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 CARMI found 83 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
227883 | 813302759 @Company @Persons @UBO @INPI |
CARMI Massimo DoB: 1956-04-25 PoB: Milan Italie P.Physique Quality: gérant @OCCRP Alef @WC |
Locatelli Antonio no 5 0 Milan Italie | yes @Cadastre @Geotag |
|
227884 | 813302759 @Company @Persons @UBO @INPI |
CARMI Massimo DoB: 1956-04-25 PoB: Milan Italie P.Physique Quality: Associé @OCCRP Alef @WC |
Locatelli Antonio no 5 0 Milan Italie | yes @Cadastre @Geotag |
|
431583 | 428285696 @Company @Persons @UBO @INPI |
CARMI Jacques DoB: 1945-04-29 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Edouard Vaillant 94140 Alfortville FRANCE | ||
434526 | 443848502 @Company @Persons @UBO @INPI |
CARMI Ilan DoB: 1962-06-29 PoB: BEER-CHEVA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue du Faubourg Montmartre 75009 Paris FRANCE | ||
448975 | 582084117 @Company @Persons @UBO @INPI |
CARMI Fabrice DoB: 1966-09-13 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Saint Ambroise 75011 Paris FRANCE | ||
633582 | 422907162 @Company @Persons @UBO @INPI |
GOMIS Thierry DoB: 1963-02-17 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Mistral 11 Allée Lt Colonel Carmi 83000 Toulon France | yes @Cadastre @Geotag |
|
633583 | 422907162 @Company @Persons @UBO @INPI |
GOMIS Thierry DoB: 1963-02-17 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Mistral 11 Allée Lt Colonel Carmi 83000 Toulon France | yes @Cadastre @Geotag |
|
1785325 | 382372480 @Company @Persons @UBO @INPI |
CARMI JACQUES DoB: 1945-04-29 PoB: TEL AVIV ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Progres 93260 Les Lilas France | ||
1806766 | 533444071 @Company @Persons @UBO @INPI |
Amado Carmi Carole DoB: 1965-11-18 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue du Faubourg Montmartre 75009 Paris France | ||
1944089 | 434641072 @Company @Persons @UBO @INPI |
AMADO CARMI CAROLE JULIA ESTHER DoB: 1965-11-18 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue du Faubourg Montmartre 75009 Paris France | ||
2024288 | 524078193 @Company @Persons @UBO @INPI |
AMADO CARMI Carole DoB: 1965-11-18 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
45 rue du Faubourg Montmartre 75009 Paris France | ||
3481526 | 539905661 @Company @Persons @UBO @INPI |
DARTIGUENAVE Bruno DoB: 1970-02-03 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Square Lieutenant Colonel Carmi Gounod Bâtiment C TOULON 83000 Toulon FRANCE | ||
3489608 | 442917340 @Company @Persons @UBO @INPI |
SWARTZ Carmi DoB: 1953-05-11 PoB: GALATZ ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 Boulevard de l'escourche 83150 Bandol FRANCE | ||
3511193 | 491271318 @Company @Persons @UBO @INPI |
GOMIS Joachim DoB: 1929-08-23 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Allée du Lieutenant Colonel Carmi Le Mistral Entrée D 83000 Toulon FRANCE | ||
3511194 | 491271318 @Company @Persons @UBO @INPI |
ORTEGA EPOUSE GOMIS Angèle DoB: 1932-03-25 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Allée du Lieutenant Colonel Carmi Le Mistral Entrée D 83000 Toulon FRANCE | ||
3526857 | 522373141 @Company @Persons @UBO @INPI |
GIRARD Edmond DoB: 1959-03-25 PoB: 84031 Carpentras (84) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Allée du Lieutenant Colonel Carmi Imm le Mistral 83000 Toulon FRANCE | ||
3532915 | 482573367 @Company @Persons @UBO @INPI |
PETION Régis DoB: 1956-01-17 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Allée Du Lieutenant Colonel Carmi le Mistral BT D 83000 Toulon FRANCE | ||
3545762 | 524021995 @Company @Persons @UBO @INPI |
MERLO Lucien DoB: 1939-07-29 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Allée Carmi Le Mistral bat D 83000 Toulon FRANCE | ||
3545763 | 524021995 @Company @Persons @UBO @INPI |
MERLO Lucien DoB: 1939-07-29 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Allée Carmi Le Mistral bat D 83000 Toulon FRANCE | ||
3545764 | 524021995 @Company @Persons @UBO @INPI |
MERLO Valérie DoB: 1968-11-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Allée LC Carmi Le Mistral Bat D 83000 Toulon FRANCE | ||
3545765 | 524021995 @Company @Persons @UBO @INPI |
WASEM Marine DoB: 1992-06-02 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Allée LC Carmi Le Mistral bat D 83000 Toulon FRANCE | ||
3551498 | 522758945 @Company @Persons @UBO @INPI |
SEGUIN Martine DoB: 1954-09-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Colonel Carmi Le mistral d 83000 Toulon FRANCE | ||
3551499 | 522758945 @Company @Persons @UBO @INPI |
SEGUIN Martine DoB: 1954-09-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Avenue Colonel Carmi Le mistral d 83000 Toulon FRANCE | ||
3574439 | 813700762 @Company @Persons @UBO @INPI |
SWARTZ Carmi DoB: 1953-05-11 PoB: GALATZ ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
