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 FERRON found 1522 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14746492 828838193 @Company
@Persons
@UBO
@INPI
PHILIPPE Julien
DoB: 1984-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Lotissement Le Ferron 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
14746493 828838193 @Company
@Persons
@UBO
@INPI
PHILIPPE Julien
DoB: 1984-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement Le Ferron 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
14746496 828838193 @Company
@Persons
@UBO
@INPI
COCO ROCK
DoB: 893155622
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement du Ferron 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
14777003 400772729 @Company
@Persons
@UBO
@INPI
GOUSSARD Benoît
DoB: 1966-07-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Du Général Ferron 28800 Pré-Saint-Évroult France
14777006 400772729 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée BENOIT GOUSSARD
DoB: 503535619
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Du Général Ferron 28800 Pré-Saint-Évroult France
14778136 775574916 @Company
@Persons
@UBO
@INPI
GOUSSARD Benoit
DoB: 1966-07-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Du Général Ferron 28800 Pré-Saint-Évroult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14816849 390439594 @Company
@Persons
@UBO
@INPI
DEVAUD Fabrice
DoB: 1970-05-16
PoB: PARIS 13o (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Grande Rue Rigny le Ferron 10160 AIX EN OTHE FRANCE
14816856 405315144 @Company
@Persons
@UBO
@INPI
PRINCE Karine Marie Louise
DoB: 1969-05-17
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande Rue Rigny le Ferron 10160 AIX EN OTHE FRANCE
15539351 449482744 @Company
@Persons
@UBO
@INPI
DE CRAECKER Gilles, Henri, René
DoB: 1949-01-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B avenue Ferron 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15541045 479831893 @Company
@Persons
@UBO
@INPI
DE CRAECKER Gilles
DoB: 1949-01-05
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B AVENUE FERRON 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
15556102 752021048 @Company
@Persons
@UBO
@INPI
DE CRAECKER Gilles, Henri
DoB: 1949-01-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4b avenue Ferron 92600 Asnières-sur-Seine FRANCE
15654167 401162037 @Company
@Persons
@UBO
@INPI
CAULEY Hervé Jean Wesley
DoB: 1967-08-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue De Ferron 33800 Bordeaux France
15674158 781504329 @Company
@Persons
@UBO
@INPI
COUTANT Clément
DoB: 1984-06-25
PoB: Le Blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Chipaudière 36290 Azay-le-Ferron France yes
@Cadastre
@Geotag
15713319 832740005 @Company
@Persons
@UBO
@INPI
FOLOPPE Patrick
DoB: 1954-04-23
PoB: 36010 Azay-le-Ferron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Mazerolles 37600 Loches FRANCE
15722344 889824009 @Company
@Persons
@UBO
@INPI
GALLOIS Arnaud Didier
DoB: 1990-03-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Garenne La Varenne Ferron 28200 La Chapelle-du-Noyer France
15753529 790243000 @Company
@Persons
@UBO
@INPI
SANNA Virginie
DoB: 1982-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Impasse de la Vie du Ferron 38470 Cognin-les-Gorges France
15852774 889515599 @Company
@Persons
@UBO
@INPI
TOURATIER GUIGNAT Yannick, Bernadette
DoB: 1969-12-28
PoB: 36144 Nuret-le-Ferron (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Carroir 36120 Mâron FRANCE
15872711 518707716 @Company
@Persons
@UBO
@INPI
MERY Mary Marcel Ursin
DoB: 1962-01-26
PoB: 36010 Azay-le-Ferron (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Pietrosella N°9 20167 Alata FRANCE yes
@Cadastre
@Geotag
15978640 849030523 @Company
@Persons
@UBO
@INPI
GALLY Julien
DoB: 1990-02-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lieu dit Ferron 33860 Donnezac France
16073072 503053241 @Company
@Persons
@UBO
@INPI
SANNA Virginie
DoB: 1982-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Impasse de la Vie du Ferron 38470 Cognin-les-Gorges France
16082911 847604089 @Company
@Persons
@UBO
@INPI
BIROT Jeremy, Gaétan, Simon
DoB: 1986-05-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Marronniers 36800 Nuret-le-Ferron FRANCE
16212118 418325544 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FERRON
DoB: 342810736
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue de la Briqueterie 35500 Vitré 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.