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 MARTIN 1996-06-06 found 334 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3394286 | 392812186 @Company @Persons @UBO @INPI |
ROUDET DANIEL JEAN MARTIN DoB: 1946-09-08 PoB: PARIS 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue DU CHEIRON 6800 Cagnes-sur-Mer FRANCE | ||
3399532 | 391068202 @Company @Persons @UBO @INPI |
OBINO FRANCOIS DoB: 1942-03-15 PoB: 06104 Roquebrune-Cap-Martin P.Physique Quality: Membre @OCCRP Alef @WC |
66 AV. DES ACACIAS 6500 Menton FRANCE | ||
3399543 | 391068202 @Company @Persons @UBO @INPI |
PAUNOVIC RICHARD DoB: 1953-10-18 PoB: KAMENDOL (YOUGOSLAVIE) P.Physique Quality: Trésorier @OCCRP Alef @WC |
AV. VARAVILLA, L'APOLLON 6190 Roquebrune-Cap-Martin FRANCE | ||
4028641 | 350142147 @Company @Persons @UBO @INPI |
MARTIN HOTINMSKY Isabelle DoB: 1956-01-16 PoB: UCCLE (BELGIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
SW AU LONDRES 0 ANGLETERRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4028736 | 407723626 @Company @Persons @UBO @INPI |
SAINT MARTIN Andre DoB: 1955-07-08 PoB: ST JEAN DE LUZ (64) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE SERRES ASCAIN 64310 ASCAIN FRANCE | ||
4046127 | 404062119 @Company @Persons @UBO @INPI |
LAUSSUCQ Xavier DoB: 1945-06-19 PoB: ST MARTIN DE SEIGNANX (40) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAISON BECHIENIA SARE 64310 ASCAIN FRANCE | yes @Cadastre @Geotag |
|
4076646 | 380713081 @Company @Persons @UBO @INPI |
MME MARTIN BRIGITTE DoB: 1960-06-12 PoB: JUVISY SUR ORGE 91 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 IMPASSE CAMILLE HEBERT 91220 Brétigny-sur-Orge FRANCE | ||
4852888 | 801208299 @Company @Persons @UBO @INPI |
REGALDO Louis Martin Florimond DoB: 1996-03-06 PoB: 69384 Lyon 04(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
4932493 | 407991686 @Company @Persons @UBO @INPI |
BUYER Brigitte Marie DoB: 1964-05-31 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Côte 69510 Thurins France | ||
4990390 | 423202118 @Company @Persons @UBO @INPI |
REGALDO Louis Martin Florimond DoB: 1996-03-06 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
5057495 | 409692720 @Company @Persons @UBO @INPI |
CHAMBE Didier DoB: 1964-06-20 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Layât 69850 Saint-Martin-en-Haut France | ||
5692139 | 409123965 @Company @Persons @UBO @INPI |
PLOT Francis DoB: 1943-06-20 PoB: MAYENNE CHATEAU-GONTIER P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS SAINT-MARTIN RTE DE PINCE 0 72410 PRECIGNE FRANCE | yes @Cadastre @Geotag |
|
5809537 | 326604063 @Company @Persons @UBO @INPI |
FAURE Noémie Léa Gwen DoB: 1996-11-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Saint Ferréol 30700 Uzès France | yes @Cadastre @Geotag |
|
5844052 | 407709955 @Company @Persons @UBO @INPI |
CHIAPELLO Jean-Louis Pascal Sylvain DoB: 1957-04-17 PoB: 38423 Saint-Martin-le-Vinoux (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Abbé de la Salle 38000 Grenoble France | yes @Cadastre @Geotag |
|
5844053 | 407709955 @Company @Persons @UBO @INPI |
CHIAPELLO Jean-Louis Pascal Sylvain DoB: 1957-04-17 PoB: 38423 Saint-Martin-le-Vinoux (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Abbé de la Salle 38000 Grenoble France | yes @Cadastre @Geotag |
|
5894420 | 818124778 @Company @Persons @UBO @INPI |
FERNANDEZ Julie Nathalie DoB: 1996-01-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
131 Chemin du Roussillon 38740 Valbonnais France | yes @Cadastre @Geotag |
|
