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 SANTINI found 855 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8380113 | 318086519 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: PARIS (18EME) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LOT. "U STAGNU" - ROUTE DE LA MARANA BORGO 20290 BORGO FRANCE | ||
8380218 | 483232658 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT U STAGNU 20290 BORGO FRANCE | ||
8380543 | 792915662 @Company @Persons @UBO @INPI |
SANTINI DOMINICI URBANI Michelle, Pauline DoB: 1971-01-01 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
a Casa U Castagnu Crocetta 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8380544 | 792915662 @Company @Persons @UBO @INPI |
SANTINI DOMINICI URBANI Michelle, Pauline DoB: 1971-01-01 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
a Casa U Castagnu Crocetta 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8381311 | 337771257 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: PARIS 18EME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. "U STAGNU" BORGO 20290 BORGO FRANCE | yes @Cadastre @Geotag |
|
8381428 | 398687293 @Company @Persons @UBO @INPI |
SANTINI Paul DoB: 1972-10-09 PoB: BASTIA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE L'AEROPORT LUCCIANA 20290 BORGO FRANCE | ||
8381803 | 382383214 @Company @Persons @UBO @INPI |
SANTINI Francois Marie DoB: 1954-03-16 PoB: BASTIA P.Physique Quality: Gérant @OCCRP Alef @WC |
GIGARELLA SAN MARTINO DI LOTA 20200 BASTIA FRANCE | ||
8382029 | 378082937 @Company @Persons @UBO @INPI |
SANTINI Ange Victor Augustin DoB: 1950-06-27 PoB: BASTIA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
PLAINE DE BORGO 20290 BORGO FRANCE | yes @Cadastre @Geotag |
|
8382030 | 378082937 @Company @Persons @UBO @INPI |
SANTINI Romain, Pierre, Laurent DoB: 1992-01-10 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Propriété San Domingo Plaine de Borgo 20290 Borgo FRANCE | yes @Cadastre @Geotag |
|
8383093 | 818761728 @Company @Persons @UBO @INPI |
SANTINI Romain, Pierre, Laurent DoB: 1992-01-10 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Macchiese San Domingo 20290 Borgo FRANCE | ||
8383727 | 409890225 @Company @Persons @UBO @INPI |
SANTINI Xavier DoB: 1980-09-14 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD SAN SYLVESTRO LUCCIANA 20290 LUCCIANA FRANCE | ||
8383909 | 751206558 @Company @Persons @UBO @INPI |
SANTINI Didier, Pierre, Gilbert DoB: 1968-09-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
résidence le Saint-Jacques bloc 1 App 22/23 lieu dit l'Aniella 20260 Calvi FRANCE | ||
8384176 | 518901046 @Company @Persons @UBO @INPI |
SANTINI D'ORIANO Yvette DoB: 1957-05-19 PoB: 2B134 L'Ile Rousse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 lotissement l'Alivu - Monticello 20220 L'Ile Rousse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8384244 | 529526055 @Company @Persons @UBO @INPI |
SANTINI Pierre Joseph DoB: 1960-07-15 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Canonica 20290 Lucciana FRANCE | ||
8384245 | 529526055 @Company @Persons @UBO @INPI |
SANTINI Pierre Joseph DoB: 1960-07-15 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de la Canonica 20290 Lucciana FRANCE | ||
8384246 | 529526055 @Company @Persons @UBO @INPI |
SANTINI Jean-Laurent DoB: 1991-09-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de la Canonica 20290 Lucciana FRANCE | ||
8384528 | 334883568 @Company @Persons @UBO @INPI |
SANTINI LE VAN Vincente DoB: 1966-08-11 PoB: BASTIA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA "FERRANDI" - RTE DE L'ECOLE MATERNELLE BORGO 20290 BORGO FRANCE | ||
8384640 | 388703423 @Company @Persons @UBO @INPI |
SANTINI Antoine DoB: 1970-09-08 PoB: BASTIA (HAUTE CORSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMMEUBLE NAPOLEON - FIGARETTO TALASANI 20230 TALASANI FRANCE | ||
8384646 | 449873215 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | yes @Cadastre @Geotag |
|
