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 FORT 1945-01-12 found 498 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3366064 341780872 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN JEAN PIERRE MARIE JOS
DoB: 1945-12-19
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TANIT CHEMIN DU TANIT 6160 Juan-les-Pins FRANCE
6930478 327804209 @Company
@Persons
@UBO
@INPI
BERTOT Hubert Gaston
DoB: 1945-04-21
PoB: 51559 51 SUIPPES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Fort 51190 OGER FRANCE
9078887 465501021 @Company
@Persons
@UBO
@INPI
FORT Pierre Marcel
DoB: 1945-01-12
PoB: 71040 BLANZY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Patou 59000 Lille France
10446764 577090046 @Company
@Persons
@UBO
@INPI
GOUDALIEZ Jean Bernard
DoB: 1945-07-20
PoB: MORBECQUE (59)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7B RUE du Fort Gassion 62120 Aire-sur-la-Lys FRANCE
12934600 413665084 @Company
@Persons
@UBO
@INPI
FAURE FORT Marie-Luce
DoB: 1945-01-11
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Rimont 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13702813 303159883 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13703248 303189641 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703249 303189641 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705639 334248143 @Company
@Persons
@UBO
@INPI
MARBOT Edmond
DoB: 1945-01-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A les Hauts de Terreville 97233 Schoelcher France
13705932 338881675 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Etienne
DoB: 1945-12-26
PoB: POINTE-A-PITRE (GUADELOUPE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cherry Diamant 97223 LE DIAMANT France
13706027 339819468 @Company
@Persons
@UBO
@INPI
ANDRE GUIGOU Michelle
DoB: 1945-01-16
PoB: ALES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Escapade - chemin de Thiers Senlis (Oise) 60300 SENLIS France
13708642 352795017 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE JALLOT SAINTE-ROSE Nicole Scarlett Carmen
DoB: 1945-01-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13709903 380235234 @Company
@Persons
@UBO
@INPI
MELOT Thierry Jacques Pierre
DoB: 1945-03-01
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Copernic 75016 Paris France
13709904 380235234 @Company
@Persons
@UBO
@INPI
MELOT Thierry Jacques Pierre
DoB: 1945-03-01
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Copernic 75016 Paris France
13711545 384363826 @Company
@Persons
@UBO
@INPI
COHEN Alexandre Khamous
DoB: 1945-01-15
PoB: 99 ZARZIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75T avenue de Wagram 75019 Paris France
13712445 389311812 @Company
@Persons
@UBO
@INPI
DUVAL Lucie
DoB: 1945-07-01
PoB: 57 MONTIGNY LES METZ (MOSELLE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Victor Hugo 97200 Fort-De-France France
13716355 403007297 @Company
@Persons
@UBO
@INPI
LUCE Claudy Liliane
DoB: 1945-03-01
PoB: 97 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Habitation N§ 10 97122 Baie-Mahault France
13716356 403007297 @Company
@Persons
@UBO
@INPI
LUCE Claudy Liliane
DoB: 1945-03-01
PoB: 97 POINTE A PITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Habitation N§ 10 97122 Baie-Mahault France
13716662 403453822 @Company
@Persons
@UBO
@INPI
BUVAT DE VIRGINY Pierre Marie Joseph Jean
DoB: 1945-01-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Lot pointe Savane 97231 Le Robert France
13718766 412267478 @Company
@Persons
@UBO
@INPI
MALIDOR LORDINOT Marie-Louise
DoB: 1945-01-27
PoB: 97218 Le Morne-Rouge (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jacques 97230 Sainte Marie France
13723735 432031664 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Childebert 69002 Lyon France
13724754 433870219 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Childebert 69002 Lyon France
13724755 433870219 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Childebert 69002 Lyon France
13725356 435133210 @Company
@Persons
@UBO
@INPI
CHARLES-ACHILLE Yvon, Victor
DoB: 1945-12-23
PoB: 97204 LE CARBET (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1081 lotissement les Hauts de Maniba 97222 Case Pilote France
13726348 439443441 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Childebert 69002 Lyon France
13728551 444218853 @Company
@Persons
@UBO
@INPI
MARQUET Jeanne
DoB: 1945-01-31
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
résidence Valdor quartier Lacroix 97226 Le morne vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731108 451210959 @Company
@Persons
@UBO
@INPI
MALIDOR LORDINOT Marie-Louise
DoB: 1945-01-27
PoB: LE MORNE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
centre Commercial Lassalle 97230 Ste Marie France
13731843 452581366 @Company
@Persons
@UBO
@INPI
PINEL-FEREOL CLAUDETTE, HONORAT
DoB: 1945-12-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bout Bois Monastère Sainte Marie des Anges 97221 Le carbet France
13732393 453672693 @Company
@Persons
@UBO
@INPI
LEMBO Sante
DoB: 1945-01-03
PoB: ISOLA DE LIRI ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Vieux Moulin 39100 Dole France
13732474 453690547 @Company
@Persons
@UBO
@INPI
LEMBO Sante
DoB: 1945-01-03
PoB: ISOLA DE LIRI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Vieux Moulin 39100 Dole France
13735164 482423795 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13736368 484649488 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris 0 France
13760619 521918763 @Company
@Persons
@UBO
@INPI
DESCAS Raymond Gratien
DoB: 1945-12-18
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Bonne Espérance - Moutte Chez Monsieur Raymond Descas 97200 Fort-de-France France yes
@Cadastre
@Geotag
13760620 521918763 @Company
@Persons
@UBO
@INPI
DESCAS Raymond Gratien
DoB: 1945-12-18
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Bonne Espérance - Moutte Chez Monsieur Raymond Descas 97200 Fort-de-France France yes
@Cadastre
@Geotag
