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 1959-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606822 339685612 @Company
@Persons
@UBO
@INPI
FERT Vincent
DoB: 1959-04-13
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Saint Martin 13007 Marseille France
1211329 400077673 @Company
@Persons
@UBO
@INPI
PROVOST GUION Ghislaine, Renee, Andree
DoB: 1959-06-23
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis Avenue Foch 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
2844256 824882369 @Company
@Persons
@UBO
@INPI
SIEUR Gilles Marcel Claude
DoB: 1959-10-10
PoB: 41106 Lamotte-Beuvron (41) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Verger 45240 La Ferté-Saint-Aubin France
4149699 827585985 @Company
@Persons
@UBO
@INPI
POZEK VIRZI Béatice
DoB: 1959-10-11
PoB: KARLOVAC CROATIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Eugène Millet 91590 La Ferté-Alais FRANCE
4165590 504914573 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François James
DoB: 1959-04-21
PoB: 28149 La Ferté-Vidame FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Allée de la pommeraie 91190 Gif-sur-Yvette FRANCE
5615122 828956912 @Company
@Persons
@UBO
@INPI
QUELIER Michel
DoB: 1959-05-28
PoB: 61168 Ferté-Macé (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherizé 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
5615123 828956912 @Company
@Persons
@UBO
@INPI
QUELIER Michel
DoB: 1959-05-28
PoB: 61168 Ferté-Macé (la) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cherizé 53140 Lignières-Orgères FRANCE yes
@Cadastre
@Geotag
6206450 380984393 @Company
@Persons
@UBO
@INPI
DANNEELS Jean-Jacques
DoB: 1959-06-10
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 Rue de l'Enfer 77940 Esmans FRANCE
7641353 325833903 @Company
@Persons
@UBO
@INPI
BRIZARD Patrick
DoB: 1959-08-13
PoB: 61003 Anceins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Hamel Saint-Nicolas-des-Laitiers 61550 La Ferté-en-Ouche FRANCE yes
@Cadastre
@Geotag
7649882 750227985 @Company
@Persons
@UBO
@INPI
SECHET BRICARD Evelyne
DoB: 1959-12-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Dairées Villers-en-Ouche 61550 Ferté-en-Ouche (La) FRANCE
7753630 811571363 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc
DoB: 1959-05-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue de la Ferté St Cyr 41220 Dhuizon FRANCE
8363197 432208965 @Company
@Persons
@UBO
@INPI
SCIGALA Bernard
DoB: 1959-01-31
PoB: 77183 La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Fouillouse 42153 Riorges FRANCE yes
@Cadastre
@Geotag
11735679 533408282 @Company
@Persons
@UBO
@INPI
FERT Vincent
DoB: 1959-04-13
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Georges Saint Martin 13007 Marseille FRANCE
11784888 805269271 @Company
@Persons
@UBO
@INPI
FERT Vincent
DoB: 1959-04-13
PoB: Nyons (26110) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 R SAINT MARTIN 13007 Marseille FRANCE
11784891 805269271 @Company
@Persons
@UBO
@INPI
FERT Vincent
DoB: 1959-04-13
PoB: Nyons (26110) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 R SAINT MARTIN 13007 Marseille FRANCE
11807838 441985777 @Company
@Persons
@UBO
@INPI
FOUQUET Didier
DoB: 1959-08-04
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DU TRAVERSIER 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798219 793733551 @Company
@Persons
@UBO
@INPI
LANGLOIS Patrick, Emile, Louis
DoB: 1959-02-11
PoB: 41084 La Ferté Imbault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
817 avenue Eugène Mirabel 13480 Cabriès FRANCE
12844731 752395954 @Company
@Persons
@UBO
@INPI
FOUQUET Didier, Albert, Louis
DoB: 1959-08-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Traversier 13950 Cadolive FRANCE
13155833 453955742 @Company
@Persons
@UBO
@INPI
DELAGNEAU THOMAS Danièle Geneviève Louise
DoB: 1959-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Pierre Marx 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13155834 453955742 @Company
@Persons
@UBO
@INPI
DELAGNEAU THOMAS Danièle Geneviève Louise
DoB: 1959-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Pierre Marx 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13168693 482417474 @Company
@Persons
@UBO
@INPI
DELAGNEAU THOMAS Danièle Geneviève Louise
DoB: 1959-01-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Pierre Marx 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187336 353207145 @Company
@Persons
@UBO
@INPI
LEDIEU Isabelle
DoB: 1959-04-13
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Condé 77260 La Ferté-sous-Jouarre France
13201039 339685612 @Company
@Persons
@UBO
@INPI
FERT Vincent
DoB: 1959-04-13
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Saint Martin 13007 Marseille 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.