8384647 | 449873215 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOT. PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | yes @Cadastre @Geotag |
|
8384648 | 449873215 @Company @Persons @UBO @INPI |
MARIOTTI SANTINI Marièle, Madeleine DoB: 1966-05-13 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Petinella - Villa à Sulana 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
|
8384649 | 449873215 @Company @Persons @UBO @INPI |
SANTINI Jean, Laurent DoB: 1991-09-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Petinella - Villa à Sulana 20290 Lucciana FRANCE | yes @Cadastre @Geotag |
|
8384804 | 789986106 @Company @Persons @UBO @INPI |
SANTINI Jean, Joseph, Christophe DoB: 1974-05-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moriani plage Bar Xavier 20230 San-Nicolao FRANCE | ||
8386010 | 494765415 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT U STAGNU 20290 BORGO FRANCE | ||
8386011 | 494765415 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LOT U STAGNU 20290 BORGO FRANCE | ||
8386013 | 494765415 @Company @Persons @UBO @INPI |
SANTINI Marjorie Ludivine DoB: 1977-02-24 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LOT U STAGNU N 62 20290 BORGO FRANCE | ||
8386311 | 798865481 @Company @Persons @UBO @INPI |
ARRIGHI SANTINI Marie, Paule DoB: 1968-02-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit U Serraghju 20231 Venaco FRANCE | yes @Cadastre @Geotag |
|
8386312 | 798865481 @Company @Persons @UBO @INPI |
ARRIGHI SANTINI Marie, Paule DoB: 1968-02-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit U Serraghju 20231 Venaco FRANCE | yes @Cadastre @Geotag |
|
8386313 | 798865481 @Company @Persons @UBO @INPI |
SANTINI Don, Mathieu, Jean, Marc DoB: 1966-10-22 PoB: 2A247 Porto-Vecchio FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit U Serraghju 20231 Venaco FRANCE | yes @Cadastre @Geotag |
|
8386567 | 500235981 @Company @Persons @UBO @INPI |
SANTINI Ange Victor Augustin DoB: 1950-06-27 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE CENTO CHIAVI 20290 BORGO FRANCE | ||
8386612 | 353644974 @Company @Persons @UBO @INPI |
SANTINI Pierre Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | ||
8387129 | 807744602 @Company @Persons @UBO @INPI |
SANTINI Christelle, Pascale, Françoise DoB: 1977-09-26 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Dufrenoy 75116 Paris 16 FRANCE | yes @Cadastre @Geotag |
|
8387150 | 751096827 @Company @Persons @UBO @INPI |
SANTINI Jean-Laurent DoB: 1991-09-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petinella 20290 Lucciana FRANCE | ||
8387437 | 817610066 @Company @Persons @UBO @INPI |
SANTINI Jean-Luc DoB: 1979-01-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Tettola 20217 Saint-Florent FRANCE | ||
8387677 | 818655870 @Company @Persons @UBO @INPI |
SANTINI Jean-Luc DoB: 1979-01-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Tettola 20217 Saint-Florent FRANCE | ||
8388797 | 483807145 @Company @Persons @UBO @INPI |
SANTINI Marina DoB: 1970-07-10 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20137 PORTO VECCHIO FRANCE | ||
8388885 | 444462998 @Company @Persons @UBO @INPI |
SANTINI Pierre Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA A SULANA - LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | ||
8389098 | 349349803 @Company @Persons @UBO @INPI |
SANTINI QUILICI Madeleine DoB: 1954-09-28 PoB: BASTIA (HAUTE CORSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
MACINAGGIO ROGLIANO 20248 FRANCE | ||
8389191 | 353536303 @Company @Persons @UBO @INPI |
SANTINI Charles, André DoB: 1977-07-26 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
route de Mezzavia Res Parc de la Chênaie Bt à 20090 Ajaccio FRANCE | ||
8389208 | 431546068 @Company @Persons @UBO @INPI |
GRANINI SANTINI Gina Noelle DoB: 1965-12-25 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CANARI 20217 CANARI FRANCE | ||
8389807 | 429215296 @Company @Persons @UBO @INPI |
