Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MARTIN 1967-01-28 found 115 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
184946 | 502996358 @Company @Persons @UBO @INPI |
DECLE MARTIN Catherine Marie Isabelle DoB: 1967-07-28 PoB: 54395 Nancy (54) France P.Physique Quality: président @OCCRP Alef @WC |
88 Rue des Varennes 69126 Brindas France | ||
377594 | 823763586 @Company @Persons @UBO @INPI |
MARTIN-CHICO Richard DoB: 1967-02-15 PoB: Fall River ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Armand Guiraud 33320 Eysines FRANCE | ||
1073361 | 829706811 @Company @Persons @UBO @INPI |
THIEBAUT Jean-Michel DoB: 1967-11-01 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Georges Rosset 51530 Saint-Martin-d'Ablois FRANCE | ||
1138850 | 552049447 @Company @Persons @UBO @INPI |
MARTIN Véronique DoB: 1967-08-29 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
45 Allée DU JARDIN ANGLAIS ET FINCHLEY 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2352178 | 424112837 @Company @Persons @UBO @INPI |
FRUCHARD Martin DoB: 1967-01-17 PoB: BAGNOLS SUR CEZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Alfred Gueymard 38400 Saint Martin d'Heres France | ||
3323457 | 438800336 @Company @Persons @UBO @INPI |
BEAUFILS François-Xavier Claude DoB: 1967-11-28 PoB: 03190 MOULINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE SAINT MARTIN 3000 COULANDON FRANCE | ||
3410754 | 817929441 @Company @Persons @UBO @INPI |
PERONNET Martin Louis Henri DoB: 1967-09-15 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 Avenue Villebois Mareuil 6000 Nice FRANCE | ||
3447681 | 521288589 @Company @Persons @UBO @INPI |
RODRIGUES Jean Umberto DoB: 1967-01-08 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3447682 | 521288589 @Company @Persons @UBO @INPI |
RODRIGUES Jean Umberto DoB: 1967-01-08 PoB: 71270 Mâcon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3618926 | 385131933 @Company @Persons @UBO @INPI |
LACROIX Franck DoB: 1967-01-29 PoB: 42187 Roanne (42) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Les Vignes De Lay 71110 Saint-Martin-du-Lac France | ||
4090220 | 824610265 @Company @Persons @UBO @INPI |
MARTIN Denis Germain DoB: 1967-04-28 PoB: 77288 Melun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu-dit Pietra Rossa 20140 Serra-di-Ferro FRANCE | ||
4841642 | 438071235 @Company @Persons @UBO @INPI |
JERENAT DoB: 794451336 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
60 Chemin des Champs 69270 Fontaines-Saint-Martin France | ||
4933307 | 818784514 @Company @Persons @UBO @INPI |
MARTIN Patrick DoB: 1967-11-28 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
600 Route de Saint André de Corcy 69730 Genay France | ||
4933310 | 818784514 @Company @Persons @UBO @INPI |
MARTIN Patrick DoB: 1967-11-28 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
600 Route de Saint André de Corcy 69730 Genay France | ||
5330111 | 422308114 @Company @Persons @UBO @INPI |
MARIE Eric DoB: 1967-08-28 PoB: 14623 Saint-Martin-de-Fontenay 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue Henri Chéron 14000 Caen FRANCE | ||
5330112 | 422308114 @Company @Persons @UBO @INPI |
MARIE Eric DoB: 1967-08-28 PoB: 14623 Saint-Martin-de-Fontenay 14 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
42 avenue Henri Chéron 14000 Caen FRANCE | ||
5341855 | 815318035 @Company @Persons @UBO @INPI |
LAMBERT Corinne, Agnès DoB: 1967-02-01 PoB: 76231 Elbeuf FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 route de Lisieux 14100 Saint-Martin-de-Mailloc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5854925 | 529135089 @Company @Persons @UBO @INPI |
HOGHOJ Peter DoB: 1967-01-28 PoB: Kobenhaven Danemark P.Physique Quality: président @OCCRP Alef @WC |
23 Rue Clos Saint-Martin 38950 Saint-Martin-le-Vinoux France | ||
5924091 | 432403566 @Company @Persons @UBO @INPI |
HOGHOJ Peter DoB: 1967-01-28 PoB: Copenhague Danemark P.Physique Quality: président @OCCRP Alef @WC |
23 Clos Saint-Martin 38950 Saint-Martin-le-Vinoux France | ||
6057446 | 815406822 @Company @Persons @UBO @INPI |
GOULUT Martin DoB: 1967-02-28 PoB: 74008 Ambilly (74) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
11 rue Dminique Ingres 31000 Toulouse France | ||
6929512 | 780373783 @Company @Persons @UBO @INPI |
LAGACHE Eric DoB: 1967-07-13 PoB: 51230 Epernay FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
6 allée Bois de l'Epée 51530 Saint-Martin-d'Ablois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8014653 | 479970766 @Company @Persons @UBO @INPI |
MARTIN FLORENT GEORGES-ANDRE DoB: 1967-08-01 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Carnot 37000 Tours France | ||
8961967 | 799786090 @Company @Persons @UBO @INPI |
MARTIN Stéphane DoB: 1967-04-28 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 La Vallerie 35490 Sens-de-Bretagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8961968 | 799786090 @Company @Persons @UBO @INPI |
MARTIN Stéphane DoB: 1967-04-28 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 La Vallerie 35490 Sens-de-Bretagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9309831 | 484557491 @Company @Persons @UBO @INPI |
