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 FEVRIER 1972-01-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8839818 484188479 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cleu 35660 Renac FRANCE
8839819 484188479 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Cleu 35660 Renac FRANCE
8839878 314119082 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cleu 35660 Renac FRANCE
8929460 353879125 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cleu 35660 Renac FRANCE yes
@Cadastre
@Geotag
8929461 353879125 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cleu 35660 Renac FRANCE yes
@Cadastre
@Geotag
8954832 793476607 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cleu 35660 Renac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954833 793476607 @Company
@Persons
@UBO
@INPI
FEVRIER Arnaud
DoB: 1972-01-04
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cleu 35660 Renac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196403 815186291 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe Edouard
DoB: 1972-01-07
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bougrenets 44210 Pornic France yes
@Cadastre
@Geotag
11204508 802612150 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1972-01-07
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bougrenets 44210 Pornic France
11205433 309003713 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1972-01-07
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bougrenets 44210 Pornic France
11212455 815222419 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe Edouard
DoB: 1972-01-07
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bougrenets 44210 Pornic France
11226799 433145364 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1972-01-07
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Taro 29900 Concarneau France
12516677 809013543 @Company
@Persons
@UBO
@INPI
FEVRIER Frédéric, Michel, Ernest
DoB: 1972-08-01
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Hameau Fauque Bermonville 76640 TERRES-DE-CAUX FRANCE
13701501 433145364 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1972-01-07
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Vieux Sarments 44210 Pornic France
13701502 433145364 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1972-01-07
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 allée des Vieux Sarments 44210 Pornic France
15511908 809013543 @Company
@Persons
@UBO
@INPI
FEVRIER Frédéric Michel Ernest
DoB: 1972-08-01
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Rhododendrons Port Jérô 76640 Terres-de-Caux 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.