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 |
---|---|---|---|---|---|
14329590 | 534879127 @Company @Persons @UBO @INPI |
AH HIN TIN THIA SONG FAT Suzie DoB: 1964-01-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Georges Guynemer 97438 Sainte-Marie France | ||
14330977 | 537941585 @Company @Persons @UBO @INPI |
KICHENASSAMY Jean François DoB: 1983-03-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
440 Chemin Central Flacourt 97438 Sainte-Marie France | ||
14330978 | 537941585 @Company @Persons @UBO @INPI |
KICHENASSAMY Jean François DoB: 1983-03-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
440 Chemin Central Flacourt 97438 Sainte-Marie France | ||
14330982 | 537941585 @Company @Persons @UBO @INPI |
KICHENASSAMY Jean Marc DoB: 1954-11-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
440 Chemin Central Flacourt 97438 Sainte-Marie France | ||
14331056 | 538179565 @Company @Persons @UBO @INPI |
ROBERT Georges André DoB: 1971-07-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
252 Route de Bellevue 97438 Sainte-Marie France | ||
14331821 | 539245688 @Company @Persons @UBO @INPI |
EMPREINTE LOCALE DoB: 392466496 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
17 Allée Albatros Gillot 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14331822 | 539245688 @Company @Persons @UBO @INPI |
EMPREINTE LOCALE DoB: 392466496 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 Allée Albatros Gillot 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14331995 | 540092459 @Company @Persons @UBO @INPI |
SOUPRAYEN RAMAYE Sébastien DoB: 1979-07-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Double Dix la Mare 97438 Sainte-Marie France | ||
14332247 | 750282881 @Company @Persons @UBO @INPI |
CADJEE Yusuf DoB: 1954-02-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue de la République 97438 Sainte-Marie France | ||
14332537 | 750913451 @Company @Persons @UBO @INPI |
CBO TERRITORIA SA DoB: 452038805 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Cour de l'Usine - la Mare 97438 Sainte-Marie France | ||
14332538 | 750913451 @Company @Persons @UBO @INPI |
CBO TERRITORIA SA DoB: 452038805 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine - la Mare 97438 Sainte-Marie France | ||
14332543 | 750962979 @Company @Persons @UBO @INPI |
DENNEMONT Franck Axel DoB: 1964-10-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Jean XXIII Espérance 97438 Sainte-Marie France | ||
14332544 | 750962979 @Company @Persons @UBO @INPI |
DENNEMONT Philippe André DoB: 1957-09-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue Jean XXIII Espérance 97438 Sainte-Marie France | ||
14332617 | 751243544 @Company @Persons @UBO @INPI |
IVOULE MOUSSA Richard Aristide DoB: 1945-05-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 RUELLE DES BANANIERS BOIS ROUGE 97438 Sainte-Marie France | ||
14332834 | 751909128 @Company @Persons @UBO @INPI |
MERCHER Jean-Alain DoB: 1967-07-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Route Panoramique Confiance les Hauts 97438 Sainte-Marie France | ||
14334031 | 754098028 @Company @Persons @UBO @INPI |
PAYET Bruno Jean Philippe DoB: 1970-09-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Mer la Convenance 97438 Sainte-Marie France | ||
14334239 | 788845360 @Company @Persons @UBO @INPI |
CHANE KAI Léon DoB: 1951-03-16 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Rue De la Plantation 97438 Sainte-Marie France | ||
14335156 | 789934726 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Alain Clarisse DoB: 1971-08-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Péré Poignant les Cafés 97438 Sainte-Marie France | ||
14335500 | 791064173 @Company @Persons @UBO @INPI |
BENJAMIN Jean-Felix Jourdain DoB: 1972-10-23 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin Charette Bois Rouge 97438 Sainte-Marie France | ||
14336816 | 794279182 @Company @Persons @UBO @INPI |
PAJANIANDY SARALOU Jean-François René DoB: 1967-07-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Jacques Brel Apt 21 la Pastorale 97438 Sainte-Marie France | ||
14337959 | 798899258 @Company @Persons @UBO @INPI |
PAYET Bruno Jean Philippe DoB: 1970-09-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Mer la Convenance 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14338829 | 801222084 @Company @Persons @UBO @INPI |
BORNEO Jean-Noël DoB: 1971-12-26 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Assing Laha 97438 Sainte-Marie France | ||
14338966 | 801480666 @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 | ||
