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 Schilder 1946-10-02 found 681 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2011328 353274533 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT Jacqueline
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2011329 353274533 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT Jacqueline
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2386677 435088448 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT JACQUELINE
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2386678 435088448 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT JACQUELINE
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2476442 435109129 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT JACQUELINE GINETTE
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2476443 435109129 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT JACQUELINE GINETTE
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2519988 813450509 @Company
@Persons
@UBO
@INPI
Schilder Petit Jacqueline
DoB: 1946-10-02
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519990 813450509 @Company
@Persons
@UBO
@INPI
Schilder Petit Jacqueline
DoB: 1946-10-02
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720703 419883947 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Immeuble Florville - Greaux rue Charles de Gaulle - Gustavia - C/O Cabinet Laurent Martin et Ass BP 180 97095 Saint Barthelemy CEDEX France yes
@Cadastre
@Geotag
13722885 428743330 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Imm Florville - Greaux rue Charles de Gaulle Gustavia BP 180 97095 Saint-Barthelemy CEDEX France
13722890 428743652 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm Florville - Greaux rue Charles de Gaulle - BP 180 97095 Saint-Barthelemy CEDEX France
13722891 428743652 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Imm Florville - Greaux rue Charles de Gaulle - BP 180 97095 Saint-Barthelemy CEDEX France
13723702 431938984 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13757675 515202653 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757676 515202679 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757679 515202703 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757843 517469656 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757845 517469961 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757846 517470001 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757851 517470464 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13757852 517470472 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13760510 521657452 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora Bat C 97200 Fort-de-France France
13761429 523101442 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13761430 523101491 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763366 528257595 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763372 528296437 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763373 528296460 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763374 528296478 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763375 528296494 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13763376 528296528 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13765189 530198696 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13765190 530198712 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13765191 530198738 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13765194 530198803 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13765309 530199116 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13765310 530199140 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13765581 530418599 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766256 530968577 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766262 531003200 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766265 531003267 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766266 531003283 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766267 531003309 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766463 531501278 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13766730 532157682 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766742 532179918 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766743 532180031 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766956 532486776 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766960 532486859 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766961 532486867 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766963 532486891 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13766964 532486925 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13767038 532635125 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13767041 532635158 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13767045 532635190 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13767084 532689080 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13767086 532689122 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13767132 532742319 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13767573 533335121 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora Bat C 97200 Fort-de-France France
13767575 533335162 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora Bat C 97200 Fort-de-France France
13767587 533398657 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora Bat C 97200 Fort-de-France France
13767769 533791950 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13767772 533792008 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13767793 533818829 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora Bat C 97200 Fort-de-France France
13768099 534196308 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13768100 534196316 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13768101 534196332 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13768319 534665468 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13768320 534665476 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13768326 534665625 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13768667 534965272 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13768668 534965561 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13769026 535363360 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora C 97200 Fort-de-France France
13769172 537421208 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora - Bat C 97200 Fort-de-France France
13769598 538052838 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC étang z abricot Immeuble Agora Bat C 97200 Fort-de-France France
13769914 538324450 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13770017 538429580 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13770030 538429689 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13770033 538429705 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13770154 538592890 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13770453 538745837 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Sain Jean Saint-Barthélemy 0 Inconnu
13770456 538745845 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Sain Jean Saint-Barthélemy 0 Inconnu
13770459 538745878 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Sain Jean Saint-Barthélemy 0 Inconnu
13770539 538857830 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Les mangliers-saint-Jean 97133 Saint Barthelemy France
13787519 808239875 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787523 808241103 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787525 808241145 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787527 808241202 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787529 808241269 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787531 808241327 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13787533 808241368 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean Saint-Barthélemy 0 Inconnu
13800221 822230355 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13800222 822230355 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13800224 822230363 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13800225 822230363 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13800227 822230389 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13800228 822230389 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Jean les Mangliers 97133 Saint-Barthélemy France
13807022 829893163 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807024 829893171 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13809056 832231781 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13809059 832231807 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy 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.