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 |
---|---|---|---|---|---|
5544605 | 315229203 @Company @Persons @UBO @INPI |
MANDIN Cédric André Auguste DoB: 1973-07-03 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sainte Marie 85110 Sainte-Cécile France | ||
5544606 | 315229203 @Company @Persons @UBO @INPI |
MANDIN François DoB: 1982-01-02 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sainte Marie 85110 Sainte-Cécile France | ||
13708831 | 353599491 @Company @Persons @UBO @INPI |
LESEL Maurice DoB: 1953-02-01 PoB: SAINTE-MARIE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 Residence les Moubins 97228 Sainte-Luce France | ||
13727519 | 441962271 @Company @Persons @UBO @INPI |
FRANCOIS SAINTE-ROSE-FANCHINE Viviane, Claire DoB: 1961-08-12 PoB: FORT-DE-FRANCE (97200) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Fond Saint-Jacques 97230 Sainte Marie France | ||
13727520 | 441962271 @Company @Persons @UBO @INPI |
FRANCOIS SAINTE-ROSE-FANCHINE Viviane, Claire DoB: 1961-08-12 PoB: FORT-DE-FRANCE (97200) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Fond Saint-Jacques 97230 Sainte Marie France | ||
13784340 | 802752741 @Company @Persons @UBO @INPI |
DEVARIEUX TRIVIAUX-FRENET Nazaire, Samsonne DoB: 1945-07-28 PoB: Deshaies (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Sainte-Marie 97115 Sainte-Rose France | ||
13827156 | 878449701 @Company @Persons @UBO @INPI |
Lamart Myran Valence DoB: 1994-09-30 PoB: CASTRIES SAINTE-LUCIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Plaisance 82B impasse Morne Patate Reculée 97230 Sainte-Marie France | ||
13908032 | 385185913 @Company @Persons @UBO @INPI |
PHILETAS Gaby Jean DoB: 1970-06-24 PoB: Ste Rose (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | ||
13909295 | 392272530 @Company @Persons @UBO @INPI |
ATTAUD BURNER Myriane Francoise Paulette DoB: 1961-04-02 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | ||
13909296 | 392272530 @Company @Persons @UBO @INPI |
BURNER Robert Lucien DoB: 1949-10-31 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | ||
13919974 | 445003973 @Company @Persons @UBO @INPI |
ARICAT SOUMAH Sonia Yves-Line DoB: 1964-08-26 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON H SAINTE MARIE 1 97115 Sainte-Rose France | ||
13930077 | 503269730 @Company @Persons @UBO @INPI |
BURNER Xavier, Paul DoB: 1978-12-09 PoB: 78621 Trappes (78) France P.Physique Quality: président @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | ||
13930078 | 503269730 @Company @Persons @UBO @INPI |
MARTIG BURNER Priscilla, Pascale, Laeticia DoB: 1983-01-22 PoB: 93001 Aubervilliers (93) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | ||
13932656 | 513303644 @Company @Persons @UBO @INPI |
ATTAUD BURNER Myriane Francoise Paulette DoB: 1961-04-02 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | yes @Cadastre @Geotag |
|
13932657 | 513303644 @Company @Persons @UBO @INPI |
ATTAUD BURNER Myriane Francoise Paulette DoB: 1961-04-02 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | yes @Cadastre @Geotag |
|
13932658 | 513303644 @Company @Persons @UBO @INPI |
BURNERT Robert Lucien DoB: 1949-10-31 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Sainte Marie 97115 Sainte-Rose France | yes @Cadastre @Geotag |
|
13968663 | 853508075 @Company @Persons @UBO @INPI |
BURNER Mahesha Rose DoB: 1993-09-22 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Sainte-Marie B.P 69 97115 Sainte-Rose France | ||
14054901 | 408223535 @Company @Persons @UBO @INPI |
SAINTE-MARIE Fred Jacques DoB: 1961-07-25 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
MORNE VALETTE 97180 Sainte-Anne France | ||
14137978 | 879354553 @Company @Persons @UBO @INPI |
GULDARY Damodaren DoB: 1992-01-27 PoB: Sainte-Clotilde (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 ruelle des Oeillets 97438 Sainte-Marie France | ||
14137979 | 879354553 @Company @Persons @UBO @INPI |
GULDARY GULDARY- NARAYANIN Parashurama, Ireimaguene DoB: 1994-12-03 PoB: Sainte-Clotilde (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 ruelle des Oeillets 97438 Sainte-Marie France | ||
