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 CERF 1965-07-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11129644 397781014 @Company
@Persons
@UBO
@INPI
JOLARD Jérôme
DoB: 1965-07-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse du Petit Cerf 24430 Coursac FRANCE
11901443 487722365 @Company
@Persons
@UBO
@INPI
CERF Frederic-Pierre
DoB: 1965-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14310379 501674071 @Company
@Persons
@UBO
@INPI
DUFRESNE Pascal Jacques Alfred
DoB: 1965-09-05
PoB: Dreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CORNES DE CERF LOTISSEMENT LE MANCHY BELLEMENE 97460 Saint-Paul France
14833733 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14833734 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14841274 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
14841275 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
14841972 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14841973 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14904682 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14904683 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
14912223 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
14912224 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
14912921 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14912922 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15064315 452201502 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15078238 829305770 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu, Alain
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15078239 829305770 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu, Alain
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15078987 832845317 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE
15095872 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
15095873 352664155 @Company
@Persons
@UBO
@INPI
CERF Daniel Mathieu Alain
DoB: 1965-07-27
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 parc du Tyrol 57500 Saint-Avold FRANCE
15103413 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
15103414 411889967 @Company
@Persons
@UBO
@INPI
CERF Daniel
DoB: 1965-07-27
PoB: SAINT AVOLD - 57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD. DE LORRAINE 57500 SAINT AVOLD FRANCE
15104111 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15104112 415078807 @Company
@Persons
@UBO
@INPI
CERF Daniel, Mathieu
DoB: 1965-07-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Parc du Tyrol 57500 Saint-Avold 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.