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 1968-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2133906 420621765 @Company
@Persons
@UBO
@INPI
FERTE CHRISTOPHE
DoB: 1968-05-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Alger 31290 Villefranche de Lauragais France
2133907 420621765 @Company
@Persons
@UBO
@INPI
FERTE CHRISTOPHE
DoB: 1968-05-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Alger 31290 Villefranche de Lauragais France
2196129 424133635 @Company
@Persons
@UBO
@INPI
FERTE CHRISTOPHE YVES ROGER
DoB: 1968-05-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thimonnier 75009 Paris France yes
@Cadastre
@Geotag
2869207 445379175 @Company
@Persons
@UBO
@INPI
WICIAK CHRISTOPHE GERARD
DoB: 1968-09-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Noel Phelut 45240 La Ferte Saint Aubin France
2869208 445379175 @Company
@Persons
@UBO
@INPI
GAUDRY WICIAK KARINNE LILIANE RAYMONDE
DoB: 1968-05-30
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Noel Phelut 45240 La Ferte Saint Aubin France
2971082 500767520 @Company
@Persons
@UBO
@INPI
RIARD Jean-François
DoB: 1968-10-26
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Noir Prin LA FERTE VILLENEUIL 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
3329199 418065785 @Company
@Persons
@UBO
@INPI
LAFORET Richard Paul
DoB: 1968-08-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bardins 3340 La ferte Hauterive FRANCE
4298770 483350971 @Company
@Persons
@UBO
@INPI
CETNAROWSKI David Jacques Jean
DoB: 1968-04-25
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Moreau 2520 Flavy-le-Martel France
5643924 481838969 @Company
@Persons
@UBO
@INPI
PAUMARD Jérôme
DoB: 1968-10-21
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RESIDENCE DU CERF 53100 ST BAUDELLE FRANCE yes
@Cadastre
@Geotag
5643925 481838969 @Company
@Persons
@UBO
@INPI
PAUMARD Jérôme
DoB: 1968-10-21
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RESIDENCE DU CERF 53100 ST BAUDELLE FRANCE yes
@Cadastre
@Geotag
7103513 484155056 @Company
@Persons
@UBO
@INPI
FERTE Christophe
DoB: 1968-05-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 31860 Pins-Justaret FRANCE
13193896 751570169 @Company
@Persons
@UBO
@INPI
Kitar Maher
DoB: 1968-09-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Marx 77260 La Ferte 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.