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 592028708 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1761213 518380910 @Company
@Persons
@UBO
@INPI
FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary 40150 Soorts Hossegor France
2081942 519781504 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary 40150 Soorts-Hossegor France
7891619 344962097 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTERCONSTRUCTION RCS NANTERRE 592028708
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 BIS Rue de Paris 92100 Boulogne-Billancourt FRANCE
12140951 829128024 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12157733 819431156 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12160074 498053487 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12162381 518536784 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 Avenue Paul Lahary 40150 Soorts-Hossegor FRANCE
12182125 498063080 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12183778 592028708 @Company
@Persons
@UBO
@INPI
VILLAND Marc Georges Marcel
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Bois 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12183779 592028708 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Jean Francis
DoB: 1928-04-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
179 Avenue Paul Lahary 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12183780 592028708 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Jacques Emile
DoB: 1962-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12183781 592028708 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole 53810 Changé FRANCE yes
@Cadastre
@Geotag
12183782 592028708 @Company
@Persons
@UBO
@INPI
MANSON Arnaud
DoB: 1981-11-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI DES PEUPLIERS BP 58 61600 La Ferté-Macé FRANCE yes
@Cadastre
@Geotag
12229108 815276381 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12238612 379475312 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12249901 389172842 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTERCONSTRUCTION SA
DoB: 592028708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12256346 423424068 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor FRANCE
12270160 433279098 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12272395 814303251 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12279507 538768847 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12287897 538709890 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor FRANCE
12293996 381340314 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTERCONSTRUCTION
DoB: 592028708
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12293997 381340314 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTERCONSTRUCTION
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12302602 814386124 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12316393 488947318 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE
12348431 422997718 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12360763 803523877 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor FRANCE
12386266 814815239 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12390769 340139682 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTERCONSTRUCTION S,A,
DoB: 592028708
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12398505 481986842 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE
12400525 822972899 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12409638 424260867 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
168 Avenue JEAN JAURES 92120 Montrouge FRANCE
12417105 525264123 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INTER
DoB: 592028708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue Paul Lahary Soorts-Hossegor 40150 Soorts-Hossegor 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.