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 1969-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048764 830388633 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1969-05-17
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Beauce 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
1048765 830388633 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1969-05-17
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Beauce 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
3323273 380745000 @Company
@Persons
@UBO
@INPI
SOCIETE KALYSSE
DoB: 430373027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Victor Hugo 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5288021 398410795 @Company
@Persons
@UBO
@INPI
MILLET David
DoB: 1969-12-13
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Caen, ZI 14440 Douvres-la-Delivrande FRANCE
5684723 430373027 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1969-05-17
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 route de Beauce 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687268 479991077 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1969-05-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Beauce 72300 Solesmes FRANCE
5687908 392649919 @Company
@Persons
@UBO
@INPI
CHARRON Nathalie
DoB: 1969-11-07
PoB: LA FERTE BERNARD - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GOUGEARD 72000 LE MANS FRANCE
5729950 447541590 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent
DoB: 1969-04-14
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES CAMELIAS 72240 CONLIE FRANCE
7731443 595721069 @Company
@Persons
@UBO
@INPI
BAUCHERY Gilles François Christophe
DoB: 1969-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 BD. CARNOT 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055442 501685390 @Company
@Persons
@UBO
@INPI
KALYSSE
DoB: 430373027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Victor Hugo 72300 Sable sur Sarthe FRANCE
11261589 408756823 @Company
@Persons
@UBO
@INPI
FERTE REGNIER Odile Cécile Sophie Marie
DoB: 1969-04-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Farrer Drive-Sommerville Park # 03-03 0 Singapore 259 289 Singapour

 

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.