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 97 BAIE MAHAULT RUE DE LA CHAPELLE found 370 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13730517 450332978 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Chapelle ZI de Jarry C/o Agenda Consulting 97122 Baie-Mahault France
13731417 451595847 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Chapelle 97122 Baie-Mahault France
13834830 889078887 @Company
@Persons
@UBO
@INPI
SCI TRINIDAD
DoB: 524133220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Chapelle ZI Jarry 97122 Baie Mahault France
13901338 324632777 @Company
@Persons
@UBO
@INPI
ROSEMAIN Serge Xavier Robert
DoB: 1938-05-11
PoB: 972 Fort de France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
232 Rue de la Chapelle Jarry 97122 Baie-Mahault France
13904143 345281083 @Company
@Persons
@UBO
@INPI
GUAGLIARDO Rene Jean Baptiste
DoB: 1938-01-02
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA CHAPELLE ZI 97122 Baie-Mahault France
13906830 381200666 @Company
@Persons
@UBO
@INPI
PETRIS Rogelin Christophe
DoB: 1957-07-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13907527 383712320 @Company
@Persons
@UBO
@INPI
ROSEMAIN Serge Xavier Robert
DoB: 1938-05-11
PoB: 972 Fort de France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue DE LA CHAPELLE - VOIE No 8 97122 Baie-Mahault France
13909029 390969038 @Company
@Persons
@UBO
@INPI
GUADELOUPE TRANSIT DEMENAGEMENT
DoB: 327869061
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Zone Industrielle de Jarry rue de la Chapelle 97122 Baie-Mahault France
13910683 399572973 @Company
@Persons
@UBO
@INPI
ROSEMAIN Serge Xavier Robert
DoB: 1938-05-11
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 & 36 Rue DE LA CHAPELLE - JARRY 97122 Baie-Mahault France
13911381 402825343 @Company
@Persons
@UBO
@INPI
SOGUAMA
DoB: 428702286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Chapelle IMM. MOEDE 2 - ZI DE JARRY 97122 Baie-Mahault France
13911384 402825343 @Company
@Persons
@UBO
@INPI
S. G. C. M.
DoB: 393516943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Chapelle ZI de Jarry 97122 Baie-Mahault France
13913430 414230391 @Company
@Persons
@UBO
@INPI
ROSEMAIN Serge Xavier Robert
DoB: 1938-05-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34/36 Rue de la Chapelle 97122 Baie-Mahault France
13914866 421521048 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13915651 424352243 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916107 429545973 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916177 429667165 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine Arnaud Philippe
DoB: 1950-04-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Chapelle ZI DE JARRY 97122 Baie-Mahault France
13916484 431515485 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916655 432064533 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916870 432954717 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13916904 433052990 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917081 433432986 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917125 433546991 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 433546991
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917129 433547072 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917250 433852621 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917354 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917389 434162285 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917417 434216230 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917421 434216370 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917445 434262150 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13917493 434392189 @Company
@Persons
@UBO
@INPI
MINGUEZ Andre Emile
DoB: 1946-03-30
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA CHAPELLE ZI JARRY 97122 Baie-Mahault France
13921075 450982566 @Company
@Persons
@UBO
@INPI
AGENDA CONSULTING
DoB: 392440137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IIM A FUET 20 RUE DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13922888 479683286 @Company
@Persons
@UBO
@INPI
AGENDA DEVELOPPEMENT
DoB: 453693608
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMM ANTOINE FUET 20 RUE DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13923393 481201309 @Company
@Persons
@UBO
@INPI
PETRIS Charlin Charlemagne
DoB: 1964-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Chapelle N° 7 97122 Baie-Mahault France
13926065 491511820 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13927761 498056506 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13928483 499541977 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13928487 499541993 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13928491 499542025 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA CHAPELLE ZI DE JARRY 97122 Baie-Mahault France
13929516 501983688 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929517 501983688 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929519 501983712 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929520 501983712 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929522 501983761 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929523 501983761 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929525 501983795 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929526 501983795 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929528 501984058 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929529 501984058 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929531 501984207 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13929532 501984207 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930307 503942104 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930308 503942104 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930427 504111097 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930428 504111097 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930748 504970013 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13930749 504970013 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931329 508255981 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13931330 508255981 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933497 517531786 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933498 517531786 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933500 517531844 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933501 517531844 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933503 517531877 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933504 517531877 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933506 517531901 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933507 517531901 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933509 517531943 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933510 517531943 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933540 517620985 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933541 517620985 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933543 517621017 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933544 517621017 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933546 517621033 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933547 517621033 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933549 517621066 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933550 517621066 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933552 517621140 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933553 517621140 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933836 518047113 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933837 518047113 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933839 518047147 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933840 518047147 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933845 518047196 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933846 518047196 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933848 518047246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13933849 518047246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13934972 521439570 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934974 521439653 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934976 521442392 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934978 521442418 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934980 521442459 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (C L I)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935936 523818052 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935938 523818078 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle Z.I Jarry 97122 Baie-Mahault France
13935940 523818136 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935942 523818185 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13935944 523818235 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936171 524696945 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATIONS ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936173 524696986 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13936175 524697067 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
14061387 453327207 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME
DoB: 401789243
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 ZIC DE LA CHAPELLE JARRY RUE DE L'INDUSTRIE 97122 Baie-Mahault France yes
@Cadastre
@Geotag

 

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.