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 SAINTE-MARIE D found 40283 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14282141 | 379255979 @Company @Persons @UBO @INPI |
DOMINIQUE Henri Jacky DoB: 1960-08-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ravine Cocos 97438 Sainte-Marie France | ||
14282411 | 380105742 @Company @Persons @UBO @INPI |
OULEDI Jacques Rollin DoB: 1955-05-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
131 Rue PERE BOURASSEAU/LE CAFE 97438 Sainte-Marie France | ||
14282420 | 380162834 @Company @Persons @UBO @INPI |
TAMAYA Joseph Lucien DoB: 1950-03-16 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
97438 97438 Sainte-Marie France | ||
14282421 | 380177188 @Company @Persons @UBO @INPI |
QAZI Ayoub Yusuf DoB: 1953-01-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route NATIONALE 97438 Sainte-Marie France | ||
14282422 | 380177188 @Company @Persons @UBO @INPI |
QAZI UGHRATDAR Sabellah DoB: 1960-02-21 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Route NATIONALE 97438 Sainte-Marie France | ||
14283364 | 383801891 @Company @Persons @UBO @INPI |
MAILLOT Jean Marius DoB: 1967-03-19 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . PARNY - LA RESSOURCE 97438 Sainte-Marie France | ||
14283369 | 383802253 @Company @Persons @UBO @INPI |
OGIRE Serge DoB: 1957-03-25 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
16 LES COCOTIERS 97438 Sainte-Marie France | ||
14283370 | 383802253 @Company @Persons @UBO @INPI |
GOPAL Judex DoB: 1957-02-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHIENDENT RAVINE COCOS - 97438 Sainte-Marie France | ||
14283374 | 383802253 @Company @Persons @UBO @INPI |
LAMBATE Shabir Ahmad DoB: 1961-04-29 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue N. LA MARE 97438 Sainte-Marie France | ||
14283376 | 383802253 @Company @Persons @UBO @INPI |
ALBARET Joseph Andr DoB: 1939-03-23 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
10 Lotissement . LES HIBISCUS - RAV. DES CHEVRES LES HAUTS - 97438 Sainte-Marie France | ||
14283377 | 383802253 @Company @Persons @UBO @INPI |
ATCHY RAMEYA Jean Permal DoB: 1946-07-25 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
CHEM ROGER PAYET - RIV. DES PLUIES - 97438 Sainte-Marie France | ||
14283378 | 383802253 @Company @Persons @UBO @INPI |
ATCHY Moise DoB: 1964-10-10 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
CHIENDENT RAVINE COCOS - 97438 Sainte-Marie France | ||
14283387 | 383802253 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Jean Michel DoB: 1966-03-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
RAV DES CHEVRES LES BAS - R.N. 97438 Sainte-Marie France | ||
14283394 | 383802253 @Company @Persons @UBO @INPI |
MOUTALOU KICHENIN Andy Hugues DoB: 1970-11-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
LES CAFES 97438 Sainte-Marie France | ||
14283806 | 387502719 @Company @Persons @UBO @INPI |
FAHIN Jules Henri DoB: 1954-03-12 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
97438 Sainte-Marie France | ||
14283870 | 387772130 @Company @Persons @UBO @INPI |
BARAU Yves Pierre DoB: 1958-05-26 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
BEAUFONDS 97438 Sainte-Marie France | ||
14283875 | 387772247 @Company @Persons @UBO @INPI |
VOLTAIRE Jean Maurice DoB: 1956-12-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ravine Cocos 97438 Sainte-Marie France | ||
14285685 | 397822123 @Company @Persons @UBO @INPI |
CADJEE Abdoul Hack DoB: 1947-05-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Place . ETIENNE REGNAULT 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14286139 | 399583319 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Henrio Christian DoB: 1967-09-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
Rue du Général de Gaulle RAVINE DES CHEVRES LES BAS 97438 Sainte-Marie France | ||
14286147 | 399627207 @Company @Persons @UBO @INPI |
LAO THIVE Alain Gino DoB: 1966-01-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
223 Rue de la République 97438 Sainte-Marie France | ||
14286297 | 400449377 @Company @Persons @UBO @INPI |
PAINIGRA Rosaire DoB: 1951-12-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue De l'Esclave RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14287297 | 403777337 @Company @Persons @UBO @INPI |
SOUPRAYEN-RAMAYE TREHEL Gilberte DoB: 1956-04-27 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Pastel La Convenance 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14287724 | 407793694 @Company @Persons @UBO @INPI |
CLAIN Henri Sylvestre DoB: 1961-09-21 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 B Rue ARTHUR RIMBAUD PITON CAILLOU 97438 Sainte-Marie France | ||
14287909 | 408593515 @Company @Persons @UBO @INPI |
ARMON INCANA Thierry Jean Alain DoB: 1965-12-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue DES 23 97438 Sainte-Marie France | ||
14288098 | 409371531 @Company @Persons @UBO @INPI |
