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 FERTE 1955-05-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030475 441379716 @Company
@Persons
@UBO
@INPI
PHILIPON FERTE Florence Marie Françoise
DoB: 1955-06-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Val d'Osne 94410 Saint-Maurice France yes
@Cadastre
@Geotag
2144314 442589255 @Company
@Persons
@UBO
@INPI
MOUTARDE PELOYE EVELYNE
DoB: 1955-12-03
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris France
2312452 518468707 @Company
@Persons
@UBO
@INPI
MOUTARDE PELOYE Evelyne
DoB: 1955-12-03
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris France
2312453 518468707 @Company
@Persons
@UBO
@INPI
MOUTARDE PELOYE Evelyne
DoB: 1955-12-03
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris France
2971722 797883196 @Company
@Persons
@UBO
@INPI
LEGRAND CASSONNET Pierrette
DoB: 1955-10-12
PoB: 28150 La ferte Villeneuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Piotière Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2996794 382444016 @Company
@Persons
@UBO
@INPI
QUERO DEVILLIERS Francine
DoB: 1955-12-08
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 de la Ferte Vidame 28270 Brézolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095436 440793644 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 ANCIEN CHEMIN DE MONS 30100 Alès France
3110337 307020016 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 ANCIEN CHEMIN DE MONS 30100 Alès France
3136646 342416500 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 ANCIEN CHEMIN DE MONS 30100 Alès France yes
@Cadastre
@Geotag
3136647 342416500 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 ANCIEN CHEMIN DE MONS 30100 Alès France yes
@Cadastre
@Geotag
4123418 398379818 @Company
@Persons
@UBO
@INPI
MARSAT GERALDINE
DoB: 1955-08-28
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE LA FERTE ALAIS 91590 D'HUISON LONGUEVILLE FRANCE
5499898 441968211 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Michel
DoB: 1955-12-13
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferte 85320 Château-Guibert France
5614163 398834275 @Company
@Persons
@UBO
@INPI
ROZEL Guy
DoB: 1955-03-11
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20bis rue Solférino 53000 Laval FRANCE
5620289 504059510 @Company
@Persons
@UBO
@INPI
ROZEL Guy
DoB: 1955-03-11
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Solférino 53000 Laval FRANCE
5620290 504059510 @Company
@Persons
@UBO
@INPI
ROZEL Guy
DoB: 1955-03-11
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Solférino 53000 Laval FRANCE
5687804 419155130 @Company
@Persons
@UBO
@INPI
SEGOUIN CHARPENTIER Martine
DoB: 1955-11-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687805 419155130 @Company
@Persons
@UBO
@INPI
SEGOUIN CHARPENTIER Martine
DoB: 1955-11-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652775 441808151 @Company
@Persons
@UBO
@INPI
BOURRE Michel
DoB: 1955-10-04
PoB: La ferte Macé(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 61100 La lande-saint-simeon FRANCE yes
@Cadastre
@Geotag
9370607 819462839 @Company
@Persons
@UBO
@INPI
GRAINDORGE Ghislaine, Odette
DoB: 1955-03-16
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kervillogan 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370608 819462839 @Company
@Persons
@UBO
@INPI
GRAINDORGE Ghislaine, Odette
DoB: 1955-03-16
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Kervillogan 29730 Treffiagat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921972 809646144 @Company
@Persons
@UBO
@INPI
MARIETTE BEDOUET Josette
DoB: 1955-12-31
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sennegonniere-Montmerrei 61570 Montmerrei FRANCE
10804921 383574423 @Company
@Persons
@UBO
@INPI
POESSEVARA MARTEL Michele Leone Julie
DoB: 1955-08-06
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue de la Ferte 80230 Saint-Valery-sur-Somme France
11264816 382637270 @Company
@Persons
@UBO
@INPI
FERTE BAZIN KRETZSCHMAR Brigitte Marie
DoB: 1955-10-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Cutry 2600 Saint-Pierre-Aigle France yes
@Cadastre
@Geotag
11280514 514689678 @Company
@Persons
@UBO
@INPI
GUYARD Jacky
DoB: 1955-12-16
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Talluau Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
15879530 342416500 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès France
15879531 342416500 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès France
15881270 897633178 @Company
@Persons
@UBO
@INPI
FERTE LAMOUROUX Frédérique
DoB: 1955-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès 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.