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 482401585 found 94 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13702604 303148985 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702763 303152888 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702788 303157879 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703008 303164065 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703100 303169734 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
13704422 324156611 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13704564 326058229 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
13704741 327820932 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France
13705363 332418425 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le François France
13707454 348169921 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707507 348444050 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France
13708068 350856852 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13708282 351738273 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13709281 378618474 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711081 383449006 @Company
@Persons
@UBO
@INPI
SELARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13711699 384909289 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 lotissement la Martienne 97240 Le Francois France
13712878 390543197 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
13713164 391626306 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café François 97240 LE FRANCOIS France
13714424 397483389 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715073 399415413 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13715082 399416239 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13716506 403219447 @Company
@Persons
@UBO
@INPI
SELARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13717380 408271104 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13719370 414381673 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
13720066 418007258 @Company
@Persons
@UBO
@INPI
SELARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13720510 419329313 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13721137 421061946 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13721169 421130329 @Company
@Persons
@UBO
@INPI
SEARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13721224 421202235 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13722527 424676625 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13722623 425040391 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe Lot la Martienne 97240 Le Francois France
13723629 431829753 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13724031 432465763 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13724426 433380037 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13725224 434854949 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 lotissement la Martienne 97240 Le Francois France
13727410 441740594 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Xafe 97240 Le François France
13727647 442313953 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin 97240 François France yes
@Cadastre
@Geotag
13729265 447585506 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
13729547 448363614 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13729583 448421446 @Company
@Persons
@UBO
@INPI
SELARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13731742 452384449 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
13731762 452405848 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Francois France
13732219 453325813 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
13733828 479834525 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
13735140 482401585 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel, Marie, Joseph
DoB: 1959-07-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chateau Paille 97280 Le Vauclin France
13735141 482401585 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel, Marie, Joseph
DoB: 1959-07-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chateau Paille 97280 Le Vauclin France
13736517 484742812 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13745040 501604532 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jacmin Café 97240 Le François France
13747234 503578437 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13752452 510013501 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France yes
@Cadastre
@Geotag
13753757 510411069 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13759402 519877492 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France
13762206 524497112 @Company
@Persons
@UBO
@INPI
SELARL LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 François France yes
@Cadastre
@Geotag
13773699 752710970 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 lotissement la Matienne François 97240 LE FRANCOIS France
13775706 790001523 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafn‰ François 97240 LE FRANCOIS France
13801004 822659033 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le bourg 7 allée Jasmin Café François 97240 LE FRANCOIS France
13805512 828574145 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le François France
13812521 834585093 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jamin Cafe 97240 Le François France
13820279 844056481 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
13899246 303092498 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13899642 303121982 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900309 313284176 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901202 323517722 @Company
@Persons
@UBO
@INPI
SELARL LMC AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13901379 325114445 @Company
@Persons
@UBO
@INPI
LCL AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 ALLEE JASMIN CAFE 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902386 332483817 @Company
@Persons
@UBO
@INPI
LCM
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Alle Jasmin Café 97240 Le François France
13904780 349827873 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le Frann‡ois France
13912713 410604771 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
13917301 434028700 @Company
@Persons
@UBO
@INPI
LMC AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13928088 498752864 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13929302 501500342 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13932116 511099269 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13932169 511290066 @Company
@Persons
@UBO
@INPI
LCL AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13948774 800048688 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13952742 813096708 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
13956149 822742227 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
14070247 753984830 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
14112226 303196190 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café Fort-de-France 97240 LE FRANCOIS France
14112231 303196216 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14112396 317307833 @Company
@Persons
@UBO
@INPI
LCM AUDIT SELARL
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112652 330085457 @Company
@Persons
@UBO
@INPI
SOCITE LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Cafe 97240 Le Francois France
14113133 342930906 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14113995 380424671 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114150 382395374 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café Fort-de-France 97240 LE FRANCOIS France
14114850 392961157 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée des Jasmins allée Jasmin Café 97240 Le François France
14115190 400749669 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14118347 451759054 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
14123477 522941087 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France yes
@Cadastre
@Geotag
14125725 750644700 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
15676480 349827873 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le Frann‡ois France
15731862 753984830 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
15895366 511099269 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
15929776 423068113 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Allée Jasmin Café 97240 Le François France
16044587 303196216 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Café 97240 Le François France
16114870 841773997 @Company
@Persons
@UBO
@INPI
LCM AUDIT
DoB: 482401585
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Jasmin Cafe LE FRANCOIS 97240 Le François 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.