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 97 LAMENTIN CASTEL found 154 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13793219 | 814015483 @Company @Persons @UBO @INPI |
CALABRO Jean DoB: 1969-04-11 PoB: Lyon IIe arrondissement FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Castel 97232 Lamentin France | ||
13902345 | 332175223 @Company @Persons @UBO @INPI |
NAQUIN Honorat DoB: 1939-03-08 PoB: 971 Castel Lamentin P.Physique Quality: gérant @OCCRP Alef @WC |
BLACHON 97129 Lamentin Gpe France | ||
13904580 | 349048116 @Company @Persons @UBO @INPI |
RAMASSAMY MORDA Danielle Marie DoB: 1952-12-11 PoB: 971 Sainte Rose France P.Physique Quality: gérant @OCCRP Alef @WC |
domaine Reneville Castel 97129 Lamentin France | ||
13906828 | 381200286 @Company @Persons @UBO @INPI |
PILLAL LALLJI Michel, Jérôme DoB: 1983-09-30 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: membre @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13912206 | 408549228 @Company @Persons @UBO @INPI |
VERDAN Manuella Raymonde DoB: 1966-06-24 PoB: 972 Fort de France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Lotissement . LES BELLES VUES DE MONTALLEGRE - CASTEL 97129 Lamentin France | ||
13915104 | 422460733 @Company @Persons @UBO @INPI |
HAMONT Elodie Josépha DoB: 1988-10-07 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Castel 97129 Lamentin France | ||
13915587 | 424024784 @Company @Persons @UBO @INPI |
DE GASQUET Cedric DoB: 1970-09-07 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De Faugas SEC CASTEL 97129 Lamentin France | ||
13916050 | 429363120 @Company @Persons @UBO @INPI |
BEELMEON Michel Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SEC CASTEL 97129 Lamentin France | ||
13916372 | 430313296 @Company @Persons @UBO @INPI |
BONNIOT Jerome Andre DoB: 1969-08-16 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
SEC CASTEL 97129 Lamentin France | ||
13916449 | 431396472 @Company @Persons @UBO @INPI |
DE GASQUET Cedric Marie-Provence Loic DoB: 1970-09-07 PoB: Boulogne (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . DE FAUGAS CASTEL 97129 Lamentin France | ||
13916527 | 431717032 @Company @Persons @UBO @INPI |
BOLNET VERDOL Joelle Rene DoB: 1960-04-06 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Section Castel 97129 Lamentin France | ||
13916528 | 431717032 @Company @Persons @UBO @INPI |
VERDOL Philippe Eugene Louis DoB: 1960-07-14 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Chemin . DE L'ECOLE SECTION CASTEL 97129 Lamentin France | ||
13919145 | 442186177 @Company @Persons @UBO @INPI |
MERI Hugues Cyrille DoB: 1975-03-18 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sect Castel 97129 Lamentin France | ||
13919364 | 442985958 @Company @Persons @UBO @INPI |
PARIZE Caroline Jean-Paule DoB: 1966-06-26 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Lotissement . LES BELLES VUES DE MONTALEGRE CASTEL 97129 Lamentin France | ||
13923559 | 481895977 @Company @Persons @UBO @INPI |
RIPPON Nestor Max DoB: 1944-02-29 PoB: 97112 Grand-Bourg (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa Marie la Gracieuse chemin de Faugas Castel 97129 Lamentin France | ||
13925135 | 488573254 @Company @Persons @UBO @INPI |
LAMOTHE Stephane Marie Jules DoB: 1973-07-29 PoB: 33318 Pessac (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement Lamothe Castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13928315 | 499178408 @Company @Persons @UBO @INPI |
ERRIN Lisa DoB: 1982-12-27 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Castel 97129 Lamentin France | ||
13928934 | 500680756 @Company @Persons @UBO @INPI |
BOUCARD Georges Romain Marie Roger DoB: 1959-02-28 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit Castel 97129 Lamentin France | ||
13929825 | 502837594 @Company @Persons @UBO @INPI |
SILVESTRE Micheline Victoire Renee DoB: 1957-11-11 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Section Castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13931517 | 508672078 @Company @Persons @UBO @INPI |
MARTIAL Joel Franck DoB: 1968-12-19 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Résidence Caillou route de Castel 97129 Lamentin France | ||
13931777 | 509278727 @Company @Persons @UBO @INPI |
FANFANT Frederic Jean Sebastien DoB: 1971-01-15 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Résidence Caillou route de Castel 97129 Lamentin France | ||
13934205 | 519033922 @Company @Persons @UBO @INPI |
FEREY Franck Bernard Daniel DoB: 1970-11-12 PoB: 78299 Hardricourt (78) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin DE GRANDE RAVINE HOUEL SECTION CASTEL 97129 Lamentin France | ||
13935102 | 521824235 @Company @Persons @UBO @INPI |
GABRIEL Sylvie DoB: 1973-10-10 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Castel Faugas 97129 Lamentin France | ||
13935921 | 523767424 @Company @Persons @UBO @INPI |
BEELMEON Max Arnaud DoB: 1973-02-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement Lamothe Castel 97129 Lamentin France | ||
13939826 | 538770850 @Company @Persons @UBO @INPI |
RAMASSAMY Karl, Mario DoB: 1989-11-14 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
domaine René Ville - Castel 97129 Lamentin France | ||
13940986 | 751494980 @Company @Persons @UBO @INPI |
BOUVERET Johana DoB: 1981-09-11 PoB: 21603 Semur-en-Auxois France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement Castel 97129 Lamentin France | ||
