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 |
---|---|---|---|---|---|
13709346 | 378769855 @Company @Persons @UBO @INPI |
DESTOUR VALIAME Michelle DoB: 1958-04-07 PoB: LAMENTIN (97-2) P.Physique Quality: Gérant @OCCRP Alef @WC |
castel des Rochers - Bat 5 - Aapt 32 97200 Fort-De-France France | ||
13712346 | 388962482 @Company @Persons @UBO @INPI |
GABRIEL Veronique Alice DoB: 1970-08-09 PoB: POINTE-A-PITRE (97-1) P.Physique Quality: Gérant @OCCRP Alef @WC |
castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13712347 | 388962482 @Company @Persons @UBO @INPI |
GABRIEL Veronique Alice DoB: 1970-08-09 PoB: POINTE-A-PITRE (97-1) P.Physique Quality: Associé @OCCRP Alef @WC |
castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13809876 | 832767560 @Company @Persons @UBO @INPI |
JUDITH Christiane Honorat DoB: 1966-12-26 PoB: BASSE TERRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
castel 25 Caillou 97129 Lamentin France | yes @Cadastre @Geotag |
|
13809877 | 832767560 @Company @Persons @UBO @INPI |
JUDITH Jordy DoB: 2000-11-08 PoB: POINTE A PITRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
castel 25 Caillou 97129 Lamentin France | yes @Cadastre @Geotag |
|
13811402 | 833576820 @Company @Persons @UBO @INPI |
CARENE Franciane DoB: 1966-10-28 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 lotissement le Caillou castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13811403 | 833576820 @Company @Persons @UBO @INPI |
CARENE Raïdy DoB: 1998-06-10 PoB: Les Abymes (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 lotissement le Caillou castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13899386 | 303109953 @Company @Persons @UBO @INPI |
GABRIEL Georges DoB: 1940-08-17 PoB: 97115 Lamentin (971) France P.Physique Quality: président @OCCRP Alef @WC |
FAUGAS CASTEL 97129 Lamentin France | yes @Cadastre @Geotag |
|
13900047 | 309755759 @Company @Persons @UBO @INPI |
BOULOGNE Christian Marie Gérard DoB: 1962-08-24 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
278 Lotissement BELLEVUE DE MONTALEGRE CASTEL 97129 Lamentin France | ||
13902691 | 335109369 @Company @Persons @UBO @INPI |
ISCAYE Jean-Jules DoB: 1944-06-12 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13903251 | 340880764 @Company @Persons @UBO @INPI |
RAMASSAMY Claude DoB: 1951-04-22 PoB: 97 Lamentin Gpe France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13906144 | 378858781 @Company @Persons @UBO @INPI |
PHAAN Rosambert Omer DoB: 1958-09-08 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13906287 | 379373251 @Company @Persons @UBO @INPI |
CHAM Patrick DoB: 1959-05-18 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL FAUGAS 97129 Lamentin France | yes @Cadastre @Geotag |
|
13906838 | 381242585 @Company @Persons @UBO @INPI |
MERI Jean Edmond DoB: 1938-06-25 PoB: 97 Gosier P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13906839 | 381242585 @Company @Persons @UBO @INPI |
MERI Angele DoB: 1939-04-01 PoB: 97 Lamentin P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13907821 | 384581286 @Company @Persons @UBO @INPI |
VION Jacques DoB: 1950-06-11 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL BOYER 97129 Lamentin France | ||
13912290 | 409069358 @Company @Persons @UBO @INPI |
CHAM Patrick DoB: 1959-05-18 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL FAUGAS 97129 Lamentin France | yes @Cadastre @Geotag |
|
13912725 | 410621536 @Company @Persons @UBO @INPI |
PHAAN Rosambert Omer DoB: 1958-09-08 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13915105 | 422460733 @Company @Persons @UBO @INPI |
HAMONT Aurélie Céline DoB: 1990-03-29 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13915316 | 423187459 @Company @Persons @UBO @INPI |
CALABRO Jean-Olivier DoB: 1969-04-11 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13915755 | 425030814 @Company @Persons @UBO @INPI |
HAMONT Jose Gabriel DoB: 1960-03-05 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13916389 | 430314419 @Company @Persons @UBO @INPI |
FAGOTIN Charles Jean DoB: 1961-12-27 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL FAUGAS 97129 Lamentin France | ||
13917898 | 437924921 @Company @Persons @UBO @INPI |
SABLIER BRESLAU Sabrina, Arlelle DoB: 1978-02-19 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13918551 | 440114072 @Company @Persons @UBO @INPI |