SANTINI CAPIA Catherine DoB: 1944-04-30 PoB: MONTEMAGGIORE (HAUTE CORSE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE LA MARANA - TOMBULU BIANCU BIGUGLIA 20620 BIGUGLIA FRANCE | ||
8389955 | 314093659 @Company @Persons @UBO @INPI |
SANTINI Toussaint Mathieu DoB: 1921-09-11 PoB: PATRIMONIO (2B) P.Physique Quality: Membre @OCCRP Alef @WC |
PATRIMONIO 20253 PATRIMONIO FRANCE | ||
8389956 | 314093659 @Company @Persons @UBO @INPI |
SANTINI Pascal DoB: 1944-04-09 PoB: SAN GIOVANNI (2B) P.Physique Quality: Membre @OCCRP Alef @WC |
FIGARETTO SAN NICOLAO 20230 SAN NICOLAO FRANCE | ||
8390579 | 451428809 @Company @Persons @UBO @INPI |
MONTEMAGNI SANTINI Andree DoB: 1952-10-07 PoB: PATRIMONIO (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TETTOLA SAINT FLORENT 20217 SAINT FLORENT FRANCE | yes @Cadastre @Geotag |
|
8390940 | 404058141 @Company @Persons @UBO @INPI |
VECCHIOLI SANTINI Solange Lucie DoB: 1949-12-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Crucetta route de l'Aéroport 20290 Lucciana FRANCE | ||
8390985 | 442224515 @Company @Persons @UBO @INPI |
SANTINI Olivier Andre DoB: 1977-05-16 PoB: 13028 LA CIOTAT (BOUCHES DU RHONE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE TERLAJA VALLE DI ROSTINO 20235 VALLE DI ROSTINO FRANCE | ||
8391688 | 481131464 @Company @Persons @UBO @INPI |
SBRAGGIA SANTINI Véronique DoB: 1971-06-08 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT U STAGNU N 53 20290 BORGO FRANCE | ||
8392139 | 491540332 @Company @Persons @UBO @INPI |
SANTINI CAPIA Catherine DoB: 1944-04-30 PoB: 2B167 MONTEGROSSO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT TOMBULU BIANCU 20620 BIGUGLIA FRANCE | yes @Cadastre @Geotag |
|
8392140 | 491540332 @Company @Persons @UBO @INPI |
SANTINI CAPIA Catherine DoB: 1944-04-30 PoB: 2B167 MONTEGROSSO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOTISSEMENT TOMBULU BIANCU 20620 BIGUGLIA FRANCE | yes @Cadastre @Geotag |
|
8392526 | 448553693 @Company @Persons @UBO @INPI |
SANTINI Christian Jean-Joseph DoB: 1952-07-24 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Pontetto 20200 Bastia FRANCE | ||
8392713 | 531122802 @Company @Persons @UBO @INPI |
SANTINI Sandrine DoB: 1980-11-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit U Prunu route de Corbara 20220 Corbara FRANCE | ||
8392714 | 531122802 @Company @Persons @UBO @INPI |
SANTINI Jessica DoB: 1986-06-21 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Sandrea route de Corbara 20220 Corbara FRANCE | ||
8392864 | 533217766 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 lotissement U Stagnu 20290 Borgo FRANCE | ||
8392865 | 533217766 @Company @Persons @UBO @INPI |
SANTINI Marjorie, Ludivine DoB: 1977-02-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
les Jardins d'Oletta 20232 Oletta FRANCE | ||
8393259 | 817488117 @Company @Persons @UBO @INPI |
SANTINI Marjorie, Ludivine DoB: 1977-02-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Alba Chiara chemin du Campo Tondu- Pietranera 20200 San Martino di Lota FRANCE | yes @Cadastre @Geotag |
|
8393260 | 817488117 @Company @Persons @UBO @INPI |
SANTINI Marjorie, Ludivine DoB: 1977-02-24 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Alba Chiara chemin du Campo Tondu- Pietranera 20200 San Martino di Lota FRANCE | yes @Cadastre @Geotag |
|
8393261 | 817488117 @Company @Persons @UBO @INPI |
SANTINI Ange DoB: 1948-09-08 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 lotissement U Stagnu 20290 Borgo FRANCE | yes @Cadastre @Geotag |
|
8393262 | 817488117 @Company @Persons @UBO @INPI |
SORBARA SANTINI Seraphine, Viviane DoB: 1947-03-16 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 lotissement U Stagnu 20290 Borgo FRANCE | yes @Cadastre @Geotag |
|
8393468 | 429934540 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8393523 | 312045388 @Company @Persons @UBO @INPI |
SANTINI Toussainte Jacqueline DoB: 1907-11-25 PoB: BASTIA (2B) P.Physique Quality: Directeur général @OCCRP Alef @WC |
BARRETTALI 20228 FRANCE | ||