NAUCHE Andre Philippe DoB: 1963-01-08 PoB: Riviere des Pluies Sainte Marie P.Physique Quality: gérant @OCCRP Alef @WC |
49 Route DE LA CONFIANCE LES BAS 97438 Sainte-Marie France | ||
14288137 | 409591880 @Company @Persons @UBO @INPI |
GRONDIN Serge Andre DoB: 1967-06-15 PoB: La Riviere des Pluies Sainte Marie Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
83 Chemin Arthur Rimbaud 97438 Sainte-Marie France | ||
14288178 | 409856457 @Company @Persons @UBO @INPI |
ELISABETH Dominique DoB: 1969-06-28 PoB: Riviere des Pluies Sainte Marie Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue Lamartine 97438 Sainte-Marie France | ||
14288518 | 411070162 @Company @Persons @UBO @INPI |
SCEA NOS LOISIRS DoB: 445351612 PoB: P. Morale UBO Quality: président du conseil d'administration @OCCRP Alef @WC |
RAVINE DES CHEVRES LES BAS 97438 Sainte-Marie France | ||
14289126 | 413994914 @Company @Persons @UBO @INPI |
TURPIN François Alix DoB: 1969-09-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Ruelle Turpin Piton Cailloux 97438 Sainte-Marie France | ||
14289466 | 415271634 @Company @Persons @UBO @INPI |
NARANIN Jean Henry DoB: 1974-02-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
78 Rue EMERY TALVY 97438 Sainte-Marie France | ||
14289674 | 418409777 @Company @Persons @UBO @INPI |
CADJEE Younouce DoB: 1969-04-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Montee des Veuves 97438 Sainte-Marie France | ||
14289959 | 419790084 @Company @Persons @UBO @INPI |
BOYER Georget DoB: 1967-11-17 PoB: Riviere des Pluies Sainte Marie Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
69 Chemin . MOKA RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14290619 | 421709072 @Company @Persons @UBO @INPI |
ASSOCIATION DES MUSULMANS SUNNITES DE SAINTE MARIE DoB: 808098487 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue de la République 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14291537 | 425074440 @Company @Persons @UBO @INPI |
VZ SARL DoB: 392963864 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
89 Rue Medard GRANDE MONTEE 97438 Sainte-Marie France | ||
14292378 | 431666858 @Company @Persons @UBO @INPI |
ARMON INCANA Thierry Jean Alain DoB: 1965-12-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Aurore lotissement Vendôme Raviné des Chèv 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14292379 | 431666858 @Company @Persons @UBO @INPI |
ARMON INCANA Thierry Jean Alain DoB: 1965-12-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Aurore lotissement Vendôme Raviné des Chèv 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14292820 | 432892479 @Company @Persons @UBO @INPI |
NAKHUDA Amid DoB: 1963-04-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
Rue de la République 97438 Sainte-Marie France | ||
14293086 | 433463981 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Melvil Commins la Mare 97438 Sainte-Marie France | ||
14293638 | 435232863 @Company @Persons @UBO @INPI |
ARMON INCANA Georget DoB: 1964-07-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Impasse DES GASPARDS 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14293867 | 437820046 @Company @Persons @UBO @INPI |
CERVEAUX Jean-Pierre DoB: 1964-02-07 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 RUELLE CAPRICE LA DECOUVERTE 97438 Sainte-Marie France | ||
14294012 | 438151649 @Company @Persons @UBO @INPI |
ARMON INCANA Gorget DoB: 1964-07-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Impasse DES GASPARDS 97438 Sainte-Marie France | ||
14294379 | 439220708 @Company @Persons @UBO @INPI |
CLAIN Claude Francois DoB: 1966-10-16 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
53 Rue Sarda Garriga 97438 Sainte-Marie France | ||
14294457 | 439385295 @Company @Persons @UBO @INPI |
THIBURCE Jean-Marc DoB: 1966-04-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin du Coteau Rouge Beaumont Beaumont les Hauts 97438 Sainte-Marie France | ||
14294722 | 440176436 @Company @Persons @UBO @INPI |
NAUCHE Joseph Jacques Jacky DoB: 1955-07-30 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
117 Route de la Confiance 97438 Sainte-Marie France | ||
14295230 | 441640810 @Company @Persons @UBO @INPI |
TCHING SIN Michel DoB: 1950-03-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Roger Payet LA RIVIER DES PLUIES 97438 Sainte-Marie France | ||
14296042 | 444009815 @Company @Persons @UBO @INPI |
CHAMAND Philippe DoB: 1977-02-16 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Chemin . NOTRE DAME DES ROCHERS 97438 Sainte-Marie France | ||
14296591 | 447791245 @Company @Persons @UBO @INPI |
MOREL Patrick Jean-Yves Bruno DoB: 1957-04-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
159 Rue de la Giroday Verger Penard 97438 Sainte-Marie France | ||
14296592 | 447791245 @Company @Persons @UBO @INPI |
MOREL Patrick Jean-Yves Bruno DoB: 1957-04-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
159 Rue de la Giroday Verger Penard 97438 Sainte-Marie France | ||