6215077 | 820238665 @Company @Persons @UBO @INPI |
BALOUZAT Hugo Martin DoB: 1996-03-06 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Chemin du Taillis Greffier 77780 Bourron-Marlotte FRANCE | ||
6414747 | 393473251 @Company @Persons @UBO @INPI |
DE MARTIN ALFIO NAPOLEON DoB: 1947-06-21 PoB: TRAVESIO -ITALIE- P.Physique Quality: Gérant @OCCRP Alef @WC |
4 AVENUE MONTILLEUL 64140 Billère FRANCE | ||
7035621 | 404186348 @Company @Persons @UBO @INPI |
BROSSON Nicolas DoB: 1968-06-17 PoB: AIX EN PROVENCE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 LE JAGAUDERIE MERIGNY 36220 TOURNON SAINT MARTIN FRANCE | ||
7092749 | 408451250 @Company @Persons @UBO @INPI |
LOUY Gregoire Martin DoB: 1954-06-21 PoB: BOULOGNE BILLANCOURT 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 BD. GEORGES CLEMENCEAU 17340 CHATELAILLON FRANCE | ||
7219180 | 404501694 @Company @Persons @UBO @INPI |
CANCOUET Herve DoB: 1963-06-07 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE MAURICE MARTIN MOLIETS ET MAA 40660 FRANCE | yes @Cadastre @Geotag |
|
7228704 | 403275563 @Company @Persons @UBO @INPI |
LABARTHE THOUARY Martine Denise DoB: 1952-06-09 PoB: BAYONNE 64 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DU MOULIN DE NORTON ST MARTIN DE SEIGNANX 40390 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7889204 | 349743831 @Company @Persons @UBO @INPI |
JACOBSON MARTIN EDWARD DoB: 1952-02-26 PoB: WEST HAM (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue JACQUES PREVERT 78480 Verneuil-sur-Seine FRANCE | ||
8190706 | 388124927 @Company @Persons @UBO @INPI |
AURIOL MONTSARRAT Françoise DoB: 1952-04-15 PoB: 75101 Paris 1(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Domaine DE Saint MARTIN DE RONSAC - STE FOY D AIGREFEUILLE 31570 Lanta France | ||
8303262 | 321276214 @Company @Persons @UBO @INPI |
AURIOL MONTSARRAT Françoise Claire DoB: 1952-04-15 PoB: 75101 Paris 1(75) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France | ||
8544882 | 408623262 @Company @Persons @UBO @INPI |
REGNAULT DUREAULT Anne Marie DoB: 1964-06-13 PoB: CHALON SUR SAONE 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
EN PARADIS SAINT MARTIN SOUS MONTAIGU 71640 GIVRY FRANCE | ||
9942406 | 404848509 @Company @Persons @UBO @INPI |
BRICARD Joseph DoB: 1951-01-06 PoB: LA CHAPELLE ST FLORENT (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU PIC MARTIN ROCHEFORT SUR LOIRE 49190 ROCHEFORT SUR LOIRE FRANCE | ||
10222971 | 384765897 @Company @Persons @UBO @INPI |
ROLAND Serge Emile Justin DoB: 1948-02-17 PoB: Saint-Martin-Cantalès (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lardennes 15250 Naucelles France | ||
10222972 | 384765897 @Company @Persons @UBO @INPI |
ROLAND Serge Emile Justin DoB: 1948-02-17 PoB: Saint-Martin-Cantalès (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lardennes 15250 Naucelles France | ||
10283749 | 509455150 @Company @Persons @UBO @INPI |
CERINO Clélio Pierre DoB: 1996-05-06 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Rue des Trois Amants 69270 Fontaines-Saint-Martin FRANCE | ||
10374911 | 379858863 @Company @Persons @UBO @INPI |
SAVERNA Andre DoB: 1953-06-08 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Allée DES ACACIAS 54350 Montsaintmartin France | ||
10380218 | 407788520 @Company @Persons @UBO @INPI |
MAZUREK Denis DoB: 1964-02-05 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
131 Rue Jeanne d'Arc 54730 Gorcy France | ||
10428769 | 391443371 @Company @Persons @UBO @INPI |
