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 1984-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057853 828063966 @Company
@Persons
@UBO
@INPI
LEROY PARIS Agathe
DoB: 1984-05-04
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Les Richardières Cherré 72400 Cherreau France
2072222 488815754 @Company
@Persons
@UBO
@INPI
Fert Mehdi
DoB: 1984-10-12
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabrielle Houdart 77000 Melun France
2209632 802516815 @Company
@Persons
@UBO
@INPI
Istolainen Simon
DoB: 1984-11-06
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Perle 75003 Paris France
2252370 789713476 @Company
@Persons
@UBO
@INPI
Istolainen Simon
DoB: 1984-11-06
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Perle 75003 Paris France
2644622 520541905 @Company
@Persons
@UBO
@INPI
FERT DIARRA Charlotte Marie Line
DoB: 1984-07-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Decaze 13007 Marseille France
4096587 789350865 @Company
@Persons
@UBO
@INPI
SALIS Baptiste
DoB: 1984-04-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome de la Ferté Alais 91590 Cerny FRANCE
4104141 315189068 @Company
@Persons
@UBO
@INPI
SALIS Baptiste
DoB: 1984-04-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aérodrome de la Ferté Alais 91590 Cerny FRANCE
4131494 505132522 @Company
@Persons
@UBO
@INPI
SEMETE Clémentine Wera Henriette
DoB: 1984-04-03
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Carnot 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4154068 791049539 @Company
@Persons
@UBO
@INPI
LAMOUROUX Sébastien Rémi Jean
DoB: 1984-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Notre Dame 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4154069 791049539 @Company
@Persons
@UBO
@INPI
LAMOUROUX Sébastien Rémi Jean
DoB: 1984-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Notre Dame 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
6609043 791497530 @Company
@Persons
@UBO
@INPI
CHEVALIER Caroline Danielle Marie
DoB: 1984-07-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Chemin des Terriers 89110 La Ferté-Loupière FRANCE
7628475 318572898 @Company
@Persons
@UBO
@INPI
BESNIARD Ludovic
DoB: 1984-07-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Cordey 61570 Boucé FRANCE
7629123 441623360 @Company
@Persons
@UBO
@INPI
LEFEUVRE Laure
DoB: 1984-01-26
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Docteur Paul Lemuet Résidence la Belle Epoque - Bagnole 61140 Bagnoles-de-l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633759 389740739 @Company
@Persons
@UBO
@INPI
MOTIN Vincent
DoB: 1984-03-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Le Bouillon Salles La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652391 819782129 @Company
@Persons
@UBO
@INPI
CAMUS Christelle
DoB: 1984-11-07
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie Saint-Nicolas-des-Laitiers 61550 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652392 819782129 @Company
@Persons
@UBO
@INPI
CAMUS Christelle
DoB: 1984-11-07
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pommeraie Saint-Nicolas-des-Laitiers 61550 Ferté-en-Ouche (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654022 377150123 @Company
@Persons
@UBO
@INPI
LAFONTAINE Kévin
DoB: 1984-07-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Bourg 61700 Dompierre FRANCE
7654023 377150123 @Company
@Persons
@UBO
@INPI
LAFONTAINE Kévin
DoB: 1984-07-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 61700 Dompierre FRANCE
7728036 515063378 @Company
@Persons
@UBO
@INPI
PALAIS Xavier Jean-Claude
DoB: 1984-07-20
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Epinettes 41210 La Ferté Beauharnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741383 799523493 @Company
@Persons
@UBO
@INPI
PALAIS Xavier
DoB: 1984-07-20
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Poirier Berger 41210 La Ferté Beauharnais FRANCE
7744032 517762373 @Company
@Persons
@UBO
@INPI
PALAIS Xavier
DoB: 1984-07-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier Berger 41210 La Ferté Beauharnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750824 392496063 @Company
@Persons
@UBO
@INPI
PALAIS Xavier
DoB: 1984-07-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier Berger 41210 La Ferté Beauharnais FRANCE
11257675 384726667 @Company
@Persons
@UBO
@INPI
FIGUET Florian Jean-Jacques
DoB: 1984-09-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Michel Fauvet 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13135099 525027546 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume Rémi Raymond
DoB: 1984-10-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du château Moutils 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13149255 814004958 @Company
@Persons
@UBO
@INPI
SURET PETREMANN Aurélie Sandrine Olga
DoB: 1984-12-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue d'Hugny 77260 La Ferté-sous-Jouarre France
15684477 520541905 @Company
@Persons
@UBO
@INPI
FERT DIARRA Charlotte Marie Line
DoB: 1984-07-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Decaze 13007 Marseille France
16153090 491367140 @Company
@Persons
@UBO
@INPI
FORDOS Vincent
DoB: 1984-12-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Ligne 72610 Oisseau-le-Petit 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.