VIRGINA Francis DoB: 1968-04-08 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13918960 | 441335213 @Company @Persons @UBO @INPI |
CALABRO Jean-Olivier DoB: 1969-04-11 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13922221 | 477710545 @Company @Persons @UBO @INPI |
BEELMEON Michel Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13922222 | 477710545 @Company @Persons @UBO @INPI |
BEELMEON Michel Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13922572 | 478752439 @Company @Persons @UBO @INPI |
FAGOTIN Charles Jean DoB: 1961-12-27 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL FAUGAS 97129 Lamentin France | yes @Cadastre @Geotag |
|
13924030 | 483240842 @Company @Persons @UBO @INPI |
BOUGE Nicolas Jean Gaston DoB: 1978-02-09 PoB: 38151 Échirolles (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13924162 | 483604286 @Company @Persons @UBO @INPI |
BEELMEON Madely Theophile DoB: 1975-12-20 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13924225 | 483994885 @Company @Persons @UBO @INPI |
MAIGNAN PICHI Alice Claudine DoB: 1952-06-23 PoB: 97222 Le Robert (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13925030 | 488187139 @Company @Persons @UBO @INPI |
ERRIN Hubert Fernand DoB: 1963-04-07 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13925847 | 490899150 @Company @Persons @UBO @INPI |
MARTIAL Joel Franck DoB: 1968-12-19 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 8 résidence Caillou 97129 Lamentin France | ||
13925868 | 490929221 @Company @Persons @UBO @INPI |
BIVOUAC Hamlet Patrick DoB: 1969-05-28 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13926445 | 492390166 @Company @Persons @UBO @INPI |
MORAW Serge Patrick DoB: 1968-11-09 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL - CAILLOU 97129 Lamentin France | yes @Cadastre @Geotag |
|
13926597 | 492939012 @Company @Persons @UBO @INPI |
DEVARRE MERABLI Joelle Veronique DoB: 1973-10-20 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13927469 | 494957418 @Company @Persons @UBO @INPI |
LECLAIRE Roland Bertin Bernard DoB: 1959-09-05 PoB: 97112 Grand-Bourg (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL 103 LOTISSEMENT MONTALEGRE 97129 Lamentin France | ||
13927473 | 494979024 @Company @Persons @UBO @INPI |
ERRIN Hubert Fernand DoB: 1963-04-17 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13927495 | 495037632 @Company @Persons @UBO @INPI |
PILLAL-LALLJI Marilyne Monique DoB: 1970-12-22 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13928039 | 498676071 @Company @Persons @UBO @INPI |
BIVOUAC Hamlet Patrick DoB: 1969-05-28 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13928230 | 499062396 @Company @Persons @UBO @INPI |
RAMASSAMY Lucas Claude Maxime Marie DoB: 1951-04-22 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel Domaine de Reneville 97129 Lamentin France | ||
13928476 | 499503779 @Company @Persons @UBO @INPI |
CAVA Gerard Alphonse DoB: 1956-08-02 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13928624 | 499809614 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13928778 | 500470240 @Company @Persons @UBO @INPI |
CALLET Sandy Josiane DoB: 1980-10-26 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 B Lotissement Lamothe Castel 97129 Lamentin France | ||
13931425 | 508523669 @Company @Persons @UBO @INPI |
LYCAON Valery Aime DoB: 1978-01-02 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
CASTEL FAUGASSE RESIDENCE ERRIN HUBERT 97129 Lamentin France | ||
13932838 | 513482067 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69 Lyon France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13933564 | 517626156 @Company @Persons @UBO @INPI |
SOREL Pascal Charles Alexandre DoB: 1961-02-09 PoB: 77186 Fontainebleau (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
158 LES BELLES VUES DE MONTALEGRE CASTEL 97129 Lamentin France | ||
13935920 | 523767424 @Company @Persons @UBO @INPI |
BEELMEON Michel Charlemagne DoB: 1943-01-28 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13936103 | 524373917 @Company @Persons @UBO @INPI |
LOUIS LAROCHELLE Gisele Pierre Celestine DoB: 1959-05-19 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel Caillou 97129 Lamentin France | ||
13936796 | 528337116 @Company @Persons @UBO @INPI |
