French Companies Real Estate

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.


The search 485289359 found 105 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157884 421625179 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
158671 485289359 @Company
@Persons
@UBO
@INPI
CATANI Michel Antoine Jean Georges
DoB: 1946-06-15
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Poghje 20230 Santa-Lucia-di-Moriani France
158672 485289359 @Company
@Persons
@UBO
@INPI
MICHEL Joël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
158673 485289359 @Company
@Persons
@UBO
@INPI
CABINET MAUGE MICHEL ET ASSOCIES
DoB: 652019985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
690238 408260222 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon FRANCE
693213 489151829 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
35-37 Avenue SAINTE FOY CS 90043 92522 Neuilly-sur-Seine CEDEX FRANCE
693904 499102812 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
35-37 Avenue SAINTE FOY CS 90043 92522 Neuilly-sur-Seine CEDEX FRANCE
695835 529858680 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
35-37 Avenue Sainte Foy CS 90043 92522 Neuilly-sur-Seine CEDEX FRANCE
695850 530013507 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
695866 530056662 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
932916 421625179 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
940273 485289359 @Company
@Persons
@UBO
@INPI
CATANI Michel Antoine Jean Georges
DoB: 1946-06-15
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Poghje 20230 Santa-Lucia-di-Moriani France
940274 485289359 @Company
@Persons
@UBO
@INPI
MICHEL Joël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
940275 485289359 @Company
@Persons
@UBO
@INPI
CABINET MAUGE MICHEL ET ASSOCIES
DoB: 652019985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
1162115 788776250 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
1225365 752223149 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
2014777 433131133 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon France
2242115 495254476 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon France
2284897 753415066 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon France
2629678 351699236 @Company
@Persons
@UBO
@INPI
SEARL BAULAND GLADEL MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
33 Boulevard Frédéric Mistral BP 5 84420 Piolenc France
2638122 418882460 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316306 349778142 @Company
@Persons
@UBO
@INPI
SELARL BAULAND, GLADEL & MARTINEZ, représentée par Me WAUTOT Grégory
DoB: 485289359
PoB:
P. Morale UBO
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
8 rue Beaumarchais 63038 Clermont-Ferrand Cedex 1 FRANCE
3324403 421195801 @Company
@Persons
@UBO
@INPI
SELARL BAULAND GLADEL ET MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63038 Clermont-Ferrand FRANCE
4254847 385202304 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
24 rue d'Egleny 89000 Auxerre France
4261726 351129028 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
24 rue d'Egleny 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267786 401596887 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
24 rue d'Egleny 89000 Auxerre France yes
@Cadastre
@Geotag
4270792 449578053 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
24 rue d'Egleny 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274895 493666135 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
4274955 449189265 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
24 rue d'Egleny 89000 Auxerre France
4622672 411644784 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 boulevard Gambetta 87000 Limoges FRANCE
4868284 485289359 @Company
@Persons
@UBO
@INPI
BAULAND Éric Michel
DoB: 1962-08-05
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
4868285 485289359 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Caumartin 75009 Paris France
4868286 485289359 @Company
@Persons
@UBO
@INPI
CARBONI Charles-Henri
DoB: 1965-11-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Théodule Ribot 92700 Colombes France
4868287 485289359 @Company
@Persons
@UBO
@INPI
MICHEL Joël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
4868288 485289359 @Company
@Persons
@UBO
@INPI
CABINET MAUGE MICHEL ET ASSOCIES
DoB: 652019985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles France
4892096 350594966 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
4907099 955502125 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
4925779 394819346 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
5048758 350895223 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
5688003 352550842 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI MARTINEZ ET ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard du Maréchal Foch 49055 Angers FRANCE
5720082 797628195 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI MARTINEZ pris een la personne de Me MERCIER François
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard du Maréchal Foch CS 80057 49055 Angers FRANCE
6168715 387782006 @Company
@Persons
@UBO
@INPI
BAULAND,GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
11 Cours Victor Hugo 43000 Le Puy-en-Velay France
6590375 420535197 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue DE BONNEL 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473582 523399707 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 03 FRANCE
8709220 857200125 @Company
@Persons
@UBO
@INPI
SELARL BAULAND GLADEL ET MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
8719886 534073077 @Company
@Persons
@UBO
@INPI
SELARL BAULAND GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63038 Clermont-Ferrand FRANCE
8767736 430405290 @Company
@Persons
@UBO
@INPI
SELARL GLADEL
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63038 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774915 331181115 @Company
@Persons
@UBO
@INPI
SELARL BAULAND GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Bonnel 69003 Lyon 03 FRANCE
9470132 338748163 @Company
@Persons
@UBO
@INPI
BAULAND, GLADEL & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
9659489 440879245 @Company
@Persons
@UBO
@INPI
BAULAND GLADEL ET MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée Saint-Alexis 87000 Limoges FRANCE
9888111 408538346 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard Foch 49055 Angers FRANCE
9942940 405389107 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard du Maréchal Foch 49055 Angers FRANCE
11639946 433925229 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12144893 304973431 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12181709 444241921 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12189514 404430274 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12207355 444255905 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12233779 444255962 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12242892 443777198 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12247591 352262646 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12251684 444243869 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12255745 444299317 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12255932 444246961 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12258571 381237866 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12259276 523335263 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
35-37-39 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE
12287749 444241996 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12288546 342286523 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12297150 444316541 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12302224 443777149 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12302431 380138735 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12309904 443777131 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12312815 444244180 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12315052 443776950 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12328255 444246052 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12328912 398030882 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 RUE DE BONNEL 69003 Lyon FRANCE
12337220 387952344 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12337396 410083414 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12348023 444244081 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12358420 443777024 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12371050 420779886 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12371442 444245922 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12380190 444247845 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12380287 444241632 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12389885 444335277 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12391886 444245633 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12400731 444241756 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12401008 444247563 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12410846 622027332 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE yes
@Cadastre
@Geotag
12425544 444246771 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12434397 444316806 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12436509 310862354 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
12436511 310862354 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE
13353730 333267193 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI MARTINEZ ET ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704253 322388687 @Company
@Persons
@UBO
@INPI
BAULAND, CARBONI, MARTINEZ & Associés
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
Administrateurs Judiciaires Associés lotissement Hardy Dessources - pointe des Sables 97200 Fort-de-France France yes
@Cadastre
@Geotag
13705342 332127612 @Company
@Persons
@UBO
@INPI
BAULAND, CARBONI, MARTINEZ & Associés
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
Administrateurs Judiciaires Associés lotissement Hardy Dessources pointe des Sables 97200 Fort-de-France France
13705360 332417419 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France
13727841 442749404 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France
13730383 450020110 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de la Pointe des Sables lotissement Hardy Dessources 97200 Fort-de-France France
13751864 509185740 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France
13756473 514420611 @Company
@Persons
@UBO
@INPI
Me Charles-Henri CARBONI associé de la SELARL BAULAND, CARBONI, MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
Administrateurs Judiciaires Associés lotissement Hardy Dessources - boulevard Pointé des Sables 97200 Fort-de-France France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.