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 1979-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308980 451404339 @Company
@Persons
@UBO
@INPI
DUPUIS Aurélie, Carole, Mélanie
DoB: 1979-12-27
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Strasbourg 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
2824323 451508055 @Company
@Persons
@UBO
@INPI
DEVILLIERS NICOLAS PAUL JACQUES
DoB: 1979-08-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jouy 9603 la Chavannerie 45240 La Ferte St Aubin France yes
@Cadastre
@Geotag
2945548 503953481 @Company
@Persons
@UBO
@INPI
HAMEAU Laëtitia
DoB: 1979-12-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue de la Maladrerie 28120 Illiers-Combray FRANCE
2945549 503953481 @Company
@Persons
@UBO
@INPI
HAMEAU Laëtitia
DoB: 1979-12-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10bis rue de la Maladrerie 28120 Illiers-Combray FRANCE
2954598 498714492 @Company
@Persons
@UBO
@INPI
MENIER Christelle
DoB: 1979-12-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE AUX CHEVAUX 28400 MARGON FRANCE
5631867 394479281 @Company
@Persons
@UBO
@INPI
BOULANT John
DoB: 1979-12-20
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Camélias 53110 Rennes-en-Grenouilles FRANCE
5688032 434952016 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5688033 434952016 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5690323 824581243 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie, Sandrine, Sabrina
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5693672 818794646 @Company
@Persons
@UBO
@INPI
VADÉ Karen, Lydie
DoB: 1979-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Carnot 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5693673 818794646 @Company
@Persons
@UBO
@INPI
VADÉ Karen, Lydie
DoB: 1979-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Carnot 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5694857 534574942 @Company
@Persons
@UBO
@INPI
VADE Karen
DoB: 1979-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Carnot 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5694858 534574942 @Company
@Persons
@UBO
@INPI
VADE Karen
DoB: 1979-10-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Carnot 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5697235 315711135 @Company
@Persons
@UBO
@INPI
BOURGETEAU Andre
DoB: 1929-12-19
PoB: ST REMY DES MONTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE THIERS 72400 LA FERTE BERNARD FRANCE
5699627 529056467 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5723122 824603906 @Company
@Persons
@UBO
@INPI
LEVEQUE Guillaume
DoB: 1979-06-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Denfert-Rochereau 72400 La ferte Bernard FRANCE
7624265 814880134 @Company
@Persons
@UBO
@INPI
MALO Thierry
DoB: 1979-12-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 et 20 place du Général Leclerc La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7624266 814880134 @Company
@Persons
@UBO
@INPI
MALO Thierry
DoB: 1979-12-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 et 20 place du Général Leclerc La Ferté Macé 61600 FERTE MACE (LA) FRANCE
11247485 808533772 @Company
@Persons
@UBO
@INPI
FERTE Georges Hubert Joseph
DoB: 1979-05-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Rue de Maubrun 2290 Saint-Bandry France
13172677 821381662 @Company
@Persons
@UBO
@INPI
FERTE Charles
DoB: 1979-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Henri Martin 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
14339837 803177799 @Company
@Persons
@UBO
@INPI
PROVOT Céline
DoB: 1979-04-15
PoB: 61168 La Ferte Macé France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 B Chemin Des Raphias 97460 Saint-Paul France
14339838 803177799 @Company
@Persons
@UBO
@INPI
PROVOT Céline
DoB: 1979-04-15
PoB: 61168 La Ferte Macé France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 B Chemin Des Raphias 97460 Saint-Paul 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.