French Companies Real Estate

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.


The search JEAN 1945-02-12 found 1102 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425859 391067287 @Company
@Persons
@UBO
@INPI
SAVALLE JEAN-CLAUDE
DoB: 1945-12-02
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
101 Rue DE CLIGNANCOURT 75018 Paris FRANCE
7230605 328201264 @Company
@Persons
@UBO
@INPI
LESPIAUCQ Bernard Jean Marie
DoB: 1945-12-02
PoB: 40089 Doazit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Capboeuf 40420 Labrit FRANCE
10917354 507663888 @Company
@Persons
@UBO
@INPI
GOMEZ Nicole Marie Louise
DoB: 1945-12-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Jean de Gingins 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
11535301 314308230 @Company
@Persons
@UBO
@INPI
BESANCENOT Bernard, Jean, Rene, Marie
DoB: 1945-12-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Faubourg Saint-Nicolas 21200 Beaune FRANCE
11557497 344951306 @Company
@Persons
@UBO
@INPI
BESANCENOT Bernard Jean René Marie
DoB: 1945-12-02
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 FAUBOURG SAINT NICOLAS BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12275113 352267694 @Company
@Persons
@UBO
@INPI
NAUDIN JEAN-PIERRE
DoB: 1945-12-02
PoB: LA ROCHELLE 17
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue LE BLOSSAC 86000 Poitiers FRANCE
12824732 810087999 @Company
@Persons
@UBO
@INPI
PELLET Frédéric, Jean, Raymond
DoB: 1979-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue du 8 mai 1945 13114 Puyloubier FRANCE
13823276 849365754 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13823278 849365770 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13823280 849365796 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13823282 849365846 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13823284 849365945 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824742 851727792 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824744 851727834 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824746 851727867 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824748 851727891 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824750 851727941 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824752 851727974 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824754 851728022 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824756 851728089 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13824758 851728113 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13829922 881057079 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829923 881057079 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829925 881057111 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829926 881057111 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829928 881057160 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829929 881057160 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829931 881057244 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829932 881057244 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829934 881057293 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829935 881057293 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829937 881057368 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829938 881057368 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829940 881057426 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829941 881057426 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829943 881057475 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829945 881057525 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829946 881057525 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829951 881061196 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13829952 881061196 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830006 881200166 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830007 881200166 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830009 881200190 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830010 881200190 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830012 881200224 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830014 881200281 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830015 881200281 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830017 881200323 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830018 881200323 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830020 881200349 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830021 881200349 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830026 881200455 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830027 881200455 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830029 881200513 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830030 881200513 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830032 881200588 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830033 881200588 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830238 881426894 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830239 881426894 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830241 881426944 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830242 881426944 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830244 881427058 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830245 881427058 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830247 881427124 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830248 881427124 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830250 881427140 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830251 881427140 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830428 881605349 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830429 881605349 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830431 881605364 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830432 881605364 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830435 881605380 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830436 881605380 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830438 881605406 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830439 881605406 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830441 881605422 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830442 881605422 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830444 881605430 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830445 881605430 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830447 881605455 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830448 881605455 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830450 881605471 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830451 881605471 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830453 881605489 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830454 881605489 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830456 881605497 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830457 881605497 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830459 881605513 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830460 881605513 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830462 881605521 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830463 881605521 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830465 881605539 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830466 881605539 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830468 881605554 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830469 881605554 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830471 881605570 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13830472 881605570 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthelemy France
13837017 854000304 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Mangliers St-Jean 97133 Saint Barthelemy France
13837018 854000304 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Mangliers St-Jean 97133 Saint Barthelemy France
14638820 830826442 @Company
@Persons
@UBO
@INPI
PREFIGURATION DU PROJET L'HERMITAGE (PPH)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
23 Rue Greneta 75002 Paris 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.