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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FRANCOIS 1965-07-12 found 400 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13719640 | 414984278 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France | ||
| 13722255 | 423731710 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13723809 | 432159572 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13723814 | 432159986 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13723830 | 432212447 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone de la Jambette Im Luc Elisabeth 97232 Le Lamentin France | ||
| 13723834 | 432213122 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle de la Jambette Immeuble Luc Elisabeth 97232 Le Lamentin France | ||
| 13724277 | 433052602 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France | ||
| 13725101 | 434617163 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13725469 | 437608839 @Company @Persons @UBO @INPI |
ACI DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13725496 | 437626336 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France | ||
| 13729769 | 448843565 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13729770 | 448843565 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13729802 | 448845503 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13729803 | 448845503 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13729835 | 448845784 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13731156 | 451211296 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13731157 | 451211296 @Company @Persons @UBO @INPI |
ANTILLES CONSEILS INVESTISSEMENTS DoB: 392962726 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France | ||
| 13734514 | 481173284 @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 | ||
| 13734515 | 481173284 @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 | ||
| 13734538 | 481193167 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France | ||
| 13734539 | 481193167 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France | ||
| 13734671 | 481615599 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France | ||
| 13734672 | 481615599 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France | ||
| 13734779 | 481790889 @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 | ||
| 13734780 | 481790889 @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 | ||
| 13742306 | 497839159 @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 | ||
| 13742307 | 497839159 @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 | ||
| 13742308 | 497839266 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France | ||
| 13742309 | 497839266 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE-MER DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France | ||
| 13742310 | 497839548 @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 97232 Le Lamentin France | ||
| 13742311 | 497839548 @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 97232 Le Lamentin France | ||
| 13742312 | 497839613 @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 | ||
| 13742313 | 497839613 @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 | ||
| 13742314 | 497839688 @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 | ||
| 13742315 | 497839688 @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 | ||
| 13742316 | 497839845 @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 | ||
| 13742317 | 497839845 @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 | ||
| 13742318 | 497839894 @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 | ||
| 13742319 | 497839894 @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 | ||
| 13742320 | 497840082 @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 | ||
| 13742321 | 497840082 @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 | ||
| 13742322 | 497840256 @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 | ||
| 13742323 | 497840256 @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 | ||
| 13742324 | 497840371 @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 | ||
| 13742325 | 497840371 @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 | ||
| 13742326 | 497840462 @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 | ||
| 13742327 | 497840462 @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 | ||
| 13746432 | 503085375 @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 | ||
| 13746433 | 503085375 @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 | ||
| 13747118 | 503403826 @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 | ||
| 13747119 | 503403826 @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 | ||
| 13747283 | 503627648 @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 | ||
| 13747284 | 503627648 @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 | ||