GRABARZ Lucie, Wanda DoB: 1996-05-06 PoB: 62758 Saint-Martin-Boulogne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue de la Belle Croix 62240 Desvres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10500030 | 403340276 @Company @Persons @UBO @INPI |
PARET Pierre Gaston DoB: 1929-03-06 PoB: RAMONCHAMP 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU CLOS MARTIN 88160 RAMONCHAMP FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10574574 | 781664883 @Company @Persons @UBO @INPI |
HERMAN PIERRE DoB: 1934-03-06 PoB: 24437 Saint-Laurent-des-Vignes P.Physique Quality: Gérant @OCCRP Alef @WC |
24 MONZIE ST MARTIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10617637 | 408679769 @Company @Persons @UBO @INPI |
MANHAUDIER Bernard DoB: 1964-06-07 PoB: Saint-Agrève (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
"VALAMAS" 7310 Saint-Martin-de-Valamas France | ||
10685813 | 327268454 @Company @Persons @UBO @INPI |
CHUTRY Bruno DoB: 1965-06-15 PoB: TROYES (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE SAINT MARTIN ECHEMINES 10350 MARIGNY LE CHATEL FRANCE | ||
10792954 | 407687433 @Company @Persons @UBO @INPI |
MOULLART Guillaume Marie Christian DoB: 1958-11-14 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Martin Louchel 80520 Woincourt France | ||
11017942 | 405158544 @Company @Persons @UBO @INPI |
BRAY Jean Charles, Louis, Maurice DoB: 1963-04-06 PoB: ARRAS (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE SAINT MARTIN POMMIER 62111 FONCQUEVILLERS FRANCE | ||
11319776 | 408897346 @Company @Persons @UBO @INPI |
MAINAZ Gilbert DoB: 1952-08-06 PoB: 73181 Moûtiers (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau "LE ROUX" Saint-Martin-de-Belleville 73440 les Belleville France | ||
11765841 | 56810120 @Company @Persons @UBO @INPI |
MR MAMBERTI MARTIN DoB: 1893-06-29 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
328 RUE SAINT PIERRE 0 ILLE FRANCE | ||
11765842 | 56810120 @Company @Persons @UBO @INPI |
MR MAMBERTI MARTIN DoB: 1893-06-29 PoB: MARSEILLE P.Physique Quality: Associé @OCCRP Alef @WC |
328 RUE SAINT PIERRE 0 ILLE FRANCE | ||
11767728 | 59805580 @Company @Persons @UBO @INPI |
MR MARTIN ROGER AUGUSTE THEODORE DoB: 1909-06-30 PoB: ST DIDIER (VAUCLUSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 A RUE PIERRE DUPRE 13000 Marseille FRANCE | ||
11938941 | 404147464 @Company @Persons @UBO @INPI |
CHEVALLIER Jean Paul DoB: 1941-06-11 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHEZ MOUTHON - ST MARTIN BELLEVUE Pringy 74000 Annecy France | ||
12475395 | 345090252 @Company @Persons @UBO @INPI |
GAVALET GARNIER Chantal DoB: 1962-07-06 PoB: ANGOULEME 16 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 SQUARE ETIENNE MARTIN ROISSY EN BRIE 77680 ROISSY EN BRIE FRANCE | yes @Cadastre @Geotag |
|
12818918 | 403874399 @Company @Persons @UBO @INPI |
MEUCCI Antonio DoB: 1942-06-01 PoB: PONTE BUGGIANESE (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
595 CHE. DE SAINT MARTIN - PLAINE DES VERGUETIERS 13090 AIX EN PROVENCE FRANCE | ||
13454127 | 408449486 @Company @Persons @UBO @INPI |
GROMEZ ARNAUD JEAN-RENE MARIE DoB: 08/03/1962 PoB: ARRAS FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8 Rue Martin Luther King 59 Hazebrouck 0 Inconnu | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13497875 | 832861439 @Company @Persons @UBO @INPI |
MESLAY Estelle Cendrine DoB: 1996-04-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
341 Chemin de Champgros 38330 Saint-Ismier France | yes @Cadastre @Geotag |
|
13497876 | 832861439 @Company @Persons @UBO @INPI |