ERRIN HAMONT Corinne Leonard DoB: 1969-11-06 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13937684 | 531104347 @Company @Persons @UBO @INPI |
DENON Sony Christian DoB: 1973-11-11 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13937716 | 531140895 @Company @Persons @UBO @INPI |
VIGNAU David DoB: 1972-10-16 PoB: Pau / (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Lotissement Lamothe Castel 97129 Lamentin France | ||
13939328 | 537674657 @Company @Persons @UBO @INPI |
POLTES Jean-Luc DoB: 1968-08-22 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel résidence Heliconias 97129 Lamentin France | ||
13939827 | 538770850 @Company @Persons @UBO @INPI |
RAMASSAMY Ingrid, Claude DoB: 1984-10-01 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel Domaine Reneville 97129 Lamentin France | ||
13940333 | 749938403 @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 | ||
13941364 | 752614271 @Company @Persons @UBO @INPI |
DOLLIN Germain, Patrick DoB: 1965-05-28 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13941365 | 752614271 @Company @Persons @UBO @INPI |
DOLLIN Germain, Patrick DoB: 1965-05-28 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13941369 | 752614271 @Company @Persons @UBO @INPI |
DOLLIN Virginie, Sandra DoB: 1993-12-13 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13941512 | 752881326 @Company @Persons @UBO @INPI |
MAIGNAN PICHI Claudine, Alice DoB: 1952-06-23 PoB: 97222 Le Robert (972) France P.Physique Quality: président @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942205 | 788992303 @Company @Persons @UBO @INPI |
BAHUREL Damien Roger Joseph Marie DoB: 1978-12-12 PoB: Redon 35 France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942819 | 790295307 @Company @Persons @UBO @INPI |
ERRIN Christian, Dimitri DoB: 1980-06-09 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942820 | 790295307 @Company @Persons @UBO @INPI |
ERRIN Christian, Dimitri DoB: 1980-06-09 PoB: 97115 Lamentin (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942821 | 790295307 @Company @Persons @UBO @INPI |
VOULZI ERRIN Olivia, Maria, Flore DoB: 1983-12-28 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942822 | 790295307 @Company @Persons @UBO @INPI |
VOULZI ERRIN Olivia, Maria, Flore DoB: 1983-12-28 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13942846 | 790369433 @Company @Persons @UBO @INPI |
NUBRET Ken, Ralph DoB: 1968-06-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13943856 | 793025651 @Company @Persons @UBO @INPI |
virgina Francis DoB: 1968-04-08 PoB: 97115 Lamentin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Faugas Castel 97129 Lamentin France | ||
13944156 | 793996901 @Company @Persons @UBO @INPI |
CALVADOS Francky, Carl DoB: 1976-10-26 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Lotissement Lamothe Castel 97129 Lamentin France | ||
13944157 | 793996901 @Company @Persons @UBO @INPI |
CALVADOS Francky, Carl DoB: 1976-10-26 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Lotissement Lamothe Castel 97129 Lamentin France | ||
13948118 | 798297404 @Company @Persons @UBO @INPI |
SOYER Nathalie DoB: 1962-11-24 PoB: Blida Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
38 Lotissement Caillou Castel 97129 Lamentin France | ||
13948119 | 798297404 @Company @Persons @UBO @INPI |
SOYER Nathalie DoB: 1962-11-24 PoB: Blida Algérie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Lotissement Caillou Castel 97129 Lamentin France | ||
13948120 | 798297404 @Company @Persons @UBO @INPI |
ROSSIGNOL Suziane DoB: 1993-06-07 PoB: Saint Claude (69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Lotissement Caillou Castel 97129 Lamentin France | ||
13948742 | 799938907 @Company @Persons @UBO @INPI |
EDWARD-BROUILLE Jude, Damien DoB: 1974-09-26 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13949807 | 803348861 @Company @Persons @UBO @INPI |
RAMASSAMY Karl, Mario DoB: 1989-11-14 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel Domaine Reneville 97129 Lamentin France | ||
13950893 | 808548598 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13951135 | 809135940 @Company @Persons @UBO @INPI |
SORDIER Robert, Seraphin, Wilfred DoB: 1953-10-12 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Section Faugas Castel 97129 Lamentin France | ||
13954173 | 818411993 @Company @Persons @UBO @INPI |
SERMANSON Christophe DoB: 1975-11-07 PoB: 75111 Paris 11(75) France P.Physique Quality: président @OCCRP Alef @WC |
