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 1980-08-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030437 440059921 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 rue des Moines 2200 Villeneuve-Saint-Germain France
1030594 444456651 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 rue des Moines 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030595 444456651 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 rue des Moines 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2496042 519821029 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Baptiste
DoB: 1980-12-08
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 route de Carrières Chatou 72400 LA FERTE BERNARD France
2496043 519821029 @Company
@Persons
@UBO
@INPI
COURTIN Jean-Baptiste
DoB: 1980-12-08
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 route de Carrières Chatou 72400 LA FERTE BERNARD France
2969255 533894440 @Company
@Persons
@UBO
@INPI
FURET Olivier
DoB: 1980-02-16
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Grandes Grisonnières 28160 Dampierre-sous-Brou FRANCE
2969256 533894440 @Company
@Persons
@UBO
@INPI
FURET Olivier
DoB: 1980-02-16
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Grandes Grisonnières 28160 Dampierre-sous-Brou FRANCE
4311617 809049547 @Company
@Persons
@UBO
@INPI
CRAS FERTE Elodie Hélène
DoB: 1980-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Écoles 2140 Haution France
4311618 809049547 @Company
@Persons
@UBO
@INPI
CRAS FERTE Elodie Hélène
DoB: 1980-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Écoles 2140 Haution France
11242629 503533275 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Clémenceau 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244067 313872533 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Clémenceau 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245033 813936663 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Pierre Jacques
DoB: 1980-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Seigneur 2160 Blanzy-lès-Fismes France yes
@Cadastre
@Geotag
11245034 813936663 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Pierre Jacques
DoB: 1980-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Seigneur 2160 Blanzy-lès-Fismes France yes
@Cadastre
@Geotag
11251676 444456651 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Minimes 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251677 444456651 @Company
@Persons
@UBO
@INPI
FERTE Benjamin Auguste Jean-Pierre
DoB: 1980-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Minimes 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253933 950065029 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Pierre Jacques
DoB: 1980-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Seigneur 2160 Blanzy-lès-Fismes France yes
@Cadastre
@Geotag
11253934 950065029 @Company
@Persons
@UBO
@INPI
FERTE Grégoire Pierre Jacques
DoB: 1980-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Seigneur 2160 Blanzy-lès-Fismes France yes
@Cadastre
@Geotag
12706009 809656481 @Company
@Persons
@UBO
@INPI
SIMON CAULLERY Fanny Sabrina Mickelle
DoB: 1980-08-29
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Chanoine Bérenger 50300 Avranches 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.