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 2005-08-16 found 89 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1378323 | 315399832 @Company @Persons @UBO @INPI |
MARTIN LUCAS Marie-Catherine DoB: 1960-11-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"Tout y Faut " 16320 Blanzaguet-Saint-Cybard FRANCE | ||
1436700 | 453052359 @Company @Persons @UBO @INPI |
TRECAN Yves DoB: 1947-08-24 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ld "à Boué Martin" 32190 SEAILLES FRANCE | yes @Cadastre @Geotag |
|
2334196 | 484559547 @Company @Persons @UBO @INPI |
KUHN MARTIN SEVERINE MARIE LUCILE DoB: 1970-08-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 rue St Antoine 75004 Paris France | yes @Cadastre @Geotag |
|
2334197 | 484559547 @Company @Persons @UBO @INPI |
KUHN MARTIN SEVERINE MARIE LUCILE DoB: 1970-08-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 rue St Antoine 75004 Paris France | yes @Cadastre @Geotag |
|
2864474 | 438363046 @Company @Persons @UBO @INPI |
MAROTTE Odile DoB: 1959-08-09 PoB: ST SIGISMOND France P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
50 boulevard Alexandre Martin BP 2005 45010 Orléans CEDEX 1 France | ||
2982188 | 817771116 @Company @Persons @UBO @INPI |
MARTIN Gaston DoB: 2005-08-16 PoB: 28110 Le Coudray FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Bourgneuf 28000 Chartres FRANCE | ||
3068266 | 481306785 @Company @Persons @UBO @INPI |
MARTIN BONNET Géraldine Marie-Hélène DoB: 1977-06-08 PoB: Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine DES ROUZILLES 11150 Bram France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3501818 | 483734836 @Company @Persons @UBO @INPI |
MARTIN Carine DoB: 1976-01-06 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Abeilles Quartier Saint Clair 83980 Le Lavandou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3501819 | 483734836 @Company @Persons @UBO @INPI |
MARTIN Carine DoB: 1976-01-06 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Abeilles Quartier Saint Clair 83980 Le Lavandou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3501820 | 483734836 @Company @Persons @UBO @INPI |
MARTIN René DoB: 1942-06-12 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
786 Chemin des Catalanes 83230 Bormes-les-Mimosas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3515234 | 483734851 @Company @Persons @UBO @INPI |
MARTIN René DoB: 1942-06-12 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
786 Chemin des Catalanes 83230 Bormes-les-Mimosas FRANCE | ||
3515235 | 483734851 @Company @Persons @UBO @INPI |
MARTIN René DoB: 1942-06-12 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
786 Chemin des Catalanes 83230 Bormes-les-Mimosas FRANCE | ||
3515236 | 483734851 @Company @Persons @UBO @INPI |
MARTIN Carine DoB: 1976-01-06 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Abeilles Quartier Saint Clair 83980 Le Lavandou FRANCE | ||
4022384 | 485379390 @Company @Persons @UBO @INPI |
CORREIA Philippe DoB: 1955-08-16 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme le Menuze 40390 ST MARTIN DE SEIGNANX FRANCE | ||
4962332 | 481634970 @Company @Persons @UBO @INPI |
DELVECCHIO Sylvain DoB: 1946-04-03 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée MOULIN 60460 Précy-sur-Oise France | ||
5084726 | 483883948 @Company @Persons @UBO @INPI |
MARTIN CARVALHAIS Laurence DoB: 1964-12-26 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Santos-Dumont 69008 Lyon France | ||
5316066 | 482503851 @Company @Persons @UBO @INPI |
LEONARD Pierre, Jules, Henri DoB: 1947-08-16 PoB: 50517 ST MARTIN DE VARREVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route d'Ifs Les Hauts Bois 14540 HUBERT FOLIE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5316067 | 482503851 @Company @Persons @UBO @INPI |