MESLAY Sandra Carine DoB: 1996-04-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
341 Chemin de Champgros 38330 Saint-Ismier France | yes @Cadastre @Geotag |
|
13640231 | 389296096 @Company @Persons @UBO @INPI |
FAURE Noémie Léa Gwen DoB: 1996-11-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Boulevard Gambetta 30700 Uzès France | ||
13717860 | 409783412 @Company @Persons @UBO @INPI |
TALLOTTE Gerard Michel Marie DoB: 1949-06-15 PoB: 54 LUNEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
Promenade Saint Martin Laon 0 Inconnu | ||
14047581 | 328836143 @Company @Persons @UBO @INPI |
COURTEL Pierre Roger DoB: 1946-09-28 PoB: 33063 Bordeaux (33) France P.Physique Quality: président @OCCRP Alef @WC |
26 OYSTER POND 97150 Saint-Martin France | ||
14047582 | 328836143 @Company @Persons @UBO @INPI |
COURTEL Pierre Roger DoB: 1946-09-28 PoB: 33063 Bordeaux (33) France P.Physique Quality: directeur général @OCCRP Alef @WC |
26 OYSTER POND 97150 Saint-Martin France | ||
14047583 | 328836143 @Company @Persons @UBO @INPI |
COURTEL Pierre Roger DoB: 1946-09-28 PoB: 33063 Bordeaux (33) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 OYSTER POND 97150 Saint-Martin France | ||
14048478 | 339645129 @Company @Persons @UBO @INPI |
MORAND Joel Henry Jules DoB: 1942-06-10 PoB: 11076 Castelnaudary (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
NETTLE BAY HILL 97150 Saint-Martin France | ||
14049287 | 348511395 @Company @Persons @UBO @INPI |
LAURENT Marcel DoB: 1942-04-13 PoB: 95052 Beaumont-sur-Oise (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
GRAND CASE 97150 Saint-Martin France | ||
14050061 | 352860985 @Company @Persons @UBO @INPI |
GAILLARD Norbert DoB: 1948-11-15 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE ELETHERA MARIGOT 97150 Saint-Martin France | ||
14051442 | 382181113 @Company @Persons @UBO @INPI |
DERIVEAUX Jean-Marie Louis Lucien DoB: 1949-06-09 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
MARINA ROYALE MARIGOT 97150 Saint-Martin France | ||
14052016 | 384944666 @Company @Persons @UBO @INPI |
ARTERO Jean Paul Alfred DoB: 1944-04-29 PoB: Cram Cahban (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement . NÈ10 LOTISSEMENT SPRING MARIGOT 97150 Saint-Martin France | ||
14052852 | 393068275 @Company @Persons @UBO @INPI |
DANIELS EPSE DE FELICE Carolyn DoB: 1961-09-12 PoB: New York P.Physique Quality: gérant @OCCRP Alef @WC |
LOT. LES CUL DE SAC 97150 Saint-Martin France | ||
14053220 | 394417091 @Company @Persons @UBO @INPI |
LOUISOR EPSE MANSOUR Marie-Josephe, Jeanne DoB: 1942-01-06 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
AGREMENT 97150 Saint-Martin France | ||
14053400 | 397652488 @Company @Persons @UBO @INPI |
PRATI Frederic DoB: 1994-07-04 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
HOTEL MALIBU 97150 Saint-Martin France | ||
14053716 | 399482041 @Company @Persons @UBO @INPI |
CYBERT Alexandre DoB: 1973-10-22 PoB: Saint Amand de Montron (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
C O MAISON PAINES SANDY GROUND 97150 Saint-Martin France | ||
14053824 | 399722263 @Company @Persons @UBO @INPI |
DEFIMAT DoB: 399275668 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
LA SAVANE c/o ENTREPRISE PAINES 97150 Saint-Martin France | ||
14053825 | 399722263 @Company @Persons @UBO @INPI |
DEFIMAT DoB: 399275668 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LA SAVANE c/o ENTREPRISE PAINES 97150 Saint-Martin France | ||
14053914 | 400261467 @Company @Persons @UBO @INPI |
