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 FERRIERE 1973-04-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4495993 790220016 @Company
@Persons
@UBO
@INPI
JANINET Tony André Gilbert
DoB: 1973-11-30
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du 8 Mai 1945 37110 La Ferriere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530882 800553224 @Company
@Persons
@UBO
@INPI
JANINET Tony, André, Gilbert
DoB: 1973-11-30
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 8 Mai 1945 37110 La Ferriere FRANCE
4550594 817768450 @Company
@Persons
@UBO
@INPI
JANINET Tony, André, Gilbert
DoB: 1973-11-30
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue DU 8 MAI 1945 37110 La Ferriere FRANCE yes
@Cadastre
@Geotag
7636277 510759632 @Company
@Persons
@UBO
@INPI
FINOT Marie-Claude
DoB: 1973-02-07
PoB: 61191 Glos-la-Ferriere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Maure 61390 Courtomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636278 510759632 @Company
@Persons
@UBO
@INPI
FINOT Marie-Claude
DoB: 1973-02-07
PoB: 61191 Glos-la-Ferriere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Maure 61390 Courtomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9759949 825125453 @Company
@Persons
@UBO
@INPI
LECLERCQ Christophe Auguste Georges
DoB: 1973-02-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Gabriel Péri 59680 Ferriere la Petite France
9787854 527847461 @Company
@Persons
@UBO
@INPI
LECLERCQ Christophe
DoB: 1973-02-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gabriel Péri 59680 Ferriere la Petite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787855 527847461 @Company
@Persons
@UBO
@INPI
LECLERCQ Christophe
DoB: 1973-02-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Gabriel Péri 59680 Ferriere la Petite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911669 483758629 @Company
@Persons
@UBO
@INPI
BONSERGENT Regis
DoB: 1973-04-02
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SENARDAIE LA FERRIERE DE FLEE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10924134 403194475 @Company
@Persons
@UBO
@INPI
BOUTON Guillaume
DoB: 1973-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue de Ferriere 69250 Montanay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077188 423842731 @Company
@Persons
@UBO
@INPI
FERRIERE Corinne
DoB: 1973-04-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 rue Grimaude 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082721 411013477 @Company
@Persons
@UBO
@INPI
FERRIERE Corinne
DoB: 1973-04-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 rue Grmaude 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
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.