DOLLEY Laurent Rene Gilbert DoB: 1967-10-28 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
COUR LEGOUX 14130 ST MARTIN AUX CHARTRAINS FRANCE | ||
9309832 | 484557491 @Company @Persons @UBO @INPI |
DOLLEY Laurent Rene Gilbert DoB: 1967-10-28 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
COUR LEGOUX 14130 ST MARTIN AUX CHARTRAINS FRANCE | ||
10151919 | 519813091 @Company @Persons @UBO @INPI |
HAUSWALD-MARTIN Eric DoB: 1967-10-19 PoB: 54099 Briey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 impasse des Mimosas lotissement le Mahourat 40990 Saint-Vincent-de-Paul FRANCE | ||
10151920 | 519813091 @Company @Persons @UBO @INPI |
HAUSWALD-MARTIN Eric DoB: 1967-10-19 PoB: 54099 Briey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 impasse des Mimosas lotissement le Mahourat 40990 Saint-Vincent-de-Paul FRANCE | ||
10151921 | 519813091 @Company @Persons @UBO @INPI |
HAUSWALD-MARTIN Philippe DoB: 1967-10-19 PoB: 54099 Briey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Verlaine 54110 Dombasle-sur-Meurthe FRANCE | ||
10151922 | 519813091 @Company @Persons @UBO @INPI |
HAUSWALD-MARTIN Philippe DoB: 1967-10-19 PoB: 54099 Briey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue de Verlaine 54110 Dombasle-sur-Meurthe FRANCE | ||
10387702 | 380264812 @Company @Persons @UBO @INPI |
NOEL Xavier DoB: 1967-01-23 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin TEAU DE LA CHIERS RUE DES ACACIAS 54440 Herserange France | ||
10451268 | 434977351 @Company @Persons @UBO @INPI |
JOUGLET Pierre Michel Joseph DoB: 1967-01-28 PoB: 62020 Alembon 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du gl Mangin 62280 Saint-Martin-Boulogne FRANCE | ||
10479347 | 428110514 @Company @Persons @UBO @INPI |
FRERE DELVAR Emmanuelle DoB: 1967-01-28 PoB: 62040 Arques FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Residence les Marnières Tatinghem 62500 Saint-Martin-lez-Tatinghem FRANCE | ||
10479348 | 428110514 @Company @Persons @UBO @INPI |
FRERE DELVAR Emmanuelle DoB: 1967-01-28 PoB: 62040 Arques FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Residence les Marnières Tatinghem 62500 Saint-Martin-lez-Tatinghem FRANCE | ||
10621407 | 452535008 @Company @Persons @UBO @INPI |
MARTIN Christophe DoB: 1967-01-28 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Quai Xavier Jouvin 38000 Grenoble France | ||
10855466 | 532615739 @Company @Persons @UBO @INPI |
MAUDUY Laurent DoB: 1967-06-28 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue du père Chevrier 69270 Fontaines-Saint-Martin FRANCE | ||
10917995 | 413900846 @Company @Persons @UBO @INPI |
DUPORT Frederic, Philippe DoB: 1967-06-28 PoB: BELLEY (01) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE TRUC 1510 ST MARTIN DE BAVEL FRANCE | ||
11500398 | 490801172 @Company @Persons @UBO @INPI |
MARTIN ² Christine DoB: 1967-02-01 PoB: 57177 DIEUZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE ANDRE CHAMSON 84000 AVIGNON FRANCE | ||
11826294 | 433566643 @Company @Persons @UBO @INPI |
MARTIN Philippe DoB: 1967-02-10 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 Rue PIERRE DOIZE RES LE LYCEE BAT F 13010 Marseille FRANCE | ||
11836495 | 397527979 @Company @Persons @UBO @INPI |
LAVIJERIE Philippe Denis Guy DoB: 1967-08-28 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE JEAN MARTIN 13005 Marseille FRANCE | ||
13340219 | 379104599 @Company @Persons @UBO @INPI |
SERENO Philippe DoB: 1967-07-28 PoB: CAVAILLON P.Physique Quality: Gérant @OCCRP Alef @WC |
HOWELL CENTER NÈ141/25 BP 3071 0 SAINT MARTIN MARIGOT (GUADELOUPE) FRANCE | ||
13495070 | 432403566 @Company @Persons @UBO @INPI |
HOGHOJ Peter DoB: 1967-01-28 PoB: Copenhague Danemark P.Physique Quality: président @OCCRP Alef @WC |
23 Clos Saint-Martin 38950 Saint-Martin-le-Vinoux France | ||
14033186 | 524945300 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Z.I du Bel Air 97450 Saint-Louis France | ||
14034451 | 794210898 @Company @Persons @UBO @INPI |
TRANSPORT MOOLAND OSMANN DoB: 413817941 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zone Industrielle du Bel Air 97450 Saint-Louis France | ||
14062886 | 484129663 @Company @Persons @UBO @INPI |
BOYER Jean-Marie DoB: 1967-01-24 PoB: 60175 Creil (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement A4 RESIDENCE LE COTTAGE - HAMEAU DE RAMBAUD 97150 Saint-Martin France | ||
14081043 | 889376901 @Company @Persons @UBO @INPI |
LEGER Isabelle DoB: 1967-01-18 PoB: Montréal Canada P.Physique Quality: gérant @OCCRP Alef @WC |
212 Résidence Port Caraïbes Anse Marcel 97150 Saint-Martin France | ||
14081045 | 889376901 @Company @Persons @UBO @INPI |
LEGER Isabelle DoB: 1967-01-18 PoB: Montréal Canada P.Physique Quality: Associé @OCCRP Alef @WC |
212 Résidence Port Caraïbes Anse Marcel 97150 Saint-Martin France | ||
14139259 | 889478590 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 rue Martin Lhuter King 97450 Saint-Louis France | ||