| 13747286 | 503627663 @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 | ||
| 13747287 | 503627663 @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 | ||
| 13747301 | 503627747 @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 | ||
| 13747302 | 503627747 @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 | ||
| 13747319 | 503627804 @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 | ||
| 13747320 | 503627804 @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 | ||
| 13748107 | 503938490 @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 | ||
| 13761518 | 523287266 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE MER DoB: 392962726 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 zone d'Activité du Manhity Four à Chaud Sud Lamentin 97232 LE LAMENTIN France | ||
| 13761519 | 523287282 @Company @Persons @UBO @INPI |
ACI FINANCEMENT OUTRE MER DoB: 392962726 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 zone d'Activité du Manhity Four à Chaud Sud Lamentin 97232 LE LAMENTIN France | ||
| 14215547 | 403793615 @Company @Persons @UBO @INPI |
CENTRE D'IMAGERIE MEDICALE DoB: 420913345 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
33 rue Francois de Mahy 97410 St Pierre France | ||
| 14215548 | 403793615 @Company @Persons @UBO @INPI |
CENTRE D'IMAGERIE MEDICALE DoB: 420913345 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
33 rue Francois de Mahy 97410 St Pierre France | ||
| 14229675 | 507945475 @Company @Persons @UBO @INPI |
FONTAINE Jean-Bernard DoB: 1965-06-01 PoB: LES TROIS BASSINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Francois de Mahy 97426 Les Trois Bassins France | yes @Cadastre @Geotag |
|
| 14229676 | 507945475 @Company @Persons @UBO @INPI |
FONTAINE Jean-Bernard DoB: 1965-06-01 PoB: LES TROIS BASSINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Francois de Mahy 97426 Les Trois Bassins France | yes @Cadastre @Geotag |
|
| 14230290 | 510732191 @Company @Persons @UBO @INPI |
FONTAINE Jean-Bernard DoB: 1965-06-01 PoB: LES TROIS BASSINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Francois de Mahy 97426 Les Trois Bassins France | ||
| 14230291 | 510732191 @Company @Persons @UBO @INPI |
FONTAINE Jean-Bernard DoB: 1965-06-01 PoB: LES TROIS BASSINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Francois de Mahy 97426 Les Trois Bassins France | ||
| 14276030 | 310836218 @Company @Persons @UBO @INPI |
DUPUIS Jean Christophe DoB: 1965-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
18 Chemin . DE LA GROTTE - PK8 ST FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14277396 | 315334037 @Company @Persons @UBO @INPI |
DIJOUX Jean Francois DoB: 1965-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
Rue DU STADE MONTGAILLARD 97400 Saint-Denis France | ||
| 14282163 | 379293400 @Company @Persons @UBO @INPI |
CLAUDEL Laurent Jean Francois DoB: 1965-06-23 PoB: 25056 Besançon (25) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
17 Route de la Rivière des Pluies Bâtiment a 6éme Étage Porte 48 SAIN 97490 Saint-Denis France | ||
| 14282164 | 379293400 @Company @Persons @UBO @INPI |
CLAUDEL Laurent Jean Francois DoB: 1965-06-23 PoB: 25056 Besançon (25) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Route de la Rivière des Pluies Bâtiment a 6éme Étage Porte 48 SAIN 97490 Saint-Denis France | ||
| 14282165 | 379293400 @Company @Persons @UBO @INPI |
CLAUDEL Laurent Jean Francois DoB: 1965-06-23 PoB: 25056 Besançon (25) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Route de la Rivière des Pluies Bâtiment a 6éme Étage Porte 48 SAIN 97490 Saint-Denis France | ||
| 14284787 | 391229325 @Company @Persons @UBO @INPI |
DUPUIS Jean Christophe Joseph Victor DoB: 1965-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin ALFRED MAZERIEUX¨PK 8 ST FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14286140 | 399583319 @Company @Persons @UBO @INPI |
DIJOUX Jean Francois Georges DoB: 1965-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: trésorier @OCCRP Alef @WC |
6 Rue DU STADE,MONTGAILLARD 97400 Saint-Denis France | ||
| 14286141 | 399583319 @Company @Persons @UBO @INPI |
DIJOUX Jean Francois Georges DoB: 1965-04-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue DU STADE,MONTGAILLARD 97400 Saint-Denis France | ||
| 14286762 | 402063184 @Company @Persons @UBO @INPI |
RIVIERE Gaston Francois DoB: 1965-02-03 PoB: 97417 Saint-Philippe (974) France P.Physique Quality: vice-président @OCCRP Alef @WC |
46 RN2 LE BARIL 97442 Saint-Philippe France | yes @Cadastre @Geotag |
|
| 14286764 | 402063184 @Company @Persons @UBO @INPI |
RIVIERE Gaston Francois DoB: 1965-02-03 PoB: 97417 Saint-Philippe (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 RN2 LE BARIL 97442 Saint-Philippe France | yes @Cadastre @Geotag |
|
| 14288492 | 410944169 @Company @Persons @UBO @INPI |
