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-PAUL CD 9 found 126 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14211303 | 328331467 @Company @Persons @UBO @INPI |
BALLINI Pascal Jean-Noël DoB: 1964-12-26 PoB: Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B Cd 4 Bois Rouge 97460 Saint-Paul France | ||
14211304 | 328331467 @Company @Persons @UBO @INPI |
BALLINI Pascal Jean-Noël DoB: 1964-12-26 PoB: Nîmes (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4B Cd 4 Bois Rouge 97460 Saint-Paul France | ||
14211588 | 332824242 @Company @Persons @UBO @INPI |
CIVIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Cd 26 route de pierrefonds BP 370 97456 Saint-Pierre CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14212135 | 343765004 @Company @Persons @UBO @INPI |
BABYLON Bernard DoB: 1960-02-26 PoB: SAINT PAUL FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Cd 25 Stella Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14216418 | 412122285 @Company @Persons @UBO @INPI |
CIVIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
60 route de l'entre deux Cd 26 97455 Saint-Pierre CEDEX France | ||
14216466 | 412183865 @Company @Persons @UBO @INPI |
BALLINI Pascal Jean Noel DoB: 1964-12-26 PoB: NIMES (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B Cd 4 Bois Rouge 97460 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14216467 | 412183865 @Company @Persons @UBO @INPI |
BALLINI Pascal Jean Noel DoB: 1964-12-26 PoB: NIMES (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4B Cd 4 Bois Rouge 97460 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14219014 | 431243179 @Company @Persons @UBO @INPI |
ROUMAGNAC Alain Francis DoB: 1968-05-16 PoB: LECTOURE (32) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Mafate Cd 2 - le Grand Pourpier 97460 Saint Paul France | ||
14219015 | 431243179 @Company @Persons @UBO @INPI |
ROUMAGNAC Alain Francis DoB: 1968-05-16 PoB: LECTOURE (32) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin Mafate Cd 2 - le Grand Pourpier 97460 Saint Paul France | ||
14220086 | 438536914 @Company @Persons @UBO @INPI |
COURTIN Jean Paul DoB: 1962-01-24 PoB: 95428 MONTMORENCY (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 cd Cd 9 montée panon Saint-Paul LA SALINE 97422 Saint-Paul France | ||
14233359 | 530356013 @Company @Persons @UBO @INPI |
AJAGAMALLE Jean, Paul DoB: 1974-11-15 PoB: Saint-Pierre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5bis Cd 29 Ravine des Cafres 97410 Saint-Pierre France | ||
14233360 | 530356013 @Company @Persons @UBO @INPI |
AJAGAMALLE Jean, Paul DoB: 1974-11-15 PoB: Saint-Pierre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5bis Cd 29 Ravine des Cafres 97410 Saint-Pierre France | ||
14239663 | 800334112 @Company @Persons @UBO @INPI |
DEFONTAINE Sandra, Laura DoB: 1980-06-27 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Cd 10 route du Théâtre 97435 Saint-Paul France | ||
14239689 | 800435802 @Company @Persons @UBO @INPI |
DIJOUX Jean-Bernard DoB: 1967-10-26 PoB: Saint-Paul (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Cd 41 Ravine à Malheur 97419 La possession France | ||
14239754 | 800878084 @Company @Persons @UBO @INPI |
COLTRAT CARPY Marie-Françoise DoB: 1972-11-30 PoB: Saint-Paul (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin Piton Cd 26 route de l'Entre Deux 97410 Saint-Pierre France | ||
14243052 | 817688450 @Company @Persons @UBO @INPI |
ASTRUC Benoit-Paul, Marie DoB: 1986-07-05 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5A chemin Carlonette Cd 15 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14243287 | 818666471 @Company @Persons @UBO @INPI |
IRSAPOULLE Jean-Paul DoB: 1960-05-26 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
135B Cd 11 LE PITON ST LEU 97424 Saint-Leu France | ||
14243448 | 819158197 @Company @Persons @UBO @INPI |
CAUCHY Olivier Paul-Daniel DoB: 1979-07-20 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
205 ter Cd 13 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14244653 | 822453783 @Company @Persons @UBO @INPI |
IRSAPOULLE Jean-Paul DoB: 1960-05-26 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135B Cd 11 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14254332 | 950476010 @Company @Persons @UBO @INPI |
