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 FERT 1957-05-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215150 478773559 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
269060 380729780 @Company
@Persons
@UBO
@INPI
DUPAILLON Jacques André
DoB: 1957-04-28
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée de l'Abbaye 37230 Fondettes FRANCE
2633362 793475526 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633363 793475526 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812590 775492739 @Company
@Persons
@UBO
@INPI
DE VIAL Herve
DoB: 1957-09-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 route d'Orléans 45240 La Ferté Saint-Aubin France
2860183 828460428 @Company
@Persons
@UBO
@INPI
DÉSENFANT Nicole Marie Aline
DoB: 1957-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poney Club du Vinauger 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860184 828460428 @Company
@Persons
@UBO
@INPI
DÉSENFANT Nicole Marie Aline
DoB: 1957-10-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poney Club du Vinauger 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4067034 507693539 @Company
@Persons
@UBO
@INPI
PENINON AUTRIVE Isabelle Catherine
DoB: 1957-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Notre Dame 91590 La Ferté-Alais FRANCE
4067035 507693539 @Company
@Persons
@UBO
@INPI
PENINON AUTRIVE Isabelle Catherine
DoB: 1957-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Notre Dame 91590 La Ferté-Alais FRANCE
4192143 450520804 @Company
@Persons
@UBO
@INPI
PENINON AUTRIVE Isabelle Catherine
DoB: 1957-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Notre Dame 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4880941 498230713 @Company
@Persons
@UBO
@INPI
TREDANT GUILLOT Nicole
DoB: 1957-11-22
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Impasse du Bois Saint-Paul 69390 Charly France
4945710 423947936 @Company
@Persons
@UBO
@INPI
TREDANT GUILLOT Nicole
DoB: 1957-11-22
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Impasse du Bois Saint-Paul 69390 Charly France
6220039 582087326 @Company
@Persons
@UBO
@INPI
ENGELS Jean-Luc Pierre
DoB: 1957-03-26
PoB: 59410 Mons-en-Baroeul
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route d'Aumont 39600 La Ferté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248524 349929828 @Company
@Persons
@UBO
@INPI
BESNARD HURAND Laurence Anne Marie
DoB: 1957-01-28
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-waast 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248525 349929828 @Company
@Persons
@UBO
@INPI
BESNARD HURAND Laurence Anne Marie
DoB: 1957-01-28
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-waast 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262998 450563200 @Company
@Persons
@UBO
@INPI
PICARD RENARD Françoise Marie
DoB: 1957-11-14
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-waast 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
11892274 378160832 @Company
@Persons
@UBO
@INPI
GROUPE FERT DEMOLITION
DoB: 788461788
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin de l'Oulle Valréas 84600 Valréas FRANCE
12302823 438206054 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1957-02-22
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue PABLO PICASSO 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13143858 824464382 @Company
@Persons
@UBO
@INPI
SACK COULON Susanne Maria
DoB: 1957-10-06
PoB: Bocholt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis rue Pierre Marx 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13143859 824464382 @Company
@Persons
@UBO
@INPI
SACK COULON Susanne Maria
DoB: 1957-10-06
PoB: Bocholt ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 bis rue Pierre Marx 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154620 324731629 @Company
@Persons
@UBO
@INPI
DESJONQUERES André Jean Marie
DoB: 1957-01-22
PoB: NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
77320 La Ferté-Gaucher France
13362411 399648096 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: NYONS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grand Grange 26110 Sainte-Jalle FRANCE yes
@Cadastre
@Geotag
13390659 788461788 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Grange 26110 Sainte-Jalle FRANCE
13423938 414099150 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grand Grange 26110 Sainte-Jalle FRANCE
13606800 478773559 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
15685342 829720630 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle France
15685343 829720630 @Company
@Persons
@UBO
@INPI
FERT Olivier
DoB: 1957-05-22
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Grange 26110 Sainte-Jalle 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.