LEONARD Pierre, Jules, Henri DoB: 1947-08-16 PoB: 50517 ST MARTIN DE VARREVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route d'Ifs Les Hauts Bois 14540 HUBERT FOLIE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5819223 | 483742847 @Company @Persons @UBO @INPI |
LAURENT Aurélien Claude Jacques DoB: 1976-07-16 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard Gambetta 38000 Grenoble France | ||
5819224 | 483742847 @Company @Persons @UBO @INPI |
LAURENT Xavier Daniel Christian DoB: 1976-07-16 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Platon 38620 Saint-Geoire-en-Valdaine France | ||
5874989 | 485165955 @Company @Persons @UBO @INPI |
MIRA Inès Alexandra DoB: 1998-08-16 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
78 Rue du Pré du Bil 38450 Saint-Georges-de-Commiers France | yes @Cadastre @Geotag |
|
5903118 | 483757605 @Company @Persons @UBO @INPI |
DAUDENS Thomas Alexis Eloi DoB: 1978-03-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue PAUL ELUARD 38130 Échirolles France | yes @Cadastre @Geotag |
|
5903120 | 483757605 @Company @Persons @UBO @INPI |
DAUDENS Thomas Alexis Eloi DoB: 1978-03-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue PAUL ELUARD 38130 Échirolles France | yes @Cadastre @Geotag |
|
5925339 | 483855755 @Company @Persons @UBO @INPI |
ROCHE Philippe Marie Marcel DoB: 1956-05-16 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
174 Impasse DU MARGAROT 38410 Saint-Martin-d'Uriage France | ||
6715497 | 483715504 @Company @Persons @UBO @INPI |
MARTIN Alexandre DoB: 1971-06-15 PoB: 65440 TARBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE KERVEOGAN 29880 PLOUGUERNEAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6715498 | 483715504 @Company @Persons @UBO @INPI |
MARTIN Alexandre DoB: 1971-06-15 PoB: 65440 TARBES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DE KERVEOGAN 29880 PLOUGUERNEAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7432042 | 487607376 @Company @Persons @UBO @INPI |
GAUTIER MARTIN Laure Francoise Paule DoB: 1950-08-30 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU SAVETON 37270 VERETZ FRANCE | ||
7433567 | 483714093 @Company @Persons @UBO @INPI |
VORPSI Shkelqim DoB: 1958-05-30 PoB: TIRANA ALBANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU GRAU CITE ST MARTIN 16 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7433568 | 483714093 @Company @Persons @UBO @INPI |
VORPSI Shkelqim DoB: 1958-05-30 PoB: TIRANA ALBANIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU GRAU CITE ST MARTIN 16 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7433569 | 483714093 @Company @Persons @UBO @INPI |
SHABA VORPSI Marjana DoB: 1955-11-23 PoB: TIRANA ALBANIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU GRAU CITE ST MARTIN 16 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7849536 | 326739794 @Company @Persons @UBO @INPI |
GIACOMELLO JOURNOIS Fabienne DoB: 1959-08-16 PoB: 54382 Mont Saint-Martin (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue NEUVE NOTRE DAME 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
7849537 | 326739794 @Company @Persons @UBO @INPI |
GIACOMELLO JOURNOIS Fabienne DoB: 1959-08-16 PoB: 54382 Mont Saint-Martin (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue NEUVE NOTRE DAME 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
8128859 | 449190602 @Company @Persons @UBO @INPI |
MARTIN-BORREGON DE CASTRO Jose DoB: 1950-08-27 PoB: BARCELONE ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CAMI FONDO, 16, 6, TERRASSA (BARCELONA) - ESPAGNE 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8320992 | 480829050 @Company @Persons @UBO @INPI |
CHAUSSON MARTIN Sylvie DoB: 1958-08-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Joly 31400 Toulouse France | ||
8719412 | 482699915 @Company @Persons @UBO @INPI |
