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 1986-11-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474139 801811977 @Company
@Persons
@UBO
@INPI
CERF DEVILLERS Ludivine
DoB: 1986-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chalets 25510 Pierrefontaine-les-Varans FRANCE
6031574 802750497 @Company
@Persons
@UBO
@INPI
OLIVE Jean- Charles
DoB: 1986-10-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Corne de Cerf 44540 BONNOEUVRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031575 802750497 @Company
@Persons
@UBO
@INPI
OLIVE Jean- Charles
DoB: 1986-10-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 La Corne de Cerf 44540 BONNOEUVRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396554 531966695 @Company
@Persons
@UBO
@INPI
PEPIN CInta
DoB: 1986-08-30
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du XIV Juillet CLos du Cerf Volant 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531183 811403732 @Company
@Persons
@UBO
@INPI
CERF Mathieu
DoB: 1986-11-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
438 allée de la Cigale d'Or Bat D2 83600 Fréjus FRANCE
8170651 753622125 @Company
@Persons
@UBO
@INPI
VIGUIE Brice
DoB: 1986-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Grand Cerf 31170 Tournefeuille France
10510650 339291684 @Company
@Persons
@UBO
@INPI
GERDOLLE Alain Auguste
DoB: 1945-01-19
PoB: CHARMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU SAUT-LE-CERF 88000 JEUXEY FRANCE
16181442 381027150 @Company
@Persons
@UBO
@INPI
CERF Nicolas, Quentin
DoB: 1986-05-16
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Jacobins 24000 Périgueux FRANCE
16181443 381027150 @Company
@Persons
@UBO
@INPI
CERF Nicolas, Quentin
DoB: 1986-05-16
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Jacobins 24000 Périgueux 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.