14210557 | 310850094 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14210558 | 310850094 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14210608 | 310864186 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: ST LOUIS (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14212804 | 378757975 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: St-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14213762 | 389101080 @Company @Persons @UBO @INPI |
Mooland Loqman DoB: 1967-09-01 PoB: SAINT LOUIS P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint Louis France | ||
14216708 | 413653080 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14216746 | 413817941 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14217512 | 420328122 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14218513 | 424586600 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14218520 | 424607141 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14219104 | 431792365 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
|
14221160 | 443270947 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14221161 | 443270947 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14221162 | 443270947 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION (SETCOR) DoB: 310850094 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 St Louis France | ||
14222521 | 450756432 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: ST LOUIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14223263 | 454079591 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14223264 | 454079591 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14224214 | 481207652 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14224215 | 481207652 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14224216 | 481207652 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI du Bel Air 97450 Saint-Louis France | ||
14225613 | 488308354 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: St-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14225614 | 488308354 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: St-Louis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14226676 | 491930772 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: St-Louis FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14228592 | 501676936 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 St Louis France | yes @Cadastre @Geotag |
|
14228593 | 501676936 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Martin Luther King 97450 St Louis France | yes @Cadastre @Geotag |
|
14229538 | 507448793 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14229539 | 507448793 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
14229540 | 507448793 @Company @Persons @UBO @INPI |
SETCOR SA DoB: 310850094 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France | ||
14230880 | 514098516 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14232923 | 528233000 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14232924 | 528233000 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14239889 | 801608456 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
14241921 | 812121234 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14241922 | 812121234 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Martin Luther King 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14332552 | 751033077 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: St Louis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
28 Rue Martin Luther King 97450 Saint-Louis France | ||
14669323 | 529135089 @Company @Persons @UBO @INPI |
HOGHOJ Peter DoB: 1967-01-28 PoB: Kobenhaven Danemark P.Physique Quality: président @OCCRP Alef @WC |
23 Rue Clos Saint-Martin 38950 Saint-Martin-le-Vinoux France | ||
14830308 | 326853850 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE BARLIER 57050 LE BAN ST MARTIN FRANCE | ||
14846954 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14846955 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14847415 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14847416 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14901257 | 326853850 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE BARLIER 57050 LE BAN ST MARTIN FRANCE | ||
14917903 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14917904 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14918364 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
14918365 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
15092447 | 326853850 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE BARLIER 57050 LE BAN ST MARTIN FRANCE | ||
15109093 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
15109094 | 441589249 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
15109554 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
15109555 | 443227285 @Company @Persons @UBO @INPI |
DIEDRICH Pascal DoB: 1967-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Maurice Barlier 57050 Le ban Saint-Martin FRANCE | ||
15394728 | 811078294 @Company @Persons @UBO @INPI |
DORAI Martin DoB: 1967-09-24 PoB: PONDICHERY INDE P.Physique Quality: Président @OCCRP Alef @WC |
38 B Avenue de Villeneuve l'Etang 78000 Versailles 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.