14220780 | 441548393 @Company @Persons @UBO @INPI |
BOUC Jocelyn DoB: 1963-11-18 PoB: SAINTE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 chemin Badamier Ravine Glissante 97439 Sainte Rose France | ||
14220781 | 441548393 @Company @Persons @UBO @INPI |
BOUC Jocelyn DoB: 1963-11-18 PoB: SAINTE MARIE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin Badamier Ravine Glissante 97439 Sainte Rose France | ||
14279302 | 334471851 @Company @Persons @UBO @INPI |
AH-HONG Vincent Yves DoB: 1973-01-25 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue Nono Robert 97438 Sainte-Marie France | ||
14279303 | 334471851 @Company @Persons @UBO @INPI |
AH-HONG Vincent Yves DoB: 1973-01-25 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Nono Robert 97438 Sainte-Marie France | ||
14279975 | 341336295 @Company @Persons @UBO @INPI |
BALOUKJY Patrice DoB: 1972-12-18 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 B Impasse André Malraux Apt 3 97438 Sainte-Marie France | ||
14284082 | 388463887 @Company @Persons @UBO @INPI |
CHAN FAT CHEUNG KIVAN YEUN Kelly DoB: 1983-02-28 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Impasse des Vacoas la Ressource 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14286462 | 401242979 @Company @Persons @UBO @INPI |
BALOUKJY Patrice DoB: 1972-12-18 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 B Impasse André Malraux Apt 3 97438 Sainte-Marie France | ||
14292131 | 430061044 @Company @Persons @UBO @INPI |
MINATCHY Franchin DoB: 1955-03-03 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Luc Donat GRANDE MONTEE 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14293087 | 433464112 @Company @Persons @UBO @INPI |
MINATCHY Alix DoB: 1960-05-23 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin . MOKA LA RIVIERE DES PLUIES 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14293201 | 433914587 @Company @Persons @UBO @INPI |
BALOUKJY Patrice DoB: 1972-12-18 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 B Impasse André Malraux Apt 3 97438 Sainte-Marie France | ||
14293203 | 433915261 @Company @Persons @UBO @INPI |
BALOUKJY Patrice DoB: 1972-12-18 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14293539 | 434907556 @Company @Persons @UBO @INPI |
SAUTRON David DoB: 1972-12-23 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Chemin . NONO ROBERT LA CONFIANCE LES HAUTS 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14293992 | 438038960 @Company @Persons @UBO @INPI |
ELISABETH Stéphane Jean Rémy DoB: 1988-09-17 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Roger Payet 97438 Sainte-Marie France | ||
14297099 | 449320829 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Route PITON CAILLOUX 97438 Sainte-Marie France | ||
14297215 | 449689512 @Company @Persons @UBO @INPI |
PERMALE SAMINADIN Revadi DoB: 1973-05-16 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue AMADIUS MOZARD LA CONVENANCE 97438 Sainte-Marie France | ||
14297444 | 450226535 @Company @Persons @UBO @INPI |
MINATCHY Lorenzo Franck DoB: 1973-12-25 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Louis Stephen 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14297592 | 450561915 @Company @Persons @UBO @INPI |
WAI-LUNE Stephane Tony DoB: 1974-11-29 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
87 B Rue Roger Payet 97438 Sainte-Marie France | ||
14297859 | 451297030 @Company @Persons @UBO @INPI |
MAYOT Jacky Pierre DoB: 1984-03-28 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Réservoir GRANDE MONTEE 97438 Sainte-Marie France | ||
14298325 | 452840242 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Route PITON CAILLOUX 97438 Sainte-Marie France | ||
14298353 | 452951551 @Company @Persons @UBO @INPI |
PHILOGENE Laurent DoB: 1975-11-18 PoB: Sainte Clotilde St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Debussy LOT NUMA NIRLO 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14309727 | 500840962 @Company @Persons @UBO @INPI |
