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 DE REYNAL 1965-12-28 found 2076 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13748136 503939555 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748137 503939571 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748138 503939571 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748182 504039579 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748183 504039579 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748185 504039595 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748189 504039652 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Dus 97232 Le Lamentin France
13748191 504039694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748192 504039694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748193 504039710 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748194 504039710 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748196 504039736 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748197 504039736 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748201 504039801 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748202 504039801 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748203 504039827 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748204 504039827 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748205 504039843 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748206 504039843 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748207 504039868 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748208 504039868 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748550 504438532 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748551 504438532 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748574 504438748 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748575 504438748 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748576 504438755 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748577 504438755 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748578 504438771 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748579 504438771 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748580 504438789 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748581 504438789 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748582 504438805 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748583 504438805 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748584 504438821 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748585 504438821 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748586 504438839 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France yes
@Cadastre
@Geotag
13748587 504438839 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France yes
@Cadastre
@Geotag
13748588 504438847 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748589 504438847 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748590 504438854 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748591 504438854 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748592 504438862 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748593 504438862 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748635 504467200 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748636 504467200 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13757722 515293512 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757723 515293512 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757725 515293595 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757726 515293595 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757728 515293694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757729 515293694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757731 515293777 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757732 515293777 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757734 515293884 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux 97232 Le Lamentin France
13757735 515293884 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux 97232 Le Lamentin France
13757737 515293967 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757738 515293967 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757743 515297216 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757744 515297216 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757746 515297240 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757747 515297240 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757750 515297760 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757751 515297760 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757753 515297810 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757754 515297810 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757756 515297877 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER -RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757757 515297877 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER -RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757774 515386373 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux sud 6 Lot Manhity 97232 Le Lamentin France
13757775 515386373 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux sud 6 Lot Manhity 97232 Le Lamentin France
13757777 515386399 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757778 515386399 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757780 515386464 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud - 6 Lot Manhity 97232 Le Lamentin France
13757781 515386464 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud - 6 Lot Manhity 97232 Le Lamentin France
13757783 515386506 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757784 515386506 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757786 515386522 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757787 515386522 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757789 515386563 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6LOT Manhity 97232 Le Lamentin France
13757790 515386563 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6LOT Manhity 97232 Le Lamentin France
13757792 515386589 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud- 6 Lot Manhity 97232 Le Lamentin France
13757793 515386589 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud- 6 Lot Manhity 97232 Le Lamentin France
13757795 515386662 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757796 515386662 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757798 515386704 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13757799 515386704 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13759600 520578485 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759601 520578485 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759604 520578576 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759605 520578576 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759607 520578709 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759608 520578709 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759610 520578725 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759611 520578725 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759613 520578816 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759614 520578816 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759616 520578881 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759617 520578881 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759619 520578956 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759620 520578956 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France
13759622 520578972 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le 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:

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.