13941280 | 752428474 @Company @Persons @UBO @INPI |
MADACHON Jean-Marc Charles DoB: 1974-03-06 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Section Castel 97129 Lamentin France | ||
13956130 | 822713814 @Company @Persons @UBO @INPI |
CHHAN TANG Muy, Leng DoB: 1971-04-01 PoB: Kampot Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13956131 | 822713814 @Company @Persons @UBO @INPI |
CHHAN TANG Muy, Leng DoB: 1971-04-01 PoB: Kampot Cambodge P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13956132 | 822713814 @Company @Persons @UBO @INPI |
TANG Veasna, Laurent DoB: 1997-04-04 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13957417 | 827723248 @Company @Persons @UBO @INPI |
LOUBACHE Avit, Etienne DoB: 1953-06-17 PoB: 97129 Sainte-Rose (971) France P.Physique Quality: président @OCCRP Alef @WC |
23 Lotissement Bois Islet Boyer Castel 97129 Lamentin France | ||
13958037 | 828902932 @Company @Persons @UBO @INPI |
GABRIEL ZABJESKY Véronique, Alice DoB: 1970-08-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13958404 | 829652346 @Company @Persons @UBO @INPI |
ANDREOPA Pascal Lucien DoB: 1977-05-08 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Route De Castel 97129 Lamentin France | ||
13959053 | 830988291 @Company @Persons @UBO @INPI |
LETIN Emmanuel, Daniel DoB: 1976-12-15 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Section Castel 97129 Lamentin France | ||
13960255 | 833702822 @Company @Persons @UBO @INPI |
BRESLAU Bruno, Eustache DoB: 1972-10-22 PoB: Saint Claude (69) France P.Physique Quality: président @OCCRP Alef @WC |
chemin de Fougas - Castel 97129 Lamentin France | ||
13961508 | 835167677 @Company @Persons @UBO @INPI |
NUBRET Ken, Ralph DoB: 1968-06-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Fougas Castel 97129 Lamentin France | ||
13966426 | 848104634 @Company @Persons @UBO @INPI |
ROUSSEAU Jeremy DoB: 1992-09-06 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
17 Residence les Hauts de Castel 97129 Lamentin France | ||
13966848 | 849338736 @Company @Persons @UBO @INPI |
RAMASSAMY Karl Mario DoB: 1989-11-14 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de reneville Castel 97129 Lamentin France | ||
13966956 | 849620935 @Company @Persons @UBO @INPI |
CORIOLAN François Claude DoB: 1980-03-24 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Section Faugas Castel 97129 Lamentin France | ||
13967230 | 850263872 @Company @Persons @UBO @INPI |
DOVIN AUGUSTIN Maryvonne, Thérèse DoB: 1973-07-12 PoB: 97209 Fort-de-France (972) France P.Physique Quality: président @OCCRP Alef @WC |
Section de Castel Résidence Caillou N 35 97129 Lamentin France | ||
13967911 | 851771816 @Company @Persons @UBO @INPI |
MOUSSIN Cédric, Claude DoB: 1983-12-17 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Castel chemin de Leranie 97129 Lamentin France | ||
13971127 | 883548810 @Company @Persons @UBO @INPI |
MAULOIS David Fred DoB: 1980-03-19 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin de la Ravine Houel Castel 97129 Lamentin France | ||
13971448 | 884395039 @Company @Persons @UBO @INPI |
PIERROT Olivier Alain DoB: 1977-09-09 PoB: 97101 Les Abymes (971) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Allée Maroudin Castel 97129 Lamentin France | ||
13973159 | 890264062 @Company @Persons @UBO @INPI |
GRUGET Martin Pierre Timothée DoB: 1987-05-27 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
Route Castel Caillou 97129 Lamentin France | ||
14053158 | 394153712 @Company @Persons @UBO @INPI |
BEELMEON Michel, Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Fogas Castel 97129 Lamentin France | ||
14053159 | 394153712 @Company @Persons @UBO @INPI |
BEELMEON Max, Arnaud DoB: 1973-02-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement Lamothe Castel 97129 Lamentin France | ||
14056493 | 419712609 @Company @Persons @UBO @INPI |
GABALI Luc Nazaire DoB: 1964-07-29 PoB: Abymes P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON LAMOTHE CASTEL 97129 Lamentin France | ||
14065034 | 499578045 @Company @Persons @UBO @INPI |
PALMA Therese Agathe DoB: 1963-02-05 PoB: 97132 Trois Rivières France P.Physique Quality: gérant @OCCRP Alef @WC |
Section Faugas-Castel 97129 Lamentin France | ||
14067917 | 522685999 @Company @Persons @UBO @INPI |
LAQUITAINE RIPPON Jeanne DoB: 1955-03-27 PoB: 97109 Gourbeyre (971) France P.Physique Quality: président @OCCRP Alef @WC |
CASTEL 97129 Lamentin France | ||
14075517 | 824434088 @Company @Persons @UBO @INPI |
RUFFINE Luc DoB: 1970-07-03 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
CASTEL 97129 Lamentin France | ||
15679472 | 834071565 @Company @Persons @UBO @INPI |
JABOT MARTIAL Brigitte DoB: 1972-05-08 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Lotissement Caillou Castel 97129 Lamentin France | ||
15895394 | 531140895 @Company @Persons @UBO @INPI |
VIGNAU David DoB: 1972-10-16 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Lotissement Lamothe Castel 97129 Lamentin France | ||
15964916 | 429363120 @Company @Persons @UBO @INPI |
BEELMEON Michel Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SEC CASTEL 97129 Lamentin France | ||
15964917 | 429363120 @Company @Persons @UBO @INPI |
BEELMEON Max Arnaud DoB: 1973-02-10 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement LAMOTHE CASTEL 97129 Lamentin 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.