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 SAINT MICHEL 1965-03-03 found 1004 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235925 523032464 @Company
@Persons
@UBO
@INPI
AURANCE ENERGIES SAS
DoB: 750434409
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Table d'Aurance Le Village 7160 Saint-Michel-d'Aurance France
734033 523032464 @Company
@Persons
@UBO
@INPI
AURANCE ENERGIES SAS
DoB: 750434409
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Table d'Aurance Le Village 7160 Saint-Michel-d'Aurance France
2844331 323337782 @Company
@Persons
@UBO
@INPI
EARL ALIPS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027401 378421010 @Company
@Persons
@UBO
@INPI
EARL DE LA JOIE
DoB: 391590643
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Joie 36210 Bagneux FRANCE
13717690 409277753 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone de la Jambette Immeuble Luc Elisabeth 97232 Le Lamentin France
13717717 409285665 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone de la Jambette Immeuble Elisabeth 97232 Le Lamentin France
13718392 411191257 @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
13718393 411191257 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13718413 411191893 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone de la Jambette Immeuble Luc Elisabeth 97232 Le Lamentin France
13718414 411191893 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone de la Jambette Immeuble Luc Elisabeth 97232 Le Lamentin France
13719639 414984252 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13721945 423189505 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone de la Jambette Imm Luc Elisabeth 97232 Le Lamentin France
13721946 423189505 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone de la Jambette Imm Luc Elisabeth 97232 Le Lamentin France
13722279 423812981 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13722679 428132021 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Mahity Four A Chaux 97232 Le Lamentin France
13722750 428567820 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENT
DoB: 392962726
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13723205 429701758 @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 97200 Fort-De-France France
13724061 432499879 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13725108 434617502 @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
13725116 434628277 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth ZI la Jambette 97232 Le Lamentin France
13726548 439819582 @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
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
13729788 448843730 @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
13729789 448843730 @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
13729847 448848846 @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
13729848 448848846 @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
13731038 451124366 @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
13731039 451124366 @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
13731123 451211213 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Four A Chaux 6 lotissement Manhity 97232 Le Lamentin France
13731124 451211213 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Four A Chaux 6 lotissement Manhity 97232 Le Lamentin France
13734492 481172252 @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
13734493 481172252 @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
13734495 481172286 @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
13734496 481172286 @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
13734501 481172419 @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
13734502 481172419 @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
13736402 484670278 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Sera 6 Zone d'Activite de Manhity 97232 Le Lamentin France
13736403 484670278 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
immeuble Sera 6 Zone d'Activite de Manhity 97232 Le Lamentin France
13746131 502752249 @Company
@Persons
@UBO
@INPI
A+ GESTION
DoB: 752159483
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Arts Et Métiers Imm Pinsonnelle Zf Dillon 97200 Fort-de-France France
13746435 503085565 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity - Quariter Four A Chaud Sud 97232 Le Lamentin France
13746436 503085565 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 lotissement Manhity - Quariter Four A Chaud Sud 97232 Le Lamentin France
13748187 504039629 @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
13748188 504039629 @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
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
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
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
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
13796590 818681223 @Company
@Persons
@UBO
@INPI
GROUPE ACI OUTREMER
DoB: 511354318
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Four à Chaux Sud 6 zone de Manithy Immeuble Sera Lamentin 97232 LE LAMENTIN France
13796601 818711103 @Company
@Persons
@UBO
@INPI
GROUPE ACI OUTREMER
DoB: 511354318
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Four à Chaux Sud 6 zone de Manithy Immeuble Sera Lamentin 97232 LE LAMENTIN France
13804828 827845769 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804830 827845777 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804831 827845777 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804833 827845785 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804834 827845785 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804836 827845793 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804837 827845793 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804839 827845819 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13804840 827845819 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13805254 828283127 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13805255 828283127 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT -MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13805583 828699827 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Magdelonnette François 97240 LE FRANCOIS France
13805585 828699835 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Magdelonnette François 97240 LE FRANCOIS France
13940178 539863043 @Company
@Persons
@UBO
@INPI
DROALIN Gilles, Michel
DoB: 1965-03-30
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 Avenue Des Hameaux du Golf 34990 Juvignac France
14130201 808210900 @Company
@Persons
@UBO
@INPI
ROUALLAND Christophe, Michel, Georges
DoB: 1965-05-12
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Vanoukia 97180 Sainte-Anne France
14238447 792534091 @Company
@Persons
@UBO
@INPI
BOYER Dominique Michel
DoB: 1965-06-03
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Aquitaine lotissement d'Emeraudes Tampon 17eme Km 97418 La Plaine des Cafres France
14644013 487788507 @Company
@Persons
@UBO
@INPI
NAGARD Jean-Michel Jacques
DoB: 1965-07-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée des Macareux le Fort Bloqué 56270 Ploemeur France
14694495 442669362 @Company
@Persons
@UBO
@INPI
SOINNE Dominique Michel François Marie
DoB: 1965-02-17
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue du Maréchal Lyautey 59290 Wasquehal France
14730228 819131699 @Company
@Persons
@UBO
@INPI
Véreo Olivier
DoB: 18/05/1965
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
83 rue Michel-Ange 75016 Paris France
14780399 352554661 @Company
@Persons
@UBO
@INPI
LUR BERRI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route Départementale 933 64120 Aïcirits-Camou-Suhast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804107 824331094 @Company
@Persons
@UBO
@INPI
castex jean-michel, gil, jacques
DoB: 1965-12-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jardin de la Prade 33 Rue de l'Horte Plaine Saint-Nazaire 11000 Carcassonne FRANCE
15520878 834753501 @Company
@Persons
@UBO
@INPI
DEHAYE Laurent, Michel, Maurice
DoB: 1965-06-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Rue Georges Brassens 76520 Les Authieux-sur-le-Port-Saint-Oue FRANCE
15785812 820256659 @Company
@Persons
@UBO
@INPI
LOMBART Christophe Marcel Michel
DoB: 1965-03-18
PoB: 60612 Senlis (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste de Saint Hilaire 45000 Orleans France yes
@Cadastre
@Geotag
15785813 820256659 @Company
@Persons
@UBO
@INPI
LOMBART Christophe Marcel Michel
DoB: 1965-03-18
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste de Saint Hilaire 45000 Orleans France yes
@Cadastre
@Geotag
15833157 443466461 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape France
15833158 443466461 @Company
@Persons
@UBO
@INPI
LUCAS Renaud Michel
DoB: 1965-11-21
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Tuilerie 69140 Rillieux-la-Pape 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.