14338967 | 801480666 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 Rue Melvil Commins la Mare 97438 Sainte-Marie France | ||
14339054 | 801768516 @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 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14339055 | 801768516 @Company @Persons @UBO @INPI |
SOUPRAYEN RAMAYE TREHEL Gilberte DoB: 1956-04-27 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Pastel 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14339710 | 802936070 @Company @Persons @UBO @INPI |
MERCHER Jean-Alain DoB: 1967-07-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
27 Route Panoramique Confiance les Hauts 97438 Sainte-Marie France | ||
14339781 | 803120997 @Company @Persons @UBO @INPI |
PAYET Didier Laurent DoB: 1967-05-24 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
145 Rue Medar Grande Montée 97438 Sainte-Marie France | ||
14339813 | 803176262 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Alain Clarisse DoB: 1971-08-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Péré Poignant les Cafés 97438 Sainte-Marie France | ||
14339814 | 803176262 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Alain Clarisse DoB: 1971-08-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Péré Poignant les Cafés 97438 Sainte-Marie France | ||
14342332 | 809383672 @Company @Persons @UBO @INPI |
SACRI Jean-Hubert DoB: 1966-09-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Rue Sarda Garriga 97438 Sainte-Marie France | ||
14342577 | 809936446 @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 |
La Mare 11 Rue Melvil Commins 97438 Sainte-Marie France | ||
14342822 | 810746016 @Company @Persons @UBO @INPI |
FENELON Dominique DoB: 1978-04-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Impasse Carreau Coton 97438 Sainte-Marie France | ||
14342952 | 811042498 @Company @Persons @UBO @INPI |
ADRIEN Silvère Ulric DoB: 1974-06-08 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse La Ouate 97438 Sainte-Marie France | ||
14342988 | 811151158 @Company @Persons @UBO @INPI |
RANGASSAMY SETTAMA Jean Erick DoB: 1968-12-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
64 T rue Emery Talvy 97438 Sainte-Marie France | ||
14343918 | 812859841 @Company @Persons @UBO @INPI |
DESGRANGES Kerian DoB: 2001-03-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Tino Rossi 97438 Sainte-Marie France | ||
14343946 | 812961530 @Company @Persons @UBO @INPI |
GOPAL Judex DoB: 1957-02-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14344125 | 813149341 @Company @Persons @UBO @INPI |
APOU GUEDON Sonia DoB: 1972-07-29 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Alamandas 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14344408 | 813457884 @Company @Persons @UBO @INPI |
ALBARET Expédit Pierre Octave DoB: 1961-10-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Champacs les Cafés 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14344409 | 813457884 @Company @Persons @UBO @INPI |
ALBARET Expédit Pierre Octave DoB: 1961-10-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Champacs les Cafés 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14344629 | 813992187 @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 | ||
14345221 | 815191010 @Company @Persons @UBO @INPI |
PHILOGENE Johan Jean-Bernard DoB: 1982-02-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Impasse Emmanuel Babot rue Nono Robert la Confiance les Ba 97438 Sainte-Marie France | ||
14345537 | 818000309 @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 97438 Sainte-Marie France | ||
14345578 | 818200065 @Company @Persons @UBO @INPI |
KICHENASSAMY Clarel DoB: 1974-07-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Domaine Pourpre 97438 Sainte-Marie France | ||
14345853 | 818986762 @Company @Persons @UBO @INPI |
CLAIN Jean Guy DoB: 1951-10-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
61 Allée des Cassis Ravine des Figues 97438 Sainte-Marie France | ||
14346034 | 819355165 @Company @Persons @UBO @INPI |
BEGUE Luc Patrick DoB: 1976-10-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Des Caramboles Verger du Haut 97438 Sainte-Marie France | ||
14346161 | 819600768 @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 GASPARDS 97438 Sainte-Marie France | ||
14346166 | 819609579 @Company @Persons @UBO @INPI |
PAYET Bruno Jean Philippe DoB: 1970-09-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Mer la Convenance 97438 Sainte-Marie France | ||
14348753 | 824160659 @Company @Persons @UBO @INPI |
VAITINADAPOULLE Mauril Cléo DoB: 1963-09-13 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Chemin Conteur Beaumont 97438 Sainte-Marie France | ||
