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 CHAUX 1965-10-12 found 107 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128974 531508422 @Company
@Persons
@UBO
@INPI
COUPRIE Christian
DoB: 1965-12-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route du Four à Chaux 82140 Saint-Antonin Noble Val FRANCE
773814 531508422 @Company
@Persons
@UBO
@INPI
COUPRIE Christian
DoB: 1965-12-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 route du Four à Chaux 82140 Saint-Antonin Noble Val FRANCE
949772 750721870 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France
3321582 511582058 @Company
@Persons
@UBO
@INPI
TOURET Franck Christian
DoB: 1965-10-12
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four à Chaux 3120 Andelaroche FRANCE
4906958 480150002 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre Didier Pascal
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France
5075693 322119561 @Company
@Persons
@UBO
@INPI
MEGGIOLARO Didier
DoB: 1965-06-10
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Chaux Les Bastides du Vallon 69340 Francheville France
5086942 482276250 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre Didier Pascal
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5086943 482276250 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre Didier Pascal
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5112574 452515026 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre Didier Pascal
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Molière 69006 Lyon France
5118794 750721870 @Company
@Persons
@UBO
@INPI
CHAUX Jean-Pierre
DoB: 1965-10-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France
10736692 411534167 @Company
@Persons
@UBO
@INPI
GARRET Alexiane
DoB: 1965-10-28
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Avenue Rossini Domaine des Peyroues 6250 Mougins FRANCE
10736693 411534167 @Company
@Persons
@UBO
@INPI
GARRET Alexiane
DoB: 1965-10-28
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Avenue Rossini Domaine des Peyroues 6250 Mougins FRANCE
11330461 484808357 @Company
@Persons
@UBO
@INPI
BRUCHON Johanne Liliane Anne-Marie
DoB: 1965-12-07
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Hameau de la Boissière 39150 La Chaux-du-Dombief France yes
@Cadastre
@Geotag
13472914 392498754 @Company
@Persons
@UBO
@INPI
PERNY Valéry Claude
DoB: 1965-12-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Chaux - Varandaine 71390 Buxy France
13717190 407633718 @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
13717730 409285673 @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
13717731 409285673 @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
13719276 414133348 @Company
@Persons
@UBO
@INPI
ANTILLES CONSELS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13719277 414133348 @Company
@Persons
@UBO
@INPI
ANTILLES CONSELS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13721976 423219658 @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
13721977 423219658 @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
13723407 430475046 @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
13723411 430475079 @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
13724292 433064664 @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
13724302 433088879 @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
13724349 433151834 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97200 Fort-De-France France
13730723 450555693 @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
13730724 450555693 @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
13732878 478005242 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732879 478005242 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732914 478005580 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732915 478005580 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732945 478005788 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732946 478005788 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732948 478005804 @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
13732949 478005804 @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
13732997 478027634 @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
13732998 478027634 @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
13733211 478648298 @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
13733212 478648298 @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
13733308 478853708 @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
13733309 478853708 @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 Sud 97232 Le Lamentin France
13733390 478954936 @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
13733391 478954936 @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
13733411 478955115 @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
13733412 478955115 @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
13733415 478955180 @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
13733416 478955180 @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
13733419 478955214 @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
13733420 478955214 @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
13733432 478955263 @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
13733433 478955263 @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
13733436 478955289 @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
13733437 478955289 @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 Sud 97232 Le Lamentin France
13733440 478955313 @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
13733441 478955313 @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
13733444 478955354 @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
13733445 478955354 @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
13733448 478955404 @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
13733449 478955404 @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
13733461 478955446 @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
13733462 478955446 @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
13733466 478955461 @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
13733467 478955461 @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
13742985 498930312 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France
13757722 515293512 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757723 515293512 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757728 515293694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757729 515293694 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757731 515293777 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757732 515293777 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER- RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757734 515293884 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux 97232 Le Lamentin France
13757735 515293884 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Imm Sera quartier Four A Chaux 97232 Le Lamentin France
13757737 515293967 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757738 515293967 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757740 515296705 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE- MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux 97232 Le Lamentin France
13757741 515296705 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE- MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux 97232 Le Lamentin France
13757743 515297216 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757744 515297216 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757746 515297240 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757747 515297240 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757750 515297760 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757751 515297760 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757753 515297810 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757754 515297810 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER - RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757756 515297877 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER -RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 97232 Le Lamentin France
13757757 515297877 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER -RCS 392 962 726
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Lot Manhity - Immeuble Sera quartier Four A Chaux Sud 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
13764774 529604688 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud - Immeuble Sera 97232 Le Lamentin France yes
@Cadastre
@Geotag
14232598 524916640 @Company
@Persons
@UBO
@INPI
AH-VON GIRAUD Patricia Annick
DoB: 1965-01-14
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel Pagnol Zac Four à Chaux 97436 Saint-Leu France
14240419 804118164 @Company
@Persons
@UBO
@INPI
VAYABOURY Vadivel, Savinien, Germain
DoB: 1965-10-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Four à Chaux 97410 Saint-Pierre France
14240420 804118164 @Company
@Persons
@UBO
@INPI
VAYABOURY Vadivel, Savinien, Germain
DoB: 1965-10-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 rue du Four à Chaux 97410 Saint-Pierre France
14290105 420000952 @Company
@Persons
@UBO
@INPI
BERTHOUMIEU Thierry Jean Yvan
DoB: 1965-04-28
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Léon Dierx ZAC DU FOUR A CHAUX 97436 Saint-Leu France
14301527 484661103 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX 6 LOT MANHITY 97232 Le Lamentin France
14301528 484661103 @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 6 LOT MANHITY 97232 Le Lamentin France
14301531 484683610 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX 6 LOT MANHITY 97232 Le Lamentin France
14301532 484683610 @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 6 LOT MANHITY 97232 Le Lamentin France
14301537 484683677 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX 6 LOT MANHITY 97232 Le Lamentin France
14301538 484683677 @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 6 LOT MANHITY 97232 Le Lamentin France
14660402 818920159 @Company
@Persons
@UBO
@INPI
PROCKO Stéphane Louis
DoB: 1965-10-22
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Four à Chaux 77170 Brie-Comte-Robert 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.