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 753724442 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173363 502888522 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
615925 829628965 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
992892 393307194 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
993119 502888522 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
993457 829604826 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
1123479 379039159 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin Bois Guillaume 76230 Bois Guillaume FRANCE
4074859 518997929 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois-Guillaume FRANCE
4076404 519019301 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 Allée Paul Langevin Bois Guillaume 76230 Bois Guillaume FRANCE
4182581 414121731 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois Guillaume FRANCE
4193798 519019400 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois-Guillaume FRANCE
4699057 531107613 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois-Guillaume FRANCE
6354909 408721611 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois Guillaume FRANCE
8124472 491582664 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin Immeuble le Faraday 76230 Bois Guillaume FRANCE
9754921 451264568 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume France
11398033 477724173 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12488538 514248426 @Company
@Persons
@UBO
@INPI
FINANCIERE S.N.A.
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois guillaume FRANCE
12555627 393551114 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12558526 343224531 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12563217 415109750 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12567646 801736703 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12569905 502373657 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois-Guillaume FRANCE
12583805 341084358 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584715 493597769 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12585154 753724442 @Company
@Persons
@UBO
@INPI
LEGENDRE Christian, Sverre, André
DoB: 1956-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
746 allée du Clair Bois 76230 Bois Guillaume FRANCE
12585155 753724442 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud, Jean-Michel
DoB: 1982-02-04
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue d'Herbouville 76000 Rouen FRANCE
12585156 753724442 @Company
@Persons
@UBO
@INPI
ROBIN Francis, François, Fabien
DoB: 1985-10-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Camille Saint Saëns 76240 Bonsecours FRANCE
12586300 800534562 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12591565 514345792 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12605170 501715866 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12608553 590500245 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12613481 751429036 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
12621743 508032166 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois-Guillaume FRANCE
13483217 414121731 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Allée Paul Langevin 76230 Bois-Guillaume FRANCE
13568896 378012967 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois Guillaume FRANCE
14830403 327658258 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois guillaume FRANCE
14901352 327658258 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois guillaume FRANCE
15092542 327658258 @Company
@Persons
@UBO
@INPI
FINANCIERE SNA
DoB: 753724442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois guillaume 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.