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 1962-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4378625 421793928 @Company
@Persons
@UBO
@INPI
FERTE DELERIS Anne-Marie Jeanne Josèphe
DoB: 1962-04-24
PoB: 51536 SILLERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beteille 12270 Saint-André-de-Najac FRANCE
5615762 327798351 @Company
@Persons
@UBO
@INPI
DELENTE Jean-Pierre
DoB: 1962-07-16
PoB: LA FERTE-MACE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG RENNES EN GRENOUILLES 53110 FRANCE
5618090 489953513 @Company
@Persons
@UBO
@INPI
SORIN Jacky
DoB: 1962-06-07
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 IMPASSE DE LA TRICOTTIERE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5618091 489953513 @Company
@Persons
@UBO
@INPI
SORIN Jacky
DoB: 1962-06-07
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 IMPASSE DE LA TRICOTTIERE 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5686449 440256659 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique
DoB: 1962-03-24
PoB: 93001 AUBERVILLIERS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HOCHE 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
5702041 301124012 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique
DoB: 1962-03-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE HOCHE 72400 LA FERTE BERNARD FRANCE
7180098 822892428 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1962-05-24
PoB: 45146 La ferte Saint-Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196706 538850736 @Company
@Persons
@UBO
@INPI
GUERIN Alain, Didier, Jean-Marie
DoB: 1962-05-24
PoB: La ferte st-Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier FRANCE
8965477 508106127 @Company
@Persons
@UBO
@INPI
FERTE Laurent
DoB: 1962-01-19
PoB: 30007 Alès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Victor Hugo 35000 Rennes FRANCE
8965478 508106127 @Company
@Persons
@UBO
@INPI
FERTE Laurent
DoB: 1962-01-19
PoB: 30007 Alès
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue Victor Hugo 35000 Rennes FRANCE
11120208 327125605 @Company
@Persons
@UBO
@INPI
NOTTELLET Yves Philippe
DoB: 1962-02-08
PoB: 02306 La ferte Chevresis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée Marie de France Domaine d'Amanieu 33270 Bouliac FRANCE
13148655 350210217 @Company
@Persons
@UBO
@INPI
CANARD Agnès
DoB: 1962-08-24
PoB: LA FERTE SOUS JOUARRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de l'Océan 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
13149147 789632049 @Company
@Persons
@UBO
@INPI
LAUDET Gérard Antoine
DoB: 1962-04-24
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Docteur Cochot 77320 La Ferte 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.