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 392962726 found 1472 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
13748548 504438524 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748549 504438524 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux 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
13748552 504438540 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748553 504438540 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748554 504438565 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748555 504438565 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748556 504438581 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748557 504438581 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748558 504438615 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748559 504438615 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748560 504438623 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748561 504438623 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748562 504438631 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Sera Four A Chaux Sud 97232 Le Lamentin France
13748563 504438631 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Sera Four A Chaux Sud 97232 Le Lamentin France
13748564 504438649 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748565 504438649 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748566 504438656 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748567 504438656 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748568 504438680 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Four A Chaux Sud 97232 Le Lamentin France
13748569 504438680 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Four A Chaux Sud 97232 Le Lamentin France
13748570 504438698 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748571 504438698 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748572 504438722 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux Sud 97232 Le Lamentin France
13748573 504438722 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 zone de Manhity Imm Sera Four A Chaux 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
13750329 507498285 @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 Chaux Sud 97232 Le Lamentin France
13750404 507544435 @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 Chaux 97232 Le Lamentin France yes
@Cadastre
@Geotag
13750405 507544435 @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 Chaux 97232 Le Lamentin France yes
@Cadastre
@Geotag
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
13757801 515386738 @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
13757802 515386738 @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
13757804 515386753 @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
13757805 515386753 @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
13759623 520578972 @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
13759625 520579012 @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
13759626 520579012 @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
13760501 521641258 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13760882 522320118 @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
13760883 522320118 @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
13760948 522384304 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four à Chaux Sud 6 lotissement Manhity 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.