496 Boulevard de l'Escourche 83150 Bandol FRANCE | ||
3726121 | 792249492 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-01 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
149 rue Juliette Dodu 97400 Saint-Denis FRANCE | ||
3970613 | 802069617 @Company @Persons @UBO @INPI |
CARMI Hanna DoB: 2004-10-20 PoB: Moscou RUSSIE (FEDERATION DE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rained Street 20 Holon 0 ISRAEL | yes @Cadastre @Geotag |
|
3970615 | 802069617 @Company @Persons @UBO @INPI |
CARMI Moriel DoB: 1961-04-22 PoB: Moscou RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rained Street 20 Holon 0 ISRAEL | yes @Cadastre @Geotag |
|
3970616 | 802069617 @Company @Persons @UBO @INPI |
CARMI Moriel DoB: 1961-04-22 PoB: Moscou RUSSIE (FEDERATION DE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rained Street 20 Holon 0 ISRAEL | yes @Cadastre @Geotag |
|
3970617 | 802069617 @Company @Persons @UBO @INPI |
AKIMOVA CARMI Rina DoB: 1972-01-30 PoB: Moscou RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rained Street 20 Holon 0 ISRAEL | yes @Cadastre @Geotag |
|
3970618 | 802069617 @Company @Persons @UBO @INPI |
AKIMOVA CARMI Rina DoB: 1972-01-30 PoB: Moscou RUSSIE (FEDERATION DE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rained Street 20 Holon 0 ISRAEL | yes @Cadastre @Geotag |
|
4648516 | 813302759 @Company @Persons @UBO @INPI |
CARMI Massimo DoB: 1956-04-25 PoB: MILAN ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Locatelli Antonio no 5 0 MILAN ITALIE | yes @Cadastre @Geotag |
|
7423695 | 444061972 @Company @Persons @UBO @INPI |
ORTEGA Serge DoB: 1965-07-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CARMI DES ARTISANS 34560 MONTBAZIN FRANCE | ||
7886478 | 428680508 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97409 Saint André (974) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
56 Rue FELIX GUYON 97400 Saint Denis FRANCE | ||
10786843 | 538316332 @Company @Persons @UBO @INPI |
CARMI Doron Rachmil DoB: 1963-05-10 PoB: Beer Cheva Israël P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Théophile Deprez 80250 Guyencourt-sur-Noye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10786844 | 538316332 @Company @Persons @UBO @INPI |
CARMI Doron Rachmil DoB: 1963-05-10 PoB: Beer Cheva Israël P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Théophile Deprez 80250 Guyencourt-sur-Noye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10793099 | 497947937 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Rue Saint-fuscien 80000 Amiens France | yes @Cadastre @Geotag |
|
10793100 | 497947937 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Saint-fuscien 80000 Amiens France | yes @Cadastre @Geotag |
|
10796045 | 437663339 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Rue Saint-fuscien 80000 Amiens France | yes @Cadastre @Geotag |
|
10802221 | 498443845 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Rue Saint-fuscien 80000 Amiens France | ||
10802222 | 498443845 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Saint-fuscien 80000 Amiens France | ||
14030268 | 24038986 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie Alice DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14030404 | 24049751 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie Alice DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14210891 | 317196061 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
149 rue Juliette Dodu Résidence Cornu 97400 Saint-Denis France | ||
14214749 | 398857383 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
149 rue Juliette Dodu 97400 Saint-Denis France | ||
14225452 | 487541757 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
149 rue Juliette Dodu 97400 Saint-Denis France | ||
14276151 | 310836747 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Rue De Cremont 97400 Saint-Denis France | ||
14277036 | 310895156 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Rue De Cremont 97400 Saint-Denis France | ||
14277667 | 319252615 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: St Denis (974) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Rue CARAVELLE - DUPARC 97438 Sainte-Marie France | ||
14278009 | 323650945 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
56 Rue Felix Guyon 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14278772 | 330565912 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14280847 | 349185843 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14286469 | 401258504 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue CARAVELLE - DUPARC 97438 Sainte-Marie France | ||
14287053 | 402961924 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14287643 | 407513316 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14290721 | 422058859 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue Caravelle Duparc 97438 Sainte-Marie France | ||
