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 1957-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834153 528668288 @Company
@Persons
@UBO
@INPI
STEIN DE VIAL Dominique
DoB: 1957-03-12
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 route d'Orléans 45240 La Ferté-Saint-Aubin France
4112987 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène millet 91590 La Ferté-Alais FRANCE
5294343 793541731 @Company
@Persons
@UBO
@INPI
ANNE SCELLES Nelly
DoB: 1957-08-12
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Cytises 14760 Bretteville-sur-Odon FRANCE
5294344 793541731 @Company
@Persons
@UBO
@INPI
ANNE SCELLES Nelly
DoB: 1957-08-12
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Cytises 14760 Bretteville-sur-Odon FRANCE
5347001 532801206 @Company
@Persons
@UBO
@INPI
ANNE SCELLES Nelly
DoB: 1957-08-12
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Cytises 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650233 804051779 @Company
@Persons
@UBO
@INPI
ROCHER ROCHER-MICEWICZ Françoise
DoB: 1957-08-30
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Sente des Fleurs 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655038 408770873 @Company
@Persons
@UBO
@INPI
GRIVEAU Pascal
DoB: 1957-12-10
PoB: 61136 Couvains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilière Couvains 61550 La Ferté-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724404 500832530 @Company
@Persons
@UBO
@INPI
CARTIER Gilles Louis
DoB: 1957-01-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Ferté Mauger 50430 Lessay FRANCE
12724405 500832530 @Company
@Persons
@UBO
@INPI
CARTIER Gilles Louis
DoB: 1957-01-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Ferté Mauger 50430 Lessay FRANCE
13309701 823094123 @Company
@Persons
@UBO
@INPI
FERT Gilles, Roger, Maurice
DoB: 1957-08-12
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2306 route de Marcerin 64300 Argagnon FRANCE
13309702 823094123 @Company
@Persons
@UBO
@INPI
FERT Gilles, Roger, Maurice
DoB: 1957-08-12
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2306 route de Marcerin 64300 Argagnon FRANCE
14642599 529618704 @Company
@Persons
@UBO
@INPI
DURAND François
DoB: 1957-12-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cour Saint-Denis La Ferté Macé 61600 FERTE MACE (LA) FRANCE
14822579 511065997 @Company
@Persons
@UBO
@INPI
Anne Scelles Nelly
DoB: 12/08/1957
PoB: La Ferté-Macé FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B 16 avenue de Creully 14000 Caen 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.