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 612004051 found 78 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713024 380590380 @Company
@Persons
@UBO
@INPI
STE INTERCONSTRUCTION ILE DE FRANCE
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Sèvres 92100 Boulogne-Billancourt France
1761210 518380910 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160 bis rue de Paris 92645 Boulogne Billancourt CEDEX France
2018870 803318393 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Escudier 92100 Boulogne Billancourt France
2081936 519781504 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 bis rue de Paris 92645 Boulogne Billancourt CEDEX France
2517082 344897079 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION SA
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Sèvres 92100 Boulogne Billancourt France
12140949 829128024 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12157731 819431156 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12160071 498053487 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE yes
@Cadastre
@Geotag
12162379 518536784 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12167953 753866839 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12168574 533887063 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12169916 819233461 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12182123 498063080 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE yes
@Cadastre
@Geotag
12189883 523635274 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12195504 519029292 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160 Bis Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
12206508 525036455 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12228596 498836808 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE yes
@Cadastre
@Geotag
12238611 379475312 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12239896 809223761 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251004 612004051 @Company
@Persons
@UBO
@INPI
VILLAND Marc
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue DES BOIS 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251005 612004051 @Company
@Persons
@UBO
@INPI
VILLAND Marc
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue DES BOIS 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251006 612004051 @Company
@Persons
@UBO
@INPI
VILLAND Marc
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DES BOIS 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251007 612004051 @Company
@Persons
@UBO
@INPI
IMBERT Gilles
DoB: 1962-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4B Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251008 612004051 @Company
@Persons
@UBO
@INPI
IMBERT Gilles
DoB: 1962-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251009 612004051 @Company
@Persons
@UBO
@INPI
FILEN
DoB: 447708744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Carnot 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251010 612004051 @Company
@Persons
@UBO
@INPI
MV PARTICIPATIONS
DoB: 448081653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DES BOIS 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251011 612004051 @Company
@Persons
@UBO
@INPI
VILLAND LENER Marie-Caroline
DoB: 1964-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue CARNOT 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251012 612004051 @Company
@Persons
@UBO
@INPI
BORDIER Pierre
DoB: 1955-06-03
PoB: 44146 Rougé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue GOBERT 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251013 612004051 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251014 612004051 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251905 535375091 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12252270 349990978 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION SA
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12256344 423424068 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION SA
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne-Billancourt FRANCE
12259692 798620688 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12270159 433279098 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION * INTERCONSTRUCTION ILE DE FRANCE * INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS RUE DE PARIS 92645 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12272393 814303251 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12279506 538768847 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12287895 538709890 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12295063 811964949 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12302600 814386124 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12303764 531260149 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12306320 339764821 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION S.A.
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12316392 488947318 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12325779 754014637 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12328342 792976094 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12333543 533172631 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12335046 538267915 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12348430 422997718 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION - SA
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE yes
@Cadastre
@Geotag
12348497 804809481 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12360761 803523877 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12366524 528522626 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374801 502729346 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12374913 798764197 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12374914 798764197 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12378805 523194793 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12386264 814815239 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12397145 523205391 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12398504 481986842 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12400523 822972899 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12400761 801608589 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12406550 533278727 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12409637 424260867 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION SA
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160 BIS Rue DE PARIS 92645 Boulogne-Billancourt FRANCE
12417102 525264123 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12417103 525264123 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160BIS Rue DE PARIS 92645 Boulogne Billancourt CEDEX FRANCE
12417186 822972709 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12427704 518175427 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
13510339 822972899 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
15393503 612004051 @Company
@Persons
@UBO
@INPI
VILLAND Marc
DoB: 1960-11-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Bois 92410 Ville-d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393504 612004051 @Company
@Persons
@UBO
@INPI
VILLAND Marc
DoB: 1960-11-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue des Bois 92410 Ville-d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393505 612004051 @Company
@Persons
@UBO
@INPI
IMBERT Gilles
DoB: 1962-10-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4b 4 Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393506 612004051 @Company
@Persons
@UBO
@INPI
IMBERT Gilles
DoB: 1962-10-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4b 4 Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393507 612004051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Damien
DoB: 1975-10-23
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du bois des collines 0 1420 BAINE L'ALLEUD BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393508 612004051 @Company
@Persons
@UBO
@INPI
CLERMONT Gaétan
DoB: 1971-06-13
PoB: Ixelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
262 avenue Molière 0 1180 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393509 612004051 @Company
@Persons
@UBO
@INPI
ORTS Nicolas
DoB: 1968-01-07
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12A avenue Hamoir 0 1180 UCCLE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393510 612004051 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393511 612004051 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15714121 889593398 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt FRANCE
15714551 889917837 @Company
@Persons
@UBO
@INPI
INTERCONSTRUCTION
DoB: 612004051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Escudier 92100 Boulogne-Billancourt 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.