14349009 | 824757504 @Company @Persons @UBO @INPI |
ATCHY Judes Roland DoB: 1968-09-28 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue De la Fermette 97438 Sainte-Marie France | ||
14349933 | 829167808 @Company @Persons @UBO @INPI |
GENCE Daniel Jean-Claude DoB: 1958-11-12 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Impasse Des Gaspard 97438 Sainte-Marie France | ||
14349943 | 829218304 @Company @Persons @UBO @INPI |
PAUSE Henri Yannis DoB: 1973-12-28 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 B Rue Jean XXIII Espérance les Hauts 97438 Sainte-Marie France | ||
14351124 | 831726575 @Company @Persons @UBO @INPI |
LEGER Dominique Pascal DoB: 1978-12-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
167 Rue de la Grande Montée 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14351125 | 831726575 @Company @Persons @UBO @INPI |
LEGER Dominique Pascal DoB: 1978-12-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
167 Rue de la Grande Montée 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14351518 | 832621502 @Company @Persons @UBO @INPI |
THIA SONG FAT Florence DoB: 1987-07-25 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Violettes 97438 Sainte-Marie France | ||
14351519 | 832621502 @Company @Persons @UBO @INPI |
THIA SONG FAT Gilles DoB: 1997-04-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Violettes 97438 Sainte-Marie France | ||
14351840 | 833349285 @Company @Persons @UBO @INPI |
PAYET Sophia DoB: 1981-02-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Allée des Marguerites Grande Montée Sainte Marie 97438 Sainte-Marie France | ||
14351869 | 833393754 @Company @Persons @UBO @INPI |
BALAZI ATCHY NILLAMA Jean-René DoB: 1963-12-29 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse Des Gaspard 97438 Sainte-Marie France | ||
14354506 | 841017007 @Company @Persons @UBO @INPI |
BASSON Jean Christian Charlemagne DoB: 1969-06-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
7 Ruelle Majot 97438 Sainte-Marie France | ||
14354507 | 841017007 @Company @Persons @UBO @INPI |
BASSON Jean Fabrice DoB: 1971-09-26 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
11 Rue Mazeau 97438 Sainte-Marie France | ||
14354680 | 841547946 @Company @Persons @UBO @INPI |
BEGUE Jean Alain Florent DoB: 1972-02-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue Medard Grande Montée 97438 Sainte-Marie France | ||
14354681 | 841547946 @Company @Persons @UBO @INPI |
BEGUE Jean Alain Florent DoB: 1972-02-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Medard Grande Montée 97438 Sainte-Marie France | ||
14354683 | 841547946 @Company @Persons @UBO @INPI |
DIOU KAUN Corentin Alain Philippe DoB: 1995-12-12 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Medard Grande Montée 97438 Sainte-Marie France | ||
14355513 | 843450172 @Company @Persons @UBO @INPI |
VINGUETAMA PERIANAGOM Georges DoB: 1968-10-14 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Nungesser Duparc 97438 Sainte-Marie France | ||
14355514 | 843450172 @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 | ||
14356090 | 847675352 @Company @Persons @UBO @INPI |
MOSCATTINI Sébastien Elie DoB: 1981-06-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue des Dahlias 97438 Sainte-Marie France | ||
14356091 | 847675352 @Company @Persons @UBO @INPI |
FAUSTIN Joseph André DoB: 1963-09-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Lorion 97438 Sainte-Marie France | ||
14356238 | 848392213 @Company @Persons @UBO @INPI |
NARANIN Jean Narcisse DoB: 1968-05-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Emery Talvy 97438 Sainte-Marie France | ||
14358037 | 853480382 @Company @Persons @UBO @INPI |
MAILLOT Ferdinand Axel DoB: 1972-02-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Impasse Des Mandarines ESPERANCE LES HAUTS 97438 Sainte-Marie France | ||
14359193 | 878984566 @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 |
38 Rue Des Champacs 97438 Sainte-Marie France | ||
14359194 | 878984566 @Company @Persons @UBO @INPI |
LAO THIVE Alain Gino DoB: 1966-01-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Des Champacs 97438 Sainte-Marie France | ||
14359769 | 880177563 @Company @Persons @UBO @INPI |
MAILLOT Jean-Pierre DoB: 1977-10-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
131 Ruelle Turpin Piton Caillou 97438 Sainte-Marie France | ||
14359770 | 880177563 @Company @Persons @UBO @INPI |
MAILLOT Jean-Pierre DoB: 1977-10-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
