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 FERNAND 1958-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404322 519604433 @Company
@Persons
@UBO
@INPI
SAURIN Thierry, Bruno
DoB: 1958-03-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Fernand Mauroux 32000 Auch FRANCE
3321945 398848838 @Company
@Persons
@UBO
@INPI
FAYET Guy Fernand
DoB: 1958-01-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 3150 RONGERES FRANCE
5180133 494634587 @Company
@Persons
@UBO
@INPI
PETIT LEGRAND TAILLIEZ Martine
DoB: 1958-01-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fernand Couteau 59552 Courchelettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180134 494634587 @Company
@Persons
@UBO
@INPI
PETIT LEGRAND TAILLIEZ Martine
DoB: 1958-01-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fernand Couteau 59552 Courchelettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693863 538651092 @Company
@Persons
@UBO
@INPI
PHIL & OL
DoB: 538363292
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue Fernand Forest 92150 Suresnes FRANCE
7065612 308802677 @Company
@Persons
@UBO
@INPI
CHARRIE Fernand
DoB: 1905-12-14
PoB: LE CHATEAU D'OLERON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17480 LE CHATEAU D'OLERON FRANCE
9706592 322520537 @Company
@Persons
@UBO
@INPI
LE FLOCH Fernand, Joseph, Marie
DoB: 1958-03-27
PoB: 56026 Bubry FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Loucouviern 56160 Séglien FRANCE
11333684 381420397 @Company
@Persons
@UBO
@INPI
NICOLET Robert Fernand Henri
DoB: 1958-09-08
PoB: 39493 Saint-Maurice-Crillat (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Cesancey 39190 Sainte-Agnès France
12695929 521480707 @Company
@Persons
@UBO
@INPI
GIGAUX Didier Fernand Florent
DoB: 1958-12-05
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Molières 48160 Le collet-de-Dèze FRANCE
13547028 838592624 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE CONSTRUCTION DE MATERIEL FERROVIAIRE
DoB: 656780541
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue de la Gare 57800 Béning-lès-Saint-Avold FRANCE
14122992 518706452 @Company
@Persons
@UBO
@INPI
FERNAND Claude Patrice
DoB: 1958-03-17
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux chemin 25 avenue St Ange Methon 97354 Rémire-Montjoly France
15530301 394281125 @Company
@Persons
@UBO
@INPI
BIRGAENTZLE Fernand
DoB: 1958-06-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE BALE 68127 STE CROIX EN PLAINE FRANCE
16139131 851576850 @Company
@Persons
@UBO
@INPI
LUCHI Lamberto
DoB: 1958-12-24
PoB: 09290 Sentein (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Fernand Léger 75020 Paris 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.