14297112 | 449353499 @Company @Persons @UBO @INPI |
CHAMAND Philippe DoB: 1977-02-16 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 NOTRE DAME DES ROCHERS 97438 Sainte-Marie France | ||
14297542 | 450486295 @Company @Persons @UBO @INPI |
CHANE-KAÏ VIAL Monique DoB: 1957-03-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée des Violettes 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14297698 | 450878764 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Cour de l'Usine - la Mare BP 105 97438 Sainte-Marie France | ||
14297699 | 450878764 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine - la Mare BP 105 97438 Sainte-Marie France | ||
14297829 | 451247027 @Company @Persons @UBO @INPI |
ARMON INCANA Alix DoB: 1962-12-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin VINGT TROIS 97438 Sainte-Marie France | ||
14298322 | 452818412 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
cour de l'Usine 97438 Sainte-Marie France | ||
14299109 | 478364730 @Company @Persons @UBO @INPI |
VIRIN GUEYDAN Christine DoB: 1956-05-26 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Lotissement LES BANIANS 97438 Sainte-Marie France | ||
14299563 | 479634446 @Company @Persons @UBO @INPI |
ALAMELE Gilles Eric Jean -François DoB: 1964-03-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement Rubin Grand Montée 97438 Sainte-Marie France | ||
14301720 | 485010391 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
de l'Usine la Mare 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14302398 | 488585324 @Company @Persons @UBO @INPI |
PROMOTION CONSTRUCTION DE LA REUNION (PROCOR) DoB: 482063237 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Rue Saint Exupéry DUPARC 97438 Sainte-Marie France | ||
14303796 | 490956893 @Company @Persons @UBO @INPI |
LATCHOUMANINCHETTY Jean Francois DoB: 1972-10-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue MELVIL COMMINS - LA MARE 97438 Sainte-Marie France | ||
14304237 | 491664975 @Company @Persons @UBO @INPI |
FOREAU Christian Alex DoB: 1960-11-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Descottes Duparc 97438 Sainte-Marie France | ||
14305068 | 492677208 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Cour de l'Usine BP 105 La Mare 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14305069 | 492677208 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine BP 105 La Mare 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14305088 | 492687199 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Cour de l'Usine BP 105 La Mare 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14305089 | 492687199 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine BP 105 La Mare 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14306385 | 494859671 @Company @Persons @UBO @INPI |
D'ABBADIE Gérard Michel Yves DoB: 1953-07-26 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 RUE SAINTE MARIE 97400 Sainte-Marie France | ||
14307781 | 498893445 @Company @Persons @UBO @INPI |
NAUCHE Andre Philippe DoB: 1963-01-08 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Route CONFIANCE LES BAS 97438 Sainte-Marie France | ||
14307991 | 499086700 @Company @Persons @UBO @INPI |
BALAZI ATCHY NILLAMA Dominique DoB: 1969-01-10 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
77 ter rue Elisa 97438 Sainte-Marie France | ||
14308484 | 499610152 @Company @Persons @UBO @INPI |
VINGUETAMA PERIANAGOM Georges DoB: 1968-10-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue NUNGESSER DUPARC 97438 Sainte-Marie France | ||
14310421 | 501704316 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Clovis Virapin DoB: 1961-05-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
129 Rue Péré Bourasseau les Cafés 97438 Sainte-Marie France | ||
14312630 | 503973166 @Company @Persons @UBO @INPI |
SALAMA Axel Jean DoB: 1979-01-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
76 Rue Élisa Terrain Elisa 97438 Sainte-Marie France | ||
14312932 | 504272790 @Company @Persons @UBO @INPI |
JACALAS Jean Marie DoB: 1953-03-10 PoB: 97419 Sainte-Rose (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Rue Roger Payet RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14312964 | 504352782 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Melvil Commins la Mare 97438 Sainte-Marie France | ||
14313029 | 504452798 @Company @Persons @UBO @INPI |
ROBERT Nelly Marie Gladys DoB: 1983-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue du Général de Gaulle RESIDENCE SAINTE MARINE 97438 Sainte-Marie France | ||
14316739 | 509491445 @Company @Persons @UBO @INPI |
DE PALMAS Jacques DoB: 1953-03-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moka 97438 Sainte-Marie France | ||
14316828 | 509718227 @Company @Persons @UBO @INPI |
BOYER Jean Mickael DoB: 1974-06-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Q Chemin LA FLEURETTE CONFIANCE LES HAUTS 97438 Sainte-Marie France | ||