AMEIL Michel DoB: 1949-08-02 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 RUE SAINT MARTIN 63200 MOZAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10575084 | 483673885 @Company @Persons @UBO @INPI |
SEGARD BEN EL FAHSI Valérie DoB: 1970-02-24 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Fayats 24610 Saint-Martin-de-Gurson FRANCE | yes @Cadastre @Geotag |
|
10787463 | 483820338 @Company @Persons @UBO @INPI |
WAYMEL Jean-Pierre Henri Eugène DoB: 1935-05-16 PoB: 80620 Péronne (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Martin Bleu Dieu 80000 Amiens France | yes @Cadastre @Geotag |
|
11884500 | 418009510 @Company @Persons @UBO @INPI |
HUET Martin DoB: 1959-04-16 PoB: 45053 Briare FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard DES CHENES 13009 Marseille FRANCE | ||
11884501 | 418009510 @Company @Persons @UBO @INPI |
HUET Martin DoB: 1959-04-16 PoB: 45053 Briare FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Boulevard DES CHENES 13009 Marseille FRANCE | ||
11899339 | 483728002 @Company @Persons @UBO @INPI |
MARTIN Daniel DoB: 1939-07-29 PoB: 43157 Le Puy-en-Velay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue FLORALIA 13009 Marseille FRANCE | ||
11899340 | 483728002 @Company @Persons @UBO @INPI |
MARTIN Laurent DoB: 1968-02-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée LE CLOS SAINT CYR 13010 Marseille FRANCE | ||
11899341 | 483728002 @Company @Persons @UBO @INPI |
G E M A R DoB: 319345534 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
170 Boulevard DU REDON 13009 Marseille FRANCE | ||
11899342 | 483728002 @Company @Persons @UBO @INPI |
SCI ANGLMAR DoB: 392106613 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
74 Rue FLORALIA 13008 Marseille FRANCE | ||
11998629 | 390838811 @Company @Persons @UBO @INPI |
MARTIN Rémy DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
10 Rue Léon Rey Grange Meythet 74000 Annecy France | ||
12467208 | 484990254 @Company @Persons @UBO @INPI |
DI SCALA MARTIN Odile Noelie DoB: 1949-11-08 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 LOT MENJOULIC 40090 ST MARTIN D ONEY FRANCE | ||
12501283 | 449362417 @Company @Persons @UBO @INPI |
PALFRAY MARTIN Isabelle Laurence DoB: 1971-03-16 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE DE LA CAROLINE 76280 ANGLESQUEVILLE L ESNEVAL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12821724 | 422862094 @Company @Persons @UBO @INPI |
RUIZ Antoinette DoB: 1927-05-16 PoB: DEMALHERBE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLACE MARTIN LUTHER KING 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
12821725 | 422862094 @Company @Persons @UBO @INPI |
RUIZ Antoinette DoB: 1927-05-16 PoB: DEMALHERBE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
PLACE MARTIN LUTHER KING 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
14049012 | 343965638 @Company @Persons @UBO @INPI |
BELLET Jean Michel DoB: 1958-08-14 PoB: 93062 Le Raincy (93) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Impasse LAURENCE DANILY RESSIDENCE PARC VIEU CUL DE SAC 97150 Saint-Martin France | ||
14049030 | 344156450 @Company @Persons @UBO @INPI |
ARNELL Claude DoB: 1955-09-08 PoB: Saint-Martin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
MARIGOT 97150 Saint-Martin France | ||
14049499 | 349430736 @Company @Persons @UBO @INPI |
AUBIN Joel Jean Louis DoB: 1936-08-28 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Parc De la Baie Orientale 97150 Saint-Martin France | ||
14049500 | 349430736 @Company @Persons @UBO @INPI |
AUBIN Joel Jean Louis DoB: 1936-08-28 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
96 Parc De la Baie Orientale 97150 Saint-Martin France | ||
14052420 | 389966318 @Company @Persons @UBO @INPI |
