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 1971-04-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178036 807851373 @Company
@Persons
@UBO
@INPI
FERT Marc
DoB: 1971-04-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES ORTEAUX 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178037 807851373 @Company
@Persons
@UBO
@INPI
FERT Marc
DoB: 1971-04-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DES ORTEAUX 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1214178 481557502 @Company
@Persons
@UBO
@INPI
FERT Marc, Luc
DoB: 1971-04-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Orteaux 75020 Paris FRANCE
2132115 800156945 @Company
@Persons
@UBO
@INPI
Fert Marc
DoB: 1971-04-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Orteaux 75020 Paris France yes
@Cadastre
@Geotag
2412111 451016398 @Company
@Persons
@UBO
@INPI
Collinet Nathalie Patricia
DoB: 1971-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route du Bas 77260 La Ferté-sous-Jouarre France
2817043 807766613 @Company
@Persons
@UBO
@INPI
BRES Gilles
DoB: 1971-06-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonsel route de Ménestreau 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2817044 807766613 @Company
@Persons
@UBO
@INPI
BRES Gilles
DoB: 1971-06-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisonsel route de Ménestreau 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071356 790591929 @Company
@Persons
@UBO
@INPI
VINETTE Pascal Jean Pascal
DoB: 1971-11-06
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Pousterle 30210 Saint-Bonnet-du-Gard France
4072254 530365964 @Company
@Persons
@UBO
@INPI
MERCET Patrick Bruno
DoB: 1971-10-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de la Ferté Alais 91790 Boissy-sous-Saint-Yon FRANCE
4096979 491225637 @Company
@Persons
@UBO
@INPI
VIZIOZ - FORTIN Isabelle Raphaëlle
DoB: 1971-06-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gounod 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4099773 508992773 @Company
@Persons
@UBO
@INPI
MERCET Patrick Bruno
DoB: 1971-10-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin De la Ferté Alais 91790 Boissy-sous-Saint-Yon FRANCE
4101854 793496175 @Company
@Persons
@UBO
@INPI
MERCET Patrick Bruno
DoB: 1971-10-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Chemin de la Ferté Alais 91790 Boissy-sous-Saint-Yon FRANCE
4168563 442801908 @Company
@Persons
@UBO
@INPI
BENKE Stéphanie
DoB: 1971-05-27
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joseph Frantz 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653670 390220945 @Company
@Persons
@UBO
@INPI
LEVEILLE Xavier
DoB: 1971-08-18
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Pelleterie 61600 Magny-le-Désert FRANCE
10227877 520902016 @Company
@Persons
@UBO
@INPI
TEISSIER Vincent Alfred David
DoB: 1971-04-27
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Crête Saint Jean 14790 Fontaine-Étoupefour France yes
@Cadastre
@Geotag
10227878 520902016 @Company
@Persons
@UBO
@INPI
TEISSIER Vincent Alfred David
DoB: 1971-04-27
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Crête Saint Jean 14790 Fontaine-Étoupefour France yes
@Cadastre
@Geotag
11248898 793920281 @Company
@Persons
@UBO
@INPI
BOUCHER POTEL Véronique Marie-Thérèse
DoB: 1971-08-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Hameau De Mosloy 2460 La Ferté-Milon France
11377140 482062601 @Company
@Persons
@UBO
@INPI
BONTE Olivier
DoB: 1971-03-28
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Ferté Vidame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11377141 482062601 @Company
@Persons
@UBO
@INPI
BONTE Olivier
DoB: 1971-03-28
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Ferté Vidame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11393133 820665636 @Company
@Persons
@UBO
@INPI
CALLEBAUT Laurent
DoB: 1971-09-12
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Ferté Boston Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11393134 820665636 @Company
@Persons
@UBO
@INPI
CALLEBAUT Laurent
DoB: 1971-09-12
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Route de la Ferté Boston Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
13145413 533308623 @Company
@Persons
@UBO
@INPI
DESAINT Cyril
DoB: 1971-09-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Alliés 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13179096 421529280 @Company
@Persons
@UBO
@INPI
DESAINT Cyril
DoB: 1971-09-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Alliés 77320 La Ferté-Gaucher France
13646432 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Alan Jacques Gérald
DoB: 1971-03-09
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue de Nancy 77320 La Ferté-Gaucher France
13646433 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Alan Jacques Gérald
DoB: 1971-03-09
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Nancy 77320 La Ferté-Gaucher 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.