DANESIN Patrick Rene DoB: 1962-06-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Général de Gaulle Marigot 97150 Saint-Martin France | ||
14053915 | 400261467 @Company @Persons @UBO @INPI |
DANESIN Patrick Rene DoB: 1962-06-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Général de Gaulle Marigot 97150 Saint-Martin France | ||
14054334 | 402823116 @Company @Persons @UBO @INPI |
LAVEILLE Alain Maurice Raymond DoB: 1953-10-23 PoB: 27681 Vernon P.Physique Quality: gérant @OCCRP Alef @WC |
661 TERRES BASSES 97150 Saint-Martin France | ||
14054335 | 402823116 @Company @Persons @UBO @INPI |
MOUTAILLIER NEE ANGOT - DoB: 1951-12-13 PoB: 27229 Évreux (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
661 TERRES BASSES 97150 Saint-Martin France | ||
14054336 | 402823116 @Company @Persons @UBO @INPI |
MOUTAILLIER NEE ANGOT - DoB: 1951-12-13 PoB: 27229 Évreux (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
661 TERRES BASSES 97150 Saint-Martin France | ||
14054382 | 403105604 @Company @Persons @UBO @INPI |
POPIE DoB: 390004638 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o CAPTAIN OLIVER - OYSTER POND 97150 Saint-Martin France | ||
14054383 | 403105604 @Company @Persons @UBO @INPI |
BREMS DoB: 390052496 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o CAPTAIN OLIVER - OYSTER POND 97150 Saint-Martin France | ||
14054384 | 403105604 @Company @Persons @UBO @INPI |
CAPORAL JOHN DoB: 390004505 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o CAPTAIN OLIVER - OYSTER POND 97150 Saint-Martin France | ||
14054385 | 403105604 @Company @Persons @UBO @INPI |
MONT-SAINT-MARTIN DoB: 390052520 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 IMPASSE DES VIGNES - BART 0 France | ||
14054386 | 403105604 @Company @Persons @UBO @INPI |
AMIRAL LOUGO DoB: 390004695 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o CAPTAIN OLIVER - OYSTER POND 97150 Saint-Martin France | ||
14054388 | 403105604 @Company @Persons @UBO @INPI |
E.L.B DoB: 392204285 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o CAPTAIN OLIVER - OYSTER POND 97150 Saint-Martin France | ||
14054389 | 403105604 @Company @Persons @UBO @INPI |
CAPITAINE NEMO DoB: 392213054 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
CAPTAIN OLIVER - OYTER POND 97150 Saint-Martin France | ||
14054390 | 403105604 @Company @Persons @UBO @INPI |
FRANAX DoB: 389516949 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C o LOCADRESS - IMMEUBLE LE COLIBRI MARIGOT 97150 Saint-Martin France | ||
14054404 | 403118680 @Company @Persons @UBO @INPI |
VINJANI Chandru - Pritamdas DoB: 1958-06-12 PoB: Bombay Inde P.Physique Quality: gérant @OCCRP Alef @WC |
SAINT JAMES MARIGOT 97150 Saint-Martin France | ||
14054405 | 403118680 @Company @Persons @UBO @INPI |
VINJANI Chandru - Pritamdas DoB: 1958-06-12 PoB: Bombay Inde P.Physique Quality: Associé @OCCRP Alef @WC |
SAINT JAMES MARIGOT 97150 Saint-Martin France | ||
14054406 | 403119266 @Company @Persons @UBO @INPI |
BONNARD Gilles DoB: 1964-11-07 PoB: 93029 Drancy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
HOTEL MAHO-BEACH 97150 Saint-Martin France | ||
14054407 | 403119266 @Company @Persons @UBO @INPI |
BONNARD Gilles DoB: 1964-11-07 PoB: 93029 Drancy (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
HOTEL MAHO-BEACH 97150 Saint-Martin France | ||
14054408 | 403119266 @Company @Persons @UBO @INPI |
SIMONNEAU Philippe DoB: 1954-01-07 PoB: 18077 Couy (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Pirate Marigot 97150 Saint-Martin France | ||
14054410 | 403119415 @Company @Persons @UBO @INPI |