DALLEAU Paul DoB: 1950-12-14 PoB: 97408 LA POSSESSION (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 Cd 13 97436 Saint Leu France | ||
14278169 | 325194918 @Company @Persons @UBO @INPI |
LAURET Claude Arsene DoB: 1951-07-20 PoB: Chaloupe St Leu P.Physique Quality: gérant @OCCRP Alef @WC |
CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14280322 | 343852745 @Company @Persons @UBO @INPI |
LAW THIME ALIMENTATION GENERALE DoB: 329452239 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
CD 6 Saint-Gilles-Les-Hauts 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14280476 | 344805114 @Company @Persons @UBO @INPI |
LAIGRE Claudine Marie Louise DoB: 1941-09-06 PoB: 59355 Lomme P.Physique Quality: gérant @OCCRP Alef @WC |
CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14280906 | 349548644 @Company @Persons @UBO @INPI |
FROISSART NEE GADI Zahra DoB: 1953-03-02 PoB: Maroc Maroc P.Physique Quality: liquidateur @OCCRP Alef @WC |
CD 6 LES BAS BOURGS Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14282401 | 380105296 @Company @Persons @UBO @INPI |
LAURET Claude Arsene DoB: 1951-07-20 PoB: St Leu P.Physique Quality: gérant @OCCRP Alef @WC |
CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14282713 | 381282300 @Company @Persons @UBO @INPI |
LA GENEVOISE DoB: 450485131 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
86 CD 4 BELLEMENE 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14282784 | 381572825 @Company @Persons @UBO @INPI |
MADIN Jean Michel DoB: 1968-09-29 PoB: Saint Gilles les Hauts P.Physique Quality: gérant @OCCRP Alef @WC |
3 RESIDENCE LES EUCALYPTUS - CD 6 - ST GILLES LES HAUTS SAINT PAUL (LA REUNION) 97435 France | ||
14283742 | 385290531 @Company @Persons @UBO @INPI |
GOUPIL Thierry DoB: 1957-03-07 PoB: Algerie Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
CD 4 - BELLEMENE 97460 Saint-Paul France | ||
14284199 | 388883308 @Company @Persons @UBO @INPI |
CHANE CHU Serge DoB: 1955-10-02 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Cd 4 Savannah 97460 Saint-Paul France | ||
14284265 | 389162314 @Company @Persons @UBO @INPI |
DORLA Jean Luc DoB: 1952-04-24 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
CD 4 BELLEMENE 97460 Saint-Paul France | ||
14284598 | 390384733 @Company @Persons @UBO @INPI |
TRAORE Sinaly DoB: 1950-03-05 PoB: Mopti P.Physique Quality: gérant @OCCRP Alef @WC |
136 CD 6 FLEURIMONT Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14285515 | 394791149 @Company @Persons @UBO @INPI |
HUNE SAM Philippe Expedit DoB: 1958-10-15 PoB: Saint Gilles les Hauts P.Physique Quality: Membre @OCCRP Alef @WC |
CD 8 LE BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
14285516 | 394791149 @Company @Persons @UBO @INPI |
LATCHOUMAYA Jean Luc DoB: 1954-07-02 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
25 B CD 3 LA CHALOUPE 97436 Saint-Leu France | ||
14285520 | 394791149 @Company @Persons @UBO @INPI |
CHEMINADE Patrick DoB: 1955-07-25 PoB: 54395 Nancy (54) France P.Physique Quality: Membre @OCCRP Alef @WC |
124 CD 8 BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
14285732 | 398098863 @Company @Persons @UBO @INPI |
DOSITE Jean Roland DoB: 1948-05-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
FLORIMONT 37 CD 6 97460 Saint-Paul France | ||
14287482 | 404722621 @Company @Persons @UBO @INPI |
BABICH Alain Marcel Jean DoB: 1954-05-08 PoB: 28089 Châteauneuf-en-Thymerais (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14287483 | 404722621 @Company @Persons @UBO @INPI |
BABICH Alain Marcel Jean DoB: 1954-05-08 PoB: 28089 Châteauneuf-en-Thymerais (28) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
67 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14288603 | 411384910 @Company @Persons @UBO @INPI |
GANGAMA Thierry DoB: 1972-10-14 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 CD 6 Saint-Gilles-les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
14288604 | 411384910 @Company @Persons @UBO @INPI |
GANGAMA Emmanuel DoB: 1978-03-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
CD 6 Nø61 Saint-Gilles-Les-Hauts 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14289022 | 413601592 @Company @Persons @UBO @INPI |