SABABADY Calixte Christian DoB: 1982-08-15 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Impasse Corbeille d'Or Ravine des Chèvres les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14309728 | 500840962 @Company @Persons @UBO @INPI |
SABABADY Calixte Christian DoB: 1982-08-15 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse Corbeille d'Or Ravine des Chèvres les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14309729 | 500840962 @Company @Persons @UBO @INPI |
SABABADY Sandra Aurore DoB: 1991-03-28 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Impasse Corbeille d'Or Ravine des Chèvres les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14309730 | 500840962 @Company @Persons @UBO @INPI |
SABABADY Sandra Aurore DoB: 1991-03-28 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse Corbeille d'Or Ravine des Chèvres les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14311072 | 502539240 @Company @Persons @UBO @INPI |
COJONDE Aude Chloé DoB: 1997-08-09 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Roger Payet la Rivière des Pluies 97438 Sainte-Marie France | ||
14312672 | 504031113 @Company @Persons @UBO @INPI |
SAM MINE Richard DoB: 1971-10-18 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 TER IMPASSE DU GRAND PRADO ZAE LA MARRE 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14316977 | 509973061 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Route PITON CAILLOUX 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14316978 | 509973061 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Route PITON CAILLOUX 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14317110 | 510472640 @Company @Persons @UBO @INPI |
INSULAIRE Jean Gérald DoB: 1968-10-07 PoB: Sainte Clotilde (974) France P.Physique Quality: président @OCCRP Alef @WC |
166 Rue Élisa 97438 Sainte-Marie France | ||
14317851 | 512260266 @Company @Persons @UBO @INPI |
MINATCHY Maximin DoB: 1961-10-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Numa Nirlo GRANDE MONTEE 97438 Sainte-Marie France | ||
14317852 | 512260266 @Company @Persons @UBO @INPI |
MINATCHY Maximin DoB: 1961-10-29 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Numa Nirlo GRANDE MONTEE 97438 Sainte-Marie France | ||
14317855 | 512260266 @Company @Persons @UBO @INPI |
MINATCHY Betty Vanessa DoB: 1990-10-31 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Numa Nirlo GRANDE MONTEE 97438 Sainte-Marie France | ||
14318989 | 514974765 @Company @Persons @UBO @INPI |
RAMAYE ELLAMA Paul Jean Andre DoB: 1978-05-03 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Yves Montand RESIDENCE AURORE APPT 83 BAT C 97438 Sainte-Marie France | ||
14320549 | 519278790 @Company @Persons @UBO @INPI |
FAUSTIN Patrice Alexandre DoB: 1989-02-08 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Lorion 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14320819 | 520035403 @Company @Persons @UBO @INPI |
ELISABETH Tony Jean David DoB: 1984-07-23 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Lamartine GRANDE MONTEE 97438 Sainte-Marie France | ||
14322631 | 522991900 @Company @Persons @UBO @INPI |
ROBERT Théo DoB: 2004-02-15 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
272 Route des Fleurs 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14323844 | 524758901 @Company @Persons @UBO @INPI |
BOYER Matthieu DoB: 1984-12-07 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de la Grande Montée 97438 Sainte-Marie France | ||
14335375 | 790570840 @Company @Persons @UBO @INPI |
ANDY Thierry DoB: 1968-05-03 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Luc Donat 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14335376 | 790570840 @Company @Persons @UBO @INPI |
ANDY Thierry DoB: 1968-05-03 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Luc Donat 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14335377 | 790570840 @Company @Persons @UBO @INPI |
ANDY Kevin Thierry DoB: 1995-01-29 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Luc Donat 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14335400 | 790662225 @Company @Persons @UBO @INPI |
