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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search MARTIN LAURENT MARTIN found 3159 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1411030 | 530036169 @Company @Persons @UBO @INPI |
BETOUS Jean-Laurent, Marcel, Martin DoB: 1977-10-30 PoB: 32208 Lectoure FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Maison Neuve 32700 Terraube FRANCE | yes @Cadastre @Geotag |
|
| 1411031 | 530036169 @Company @Persons @UBO @INPI |
BETOUS Jean-Laurent, Marcel, Martin DoB: 1977-10-30 PoB: 32208 Lectoure FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Maison Neuve 32700 Terraube FRANCE | yes @Cadastre @Geotag |
|
| 1701270 | 562038489 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clement-De-Riviere France | ||
| 2099485 | 405270224 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clement-De-Riviere France | ||
| 2163729 | 387600505 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 2251034 | 498907146 @Company @Persons @UBO @INPI |
TACH CHARRIER Huguette DoB: 1935-02-18 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Alexandre Laurent 27 Neaufles-Saint-Martin 0 Inconnu | yes @Cadastre @Geotag |
|
| 2748458 | 817946718 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clément-de-Rivière FRANCE | ||
| 2792941 | 511794554 @Company @Persons @UBO @INPI |
BRUYERE Xavier, Charles, Laurent, Martin DoB: 1985-05-05 PoB: 69381 LYON 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
312 lotissement les Cayres 12850 Sebazac concoures FRANCE | ||
| 3807902 | 423658723 @Company @Persons @UBO @INPI |
CUTILLAS Rémi Laurent Martin DoB: 1968-10-01 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Lotissement CAMP GRAND 66480 Maureillas-las-Illas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3862336 | 479049975 @Company @Persons @UBO @INPI |
CUTILLAS Rémi Laurent Martin DoB: 1968-10-01 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Lotissement CAMP GRAND 66480 Maureillas-las-Illas France | ||
| 3993587 | 582720603 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clément-de-Rivière FRANCE | ||
| 4008641 | 508530219 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clement-de-Riviere FRANCE | ||
| 4828201 | 793367780 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 5772468 | 327323317 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clement-de-Rivière FRANCE | ||
| 5801462 | 917280232 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Fouret 34980 Saint-Clement-de-Rivière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5958062 | 410955488 @Company @Persons @UBO @INPI |
TEDESCHI Christophe Laurent Martin DoB: 1984-04-26 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Emile Caillol 13012 Marseille 12 FRANCE | yes @Cadastre @Geotag |
|
| 6340549 | 382824696 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée du Flouret 34980 Saint-Clément-de-Rivière FRANCE | ||
| 6341029 | 753025402 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée Du Flouret 34980 SAINT-CLEMENT-DE-RIVIERE FRANCE | ||
| 6414231 | 802944942 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée DU FLOURET 34980 SAINT-CLEMENT-DE-RIVIERE FRANCE | ||
| 6502029 | 460200645 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée DU FLOURET 34980 SAINT-CLEMENT-DE-RIVIERE FRANCE | ||
| 6527253 | 393725239 @Company @Persons @UBO @INPI |
LABOURDETTE LAURENT RICHARD MARTIN DoB: 1965-07-03 PoB: ROMANS SUR ISERE (26) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE BORDEAUX 33380 Audenge FRANCE | ||
| 9332944 | 400305447 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 allée du Flouret 34980 Saint-Clement-de-Rivière FRANCE | yes @Cadastre @Geotag |
|
| 9916407 | 793743931 @Company @Persons @UBO @INPI |
BOUSSION ARNOLD Frédérique DoB: 1970-07-19 PoB: 92002 Antony FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Lise Laurent Martin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE | ||
| 10140417 | 817580483 @Company @Persons @UBO @INPI |
MAILLEFERT Nicolas, Laurent, Martin DoB: 1990-09-03 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Jacques Délivré Appartement 1 - Appart 201 54000 Nancy FRANCE | yes @Cadastre @Geotag |
|
| 10596209 | 814695706 @Company @Persons @UBO @INPI |
PAUZIE Mathieu Georges Laurent Martin DoB: 1993-07-12 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Camus de Bissy Bât H Appart 128 Route de Ganges 34980 Saint-Clément-de-Rivière France | ||
| 11829552 | 444656896 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Allée du Flouret 34980 Saint-Clément-de-Rivière FRANCE | ||
