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 FERME 1959-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167930 487827347 @Company
@Persons
@UBO
@INPI
DESSI Fabio
DoB: 1959-08-29
PoB: Rome Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 FERME DU BOIS DE KLEISS 54190 Bréhain-la-Ville France
295288 752713545 @Company
@Persons
@UBO
@INPI
BLOTIERE Serge Armand André
DoB: 1959-08-19
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Le Petit Paris 9700 Saverdun France
810910 444005946 @Company
@Persons
@UBO
@INPI
MOLE PERCEPIED Florence
DoB: 1959-08-11
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse JACQUES PERCEPIED LA FERME DU GOLF DE VALESCURE 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2134318 341656395 @Company
@Persons
@UBO
@INPI
FERME Paul-Henri
DoB: 1959-08-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Charles Loupot 38130 Echirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306630 432880037 @Company
@Persons
@UBO
@INPI
PALATCHI NICOLAS
DoB: 1959-07-19
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Ferme - 28210 Saint Lucien France
2990665 379416290 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DE GRISSAY EN ABREGE SCAGRI
DoB: 390237378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE GRISSAY 28160 DANGEAU FRANCE
6593615 790009302 @Company
@Persons
@UBO
@INPI
LA PLAINE DU CARON
DoB: 789655057
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Caron 89100 Subligny FRANCE yes
@Cadastre
@Geotag
7855936 494206428 @Company
@Persons
@UBO
@INPI
FRANCIOLI Richard Michel
DoB: 1959-05-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA FERME DE L HOPITAL 78350 Les Loges-en-Josas FRANCE
7855937 494206428 @Company
@Persons
@UBO
@INPI
FRANCIOLI Richard Michel
DoB: 1959-05-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA FERME DE L HOPITAL 78350 Les Loges-en-Josas FRANCE
10827190 449944313 @Company
@Persons
@UBO
@INPI
BOISTEL DE BELLOY BOUDOUX D'HAUTEFEUIL Ombline Anne Marie
DoB: 1959-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme des Murailles Chemin de Saint Accart 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912212 444535116 @Company
@Persons
@UBO
@INPI
LASSAUX Yves André
DoB: 1959-12-19
PoB: SIGNY L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beaufays 8460 Signy-l'Abbaye France
12924783 800453987 @Company
@Persons
@UBO
@INPI
DONQUERTE TRAMECOURT Liliane Esther Augusta
DoB: 1959-01-07
PoB: 08054 Beaulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Saint Rémy 8210 Mouzon France
14837873 390376168 @Company
@Persons
@UBO
@INPI
WEISSE Jean-Marc
DoB: 1959-08-26
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme de Logne 57310 Rurange-lès-Thionville FRANCE
14837874 390376168 @Company
@Persons
@UBO
@INPI
WEISSE Jean-Marc
DoB: 1959-08-26
PoB: Longeville-les-Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Logne 57310 Rurange-les-Thionville FRANCE
14855220 490535242 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1959-03-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME SAINTE SUZANNE 57220 NARBEFONTAINE FRANCE
14883544 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14883545 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14908822 390376168 @Company
@Persons
@UBO
@INPI
WEISSE Jean-Marc
DoB: 1959-08-26
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme de Logne 57310 Rurange-lès-Thionville FRANCE
14908823 390376168 @Company
@Persons
@UBO
@INPI
WEISSE Jean-Marc
DoB: 1959-08-26
PoB: Longeville-les-Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Logne 57310 Rurange-les-Thionville FRANCE
14926169 490535242 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1959-03-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME SAINTE SUZANNE 57220 NARBEFONTAINE FRANCE
14954493 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14954494 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
15524153 329198261 @Company
@Persons
@UBO
@INPI
KEMPF Jean-Marc
DoB: 1959-10-12
PoB: 68066 COLMAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue de Muhlbach Ferme Benzen 68124 Wintzenheim-Logelbach 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.