BRIBARD BABICH Nadege Lucette Eliette DoB: 1950-10-04 PoB: 49328 Saumur (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 CD 6 ROUTE DES TROIS BASSINS Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14290258 | 420628372 @Company @Persons @UBO @INPI |
VINGADASSALOM Jeremie DoB: 1973-11-06 PoB: Saint Gilles les Hauts Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
92 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290259 | 420628372 @Company @Persons @UBO @INPI |
VINGADASSALOM Jeremie DoB: 1973-11-06 PoB: Saint Gilles les Hauts Reunion P.Physique Quality: Associé @OCCRP Alef @WC |
92 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290313 | 420868630 @Company @Persons @UBO @INPI |
KHOURY Jean Hanna DoB: 1966-08-16 PoB: Dakar Senegal P.Physique Quality: gérant @OCCRP Alef @WC |
63 CD 8 FLEURIMONT 97460 Saint-Paul France | ||
14290426 | 421153446 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY RANGAPAMODELY Jean Pierre DoB: 1957-08-01 PoB: Saint Gilles les Hauts Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
CD 6 La Saline 97422 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290565 | 421528472 @Company @Persons @UBO @INPI |
KHOURY Jean Hanna DoB: 1966-08-16 PoB: Dakar Sénégal P.Physique Quality: gérant @OCCRP Alef @WC |
63 CD 8 FLEURIMONT 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14291403 | 424428357 @Company @Persons @UBO @INPI |
CHANE-CHU Jim Elie DoB: 1964-08-17 PoB: Bois de Nefles Saint Paul P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 CD 4 SAVANNAH 97460 Saint-Paul France | ||
14292480 | 431960541 @Company @Persons @UBO @INPI |
JURINE Denis Marie Jean DoB: 1959-09-02 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14292481 | 431960541 @Company @Persons @UBO @INPI |
JEU Philippe Jean Jules DoB: 1954-04-12 PoB: 17306 Royan (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14292482 | 431960541 @Company @Persons @UBO @INPI |
JEU Philippe Jean Jules DoB: 1954-04-12 PoB: 17306 Royan (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14293170 | 433833449 @Company @Persons @UBO @INPI |
AMANY-SAVRIMOUTOU CAPOUTRY Reine Delphine DoB: 1959-01-15 PoB: 97415 Saint-Paul (974) France P.Physique Quality: vice-président @OCCRP Alef @WC |
134 CD 10 EPERON - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14293326 | 434393401 @Company @Persons @UBO @INPI |
HOAREAU Bernard DoB: 1963-10-17 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 CD 6 CHEMIN D'EAU La Saline 97422 Saint-Paul France | ||
14293899 | 437900780 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY RANGAPAMODELY Jean-Pierre DoB: 1957-08-01 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
216 CD 6 La Saline 97422 Saint-Paul France | ||
14293946 | 437943400 @Company @Persons @UBO @INPI |
SOUPRAYENMESTRY-RANGAPAMODELY Jean François DoB: 1959-05-19 PoB: La Saline St Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
216 CD 6 La Saline 97422 Saint-Paul France | ||
14294091 | 438416992 @Company @Persons @UBO @INPI |
GALOPINE Lucien Bernard DoB: 1970-08-06 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 CD 4 BOIS ROUGE 97460 Saint-Paul France | ||
14294654 | 439934456 @Company @Persons @UBO @INPI |
PARVEDY Guyto Walter DoB: 1973-12-17 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
104 CD 6 LA SALINE 97460 Saint-Paul France | ||
14294905 | 440788883 @Company @Persons @UBO @INPI |
CAMESETY LAKIA-SOUCALIE Marie Chantal Isabelle DoB: 1962-08-07 PoB: Saint Gilles les Hauts P.Physique Quality: liquidateur @OCCRP Alef @WC |
83 CD 10 L'EPERON - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14295077 | 441246469 @Company @Persons @UBO @INPI |
GARNIER Francois Claude DoB: 1960-02-15 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
77 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
14295246 | 441682267 @Company @Persons @UBO @INPI |
TREBERN Joel DoB: 1949-10-27 PoB: 29232 Quimper (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
BOIS ROUGE-97 CD 4 BELLEMENE 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14295247 | 441682267 @Company @Persons @UBO @INPI |
LANO TREBERN Marie-Paule DoB: 1944-09-22 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 CD 4 BOIS ROUGE BELLEMENE 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14295306 | 441892254 @Company @Persons @UBO @INPI |