13761759 523677540 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13761760 523677540 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762513 524962891 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762514 524962891 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762517 524962933 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762518 524962933 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762523 524963097 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13762524 524963097 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763551 528545098 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche Paris VIIIe arrondissement 75008 PARIS France
13763658 528602287 @Company
@Persons
@UBO
@INPI
MONNOYER Richard, Jean, Serge
DoB: 1945-04-01
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Alsace-lorraine 31000 Toulouse France
13766590 531771202 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche Paris VIIIe arrondissement 75008 PARIS France
13766747 532180148 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13767437 533033494 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche Paris VIIIe arrondissement 75008 PARIS France
13768070 534196027 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768073 534196043 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768076 534196084 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768079 534196092 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768082 534196118 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768085 534196126 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75015 Paris France
13768098 534196290 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768663 534965116 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768674 534965629 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768680 534965728 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768683 534965744 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768686 534965777 @Company
@Persons
@UBO
@INPI
DP INVESTISSEMENTS
DoB: 390003812
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
13768893 535215354 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Courcelles 75008 Paris France
13768894 535215354 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 avenue de Courcelles 75008 Paris France
13769174 537424798 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z'abricot 97200 Fort-de-France France
13769180 537424822 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13769183 537424830 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
13769184 537424830 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
13769189 537424897 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot - 97200 Fort-de-France France
13769326 537710956 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13769327 537710956 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13769329 537710964 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13769330 537710964 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13769534 538023771 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot - 97200 Fort-de-France France
13769540 538023854 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z abricot 97200 Fort-de-France France
13769557 538024050 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z abricot 97200 Fort-de-France France
13769704 538113531 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z abricot 97200 Fort-de-France France
13769711 538113614 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Imm Agora Bat C etang Z abricot 97200 Fort-de-France France
13769723 538116559 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Imm Agora Bat C etang Z abricot 97200 Fort-de-France France
13773151 752163527 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z Abricot 97200 Fort-de-France France
13773154 752163535 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z Abricot 97200 Fort-de-France France
13773157 752163543 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z Abricot 97200 Fort de France France
13773213 752164715 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z Abricot 97200 Fort de France France
13774738 788722692 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774741 788722718 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774750 788722817 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774753 788722833 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774758 788722908 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774761 788722924 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774764 788722973 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Immeuble Agora etang Z'Abricot 97200 Fort-de-France France
13774767 788723005 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bat C Imm Agora etang Z Abricot 97200 Fort-de-France France
13775553 789745064 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13776517 791607567 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13776771 791798523 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13790126 810379719 @Company
@Persons
@UBO
@INPI
BOROMEE LUBIN Ginette, Marie, Lucie
DoB: 1945-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement Berny 97200 Fort-de-France France
13817216 841125354 @Company
@Persons
@UBO
@INPI
CHANDI Hygin, Emmanuel
DoB: 1945-01-12
PoB: Le moule (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sainte-Marie d'Arles Bois David 97160 Le moule France
13828828 880378856 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Agora - Bâtiment C - Zac Étang Z'Abricots 97200 FORT-DE-FRANCE France
13828829 880378856 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble Agora - Bâtiment C - Zac Étang Z'Abricots 97200 FORT-DE-FRANCE France
14294550 439622283 @Company
@Persons
@UBO
@INPI
JOSEPH Frantz Jean Agnes
DoB: 1945-01-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue LECONTE DE LISLE LA PLAINE 97411 Bois de Nefles Saint Paul France
14294551 439622283 @Company
@Persons
@UBO
@INPI
JOSEPH Frantz Jean Agnes
DoB: 1945-01-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Rue LECONTE DE LISLE LA PLAINE 97411 Bois de Nefles Saint Paul France
15387593 793651613 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
etang Z'abricot Imm Agora Bat C 97200 Fort de France France
15387596 793654252 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z'abricot Imm Agora Bat C 97200 Fort de France France
15387600 793854027 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
etang Z Abricot immeuble Agora 97200 Fort-De-France 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.