14285495 | 394712293 @Company @Persons @UBO @INPI |
AMODE ADAME Nihad DoB: 1968-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Jules Auber SAINT-DENIS 97400 Saint-Denis France | ||
14286242 | 400184255 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Rue Jules Auber Appt-4 Résidence la Varangue 97400 Saint-Denis France | ||
14286424 | 401127527 @Company @Persons @UBO @INPI |
MANGROLIA Mohamed Amin DoB: 1944-01-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14286460 | 401235908 @Company @Persons @UBO @INPI |
OMARJEE Ahmad Said DoB: 1964-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 B Rue JULES AUBER APT 54 RESIDENCE GEORGES 97400 Saint-Denis France | ||
14286592 | 401670344 @Company @Persons @UBO @INPI |
ISSA WADIWALA Karima DoB: 1984-07-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14287091 | 403083918 @Company @Persons @UBO @INPI |
CANABADY Vijay Jean-Marc Kassel DoB: 1985-11-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Jules Auber 97400 Saint-Denis France | ||
14287092 | 403083918 @Company @Persons @UBO @INPI |
CANABADY Jean-Baptiste Jnr Umesh Gérard DoB: 1996-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Jules Auber 97400 Saint-Denis France | ||
14287481 | 404695900 @Company @Persons @UBO @INPI |
COSADIA Mahomed Moustafa DoB: 1951-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14287590 | 405234246 @Company @Persons @UBO @INPI |
HOAREAU AUBRY Dominique Marie DoB: 1954-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
113 Rue Jules Auber BP 35 VANIILA 97400 Saint-Denis France | ||
14287728 | 407832732 @Company @Persons @UBO @INPI |
LAGOURGUE Michel Roger Leon DoB: 1959-05-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Rue Jules Auber 97400 Saint-Denis France | ||
14287997 | 409063922 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Rue Jules Auber 4 Résidence la Varangue 97400 Saint-Denis France | ||
14288819 | 412566598 @Company @Persons @UBO @INPI |
AMODE ADAME Nihad DoB: 1968-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Jules Auber 97400 Saint-Denis France | ||
14288938 | 413151697 @Company @Persons @UBO @INPI |
BANGUI Mohamed Yachine DoB: 1966-04-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
72 Rue Jules Auber 97400 Saint-Denis France | ||
14289209 | 414366625 @Company @Persons @UBO @INPI |
CHEUNG LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14291133 | 423359025 @Company @Persons @UBO @INPI |
INGAR Ibrahim DoB: 1958-09-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14291637 | 428576276 @Company @Persons @UBO @INPI |
INGAR Mamode Issop DoB: 1940-08-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Jules Auber 97400 Saint-Denis France | ||
14292178 | 430211995 @Company @Persons @UBO @INPI |
MULLA Mohamed Houssain DoB: 1934-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue Jules Auber 97400 Saint-Denis France | ||
14292187 | 430211995 @Company @Persons @UBO @INPI |
MULLA Mohammed Sadique DoB: 1950-10-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Jules Auber 97400 Saint-Denis France | ||
14292190 | 430211995 @Company @Persons @UBO @INPI |
MULLA Mohamed Sayïd DoB: 1955-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Jules Auber 97400 Saint-Denis France | ||
14292195 | 430211995 @Company @Persons @UBO @INPI |
MULLA OMARJEE Zoulékan DoB: 1968-05-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 B Rue Jules Auber Appt 54 Résidence Georges 97400 Saint-Denis France | ||
14296186 | 444407811 @Company @Persons @UBO @INPI |
BARRE Philippe Gilbert DoB: 1958-11-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Jules Auber 97400 Saint-Denis France | ||
14296849 | 448753780 @Company @Persons @UBO @INPI |
RAVATE Abdoullah DoB: 1965-05-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
109 Rue Jules Auber 97400 Saint-Denis France | ||
14297252 | 449749944 @Company @Persons @UBO @INPI |
RAVATE PROFESSIONNEL DoB: 448753780 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
131 Rue Marechal Leclerc 97400 Saint-Denis France | ||
14298934 | 478167208 @Company @Persons @UBO @INPI |
GROUPE SOBEFI DoB: 394597710 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | ||
14299287 | 478786049 @Company @Persons @UBO @INPI |
RAVATEX DoB: 310862701 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
54 Rue Jules Auber 97400 Saint-Denis France | ||
