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 1975-07-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100275 424787166 @Company
@Persons
@UBO
@INPI
FERT Julien
DoB: 1975-07-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES BLES 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1100276 424787166 @Company
@Persons
@UBO
@INPI
FERT Julien
DoB: 1975-07-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES BLES 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
4069242 750352460 @Company
@Persons
@UBO
@INPI
SICART Gilles Serge Marc
DoB: 1975-07-19
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Allée de la Ferme d'Armenon 91190 Gif-sur-Yvette FRANCE
4115964 827492190 @Company
@Persons
@UBO
@INPI
BRASSART Fabrice Bernard
DoB: 1975-02-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Val d'Essonne 91590 La Ferté-Alais FRANCE
5614096 522307503 @Company
@Persons
@UBO
@INPI
BIHEL Erwan
DoB: 1975-04-22
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bellangerie 53260 Parné-sur-Roc FRANCE
5652765 534714258 @Company
@Persons
@UBO
@INPI
BIHEL Erwan
DoB: 1975-04-22
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bellangerie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652766 534714258 @Company
@Persons
@UBO
@INPI
BIHEL Erwan
DoB: 1975-04-22
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bellangerie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698571 277200010 @Company
@Persons
@UBO
@INPI
MAIRIE DE LA FERTE BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Viet 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
7632229 529224370 @Company
@Persons
@UBO
@INPI
MESNIL Arnaud
DoB: 1975-04-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Val aux Moines 72610 Chérisay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641430 797677531 @Company
@Persons
@UBO
@INPI
FRENARD BELLEFONTAINE Francine
DoB: 1975-07-31
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Gévrie 61130 Saint-Germain-de-la-Coudre FRANCE yes
@Cadastre
@Geotag
7641431 797677531 @Company
@Persons
@UBO
@INPI
FRENARD BELLEFONTAINE Francine
DoB: 1975-07-31
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Gévrie 61130 Saint-Germain-de-la-Coudre FRANCE yes
@Cadastre
@Geotag
7647942 533360558 @Company
@Persons
@UBO
@INPI
VALLEE Isabelle
DoB: 1975-05-12
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Grands Moulins Résidence de la Pouponnière 72400 La Ferté Bernard FRANCE
7657776 821684503 @Company
@Persons
@UBO
@INPI
HEBERT COJEAN Melinda
DoB: 1975-10-26
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Etre 61100 Sainte-Opportune FRANCE yes
@Cadastre
@Geotag
9712070 511826091 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas
DoB: 1975-03-07
PoB: 72132 La ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bertrand du Guesclin 56620 Cléguer FRANCE
11243061 828786798 @Company
@Persons
@UBO
@INPI
DEVIGNE Sébastien Georges
DoB: 1975-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Jacques Ferté 2200 Belleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324788 428026439 @Company
@Persons
@UBO
@INPI
OGIER Luc Emile Adrien
DoB: 1975-08-02
PoB: 39198 Dole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Fenotte 39600 La Ferté France
11400761 399170679 @Company
@Persons
@UBO
@INPI
COUSIN ROBERT Murielle
DoB: 1975-04-06
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
32 Rue du But 76750 Ernemont-sur-Buchy FRANCE
11400762 399170679 @Company
@Persons
@UBO
@INPI
COUSIN ROBERT Murielle
DoB: 1975-04-06
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue du But 76750 Ernemont-sur-Buchy FRANCE
11922355 512105644 @Company
@Persons
@UBO
@INPI
FRANCISCO TREZENTOS Sylvia Maria
DoB: 1975-07-04
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vieilles Vignes 91590 La Ferté-Alais FRANCE
13131864 438806432 @Company
@Persons
@UBO
@INPI
BUCCHIONI POISSON Jessie
DoB: 1975-07-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue du Général Leclerc 77260 La Ferté-sous-Jouarre France
13150961 405339425 @Company
@Persons
@UBO
@INPI
PEZZETTA Ugo Henri Mario
DoB: 1975-07-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Franklin Roosevelt 77260 La Ferté-sous-Jouarre France
13163009 523255818 @Company
@Persons
@UBO
@INPI
PEZZETTA Ugo
DoB: 1975-07-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Franklin Roosevelt 77260 La Ferté-sous-Jouarre France
13200059 404455552 @Company
@Persons
@UBO
@INPI
PEZZETTA Ugo Henri Mario
DoB: 1975-07-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 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.