GANGAMA Thierry DoB: 1972-10-14 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
14295307 | 441892254 @Company @Persons @UBO @INPI |
GANGAMA Emmanuel DoB: 1978-03-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 CD 6 97435 Saint-Paul France | yes @Cadastre @Geotag |
|
14295958 | 443863105 @Company @Persons @UBO @INPI |
GARNIER Francois Claude DoB: 1960-02-15 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
77 CD 6 CENTRE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14295959 | 443863105 @Company @Persons @UBO @INPI |
ASENSI SEGURA GARNIER Maria Mercedes Francisca DoB: 1957-06-07 PoB: Barcelone P.Physique Quality: gérant @OCCRP Alef @WC |
77 CD 6 CENTRE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14296084 | 444190425 @Company @Persons @UBO @INPI |
CESAR David DoB: 1977-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
187 CD 4 BELLEMENE 97460 Saint-Paul France | ||
14298275 | 452620909 @Company @Persons @UBO @INPI |
LYSIS Marie Sonia DoB: 1972-12-08 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 CD 102 97422 Saint-Paul France | ||
14298551 | 453607400 @Company @Persons @UBO @INPI |
MOUNIAMA Dany Franck DoB: 1975-10-24 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 CD 10 SAINT GILLES LES HAUTS TAMATAVE 97460 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14303431 | 490395829 @Company @Persons @UBO @INPI |
GANGAMA Thierry DoB: 1972-10-14 PoB: 97415 Saint-Paul (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
61 CD 6 Saint Gilles les Hauts 97435 Saint-Paul France | ||
14303437 | 490395829 @Company @Persons @UBO @INPI |
GANGAMA Thierry DoB: 1972-10-14 PoB: 97415 Saint-Paul (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
61 CD 6 Saint Gilles les Hauts 97435 Saint-Paul France | ||
14304286 | 491795084 @Company @Persons @UBO @INPI |
FONTAINE BETSCHER Emilie Blanchereine DoB: 1959-01-19 PoB: 97405 Petite-Île (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
103 CD 6 VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14304287 | 491795084 @Company @Persons @UBO @INPI |
FONTAINE BETSCHER Emilie Blanchereine DoB: 1959-01-19 PoB: 97405 Petite-Île (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 CD 6 VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14311726 | 503062614 @Company @Persons @UBO @INPI |
GUAGLIA Stéphane François DoB: 1970-07-23 PoB: 13103 Salon-de-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 CD 10 L'EPERON - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14312316 | 503633638 @Company @Persons @UBO @INPI |
MOUNIAMA François Govindashwamy DoB: 1978-09-23 PoB: 97415 Saint-Paul (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 CD 10 ROUTE DE L'EPERON - Saint-Gilles-Le 97435 Saint-Paul France | ||
14312616 | 503923146 @Company @Persons @UBO @INPI |
GRONDIN Jean Luc DoB: 1963-04-18 PoB: St Gilles les Hauts France P.Physique Quality: gérant @OCCRP Alef @WC |
21 cd 10 Tamatave - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14317405 | 510954514 @Company @Persons @UBO @INPI |
COUTAYE Jean Raymond DoB: 1970-02-07 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 CD 10 - Eperon Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
14317406 | 510954514 @Company @Persons @UBO @INPI |
BIMA COUTAYE Yolaine DoB: 1973-01-08 PoB: 97415 Saint-Paul (974) France P.Physique Quality: conjoint collaborateur @OCCRP Alef @WC |
75 CD 10 - Eperon Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
14320541 | 519251391 @Company @Persons @UBO @INPI |
MOUNIAMA Frann‡Ois Govindashwamy DoB: 1978-09-23 PoB: 97415 Saint-Paul (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Route du Théâtre 12 CD 97434 Saint-Paul France | ||
14329727 | 535184311 @Company @Persons @UBO @INPI |
CAMESETY LAKIA-SOUCALIE Marie-Chantal Isabelle DoB: 1962-08-07 PoB: 97415 Saint-Paul (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
83 Cd 10 - l'Eperon 97435 Saint-Paul France | ||
14329728 | 535184311 @Company @Persons @UBO @INPI |
CAMESETY LAKIA-SOUCALIE Marie-Chantal Isabelle DoB: 1962-08-07 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
83 Cd 10 - l'Eperon 97435 Saint-Paul France | ||
14343651 | 812299261 @Company @Persons @UBO @INPI |
CIVIS DoB: 249740077 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route de Pierrefonds CD 26 97455 Saint-Pierre France | ||