Castel derrière la maison Thesin 97129 Lamentin France | ||
13954763 | 819708801 @Company @Persons @UBO @INPI |
CITRONNELLE Caroline, Marguerite DoB: 1964-06-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
11 Lotissement Lamothe Castel 97129 Lamentin France | ||
13956695 | 824069348 @Company @Persons @UBO @INPI |
LOUIS Marcelin Nicaise DoB: 1968-12-14 PoB: 97115 Lamentin (971) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin De Faugas Castel 97129 Lamentin France | ||
13956954 | 824545966 @Company @Persons @UBO @INPI |
MASSEY Jean-Luc, André DoB: 1963-12-19 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 10 lotissement Lamothe 97129 Lamentin France | ||
13957142 | 825044142 @Company @Persons @UBO @INPI |
FRANCIUS Agnès Valérie DoB: 1965-05-31 PoB: 75111 Paris 11(75) France P.Physique Quality: président @OCCRP Alef @WC |
188 Lotissement les Belles Vues de Montalegre Castel 97129 Lamentin France | ||
13957412 | 827699943 @Company @Persons @UBO @INPI |
COLIN François, Marie DoB: 1962-06-12 PoB: 88383 Remiremont (88) France P.Physique Quality: président @OCCRP Alef @WC |
FAUGAS CASTEL 97129 Lamentin France | ||
13958385 | 829594332 @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 | ||
13958460 | 829751858 @Company @Persons @UBO @INPI |
THESIN Narcisse Christian Gilbert DoB: 1961-10-29 PoB: 97102 Anse-Bertrand France P.Physique Quality: président @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13958755 | 830353520 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13958773 | 830401881 @Company @Persons @UBO @INPI |
LOUIS Alina Audrey DoB: 1990-10-31 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13958991 | 830894937 @Company @Persons @UBO @INPI |
CARON Aurore DoB: 1981-03-04 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
Residence Caillou Castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13958992 | 830894937 @Company @Persons @UBO @INPI |
CARON Aurore DoB: 1981-03-04 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Caillou Castel 97129 Lamentin France | yes @Cadastre @Geotag |
|
13959588 | 832176135 @Company @Persons @UBO @INPI |
SAMA THESIN Sonia, Alban DoB: 1940-06-22 PoB: 97102 Anse-Bertrand France P.Physique Quality: président @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959860 | 832848014 @Company @Persons @UBO @INPI |
RUFFINE Luc DoB: 1970-07-03 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959861 | 832848014 @Company @Persons @UBO @INPI |
RUFFINE Luc DoB: 1970-07-03 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959862 | 832848014 @Company @Persons @UBO @INPI |
RUFFINE Lucynda, Pascale DoB: 1997-05-21 PoB: Saint Claude (69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959863 | 832848071 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959864 | 832848071 @Company @Persons @UBO @INPI |
CALABRO Jean Olivier DoB: 1969-04-11 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959865 | 832848071 @Company @Persons @UBO @INPI |
MC-INVEST DoB: 513482067 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Castel 97129 Lamentin France | ||
13959934 | 833000086 @Company @Persons @UBO @INPI |
LUCE Pierre-Paul, Lambert DoB: 1958-09-18 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Donotte Castel 97129 Lamentin France | ||
13960819 | 834071565 @Company @Persons @UBO @INPI |
JABOT MARTIAL Brigitte DoB: 1972-05-08 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: président @OCCRP Alef @WC |
8 Lotissement Caillou Castel 97129 Lamentin France | ||
13961153 | 834787509 @Company @Persons @UBO @INPI |
NUBRET Ken, Ralph, René, Marie DoB: 1968-06-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Castel Fougas 97129 Lamentin France | ||
13961959 | 838512473 @Company @Persons @UBO @INPI |
CALVADOS Francky, Carl DoB: 1976-10-26 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
14 Lotissement Lamothe Castel 97129 Lamentin France | ||
13963733 | 842587412 @Company @Persons @UBO @INPI |
MARICEL Jean-Marc Henri DoB: 1970-09-03 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin de Ravine Houel Castel 97129 Lamentin France | ||
14128324 | 795093376 @Company @Persons @UBO @INPI |
ERRIN Christian, Dimitri DoB: 1980-06-09 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
castel Le Lamentin 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.