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 LOUIS 1970-11-23 found 1490 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13930935 505377515 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930937 505377523 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930939 505377531 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930941 505377556 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930943 505377572 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930945 505377580 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930947 505377598 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930951 505377663 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931184 507904613 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931185 507904613 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931187 507904621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931188 507904621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931190 507904654 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931191 507904654 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931193 507904704 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931194 507904704 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931196 507904746 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931197 507904746 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931324 508255890 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931325 508255890 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931334 508256013 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931335 508256013 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931337 508256039 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931338 508256039 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931557 508743150 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931558 508743150 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931853 509544359 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13931858 509562906 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13931870 509609806 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931872 509609822 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13932350 512304791 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932360 512309618 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932362 512309659 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932418 512692047 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932420 512692559 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932422 512692609 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932424 512692633 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13932426 512692682 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 4 RUE DE LA CHAPELLE 97122 Baie-Mahault France
13934972 521439570 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934974 521439653 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934976 521442392 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934978 521442418 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934980 521442459 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (C L I)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935936 523818052 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935938 523818078 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle Z.I Jarry 97122 Baie-Mahault France
13935940 523818136 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935942 523818185 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935944 523818235 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936168 524694999 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13936171 524696945 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATIONS ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936173 524696986 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936175 524697067 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936177 524697091 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936180 524724408 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936803 528367014 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936805 528367170 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936807 528367246 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle Jarry 97122 Baie-Mahault France
13939761 538688656 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939763 538688672 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939764 538688672 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939766 538688680 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
97122 Baie-Mahault France yes
@Cadastre
@Geotag
13939767 538688680 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97122 Baie-Mahault France yes
@Cadastre
@Geotag
13939802 538688698 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939803 538688698 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939805 538688706 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13939806 538688706 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941377 752650747 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941378 752650747 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941380 752650770 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941381 752650770 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941383 752650804 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941384 752650804 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941386 752650861 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941387 752650861 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941389 752650895 @Company
@Persons
@UBO
@INPI
CARABIE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941390 752650895 @Company
@Persons
@UBO
@INPI
CARABIE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941392 752650911 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941393 752650911 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941395 752650929 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941396 752650929 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941398 752650960 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941399 752650960 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941405 752655555 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13941406 752655555 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13949643 802842450 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13949644 802842575 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13949645 802842575 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13967839 851602318 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Fonds Boisneuf N 405 - ZI Jarry ZAC de Houelbourg 3 97122 Baie-Mahault France
13967841 851602334 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967843 851602375 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 851602375
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967845 851602425 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 851602425
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967915 851803650 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Fonds Boisneuf N 405 - ZI Jarry ZAC de Houelbourg 3 97122 Baie-Mahault France
13967917 851804542 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967919 851806596 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967921 851806661 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13967923 851806786 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg 3 - ZI de Jarry 97122 Baie-Mahault France
13968436 852869502 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Fonds Boisneuf N 405 - ZI Jarry ZAC de Houelbourg 3 97122 Baie-Mahault France
13968438 852869858 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Fonds Boisneuf N 405 - ZI Jarry ZAC de Houelbourg 3 97122 Baie-Mahault France
13968440 852869890 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Fonds Boisneuf N 405 - ZI Jarry ZAC de Houelbourg 3 97122 Baie-Mahault France
13968546 853042562 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
405 Fonds Boisneuf ZAC de Houelbourg III - ZI de Jarry 97122 Baie-Mahault France

 

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.