LAKANE Achille Jean Max DoB: 1965-10-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Rue FRANCOIS ROLLAND - RIVIERE DES ROCHES 97412 Bras-Panon France | ||
| 14289458 | 415245976 @Company @Persons @UBO @INPI |
VELLAYE Thierry Jean Francois DoB: 1965-05-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
96 Route DU VIEUX FLAMBOYANT LE BERNICA - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
| 14289638 | 418244448 @Company @Persons @UBO @INPI |
BOYER Jean Francois DoB: 1965-11-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
537 ROCADE SUD 97440 Saint-André France | ||
| 14291324 | 424158491 @Company @Persons @UBO @INPI |
TARDIF Jean Francois DoB: 1965-04-09 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 B Avenue . DE BOURBON Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14292043 | 429782162 @Company @Persons @UBO @INPI |
DUPUIS Jean-Christophe DoB: 1965-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin ALFRED MAZERIEUX ST FRANCOIS 97400 Saint-Denis France | ||
| 14295865 | 443647912 @Company @Persons @UBO @INPI |
DUPUIS Jean Christophe Joseph Victor René DoB: 1965-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin ALFRED MAZERIEUX - SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14295881 | 443674130 @Company @Persons @UBO @INPI |
DUPUIS Jean Christophe DoB: 1965-10-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin ALFRED MAZERIEUX ST FRANCOIS 97400 Saint-Denis France | ||
| 14296654 | 447953746 @Company @Persons @UBO @INPI |
MANGLOU Jean Bernard DoB: 1965-01-28 PoB: 97420 Sainte-Suzanne (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin . CONVALESCENCE PK 10 SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14296929 | 448971119 @Company @Persons @UBO @INPI |
BOYER Jean Francois Marcel DoB: 1965-11-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
537 ROCADE SUD 97440 Saint-André France | ||
| 14298015 | 451737506 @Company @Persons @UBO @INPI |
GARDEBIEN BIOLLEY Nadege DoB: 1965-02-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Route DE ST FRANCOIS PK 3 LOT. LES DATTIERS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14298313 | 452791064 @Company @Persons @UBO @INPI |
WEYMANN Laurent Francois DoB: 1965-05-14 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Emmanuel Texer 97419 La Possession France | ||
| 14301208 | 484065248 @Company @Persons @UBO @INPI |
RAMY Norbert Pascal DoB: 1965-09-15 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Chemin CONVALESCENCE PK 10 SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14302256 | 488114802 @Company @Persons @UBO @INPI |
BOUTON BARBE Myriam Marguerite DoB: 1965-09-15 PoB: 82121 Montauban (82) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
73 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14306254 | 494614977 @Company @Persons @UBO @INPI |
NATIVEL LEPERLIER Marie Emmanuelle Noémie DoB: 1965-05-17 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
89 BIS ROUTE DE SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14307603 | 498561885 @Company @Persons @UBO @INPI |
LAM-SUNG-FOON LEUNG PIN Sylvie Marie Andrée DoB: 1965-10-14 PoB: St Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Route des Azalées SAINT FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14307604 | 498561885 @Company @Persons @UBO @INPI |
LAM-SUNG-FOON LEUNG PIN Sylvie Marie Andrée DoB: 1965-10-14 PoB: St Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Route des Azalées SAINT FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14309527 | 500502307 @Company @Persons @UBO @INPI |
DUPUIS Jean-Christophe Joseph Victor René DoB: 1965-10-19 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Chemin Alfred Mazerieux PK 8 ST FRANCOIS 97400 Saint-Denis France | ||
| 14311828 | 503342750 @Company @Persons @UBO @INPI |
DUPUIS Jean Christophe Joseph Victor René DoB: 1965-10-19 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
54 Chemin Alfred Mazerieux PK 8 ST FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14319060 | 515333490 @Company @Persons @UBO @INPI |
RAMY Hubert Pascal DoB: 1965-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Chemin CONVALESCENCE P.K.10 SAINT FRANCOIS 97400 Saint-Denis France | ||
| 14356334 | 848811097 @Company @Persons @UBO @INPI |
VELLAYE Thierry Francois DoB: 1965-05-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Apt 4 Résidence Fleur de Vanille 97420 Le Port France | ||
| 15423376 | 331877803 @Company @Persons @UBO @INPI |
GAZAY XAVIER, FRANCOIS, MARIE DoB: 1965-12-08 PoB: 75017 PARIS P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue de l Abreuvoir 78 LES LOGES-EN-JOSAS FRANCE | ||
| 15423377 | 331877803 @Company @Persons @UBO @INPI |
GAZAY XAVIER, FRANCOIS, MARIE DoB: 1965-12-08 PoB: 75017 PARIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue de l Abreuvoir 78 LES LOGES-EN-JOSAS 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.