SOUCRAMANIEN Jimmy DoB: 1973-07-06 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Route De Piton Cailloux 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14337142 | 795252139 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Hemendra DoB: 1995-02-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourgue 97438 Sainte-Marie France | ||
14337796 | 798436119 @Company @Persons @UBO @INPI |
GOSSARD Sébastien Remi DoB: 1986-11-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 T chemin Belle Vue Sur Mer Beausejour 97438 Sainte-Marie France | ||
14339798 | 803176221 @Company @Persons @UBO @INPI |
MINATCHY Franchin DoB: 1955-03-03 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Luc Donat Grande Montée- chemin Espérance 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339799 | 803176221 @Company @Persons @UBO @INPI |
MINATCHY Franchin DoB: 1955-03-03 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Luc Donat Grande Montée- chemin Espérance 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339817 | 803176262 @Company @Persons @UBO @INPI |
KICHENIN MOUTALOU Nyco Klarys DoB: 2008-05-26 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Péré Poignant les Cafés 97438 Sainte-Marie France | ||
14340621 | 804462109 @Company @Persons @UBO @INPI |
MOUTOUSSAMY Nicolas DoB: 1948-08-25 PoB: Sainte Clotilde (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Faham Rivière des Pluies 97438 Sainte-Marie France | ||
14341498 | 807869136 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Padmanabane DoB: 1986-04-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourge Duparc 97438 Sainte-Marie France | ||
14342711 | 810525733 @Company @Persons @UBO @INPI |
NAZE Jimmy Noël DoB: 1971-02-14 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse Bois Joli chemin Martin Flacourt 97438 Sainte-Marie France | ||
14343179 | 811593763 @Company @Persons @UBO @INPI |
CAILASSON Nicolas DoB: 1983-01-06 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 B Rue Pierre Marinier 97438 Sainte-Marie France | ||
14343897 | 812804755 @Company @Persons @UBO @INPI |
CLAIN Olivier Marcel DoB: 1974-08-12 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
82 Rue Medard 97438 Sainte-Marie France | ||
14346650 | 820698280 @Company @Persons @UBO @INPI |
PAIDIGADOU Naisha Dominik DoB: 2009-04-14 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 B Route de Bellevue 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14348823 | 824317028 @Company @Persons @UBO @INPI |
BEGUE Eddy Géovanny Frédéric DoB: 1973-08-23 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue des Aloès lotissement Bois Rouge 97438 Sainte-Marie France | ||
14348824 | 824317028 @Company @Persons @UBO @INPI |
BEGUE Eddy Géovanny Frédéric DoB: 1973-08-23 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue des Aloès lotissement Bois Rouge 97438 Sainte-Marie France | ||
14348852 | 824325849 @Company @Persons @UBO @INPI |
NICE Guillaume DoB: 1983-12-04 PoB: Sainte Clotilde (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
9 Rue Heliconia 97438 Sainte-Marie France | ||
14349453 | 828264010 @Company @Persons @UBO @INPI |
ZILMIA Priscilla Andjana DoB: 1990-08-20 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Des Camphriers Ravine Coco 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14349466 | 828264101 @Company @Persons @UBO @INPI |
ZILMIA Nanncy Andjuly DoB: 1994-02-28 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Des Camphriers Ravine Coco 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14350100 | 829765031 @Company @Persons @UBO @INPI |
MINATCHY Franchin DoB: 1955-03-03 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Luc Donat Grande Montée 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14350150 | 829901800 @Company @Persons @UBO @INPI |
PATCHE Olivier Christopher DoB: 1991-05-04 PoB: Sainte Clotilde (974) France P.Physique Quality: président @OCCRP Alef @WC |
72 Rue du Centre Apt B16 Résidence Canopée 2 Beausej 97438 Sainte-Marie France | ||
14350222 | 830070397 @Company @Persons @UBO @INPI |