8393599 | 533640082 @Company @Persons @UBO @INPI |
SANTINI Luca DoB: 1964-09-30 PoB: Varese ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Notre Dame de Lourdes 20200 Bastia FRANCE | ||
8393622 | 445183817 @Company @Persons @UBO @INPI |
SANTINI Jean Luc DoB: 1979-01-08 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE TETTOLA SAINT FLORENT 20217 SAINT FLORENT FRANCE | ||
8393721 | 301075123 @Company @Persons @UBO @INPI |
SANTINI GIOVANNANGELI Madeleine Flora DoB: 1956-07-22 PoB: CORTE (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 BD. GRAZIANI BASTIA 20200 BASTIA FRANCE | ||
8394053 | 453765109 @Company @Persons @UBO @INPI |
SANTINI Didier Pierre Gilbert DoB: 1968-09-07 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LOT. U STAGNU N 53 BORGO 20290 BORGO FRANCE | ||
8394160 | 418890695 @Company @Persons @UBO @INPI |
SANTINI Ange Victor Augustin DoB: 1950-06-27 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
REVINCO BORGO 20290 BORGO FRANCE | ||
8394295 | 501634042 @Company @Persons @UBO @INPI |
SANTINI Charles, André DoB: 1977-07-26 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
route de Mezzavia Res Parc de la Chênaie Bt à 20090 Ajaccio FRANCE | ||
8395159 | 799963384 @Company @Persons @UBO @INPI |
SANTINI Anthony, François DoB: 1987-02-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Villa Althea les Collines 20260 Calvi FRANCE | ||
8396424 | 317220572 @Company @Persons @UBO @INPI |
SANTINI Jean Pierre DoB: 1944-03-07 PoB: BARRETTALI (2B) P.Physique Quality: Administrateur @OCCRP Alef @WC |
BARRETTALI 20228 BARRETTALI FRANCE | ||
8397320 | 480575042 @Company @Persons @UBO @INPI |
BIGNON SANTINI Veronique Joele Marie DoB: 1967-12-03 PoB: 26362 VALENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20228 PINO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8397393 | 401565858 @Company @Persons @UBO @INPI |
ROSSINI SANTINI Murielle Angèle DoB: 1971-10-02 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RES MORMORANA BORGO 20290 BORGO FRANCE | yes @Cadastre @Geotag |
|
8397827 | 328232525 @Company @Persons @UBO @INPI |
SANTINI Marcel DoB: 1955-05-04 PoB: CORTE (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BD. GENERAL GRAZIANI BASTIA 20200 BASTIA FRANCE | ||
8398121 | 530640770 @Company @Persons @UBO @INPI |
SANTINI Jean-Joseph Christophe DoB: 1974-05-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Tosi 20221 Santa Maria Poggio FRANCE | ||
8398210 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Michel DoB: 1950-10-13 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398211 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Michel DoB: 1950-10-13 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398212 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Dominque DoB: 1954-04-25 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398213 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Dominque DoB: 1954-04-25 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398214 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph DoB: 1960-07-15 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398215 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph DoB: 1960-07-15 PoB: 2B148 Lucciana FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398216 | 828328609 @Company @Persons @UBO @INPI |
SANTINI Jean-Laurent DoB: 1991-09-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Centre Commercial Santa Devota 20290 Borgo FRANCE | ||
8398224 | 332360288 @Company @Persons @UBO @INPI |
SANTINI Marcel DoB: 1955-05-04 PoB: CORTE (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
SOVERIA 20250 CORTE FRANCE | ||
8398524 | 494996382 @Company @Persons @UBO @INPI |
SANTINI Pierre-Joseph Mathieu DoB: 1958-05-01 PoB: 2B148 LUCCIANA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PASSAGE A NIVEAU DE LUCCIANA 20290 LUCCIANA FRANCE | ||
8398980 | 330495995 @Company @Persons @UBO @INPI |