14317131 | 510551237 @Company @Persons @UBO @INPI |
AURE Jean Luc DoB: 1969-03-10 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 RUELLE DES FIGUES 97438 Sainte-Marie France | ||
14317133 | 510551310 @Company @Persons @UBO @INPI |
AURE Jean Luc DoB: 1969-03-10 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 RUELLE DES FIGUES 97438 Sainte-Marie France | ||
14317173 | 510724065 @Company @Persons @UBO @INPI |
PANCHBHAYA Khalid DoB: 1970-06-25 PoB: Siludi Inde P.Physique Quality: gérant @OCCRP Alef @WC |
60 RUE SAINTE MARIE 97400 Sainte-Marie France | ||
14318174 | 512877598 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Jacky Floris DoB: 1962-12-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Impasse Paquiry RAVINE DES CHEVRES LES BAS 97438 Sainte-Marie France | ||
14318175 | 512877598 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Jacky Floris DoB: 1962-12-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Impasse Paquiry RAVINE DES CHEVRES LES BAS 97438 Sainte-Marie France | ||
14318178 | 512877598 @Company @Persons @UBO @INPI |
ATANCARY-PADAVATAN PEROUMAL THEVANIN Virgina DoB: 1934-06-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Impasse Paquiry RAVINE DES CHEVRES LES BAS 97438 Sainte-Marie France | ||
14318767 | 514456656 @Company @Persons @UBO @INPI |
ARMON INCANA Alix DoB: 1962-12-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin VINGT TROIS 97438 Sainte-Marie France | ||
14322627 | 522991900 @Company @Persons @UBO @INPI |
ELISABETH Jean-Marc DoB: 1962-01-12 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
158 Rue Roger Payet 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323281 | 523596005 @Company @Persons @UBO @INPI |
BEGUE Jacqueline Sylvie DoB: 1953-12-31 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
92 Rue Emery Talvy 97438 Sainte-Marie France | ||
14323430 | 524084381 @Company @Persons @UBO @INPI |
GRONDIN Mario Henri DoB: 1955-03-21 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Ravel 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323434 | 524084381 @Company @Persons @UBO @INPI |
GRONDIN ALBAC Denise Henriette DoB: 1954-04-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Lebreton la Confiance 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323435 | 524084381 @Company @Persons @UBO @INPI |
GRONDIN Mario Henri DoB: 1955-03-21 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Ravel 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323437 | 524084381 @Company @Persons @UBO @INPI |
GRONDIN POIRIE Carmen Rénette DoB: 1958-03-23 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Ravel la Grande Montée 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323439 | 524084381 @Company @Persons @UBO @INPI |
GRONDIN René Bernard DoB: 1961-02-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 bis Ruelle Des Letchis 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323494 | 524140860 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Melvil Commins 97438 Sainte-Marie France | ||
14324529 | 527474399 @Company @Persons @UBO @INPI |
ARMON INCANA Georget DoB: 1964-07-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Impasse Des Gaspard 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14324530 | 527474399 @Company @Persons @UBO @INPI |
ARMON INCANA Thierry Jean Alain DoB: 1965-12-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Aurore Ravine des Chèvres les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14324970 | 527988638 @Company @Persons @UBO @INPI |
MONITEUR Henri-Claude DoB: 1973-05-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue Du 20 Décembre 97438 Sainte-Marie France | ||
14327990 | 532295128 @Company @Persons @UBO @INPI |
CHANE-LAW Roger DoB: 1945-03-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Ravine Coco 97438 Sainte-Marie France | ||
14328332 | 532841889 @Company @Persons @UBO @INPI |
MAILLOT Vincent Piierre DoB: 1956-03-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Azalées Beaumont 97438 Sainte-Marie France | ||
14328442 | 533076881 @Company @Persons @UBO @INPI |
ELISABETH Serge DoB: 1965-08-07 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Santos-Dumont 97438 Sainte-Marie France | ||
14328443 | 533076881 @Company @Persons @UBO @INPI |
ELISABETH Serge DoB: 1965-08-07 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Santos-Dumont 97438 Sainte-Marie France | ||
14328639 | 533328548 @Company @Persons @UBO @INPI |
NAUCHE Jean Pierré DoB: 1961-05-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Route de la Confiance 97438 Sainte-Marie France | ||
14328694 | 533369575 @Company @Persons @UBO @INPI |
HIVANHOE Jean Pierre DoB: 1959-08-26 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Lotissement Flacourt 97438 Sainte-Marie France | ||
14329145 | 534181433 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Melvil Commins 97438 Sainte-Marie 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.