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 1961-02-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356656 489922385 @Company
@Persons
@UBO
@INPI
LEGRAS Eric François René
DoB: 1961-04-15
PoB: 02080 Besny-et-Loizy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Sauvresis 2320 Cessières France yes
@Cadastre
@Geotag
356657 489922385 @Company
@Persons
@UBO
@INPI
LEGRAS Eric François René
DoB: 1961-04-15
PoB: 02080 Besny-et-Loizy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Sauvresis 2320 Cessières France yes
@Cadastre
@Geotag
2391125 341681898 @Company
@Persons
@UBO
@INPI
DANNAY JEROME
DoB: 1961-01-19
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3137737 485277297 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-09-19
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La ferme de paille 30700 La Capelle-et-Masmolène France
3173075 775629033 @Company
@Persons
@UBO
@INPI
EARL MEIGNEN HULEUX
DoB: 393717012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Huleux 60320 Néry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651379 530768704 @Company
@Persons
@UBO
@INPI
FERME Pascal
DoB: 1961-02-19
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bel Air 61430 Ménil Hubert sur Orne FRANCE
7651380 530768704 @Company
@Persons
@UBO
@INPI
FERME Pascal
DoB: 1961-02-19
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bel Air 61430 Ménil Hubert sur Orne FRANCE
7791740 752573600 @Company
@Persons
@UBO
@INPI
L'HOZIC Yves
DoB: 1961-02-27
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Tour de la Ferme 78125 Orcemont FRANCE
7830565 511162208 @Company
@Persons
@UBO
@INPI
LAUREAU Xavier
DoB: 1961-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Vauluceau 78870 Bailly FRANCE
11007916 388246175 @Company
@Persons
@UBO
@INPI
TETU Dominique, Henri, Maurice
DoB: 1961-09-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Filescamps 62810 Lattre-Saint-Quentin FRANCE
11758688 377924956 @Company
@Persons
@UBO
@INPI
LAUREAU Xavier
DoB: 1961-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Vauluceau 78870 Bailly FRANCE
14873042 750463184 @Company
@Persons
@UBO
@INPI
HENRY Patrice
DoB: 1961-02-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sabre 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
14897310 848283404 @Company
@Persons
@UBO
@INPI
CHEVALLIER François, Pierre, Antoine
DoB: 1961-07-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bagneux 57130 Vernéville FRANCE
14943991 750463184 @Company
@Persons
@UBO
@INPI
HENRY Patrice
DoB: 1961-02-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sabre 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
14968259 848283404 @Company
@Persons
@UBO
@INPI
CHEVALLIER François, Pierre, Antoine
DoB: 1961-07-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bagneux 57130 Vernéville FRANCE
14976752 892764523 @Company
@Persons
@UBO
@INPI
GREFF Laurent, Gérard, Léon
DoB: 1961-02-28
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Sainte-Catherine 57680 Gorze FRANCE
14976753 892764523 @Company
@Persons
@UBO
@INPI
GREFF Laurent, Gérard, Léon
DoB: 1961-02-28
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Sainte-Catherine 57680 Gorze FRANCE
15159449 848283404 @Company
@Persons
@UBO
@INPI
CHEVALLIER François, Pierre, Antoine
DoB: 1961-07-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bagneux 57130 Vernéville FRANCE
15255149 319656930 @Company
@Persons
@UBO
@INPI
WENGER Luc
DoB: 1961-02-19
PoB: PORRENTRUY (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES VERRERIES LUCELLE 68480 FERRETTE FRANCE
15266729 420318917 @Company
@Persons
@UBO
@INPI
EARL DES VERRERIES
DoB: 319656930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FERME DES VERRERIES 68480 Lucelle FRANCE
15286575 514590918 @Company
@Persons
@UBO
@INPI
WENGER Luc Paul Frederic
DoB: 1961-02-19
PoB: PORRENTRUY SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme des Verreries 68480 LUCELLE FRANCE
15528611 384309191 @Company
@Persons
@UBO
@INPI
HEINRICH Christian
DoB: 1961-09-06
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU KANNENGIESEN 67600 EBERSHEIM FRANCE
15545180 493986343 @Company
@Persons
@UBO
@INPI
HAEGELI Marc Michel Ernest
DoB: 1961-10-03
PoB: 67196 HILSENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Muttersholtz - Ferme St Martin 67600 Hilsenheim 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.