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 432695245 found 803 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13721054 420881393 @Company
@Persons
@UBO
@INPI
SARL CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13721055 420881393 @Company
@Persons
@UBO
@INPI
SARL CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13721226 421223405 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Wenceslas Beziat les Salines 97190 Le Gosier France
13721227 421223405 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Wenceslas Beziat les Salines 97190 Le Gosier France
13721829 422978023 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13721830 422978023 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13722413 424189017 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "C.L.I"
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13722474 424370757 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "C.L.I."
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13722475 424370757 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "C.L.I."
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13722481 424370807 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13722482 424370807 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13725653 437894363 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725654 437894363 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725953 438608143 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725954 438608143 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725970 438610628 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725971 438610628 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726020 438666315 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE SARL
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726021 438666315 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE SARL
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726223 439020041 @Company
@Persons
@UBO
@INPI
LES SALINES
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Wenceslas Bezia Gosier 97190 LE GOSIER France
13726224 439020041 @Company
@Persons
@UBO
@INPI
LES SALINES
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Wenceslas Bezia Gosier 97190 LE GOSIER France
13726225 439020041 @Company
@Persons
@UBO
@INPI
LES SALINES
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat Gosier 97190 LE GOSIER France
13726226 439020041 @Company
@Persons
@UBO
@INPI
LES SALINES
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat Gosier 97190 LE GOSIER France
13726228 439020066 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726728 440008191 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726871 440409787 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIEREIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines - rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13726872 440409787 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIEREIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines - rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727222 441182946 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727223 441182946 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727357 441636644 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION &INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727358 441636644 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION &INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727793 442654042 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Wenceslas Beziat les Salines Gosier 97190 LE GOSIER France
13727794 442654042 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Wenceslas Beziat les Salines Gosier 97190 LE GOSIER France
13727952 443117841 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13727953 443117841 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728519 444135628 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728520 444135628 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728790 444644058 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728791 444644058 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728811 444730246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13728812 444730246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13730434 450121439 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wencelas Beziat 97190 Le Gosier France
13730435 450121439 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wencelas Beziat 97190 Le Gosier France
13730437 450121488 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wencelas Beziat 97190 Le Gosier France
13730438 450121488 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wencelas Beziat 97190 Le Gosier France
13730905 450943139 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines Imm Genedis rue Wenceslas Beziat 97190 Le Gosier France
13730906 450943139 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines Imm Genedis rue Wenceslas Beziat 97190 Le Gosier France
13730977 451076293 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13730978 451076293 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13732197 453276461 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13732198 453276461 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13732267 453561698 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13732268 453561698 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13732283 453616898 @Company
@Persons
@UBO
@INPI
Caraibe Location et Ingenerie
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
L es Salines rue Wenceslas Beziat 97190 Le gosier France
13733066 478250442 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13733067 478250442 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13733069 478250459 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13733070 478250459 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13733072 478250467 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13733073 478250467 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat 97190 Le Gosier France
13914866 421521048 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13915651 424352243 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13915895 428870687 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13915896 428870687 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916107 429545973 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916484 431515485 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916655 432064533 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916805 432695245 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE WENCESLAS BEZIAT LES SALINES 97190 Le Gosier France
13916806 432695245 @Company
@Persons
@UBO
@INPI
AUDIT EXPERT MOUNSAMY ASSOCIES
DoB: 788686483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Derrière le Dépôt de But Moudong Sud ZI de Jarry 97122 Baie-Mahault France
13916807 432695245 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphane
DoB: 1968-05-18
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard De la Pointe Jarry ZI de Jarry 97122 Baie-Mahault France
13916870 432954717 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916904 433052990 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917081 433432986 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917126 433546991 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGIENERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917127 433546991 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGIENERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917129 433547072 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917130 433547072 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917131 433547072 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917250 433852621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917251 433852621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917252 433852621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917254 433852704 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917255 433852704 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917257 433852779 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917258 433852779 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917326 434081253 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917327 434081253 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917329 434081287 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917330 434081287 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917354 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917355 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917356 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917389 434162285 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917392 434162285 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R W BEZIAT 97190 Le Gosier France
13917414 434215968 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIEREIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917415 434215968 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIEREIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917417 434216230 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917421 434216370 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917424 434216370 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
13917425 434217246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier 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.