DELASSUS David Gérard DoB: 1989-05-03 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Antoine Roussin Apt 21 Résidence Arabesque 97438 Sainte-Marie France | ||
14351495 | 832506992 @Company @Persons @UBO @INPI |
NAZE Jimmy Noël DoB: 1971-02-14 PoB: Sainte Clotilde (974) France P.Physique Quality: président @OCCRP Alef @WC |
3 Impasse Bois Joli chemin Martin Flacourt 97438 Sainte-Marie France | ||
14351622 | 832825103 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Padmanabane DoB: 1986-04-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Chemin Louis Lagourgue 97438 Sainte-Marie France | ||
14351623 | 832825103 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Hemendra DoB: 1995-02-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Chemin Louis Lagourgue 97438 Sainte-Marie France | ||
14351647 | 832884233 @Company @Persons @UBO @INPI |
DIEUDONNE Hugo DoB: 1991-09-25 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Ruelle Flamboyant Bois Rouge 97438 Sainte-Marie France | ||
14352154 | 833902836 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Padmanabane DoB: 1986-04-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourgue 97438 Sainte-Marie France | ||
14352155 | 833902836 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Hemendra DoB: 1995-02-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourgue 97438 Sainte-Marie France | ||
14352454 | 834845893 @Company @Persons @UBO @INPI |
VITRY Emmanuel Jean Max DoB: 1992-06-14 PoB: Sainte Clotilde (974) France P.Physique Quality: président @OCCRP Alef @WC |
40 T chemin Bègue Beaumont les Bas 97438 Sainte-Marie France | ||
14352524 | 834950065 @Company @Persons @UBO @INPI |
NAZE Jimmy DoB: 1971-02-14 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse Bois Joli chemin Martin Flacourt 97438 Sainte-Marie France | ||
14352525 | 834950065 @Company @Persons @UBO @INPI |
NAZE Jimmy DoB: 1971-02-14 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse Bois Joli chemin Martin Flacourt 97438 Sainte-Marie France | ||
14353027 | 838172419 @Company @Persons @UBO @INPI |
APOSTOLOFF Vadim Pierre Alexandre DoB: 2007-01-13 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue Roger Payet 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14353043 | 838208775 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Padmanabane DoB: 1986-04-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France | ||
14353044 | 838208775 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Hemendra DoB: 1995-02-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Rue Louis Lagourgue Duparc 97438 Sainte-Marie France | ||
14354069 | 840055537 @Company @Persons @UBO @INPI |
MOTARA Leyla DoB: 1978-10-24 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
105 Chemin Mercher 97438 Sainte-Marie France | ||
14354306 | 840632889 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Padmanabane DoB: 1986-04-29 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Chemin Louis Lagourgue 97438 Sainte-Marie France | ||
14354307 | 840632889 @Company @Persons @UBO @INPI |
SAMOURGOMPOULLE Hemendra DoB: 1995-02-13 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Chemin Louis Lagourgue 97438 Sainte-Marie France | ||
14355110 | 842154833 @Company @Persons @UBO @INPI |
PERMALE SAMINADIN Rêvadi DoB: 1973-05-16 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Mozart La Convenance 97438 Sainte-Marie France | ||
14355111 | 842154833 @Company @Persons @UBO @INPI |
PERMALE SAMINADIN Rêvadi DoB: 1973-05-16 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Mozart La Convenance 97438 Sainte-Marie France | ||
14355275 | 842666091 @Company @Persons @UBO @INPI |
ALAMELOU Lauriane Marion DoB: 1995-03-22 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 Chemin du Stade Terrain Elisa 97438 Sainte-Marie France | ||
15999469 | 450486295 @Company @Persons @UBO @INPI |
CHANE-KAÏ VIAL Monique DoB: 1957-03-04 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée des Violettes 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
16000866 | 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 |
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.