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 ERNEST 1967-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2221623 478625106 @Company
@Persons
@UBO
@INPI
Ernest Fabrice
DoB: 1967-02-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place de l'Eglise 62190 Lillers France
4313358 823163415 @Company
@Persons
@UBO
@INPI
ERNEST Fabrice André
DoB: 1967-02-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 place de l'Eglise 62190 Lillers France
6035074 794143875 @Company
@Persons
@UBO
@INPI
MIRANDA FARIA Eduardo Francisco
DoB: 1967-11-25
PoB: VAREZA DA OVELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Ernest Sauvestre 44400 Reze France
6035075 794143875 @Company
@Persons
@UBO
@INPI
MIRANDA FARIA Eduardo Francisco
DoB: 1967-11-25
PoB: VAREZA DA OVELHA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
97 rue Ernest Sauvestre 44400 Reze France
6952130 414709881 @Company
@Persons
@UBO
@INPI
ERNEST Fabrice André
DoB: 1967-02-24
PoB: 02408 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Vaux Mercin-et-Vaux 2200 MERCIN ET VAUX FRANCE
11029535 752597427 @Company
@Persons
@UBO
@INPI
ERNEST Fabrice, André
DoB: 1967-02-24
PoB: 02408 Laon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 place de l'Eglise 62190 Lillers FRANCE
11253035 500618319 @Company
@Persons
@UBO
@INPI
ERNEST Fabrice André Ernest
DoB: 1967-02-24
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Place de l'Eglise 62190 Lillers France yes
@Cadastre
@Geotag
11253036 500618319 @Company
@Persons
@UBO
@INPI
ERNEST Fabrice André Ernest
DoB: 1967-02-24
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place de l'Eglise 62190 Lillers France yes
@Cadastre
@Geotag
12626024 811856129 @Company
@Persons
@UBO
@INPI
RAIMOND Fabrice, Jean-Pierre, François
DoB: 1967-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Ernest Lesueur 76130 Mont-Saint-Aignan FRANCE
12858287 512209313 @Company
@Persons
@UBO
@INPI
ROCHET-CAPELLAN Jean-Christophe Ernest
DoB: 1967-02-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 lotissement les Cèdres 4230 Saint-Etienne-les-Orgues FRANCE
13205524 809974355 @Company
@Persons
@UBO
@INPI
RICARD François-Gilles Jean Daniel
DoB: 1967-03-08
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Ernest Renan 94120 Fontenay-sous-Bois France
14170336 402546923 @Company
@Persons
@UBO
@INPI
D'Ascanio Thierry
DoB: 05/03/1967
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ernest Hemingway 94320 Thiais 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.