131 Ruelle Turpin Piton Caillou 97438 Sainte-Marie France | ||
14361099 | 882649866 @Company @Persons @UBO @INPI |
THIBURCE Yoland DoB: 1981-02-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
285 Rue Ravine Rose 97438 Sainte-Marie France | ||
14361100 | 882649866 @Company @Persons @UBO @INPI |
THIBURCE Yoland DoB: 1981-02-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
285 Rue Ravine Rose 97438 Sainte-Marie France | ||
14361475 | 882747561 @Company @Persons @UBO @INPI |
VICTORINE Yanis Jean Aldo DoB: 1973-03-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse La Ouate 97438 Sainte-Marie France | ||
14361906 | 884182239 @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 | ||
14361907 | 884182239 @Company @Persons @UBO @INPI |
ARMON INCANA Alix DoB: 1962-12-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Vingt-Trois 97438 Sainte-Marie France | ||
14362639 | 885401398 @Company @Persons @UBO @INPI |
KICHENASSAMY Clarel DoB: 1974-07-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Du Domaine Pourpre 97438 Sainte-Marie France | ||
14362640 | 885401398 @Company @Persons @UBO @INPI |
KICHENASSAMY Clarel DoB: 1974-07-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Du Domaine Pourpre 97438 Sainte-Marie France | ||
14362757 | 887716439 @Company @Persons @UBO @INPI |
QAZI Ayoub Yusuf DoB: 1953-01-03 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Du Domaine Indigo 97438 Sainte-Marie France | ||
14362799 | 887801082 @Company @Persons @UBO @INPI |
BENOITE Dany DoB: 1968-10-22 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Impasse Zileas - La Convenance 97438 Sainte-Marie France | ||
14363054 | 888203163 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Route Piton Cailloux 97438 Sainte-Marie France | ||
14363392 | 888808946 @Company @Persons @UBO @INPI |
ROBERT Georget DoB: 1975-05-30 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
199 Chemin Robert Beaumont 97438 Sainte-Marie France | ||
14363491 | 888952579 @Company @Persons @UBO @INPI |
LAW YEN Leon DoB: 1939-02-15 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
97438 Sainte-Marie France | ||
14363689 | 889311742 @Company @Persons @UBO @INPI |
ELISABETH RAMSAMY Layanah Indyia DoB: 2016-03-11 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin Des Goyaviers 97438 Sainte-Marie France | ||
14363832 | 889647202 @Company @Persons @UBO @INPI |
NARASSAMY VIRAMA Charles Eric DoB: 1970-11-17 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Melvil Commins 97438 Sainte-Marie France | ||
14363846 | 889668117 @Company @Persons @UBO @INPI |
REPAR' CONFIANCE AUTOS SAINTE MARIE DoB: 812360873 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
51 Ilot Numéro 8 Parc d'Activité Economique de la Ma 97438 Sainte-Marie France | ||
14363890 | 889723250 @Company @Persons @UBO @INPI |
MOUTOUNAICK Jean Louis DoB: 1965-06-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Des Champacs les Cafés 97438 Sainte-Marie France | ||
14364988 | 950475392 @Company @Persons @UBO @INPI |
BARAU Georges DoB: 1926-10-19 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
BEAUFONDS 97438 Sainte-Marie France | ||
15385630 | 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 | ||
15385631 | 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 | ||
15385632 | 450878764 @Company @Persons @UBO @INPI |
CBO GESTION IMMOBILIERE DoB: 478865447 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Cour de l'Usine de la Mare 97438 Sainte-Marie France | ||
15937808 | 331763110 @Company @Persons @UBO @INPI |
CHANE-LAW MARIAPIN Irène DoB: 1944-03-10 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Allée des Alamandas Grande Montée 97438 Sainte-Marie France | ||
15937953 | 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 | ||
15938039 | 452818412 @Company @Persons @UBO @INPI |
CBO TERRITORIA DoB: 452038805 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
cour de l'Usine 97438 Sainte-Marie France | ||
15984245 | 484325501 @Company @Persons @UBO @INPI |
GAEC DE CANTAGREL DoB: 801997370 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Lieu-dit La Terisse 15230 Sainte-Marie France | yes @Cadastre @Geotag |
|
15999265 | 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 Riviere des Pluies 97438 Sainte-Marie France | ||
15999266 | 441640810 @Company @Persons @UBO @INPI |
TCHING SIN Michel DoB: 1950-03-09 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Roger Payet La Riviere des Pluies 97438 Sainte-Marie France | ||
15999468 | 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 |
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.