DIOMAR Claude Lucien Max DoB: 1963-01-11 PoB: 91589 Savigny-sur-Orge (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Fichot Galisbay 97150 Saint-Martin France | ||
14055587 | 412113326 @Company @Persons @UBO @INPI |
FLEMING Louis DoB: 1973-02-08 PoB: Sint Maarten P.Physique Quality: gérant @OCCRP Alef @WC |
Bellevue Marigot 97150 Saint-Martin France | ||
14057739 | 429841810 @Company @Persons @UBO @INPI |
GEORGES Pie Bernardin Azhari DoB: 1940-05-05 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
IMMEUBLE LA FREGATE PORT LA ROYALE 97150 Saint-Martin France | ||
14058096 | 432457257 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
631 Terres Basses 97150 Saint-Martin France | ||
14058097 | 432457257 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
631 Terres Basses 97150 Saint-Martin France | ||
14058445 | 434078036 @Company @Persons @UBO @INPI |
LAFRON Jeremy DoB: 1983-07-14 PoB: 95203 Eaubonne (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 jardin d'Orient Bay 97150 Saint-Martin France | ||
14058570 | 435079751 @Company @Persons @UBO @INPI |
GEORGES Bernadin DoB: 1940-04-05 PoB: Capesterre P.Physique Quality: gérant @OCCRP Alef @WC |
Imm la Frégate Appt 97 Port la Royale 97150 Saint-Martin France | ||
14059034 | 438985533 @Company @Persons @UBO @INPI |
LE GOFF Thierry Henri DoB: 1966-08-10 PoB: Mont St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
4 ALLEE CLAUDE LE LORRAIN 95200 Sarcelles France | ||
14059417 | 440728442 @Company @Persons @UBO @INPI |
FENDER Stephane Francois Yves DoB: 1972-11-06 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 TERRASSE CUL DE SAC 97150 Saint-Martin France | ||
14060626 | 449235928 @Company @Persons @UBO @INPI |
MEYERS Etienne Raymond DoB: 1951-09-15 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit SAINT JAMES MARIGOT 97150 Saint-Martin France | ||
14061183 | 452102338 @Company @Persons @UBO @INPI |
WEBSTER HARRIGAN Jeanette Florence DoB: 1962-07-19 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE CORALITA QUARTIER D'ORLEANS 97150 Saint-Martin France | ||
14061477 | 453790008 @Company @Persons @UBO @INPI |
MONTAGNER Diletta DoB: 1979-08-08 PoB: Italie Italie P.Physique Quality: gérant @OCCRP Alef @WC |
LES HAUTS DE CONCORDIA 43 97150 Saint-Martin France | ||
14061499 | 453877680 @Company @Persons @UBO @INPI |
JOSEPH Geoffroy Esper DoB: 1960-08-21 PoB: Maraval Trinité-et-Tobago P.Physique Quality: liquidateur @OCCRP Alef @WC |
lLOT 171 Les Villages de St Martin Rue du Marécage Concordia 97150 Saint-Martin France | ||
14061671 | 478221666 @Company @Persons @UBO @INPI |
COLASTICA Jeannette Veronica DoB: 1983-03-02 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
L'ESPERANCE GRAND CASE MAISON WEBSTER 97150 Saint-Martin France | ||
14061714 | 478496862 @Company @Persons @UBO @INPI |
LE MOAL Philippe Pierre Michel DoB: 1955-02-12 PoB: 93064 Rosny-sous-Bois (93) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
MARIGOT IMMEUBLE MARINA ROYALE 97150 Saint-Martin France | ||
14062262 | 480688530 @Company @Persons @UBO @INPI |
SAMY ALLUMINIUM DoB: 0 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
1 Rue EAGLE RAY SANDY GROUND MORNE ROND 97150 Saint-Martin France | ||
14062329 | 481173367 @Company @Persons @UBO @INPI |
SARABUS Rudy Laure Eusebe DoB: 1966-08-14 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE FLAMBOYANT RESORT SUITE 207 BAIE NETTLE 97150 Saint-Martin France | ||
14062447 | 481771277 @Company @Persons @UBO @INPI |
SELLEZ Patrick DoB: 1970-07-08 PoB: Saint Martin D Heres (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue AUGUSTE NYMAN IMM. RAYMOND MAGRAS 97133 Saint-Barthélemy France | ||
14062478 | 481896199 @Company @Persons @UBO @INPI |
LUGGER Emile DoB: 1956-01-07 PoB: Sarrebruck Allemagne France P.Physique Quality: gérant @OCCRP Alef @WC |
3 RESIENCE DE FRIAR'S BAY 97150 Saint-Martin France | ||