| 11916297 | 56809288 @Company @Persons @UBO @INPI |
MR MARTIN ROGER LAURENT MARCEL DoB: 1921-08-08 PoB: MARSEILLE (BDR) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE FORTIA 13006 MARSEILLE (6E) FRANCE | ||
| 13583430 | 793367780 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 13663213 | 834269904 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: contrôleur des comptes @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 13717904 | 410047641 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux - rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13720703 | 419883947 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle - Gustavia - C/O Cabinet Laurent Martin et Ass BP 180 97095 Saint Barthelemy CEDEX France | yes @Cadastre @Geotag |
|
| 13723662 | 431919125 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13723663 | 431919125 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13726350 | 439443441 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13726351 | 439443441 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13726352 | 439443441 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13727786 | 442638953 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
| 13731112 | 451211106 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 St Barthelemy CEDEX France | ||
| 13731113 | 451211106 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 St Barthelemy CEDEX France | ||
| 13900155 | 311916308 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
VAUGHENLIEU 97129 Lamentin France | ||
| 13915923 | 428972525 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN ET ASS IMM FORVILLE RUE CHARLES DE GAULLE 97095 Saint Barthelemy France | ||
| 13916328 | 430202051 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN ET ASSOCIES IMM FLORVILLE GREAUX 97095 Saint Barthelemy Cedex France | ||
| 13916576 | 431917236 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENT DoB: 414876755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN ET ASSOCIES BP 180 IMMEUBLE FLORVILLE GREAUX GU 97095 Saint Barthelemy Cedex France | ||
| 13916603 | 431938984 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN IMM FLORVILLE GREAUX GUSTAVIA 97095 Saint Barthelemy Cedex France | ||
| 13916604 | 431938984 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN IMM FLORVILLE GREAUX GUSTAVIA 97095 Saint Barthelemy Cedex France | ||
| 13916606 | 431938992 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN ET ASSOCIES BP 180 IMM FLORVILLE GREAUX GUSTAVI 97095 Saint Barthelemy Cedex France | ||
| 13916632 | 432031664 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN IMM FLORVILLE GREAUX 97095 Saint Barthelemy Cedex France | ||
| 13916633 | 432031664 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O CABINET LAURENT MARTIN IMM FLORVILLE GREAUX 97095 Saint Barthelemy Cedex France | ||
| 13952778 | 813238938 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 14055922 | 414105130 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 14060617 | 449172113 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée Flouret 34980 Saint-Clément-de-Rivière France | ||
| 14061232 | 452384571 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 14219082 | 431578947 @Company @Persons @UBO @INPI |
SHERWIN Kenneth, Bryant, Martin, Laurent DoB: 1958-04-09 PoB: Kampala (Ouganda) OUGANDA P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue James et Arsène Philippe 97450 Saint-Louis France | ||
| 14219083 | 431578947 @Company @Persons @UBO @INPI |
SHERWIN Kenneth, Bryant, Martin, Laurent DoB: 1958-04-09 PoB: Kampala (Ouganda) OUGANDA P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue James et Arsène Philippe 97450 Saint-Louis France | ||
| 14222480 | 450741186 @Company @Persons @UBO @INPI |
SHERWIN Kenneth Bryant Martin Laurent DoB: 1958-04-09 PoB: KAMPALA OUGANDA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue James Arsène Philippe 97450 Saint-Louis France | ||
| 15836763 | 793367780 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France | ||
| 15979651 | 451211106 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 St Barthelemy CEDEX France | ||
| 16021674 | 799043922 @Company @Persons @UBO @INPI |
SMADJA Nathaniel Laurent Henri Martin DoB: 1984-12-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Liberté B 14 Montée Claire Virenque 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 16124745 | 793367780 @Company @Persons @UBO @INPI |
CABINET LAURENT MARTIN DoB: 479869554 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière 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.