14344031 | 813020823 @Company @Persons @UBO @INPI |
FONTAINE BETSCHER Emilie DoB: 1959-01-19 PoB: 97405 Petite-Île (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 CD 6 VILLELE - Saint-Gilles-Les 97460 Saint-Paul France | ||
14344032 | 813020823 @Company @Persons @UBO @INPI |
BETSCHER Thierry DoB: 1989-08-02 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 CD 6 VILLELE - Saint-Gilles-Les 97460 Saint-Paul France | ||
14344480 | 813521796 @Company @Persons @UBO @INPI |
FONTAINE Joseph Arnaud DoB: 1977-09-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route Hubert de Lisle CD 3 le Ruisseau 97411 Bois de Nefles Saint Paul France | ||
14346346 | 819996307 @Company @Persons @UBO @INPI |
NERGEL Laurent Stéphane DoB: 1974-04-10 PoB: Kaiserslautern Allemagne P.Physique Quality: président @OCCRP Alef @WC |
37 Cd 10 Route de l'Eperon SAINT GILLES LES HAUTS 97435 Saint-Paul France | ||
14351526 | 832627137 @Company @Persons @UBO @INPI |
BARET Jimmy Jean Patrice DoB: 1976-07-03 PoB: 97423 Les Trois-Bassins (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
72 CD 10 l'Eperon - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14351727 | 833035827 @Company @Persons @UBO @INPI |
FONTAINE Joseph Arnaud DoB: 1977-09-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route Hubert Delisle CD 3 le Ruisseau 97411 Bois de Nefles Saint Paul France | ||
14351930 | 833555378 @Company @Persons @UBO @INPI |
SORET Nicolas DoB: 1983-04-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
5 Chemin Joséphine CD 6 - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14352527 | 834950081 @Company @Persons @UBO @INPI |
LEMASSON RIVIERE Sophie Myriam Odette DoB: 1978-03-21 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France | ||
14352528 | 834950081 @Company @Persons @UBO @INPI |
LEMASSON RIVIERE Sophie Myriam Odette DoB: 1978-03-21 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France | ||
14352529 | 834950081 @Company @Persons @UBO @INPI |
RIVIERE Corentin Christian Emmanuel Gabriel DoB: 2012-12-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France | ||
14352530 | 834950081 @Company @Persons @UBO @INPI |
RIVIERE Gabin Hannael Victor Roger DoB: 2015-10-23 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France | ||
14354673 | 841542103 @Company @Persons @UBO @INPI |
FONTAINE Joseph Arnaud DoB: 1977-09-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route Hubert Delisle CD 3 le Ruisseau 97411 Bois de Nefles Saint Paul France | ||
14359181 | 878962521 @Company @Persons @UBO @INPI |
MURAT Charles Michel DoB: 1957-03-02 PoB: Tamatave Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France | ||
14359183 | 878962521 @Company @Persons @UBO @INPI |
MURAT Charles Michel DoB: 1957-03-02 PoB: Tamatave Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France | ||
14359394 | 879388932 @Company @Persons @UBO @INPI |
FONTAINE Joseph Arnaud DoB: 1977-09-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route du Guillaume (bdn) Cd-3 le Ruisseau 97411 Saint-Paul France | ||
14362087 | 884561523 @Company @Persons @UBO @INPI |
GANGAMA Thierry DoB: 1972-10-14 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 CD 6 Saint-Gilles-les-Hauts 97460 Saint-Paul France | ||
14362089 | 884561523 @Company @Persons @UBO @INPI |
GANGAMA DoB: 411384910 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
61 CD 6 Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14365029 | 950637561 @Company @Persons @UBO @INPI |
BEGUE FONTAINE Mickaelle Wendy DoB: 1984-04-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route Hubert Delisle CD 3 - LE RUISSEAU BOIS DE NEFLES 97411 Saint-Paul France | ||
15998527 | 385290531 @Company @Persons @UBO @INPI |
GOUPIL Thierry DoB: 1957-03-07 PoB: Algerie Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
CD 4 - BELLEMENE 97460 Saint-Paul France | ||
15998528 | 385290531 @Company @Persons @UBO @INPI |
GOUPIL Thierry DoB: 1957-03-07 PoB: Algerie Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
CD 4 - BELLEMENE 97460 Saint-Paul France | ||
16048589 | 817688450 @Company @Persons @UBO @INPI |
ASTRUC Benoit-Paul, Marie DoB: 1986-07-05 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5A chemin Carlonette Cd 15 97424 Saint-Leu 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.