SANTINI Xavier DoB: 1980-09-14 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD SAN SYLVESTRO LUCCIANA 20290 LUCCIANA FRANCE | ||
8399260 | 479272056 @Company @Persons @UBO @INPI |
SBRAGGIA SANTINI Veronique DoB: 1971-06-08 PoB: BASTIA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 LOT. U STAGNU BORGO 20290 BORGO FRANCE | yes @Cadastre @Geotag |
|
8399480 | 531030666 @Company @Persons @UBO @INPI |
SANTINI Franck Toussaint Mathieu Louis DoB: 1972-10-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Puccinasca 20253 Patrimonio FRANCE | ||
8399535 | 824452833 @Company @Persons @UBO @INPI |
SBRAGGIA SANTINI Véronique DoB: 1971-06-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Residence I Minelli Bât. H 20200 Ville di Pietrabugno FRANCE | ||
8399957 | 322423369 @Company @Persons @UBO @INPI |
SANTINI Pierre Joseph DoB: 1960-07-15 PoB: LUCCIANA (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LD PETINELLA LUCCIANA 20290 LUCCIANA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8400292 | 492663844 @Company @Persons @UBO @INPI |
SANTINI Didier Pierre Gilbert DoB: 1968-09-07 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 LOT U STAGNU ROUTE DE LA MARANA 20290 BORGO FRANCE | ||
8400293 | 492663844 @Company @Persons @UBO @INPI |
SANTINI Didier Pierre Gilbert DoB: 1968-09-07 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 LOT U STAGNU ROUTE DE LA MARANA 20290 BORGO FRANCE | ||
8400294 | 492663844 @Company @Persons @UBO @INPI |
SBRAGGIA SANTINI Veronique DoB: 1971-06-08 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 LOT U STAGNU ROUTE DE LA MARANA 20290 BORGO FRANCE | ||
8400387 | 398333617 @Company @Persons @UBO @INPI |
SANTINI Jean Christophe DoB: 1974-05-17 PoB: BASTIA (HAUTE CORSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMMEUBLE NAPOLEON FIGARETTO 20230 TALASANI FRANCE | ||
8400523 | 513556019 @Company @Persons @UBO @INPI |
SANTINI VINCENTI Bruna Anne-Françoise DoB: 1970-06-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
villa les Colombes - Querciolo 20213 Castellare di Casinca FRANCE | yes @Cadastre @Geotag |
|
8400524 | 513556019 @Company @Persons @UBO @INPI |
SANTINI VINCENTI Bruna Anne-Françoise DoB: 1970-06-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
villa les Colombes - Querciolo 20213 Castellare di Casinca FRANCE | yes @Cadastre @Geotag |
|
8400641 | 811184589 @Company @Persons @UBO @INPI |
SANTINI Philippe, Auguste DoB: 1973-05-15 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Ld Vangali route du Stade - Moriani 20230 San-Nicolao FRANCE | ||
8401281 | 414128660 @Company @Persons @UBO @INPI |
SANTINI Franck Toussaint Mathieu Louis DoB: 1972-10-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue du Centre 20217 Saint-Florent FRANCE | ||
8401846 | 505134965 @Company @Persons @UBO @INPI |
SANTINI CAPIA Catherine DoB: 1944-04-30 PoB: 2B167 Montegrosso FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
lotissement Tombulu Biancu 20620 Biguglia FRANCE | yes @Cadastre @Geotag |
|
8402621 | 490397387 @Company @Persons @UBO @INPI |
SANTINI Jean Pierre DoB: 1944-03-07 PoB: 2B030 BARRETTALI FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20228 BARRETTALI FRANCE | ||
8402638 | 385190939 @Company @Persons @UBO @INPI |
VECCHIOLI SANTINI Solange Lucie DoB: 1949-12-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Crucetta route de l'Aéroport 20290 Lucciana FRANCE | ||
8403120 | 529578593 @Company @Persons @UBO @INPI |
SANTINI Sandrine DoB: 1980-11-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Corbara Villa Sandrea 20256 Corbara FRANCE | ||
8403121 | 529578593 @Company @Persons @UBO @INPI |
SANTINI Sandrine DoB: 1980-11-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Corbara Villa Sandrea 20256 Corbara FRANCE | ||
8403122 | 529578593 @Company @Persons @UBO @INPI |
SANTINI Jean-Paul DoB: 1954-06-22 PoB: 2B134 L'Ile Rousse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Corbara Villa Sandrea 20256 Corbara 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.