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 1961-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508222 378955116 @Company
@Persons
@UBO
@INPI
MIETTE VALERIE ALAIN
DoB: 1961-02-28
PoB: LA FERTE MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de L Ancienne Mairie 92100 Boulogne Billancourt France
2480116 422417469 @Company
@Persons
@UBO
@INPI
FERTE ANNE LAURE MARIE
DoB: 1961-02-09
PoB: AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Cardinet 75017 Paris France
2825303 804288322 @Company
@Persons
@UBO
@INPI
DE CHRISTEN DE FERAUDY Anne Marie Clotilde
DoB: 1961-07-02
PoB: 75108 Paris 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Usages Marcilly en Vilette 45240 LA FERTE ST AUBIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825304 804288322 @Company
@Persons
@UBO
@INPI
DE CHRISTEN DE FERAUDY Anne Marie Clotilde
DoB: 1961-07-02
PoB: 75108 Paris 08 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Usages Marcilly en Vilette 45240 LA FERTE ST AUBIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341306 498212125 @Company
@Persons
@UBO
@INPI
CHOPIN CHAPLAIN Michèle
DoB: 1961-07-02
PoB: LA FERTE MACE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES CANARDS BATILLY 61150 Écouché-les-Vallées FRANCE
5693253 749881116 @Company
@Persons
@UBO
@INPI
LIZE JOBARD Béatrice Maryvonne
DoB: 1961-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Grands Moulins 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5693254 749881116 @Company
@Persons
@UBO
@INPI
LIZE JOBARD Béatrice Maryvonne
DoB: 1961-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Grands Moulins 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5705859 818404444 @Company
@Persons
@UBO
@INPI
SAUSSEREAU Gérard, Louis, Désiré
DoB: 1961-09-09
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bordage 72320 Courgenard FRANCE yes
@Cadastre
@Geotag
5734350 340024181 @Company
@Persons
@UBO
@INPI
MARTIN-DUROY Isabelle
DoB: 1961-02-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALL. DU CHATEAU 72400 LA FERTE BERNARD FRANCE
7743996 454086653 @Company
@Persons
@UBO
@INPI
PINSON Paul Gilbert Alexandre
DoB: 1961-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Malmusse 41220 La ferte Saint-Cyr FRANCE
7743997 454086653 @Company
@Persons
@UBO
@INPI
PINSON Paul Gilbert Alexandre
DoB: 1961-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Malmusse 41220 La ferte Saint-Cyr FRANCE
7744396 325624336 @Company
@Persons
@UBO
@INPI
PASCOLINI Jean Pierre
DoB: 1961-02-09
PoB: SAINT VALLIRE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BOISNENARD SAINT LAURENT NOUAN 41220 LA FERTE ST CYR FRANCE
7744397 325624336 @Company
@Persons
@UBO
@INPI
PASCOLINI Jean Pierre
DoB: 1961-02-09
PoB: SAINT VALLIRE (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BOISNENARD SAINT LAURENT NOUAN 41220 LA FERTE ST CYR 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.