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 401002233 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7288409 401002233 @Company
@Persons
@UBO
@INPI
DEVIN FERTE Catherine Jeanie Carole
DoB: 1952-03-18
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Thermot 51520 Sarry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288410 401002233 @Company
@Persons
@UBO
@INPI
FERTE Vincent Michel Pierre Joseph
DoB: 1949-02-18
PoB: BUCY LES PIERREPONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haute 51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288411 401002233 @Company
@Persons
@UBO
@INPI
FERTE Jean Luc Clément Joseph
DoB: 1952-05-01
PoB: 51536 SILLERY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Thérmot 51520 Sarry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288412 401002233 @Company
@Persons
@UBO
@INPI
FERTE Henri Georges Joseph
DoB: 1946-04-12
PoB: BUCY LES PIERREPONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2025 chemin du Mas de Mayan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288413 401002233 @Company
@Persons
@UBO
@INPI
FERTE Claude Marc Joseph
DoB: 1954-10-11
PoB: 51536 SILLERY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Mathurins 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288414 401002233 @Company
@Persons
@UBO
@INPI
CASALIS FERTE Isabelle Marie Jeanne
DoB: 1950-08-30
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Haute 51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288415 401002233 @Company
@Persons
@UBO
@INPI
FERTE Denis Clément Louis
DoB: 1951-01-04
PoB: 51536 SILLERY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maillelong 82140 Saint-Antonin-Noble-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288416 401002233 @Company
@Persons
@UBO
@INPI
FERTE DELERIS Anne Marie Jeanne Josèphe
DoB: 1956-03-13
PoB: 51536 SILLERY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beteille 12270 Saint-André-de-Najac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288417 401002233 @Company
@Persons
@UBO
@INPI
SERRAZ FERTE Dominique Marie Jeanne
DoB: 1947-03-22
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Bernard Du Touvet 38720 Saint Hilaire Du Touvet 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288418 401002233 @Company
@Persons
@UBO
@INPI
FERTE Abel Henri
DoB: 1985-12-04
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue Paul Doumer Port à Binson 51700 Mareuil-le-Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288419 401002233 @Company
@Persons
@UBO
@INPI
VERHEE AUFFRET Raphaele Yvonne
DoB: 1973-04-04
PoB: 91223 Etampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Villars 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288420 401002233 @Company
@Persons
@UBO
@INPI
FERTE Blandine Anne Charlotte
DoB: 1978-06-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Tiercelins 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288421 401002233 @Company
@Persons
@UBO
@INPI
FERTE GARRIVIER Anaid Colette
DoB: 1981-03-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue des Ecoles Haversin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288422 401002233 @Company
@Persons
@UBO
@INPI
AUFFRET Patrick Jean-Pierre Raymond
DoB: 1970-06-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Villars 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288423 401002233 @Company
@Persons
@UBO
@INPI
FOURNIER FERTE Colette Marie Josephe Athanase
DoB: 1923-10-31
PoB: MEZIERES EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288424 401002233 @Company
@Persons
@UBO
@INPI
FOURNIER FERTE Colette Marie Josephe Athanase
DoB: 1923-10-31
PoB: MEZIERES EN VEXIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288425 401002233 @Company
@Persons
@UBO
@INPI
FERTE Martin Henri Joseph
DoB: 1956-05-06
PoB: 51536 Sillery (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Basse 51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288426 401002233 @Company
@Persons
@UBO
@INPI
FERTE Martin Henri Joseph
DoB: 1956-05-06
PoB: 51536 Sillery (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Basse 51240 Cernon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288427 401002233 @Company
@Persons
@UBO
@INPI
FERTE Pierre Vincent Joseph
DoB: 1964-11-01
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51300 Ponthion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288428 401002233 @Company
@Persons
@UBO
@INPI
FERTE Pierre Vincent Joseph
DoB: 1964-11-01
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51300 Ponthion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288429 401002233 @Company
@Persons
@UBO
@INPI
FERTE Jean-Roch
DoB: 1947-03-21
PoB: BUCY LES PIERREPONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Bernard Du Touvet 38720 Saint Hilaire Du Touvet 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288430 401002233 @Company
@Persons
@UBO
@INPI
FERTE Jean-Roch
DoB: 1947-03-21
PoB: BUCY LES PIERREPONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Bernard Du Touvet 38720 Saint Hilaire Du Touvet 0 Inconnu yes
@Cadastre
@Geotag
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.