JALAMION Didier DoB: 1951-06-22 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
SPRING 30 97150 Saint-Martin France | ||
14054744 | 405130154 @Company @Persons @UBO @INPI |
CHEREAU Claude DoB: 1952-06-30 PoB: 72 Briosne les Sables P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Liberté MARIGOT 97150 Saint-Martin France | ||
14054777 | 405310715 @Company @Persons @UBO @INPI |
NICOLAS Norbert Jean-Pierre DoB: 1944-05-28 PoB: 33339 Prignac-et-Marcamps (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 BAIE ORIENTALE 97150 Saint-Martin France | ||
14054801 | 407512128 @Company @Persons @UBO @INPI |
JEAN-CHARLES Patrick Francois DoB: 1969-01-29 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CITE LACOUR 97150 Saint-Martin France | ||
14054874 | 408026284 @Company @Persons @UBO @INPI |
COUTEAU Gilles DoB: 1949-12-25 PoB: 23054 Charron P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE LA MANGOUSTE - COLOMBIER 97150 Saint-Martin France | ||
14054875 | 408026292 @Company @Persons @UBO @INPI |
WELCH William J DoB: 1954-04-15 PoB: Abington Pensylvanie P.Physique Quality: gérant @OCCRP Alef @WC |
GRAND CASE 97150 Saint-Martin France | ||
14054887 | 408115848 @Company @Persons @UBO @INPI |
CARLIER Eric DoB: 1954-09-20 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
COLOMBIER B.P.1158 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14054895 | 408115921 @Company @Persons @UBO @INPI |
JAILLET Florent DoB: 1957-07-29 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
OYSTER POND 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14054900 | 408170157 @Company @Persons @UBO @INPI |
LEVITE EPOUSE BEROUD Carole Therese DoB: 1965-02-19 PoB: Abidjan P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON HODGE - BP 1020 97150 Saint-Martin France | ||
14054918 | 408273878 @Company @Persons @UBO @INPI |
MOUYAL Guy Ichoua DoB: 1942-10-01 PoB: Tlemcen P.Physique Quality: gérant @OCCRP Alef @WC |
Baie Orientale 97150 Saint-Martin France | ||
14054985 | 408756781 @Company @Persons @UBO @INPI |
THERMAC Valerie Marie Lydia DoB: 1968-06-22 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Boulevard De Grand Case 97150 Saint-Martin France | ||
14055087 | 409544723 @Company @Persons @UBO @INPI |
BAILLY Robert DoB: 1957-06-25 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA IXORAS SUITE 5 GALISBAY MARIGOT 97150 Saint-Martin France | ||
14055088 | 409544723 @Company @Persons @UBO @INPI |
BAILLY Robert DoB: 1957-06-25 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA IXORAS SUITE 5 GALISBAY MARIGOT 97150 Saint-Martin France | ||
14055183 | 410238174 @Company @Persons @UBO @INPI |
DARIUS Yann Henri DoB: 1962-03-05 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA AKWABA - COLOMBIER 97150 Saint-Martin France | ||
14055237 | 410535918 @Company @Persons @UBO @INPI |
SCEMAMA Jean-Christophe DoB: 1967-04-13 PoB: 06004 Antibes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
MARINA ROYALE 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14055281 | 410663504 @Company @Persons @UBO @INPI |
BONHOMME Thierry Francois DoB: 1969-05-06 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 LA CARVETTE - RUE DU GENERAL DE GAULLE MARIGOT 97150 Saint-Martin France | ||
14055282 | 410663504 @Company @Persons @UBO @INPI |
BONHOMME Thierry Francois DoB: 1969-05-06 PoB: 69381 Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 LA CARVETTE - RUE DU GENERAL DE GAULLE MARIGOT 97150 Saint-Martin 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.