14299288 | 478786049 @Company @Persons @UBO @INPI |
SOREMAT DoB: 398160192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
109 Rue Jules Auber BLOC 1 97400 Saint-Denis France | ||
14299551 | 479599045 @Company @Persons @UBO @INPI |
SATSOU Rezah DoB: 1972-10-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14302412 | 488587528 @Company @Persons @UBO @INPI |
CHEUNG LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | ||
14302638 | 488867789 @Company @Persons @UBO @INPI |
AUBER COMPAGNIE DoB: 484101233 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | ||
14305880 | 494011802 @Company @Persons @UBO @INPI |
AUBER COMPAGNIE DoB: 484101233 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | ||
14306251 | 494601180 @Company @Persons @UBO @INPI |
AUBER COMPAGNIE DoB: 484101233 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14306252 | 494601180 @Company @Persons @UBO @INPI |
AUBER COMPAGNIE DoB: 484101233 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
66 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14314893 | 505383356 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Rue Jules Auber 3 Res la Varangue 97400 Saint-Denis France | ||
14328214 | 532782216 @Company @Persons @UBO @INPI |
CHEUNG-LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | ||
14329220 | 534473160 @Company @Persons @UBO @INPI |
CHEUNG LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14333535 | 753149616 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Rue Jules Auber 3 Residence la Varangue 97400 Saint-Denis France | ||
14335374 | 790570832 @Company @Persons @UBO @INPI |
PATEL Fowzia DoB: 1988-10-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue Jules Auber 97400 Saint-Denis France | ||
14335389 | 790572747 @Company @Persons @UBO @INPI |
SATSOU Rezah DoB: 1972-10-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Rue Jules Auber 97400 Saint-Denis France | ||
14337043 | 794958223 @Company @Persons @UBO @INPI |
TOORAWA VALLY Shabina DoB: 1985-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue Jules Auber Appt 3 Résidence Rassoul 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14337893 | 798763173 @Company @Persons @UBO @INPI |
HOARAU Ariste Joël DoB: 1961-09-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
107 B Rue Jules Auber Apt 2 Imm Ravate 97400 Saint-Denis France | ||
14340160 | 803760172 @Company @Persons @UBO @INPI |
ABADIE Alain Henri Francois DoB: 1952-01-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: membre du conseil d'administration @OCCRP Alef @WC |
Rés Lutece Appt 13 80 T Rue Jules Auber 97400 Saint-Denis France | ||
14346593 | 820571669 @Company @Persons @UBO @INPI |
SADAR Osman DoB: 1985-08-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
117 Rue Jules Auber Appt.4 Résidence Rassoul 97400 Saint-Denis France | ||
14346594 | 820571669 @Company @Persons @UBO @INPI |
SADAR Osman DoB: 1985-08-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue Jules Auber Appt.4 Résidence Rassoul 97400 Saint-Denis France | ||
14346595 | 820571669 @Company @Persons @UBO @INPI |
MOOLAND Zarina DoB: 1989-08-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue Jules Auber Appt.4 Résidence Rassoul 97400 Saint-Denis France | ||
14346795 | 820974186 @Company @Persons @UBO @INPI |
SADAR Zeid DoB: 1980-09-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 à 9 rue Jules Auber Apt 3-4 Résidence Mango 97400 Saint-Denis France | ||
14347495 | 822251369 @Company @Persons @UBO @INPI |
MANGROLIA Imrane DoB: 1982-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
80 T rue Jules Auber Apt 12 Bat B Res le Lutèce 97400 Saint-Denis France | ||
14348158 | 823057229 @Company @Persons @UBO @INPI |
RASOLONIRINA Jean Lino Norbert DoB: 1979-11-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
41 Rue Jules Auber Apt 3 97400 Saint-Denis France | ||
14350399 | 830593174 @Company @Persons @UBO @INPI |
MOGALIA PATEL Fatimah DoB: 1993-03-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
113 Rue Jules Auber Apt 25 Bat B 97400 Saint-Denis France | ||
14350700 | 831282850 @Company @Persons @UBO @INPI |
RANGILA Mohamed Shoyeb DoB: 1984-10-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue Jules Auber Apt 4 97400 Saint-Denis France | ||
14351405 | 832299390 @Company @Persons @UBO @INPI |
