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 1981-03-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2657292 481465821 @Company
@Persons
@UBO
@INPI
CASTERAN Renaud
DoB: 1981-10-04
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME LE DIAMANT GRIS COMMUNE DE LENTE 26190 Saint-Jean-en-Royans France
3011150 792413718 @Company
@Persons
@UBO
@INPI
GALET NANDRIN Valérie Joseph Marie Ghislaine
DoB: 1981-03-27
PoB: Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 FERME DES FRANCESS 5340 Gesves Belgique
3011151 792413718 @Company
@Persons
@UBO
@INPI
GALET NANDRIN Valérie Joseph Marie Ghislaine
DoB: 1981-03-27
PoB: Huy Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 FERME DES FRANCESS 5340 Gesves Belgique
3016530 439303090 @Company
@Persons
@UBO
@INPI
DECHEPPE Alexis
DoB: 1981-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU VIEUX MOULIN 55300 Seuzey France
3337510 751814286 @Company
@Persons
@UBO
@INPI
FERME Olivier Philip Pascal
DoB: 1981-03-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Boulevard Montréal Cap Fabron 6200 Nice FRANCE
3932427 500507454 @Company
@Persons
@UBO
@INPI
FERME Olivier Philippe Pascal
DoB: 1981-03-13
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue du Val Fleui 6800 CAGNES SUR MER FRANCE
6263930 480234756 @Company
@Persons
@UBO
@INPI
QUAAK Nathalie Menxy
DoB: 1981-03-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Arcy 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
6487804 350995932 @Company
@Persons
@UBO
@INPI
ALLARD Jonathan
DoB: 1981-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Ferme Expérimentale 33600 Pessac FRANCE
7960847 828064485 @Company
@Persons
@UBO
@INPI
BONONI JENNY Brunhilde
DoB: 1981-06-27
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Garancières Ferme de Maizelan la Coquerie 78770 Villiers-le-Mahieu FRANCE
7964025 423469949 @Company
@Persons
@UBO
@INPI
BREBION Thomas
DoB: 1981-03-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bréval Ferme des Coursières 78270 Jeufosse FRANCE
8394229 792083552 @Company
@Persons
@UBO
@INPI
PASTORE Lucie, Rose
DoB: 1981-08-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Ferme route de Bastia 20220 Monticello FRANCE
10082780 497650879 @Company
@Persons
@UBO
@INPI
POTIER Maud Lorraine
DoB: 1981-08-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DES GRANDS PARTS RD 13 51290 OUTINES FRANCE
11128209 315920892 @Company
@Persons
@UBO
@INPI
BERBINAU Thomas, Fonbrune, Gabriel, Marie
DoB: 1981-03-30
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 chemin de la Vieille Ferme 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
11374654 775573819 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FERME DES COURSIERES
DoB: 423469949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DE BREVAL 78270 Jeufosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394205 400301560 @Company
@Persons
@UBO
@INPI
QUILLET sébastien
DoB: 1981-10-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du mouchel 27150 Étrépagny FRANCE
14647083 384809448 @Company
@Persons
@UBO
@INPI
CANOVA Hervé
DoB: 1981-03-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Ferme du Haut Poirier 52800 Nogent France
15594648 384809448 @Company
@Persons
@UBO
@INPI
CANOVA Hervé
DoB: 1981-03-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Ferme du Haut Poirier 52800 Nogent France
15689831 889669859 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane Guillaume
DoB: 1981-03-16
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1731 Rue de la Ferme de Villainville camp des américains 76280 Villainville France
15794644 797483849 @Company
@Persons
@UBO
@INPI
BISSCHOP Julien Marcel Joseph
DoB: 1981-05-28
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Ferme du Couvent 76220 Gournay en Bray 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.