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 FERRI 1987-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5346866 401238068 @Company
@Persons
@UBO
@INPI		 GERAULT GERAULT-GONIEWICZ Aurélien, Remy, Jérôme
DoB: 1987-05-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Jardin 61390 Ferrières-la-Verrerie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6234921 803130178 @Company
@Persons
@UBO
@INPI		 DUARTE MENDES André Cristiano
DoB: 1987-03-20
PoB: FIGUEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6234922 803130178 @Company
@Persons
@UBO
@INPI		 DUARTE MENDES André Cristiano
DoB: 1987-03-20
PoB: FIGUEIRO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
7184964 324935816 @Company
@Persons
@UBO
@INPI		 SAUVAIRE Yann
DoB: 1987-07-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 rue de Ferrière 4410 Saint-Jurs FRANCE
7320806 530878768 @Company
@Persons
@UBO
@INPI		 LE GRIGUER Jeffrey Morgan Wilfrid
DoB: 1987-03-27
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue de la Mairie 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
7320807 530878768 @Company
@Persons
@UBO
@INPI		 LE GRIGUER Jeffrey Morgan Wilfrid
DoB: 1987-03-27
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue de la Mairie 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
7616794 529897126 @Company
@Persons
@UBO
@INPI		 FERRI Nicolas
DoB: 1987-04-27
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 260 chemin des Frênes 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
8113021 822270054 @Company
@Persons
@UBO
@INPI		 BELOUZE Thomas
DoB: 1987-11-12
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 route de la Ferrière Bosc Renoult en ouche 27330 Mesnil-en-Ouche FRANCE
8114000 803603653 @Company
@Persons
@UBO
@INPI		 BELOUZE Thomas, Roger, Roland
DoB: 1987-11-12
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 route de la Ferrière Bosc Renoult en Ouche 27330 Mesnil en Ouche FRANCE
8881103 793070566 @Company
@Persons
@UBO
@INPI		 LAVAUX Morgan
DoB: 1987-11-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 64 Avenue de la Ferrière 44700 Orvault FRANCE yes
@Cadastre
@Geotag
9836542 420014540 @Company
@Persons
@UBO
@INPI		 FERRI Nicolas
DoB: 1987-04-27
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 260 chemin des Frênes 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
13148190 807700216 @Company
@Persons
@UBO
@INPI		 MERIC Charles Jean-Marie
DoB: 1987-08-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 bis rue Jean Jaurès 77164 Ferrières-en-Brie 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.