SAFLA Zakaria DoB: 1974-09-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Rue Jules Auber 97400 Saint-Denis France | ||
14355406 | 843120338 @Company @Persons @UBO @INPI |
FONTAINE Franck DoB: 1987-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
154 Rue Jules Auber Appt 1 - Résidence le Delphis 97400 Saint-Denis France | ||
14355761 | 844419473 @Company @Persons @UBO @INPI |
FONTAINE Franck Willy DoB: 1987-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
154 Rue Jules Auber Apt 1 Rés Le Delphis 97400 Saint-Denis France | ||
14355778 | 844464149 @Company @Persons @UBO @INPI |
FONTAINE Franck Willy DoB: 1987-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
154 Rue Jules Auber Apt 1 Rés Le Delphis 97400 Saint-Denis France | ||
14356186 | 848279956 @Company @Persons @UBO @INPI |
MANGROLIA Imrane DoB: 1982-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 ter Rue Jules Auber Apt 12 Bât B Res le Lutece 97400 Saint-Denis France | ||
14357022 | 850962366 @Company @Persons @UBO @INPI |
MAHANLAL NARSY Shiv DoB: 1994-07-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Rue Jules Auber 97400 Saint-Denis France | ||
14357662 | 852291327 @Company @Persons @UBO @INPI |
CHEUNG LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | ||
14357982 | 853292712 @Company @Persons @UBO @INPI |
MANSOOR Mohammad Zoubair DoB: 1982-02-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
107 bis Rue Jules Auber Apt 12 Immeuble RAVATE 97400 Saint-Denis France | ||
14358092 | 853677235 @Company @Persons @UBO @INPI |
DAYA Ibrahim DoB: 1979-08-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Res. la Varangue 96 Rue Jules Auber 97400 Saint-Denis France | ||
14358093 | 853677235 @Company @Persons @UBO @INPI |
RAVATTE Anass DoB: 1986-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 ter Rue Jules Auber 97400 Saint-Denis France | ||
14358094 | 853677235 @Company @Persons @UBO @INPI |
DAYA Ibrahim DoB: 1979-08-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Res. la Varangue 96 Rue Jules Auber 97400 Saint-Denis France | ||
14358095 | 853677235 @Company @Persons @UBO @INPI |
RAVATTE Anass DoB: 1986-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 ter Rue Jules Auber 97400 Saint-Denis France | ||
14358096 | 853683043 @Company @Persons @UBO @INPI |
RANGILA Mohamed Shoyeb DoB: 1984-10-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
95 Rue Jules Auber Apt 4 97400 Saint-Denis France | ||
14358298 | 854097904 @Company @Persons @UBO @INPI |
TIMOL Aboubakar DoB: 1956-03-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Jules Auber 101 Rue Jules Aubert 97400 Saint-Denis France | ||
14358510 | 877590471 @Company @Persons @UBO @INPI |
AMODE ADAME DINDAR Hannaa DoB: 1988-06-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 B Rue Jules Auber 97400 Saint-Denis France | ||
14360392 | 881750111 @Company @Persons @UBO @INPI |
FONTAINE Franck Willy DoB: 1987-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
154 Rue Jules Auber Apt 1, Rés. Le Delphis 97400 Saint-Denis France | ||
14362003 | 884348129 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rés - la Varangue 96 Rue Jules Auber 97400 Saint-Denis France | ||
14362005 | 884348129 @Company @Persons @UBO @INPI |
MALL Salima DoB: 1976-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rés - la Varangue 96 Rue Jules Auber 97400 Saint-Denis France | ||
14362479 | 885231464 @Company @Persons @UBO @INPI |
CHEUNG LUNG Daniel DoB: 1952-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue Jules Auber 97400 Saint-Denis France | ||
14362962 | 888038288 @Company @Persons @UBO @INPI |
RAVATTE Anass DoB: 1986-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 T Rue Jules Auber 97400 Saint-Denis France | ||
14363670 | 889236501 @Company @Persons @UBO @INPI |
IBRAHIM OMARJEE Soumayyah DoB: 1987-04-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue Jules Auber appt 3 97400 Saint-Denis France | ||
14363994 | 889892881 @Company @Persons @UBO @INPI |
TIMOL Mohamed Nabil DoB: 1990-03-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 bis Rue Jules Auber Appt 15 Bât F 97400 Saint-Denis France | ||
14363995 | 889892881 @Company @Persons @UBO @INPI |
TIMOL Mohamed Nabil DoB: 1990-03-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 bis Rue Jules Auber Appt 15 Bât F 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.