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 1963-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436641 477606727 @Company
@Persons
@UBO
@INPI
PELTIER COUDRAY Flavienne Françoise Elisabeth
DoB: 1963-10-16
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Denise 94230 Cachan FRANCE
483390 950454918 @Company
@Persons
@UBO
@INPI
MORIN Jean, Pierre
DoB: 1963-09-12
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferté la Noray 36360 Lucay-le-Male FRANCE yes
@Cadastre
@Geotag
787154 434861555 @Company
@Persons
@UBO
@INPI
FERT Fabien Alain Claude Camille
DoB: 1963-12-31
PoB: 94079 Villiers-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissiers 43800 Malrevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066426 432018158 @Company
@Persons
@UBO
@INPI
BECHARD HALLOT Sandrine
DoB: 1963-10-25
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Colonel Driant 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
1066429 432018158 @Company
@Persons
@UBO
@INPI
BECHARD HALLOT Sandrine
DoB: 1963-10-25
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Colonel Driant 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
1115452 485186506 @Company
@Persons
@UBO
@INPI
FERT Jean-luc
DoB: 1963-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue DE CHARENTON 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144862 479738338 @Company
@Persons
@UBO
@INPI
FERT Jean Luc
DoB: 1963-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Rue DU CHARENTON 75012 Paris FRANCE
6259551 328525894 @Company
@Persons
@UBO
@INPI
VITTU BOUCHER Cécile Christine Denise
DoB: 1963-02-08
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Coudray 77620 Égreville FRANCE
6610214 388000671 @Company
@Persons
@UBO
@INPI
DEMOLDER COURTOIS Marie-Christine Marguerite Mari
DoB: 1963-10-21
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIGOLETS 89110 La Ferté-Loupière FRANCE
7628758 313284861 @Company
@Persons
@UBO
@INPI
PAPILLON Guy
DoB: 1963-06-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bourg 61320 Joue-du-Bois FRANCE
11260960 811925908 @Company
@Persons
@UBO
@INPI
DETE MEDINA Sabine
DoB: 1963-10-19
PoB: 18175 Ourouer-les-Bourdelins (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Place du Vieux Marché 2460 La Ferté-Milon France
13152379 414379404 @Company
@Persons
@UBO
@INPI
LAMBERT MOTTIER Valérie Christine Huguette
DoB: 1963-06-09
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Franklin Roosevelt 77260 La Ferté-sous-Jouarre 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.