14062709 | 483265724 @Company @Persons @UBO @INPI |
FERRETE LOPES Sylvie DoB: 1977-08-19 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
181 Boulevard De Grand Case 97150 Saint-Martin France | ||
14062738 | 483457719 @Company @Persons @UBO @INPI |
TACKLING Stephen Thomas DoB: 1954-03-08 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
622 TERRES BASSES 97150 Saint-Martin France | ||
14062782 | 483680930 @Company @Persons @UBO @INPI |
MARTIN MARTIN-GUERBAULT Emmanuel Roland Francois DoB: 1965-12-02 PoB: 77288 Melun (77) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
82 Rue d'Anjou 78000 Versailles France | ||
14062846 | 483940003 @Company @Persons @UBO @INPI |
MARTIN GAUTHERET Maria Estnella DoB: 1954-06-16 PoB: Madrid Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
97 Lieu-dit Oyster Pond 97150 Saint-Martin France | ||
14062848 | 483958310 @Company @Persons @UBO @INPI |
STAWINOGA Rainer Ernst DoB: 1952-05-12 PoB: Cologne (32) Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la République 97150 Saint-Martin France | ||
14062849 | 483958310 @Company @Persons @UBO @INPI |
STAWINOGA Rainer Ernst DoB: 1952-05-12 PoB: Cologne (32) Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la République 97150 Saint-Martin France | ||
14062850 | 483958310 @Company @Persons @UBO @INPI |
FRISH STAWINOGA Anastasia DoB: 1984-02-15 PoB: Irkoutsk Russie P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la République 97150 Saint-Martin France | ||
14062935 | 484516737 @Company @Persons @UBO @INPI |
BARROT Francois DoB: 1955-10-08 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Colombier 97150 Saint-Martin France | ||
14062969 | 484676788 @Company @Persons @UBO @INPI |
VERGER Jean-Michel DoB: 1953-08-12 PoB: 54526 Tomblaine (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE GRAND SAINT MARTIN 216 RES LES PALETIVIERS 97150 Saint-Martin France | ||
14063098 | 485341937 @Company @Persons @UBO @INPI |
THIOU Xavier Pierre Serge DoB: 1973-08-26 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 LES HAUTS DE SPRING CONCORDIA 97150 Saint-Martin France | ||
14063104 | 485367700 @Company @Persons @UBO @INPI |
COHEN Robin Elisa DoB: 1957-08-22 PoB: Maryland Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
79 Lotissement PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France | ||
14063121 | 487508459 @Company @Persons @UBO @INPI |
DUZANT Alain DoB: 1962-02-25 PoB: Sint Maarten P.Physique Quality: gérant @OCCRP Alef @WC |
ANSE MARCEL 97150 Saint-Martin France | ||
14063338 | 488756198 @Company @Persons @UBO @INPI |
NAHED Mohamed DoB: 1958-10-08 PoB: Ain Chok Casablanca France P.Physique Quality: gérant @OCCRP Alef @WC |
LES HAUT DE CONCORDIA HORIZON VILLA 2 97150 Saint-Martin France | ||
14063339 | 488756198 @Company @Persons @UBO @INPI |
NAHED Mohamed DoB: 1958-10-08 PoB: Ain Chok Casablanca France P.Physique Quality: Associé @OCCRP Alef @WC |
LES HAUT DE CONCORDIA HORIZON VILLA 2 97150 Saint-Martin France | ||
14114157 | 382568681 @Company @Persons @UBO @INPI |
MICHELON Bruno Christian DoB: 1963-08-18 PoB: 83069 HYERES (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mont Saint-Martin carrefour de Suzini 97300 Cayenne France | ||
14225098 | 484217898 @Company @Persons @UBO @INPI |
LEBON Céline DoB: 1982-08-16 PoB: ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue François Martin Manapany 97480 St Joseph France | ||
14225099 | 484217898 @Company @Persons @UBO @INPI |
LEBON Céline DoB: 1982-08-16 PoB: ROUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue François Martin Manapany 97480 St Joseph France | ||
15484852 | 390838811 @Company @Persons @UBO @INPI |
MARTIN Rémy DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
10 Rue Léon Rey Grange Meythet 74960 Annecy 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.