14297474 | 450281894 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14298520 | 453447526 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie Alice DoB: 1972-08-11 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14299603 | 479736324 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue De Cremont 97400 Saint-Denis France | ||
14304088 | 491313235 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Felix Guyon APT 7 LE VERLAINE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304089 | 491313235 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Felix Guyon APT 7 LE VERLAINE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304090 | 491313235 @Company @Persons @UBO @INPI |
TANDRAYEN CARMI Marie Denise DoB: 1946-05-14 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Felix Guyon APT 7 LE VERLAINE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304091 | 491313235 @Company @Persons @UBO @INPI |
TANDRAYEN CARMI Marie Denise DoB: 1946-05-14 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Felix Guyon APT 7 LE VERLAINE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304092 | 491313235 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie Alice DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14304093 | 491313235 @Company @Persons @UBO @INPI |
SERY-CARMI Raphaël Théo DoB: 2006-05-29 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305151 | 492742408 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14319149 | 517458667 @Company @Persons @UBO @INPI |
CAISSE REUNIONAISE DE RETRAITES COMPLEMENTAIRES (CRR) DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
146 Rue Sainte-Marie 97400 Saint-Denis France | ||
14319150 | 517458667 @Company @Persons @UBO @INPI |
CAISSE REUNIONAISE DE RETRAITES COMPLEMENTAIRES (CRR) DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
146 Rue Sainte-Marie 97400 Saint-Denis France | ||
14336294 | 792930703 @Company @Persons @UBO @INPI |
CARMI Jeanne DoB: 1941-04-10 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Sarda Garriga 97438 Sainte-Marie France | ||
14354690 | 841577893 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Felix Guyon Rés. Verlaine - Appt.7 97400 Saint-Denis France | ||
14354691 | 841577893 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Felix Guyon Rés. Verlaine - Appt.7 97400 Saint-Denis France | ||
14354692 | 841577893 @Company @Persons @UBO @INPI |
TANDRAYEN CARMI Marie Denise DoB: 1946-05-14 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Felix Guyon Rés. Verlaine - Appt.7 97400 Saint-Denis France | ||
14354693 | 841577893 @Company @Persons @UBO @INPI |
TANDRAYEN CARMI Marie Denise DoB: 1946-05-14 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Felix Guyon Rés. Verlaine - Appt.7 97400 Saint-Denis France | ||
14354694 | 841577893 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie-Alice DoB: 1972-08-11 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Juliette Dodu Résidence Cornu 97400 Saint-Denis France | ||
14354695 | 841577893 @Company @Persons @UBO @INPI |
SÉRY--CARMI Raphaël Théo DoB: 2006-05-29 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14364878 | 891428237 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie-Alice DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14364879 | 891428237 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Felix Guyon 97400 Saint-Denis France | ||
15420066 | 498443845 @Company @Persons @UBO @INPI |
PEREZ CARMI Esther DoB: 1966-09-24 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue de l'Orée du Bois Appt 17 80000 Amiens France | ||
15420069 | 498443845 @Company @Persons @UBO @INPI |
SELARL DU DOCTEUR CARMI DoB: 889112330 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
34 Avenue d'Allemagne 80000 Amiens France | ||
15998211 | 323650945 @Company @Persons @UBO @INPI |
CARMI Nicolas DoB: 1946-12-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
56 Rue Felix Guyon 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
16105386 | 813302759 @Company @Persons @UBO @INPI |
CARMI Massimo DoB: 1956-04-25 PoB: Milan Italie P.Physique Quality: liquidateur @OCCRP Alef @WC |
Locatelli Antonio no 5 0 Milan Italie | yes @Cadastre @Geotag |
|
16105387 | 813302759 @Company @Persons @UBO @INPI |
CARMI Massimo DoB: 1956-04-25 PoB: Milan Italie P.Physique Quality: Associé @OCCRP Alef @WC |
Locatelli Antonio no 5 0 Milan Italie | yes @Cadastre @Geotag |
|
16130565 | 517458667 @Company @Persons @UBO @INPI |
CAISSE REUNIONAISE DE RETRAITES COMPLEMENTAIRES (CRR) DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
146 Rue Sainte-Marie 97400 Saint-Denis France | ||
16130566 | 517458667 @Company @Persons @UBO @INPI |
CAISSE REUNIONAISE DE RETRAITES COMPLEMENTAIRES (CRR) DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
146 Rue Sainte-Marie 97400 Saint-Denis 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.