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 FERRIER found 1818 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15284238 504887308 @Company
@Persons
@UBO
@INPI
BERTHELOT Sandrine Agnès Dorothée
DoB: 1973-01-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PARC DENISE FERRIER 68120 PFASTATT FRANCE yes
@Cadastre
@Geotag
15288994 524920113 @Company
@Persons
@UBO
@INPI
CHOUHAD LEJAL Dounia Amelle
DoB: 1984-10-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc Denise Ferrier 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288995 524920113 @Company
@Persons
@UBO
@INPI
LEJAL Mike Guy Jean-Marie
DoB: 1986-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc Denise Ferrier 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15301030 810379651 @Company
@Persons
@UBO
@INPI
BENTALEB Karim
DoB: 1964-07-05
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc Denise Ferrier 68120 Pfastatt FRANCE
15309417 831897137 @Company
@Persons
@UBO
@INPI
YURTSEVER Cihangir
DoB: 1981-05-20
PoB: Bursa TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Parc Denise Ferrier 68120 Pfastatt FRANCE
15311912 839602489 @Company
@Persons
@UBO
@INPI
BENTALEB Chahinez
DoB: 1994-09-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc Denise Ferrier 68120 Pfastatt FRANCE
15492028 400056180 @Company
@Persons
@UBO
@INPI
PACE Florent Jean-Henri
DoB: 1966-03-15
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Bellevue D'en Ferrier 81710 Navès FRANCE
15566257 822452108 @Company
@Persons
@UBO
@INPI
HEIDINGER Vincent
DoB: 1983-11-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Parc Denise Ferrier 68120 Pfastatt FRANCE
15617898 799525902 @Company
@Persons
@UBO
@INPI
LE CHEVANTON MARTIN Danielle, Yveline
DoB: 1966-08-03
PoB: 22251 Pordic (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint-Vincent Ferrier 22210 La Chèze FRANCE yes
@Cadastre
@Geotag
15617899 799525902 @Company
@Persons
@UBO
@INPI
LE CHEVANTON MARTIN Danielle, Yveline
DoB: 1966-08-03
PoB: 22251 Pordic (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Saint-Vincent Ferrier 22210 La Chèze FRANCE yes
@Cadastre
@Geotag
15651331 531912475 @Company
@Persons
@UBO
@INPI
DE FERRIER DE RIEZE Rémy, Yves, Guy, Marie
DoB: 1952-06-26
PoB: 03040 Bressolles (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Ferrières 3300 Cusset FRANCE
15651332 531912475 @Company
@Persons
@UBO
@INPI
DE FERRIER DE RIEZE Arnaud Jean Bernard
DoB: 1979-11-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean-Baptiste Bru 3300 Cusset FRANCE
15685714 878199900 @Company
@Persons
@UBO
@INPI
BUN Ève
DoB: 1967-01-05
PoB: Battambang Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Antoine Ferrier 69740 Genas France
15751513 421437849 @Company
@Persons
@UBO
@INPI
HCV
DoB: 451111132
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité les Carlaires 38650 Monestier-de-Clermont France
15769210 304602527 @Company
@Persons
@UBO
@INPI
PANAGET DAUDE Régine Patricia
DoB: 1965-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Saint-Vincent Ferrier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
15884366 508062767 @Company
@Persons
@UBO
@INPI
DE FERRIER DE MONTAL Luc Paul Marie Vincent Joseph
DoB: 1936-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 38210 La Rivière France
16073753 779497445 @Company
@Persons
@UBO
@INPI
CHAMBON-DUPONT-FERRIER Julie
DoB: 1985-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 Chemin de Labis 38330 Saint-Ismier France
16165516 443093075 @Company
@Persons
@UBO
@INPI
PAPET GIRAUD Geneviève
DoB: 1947-05-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Adolphe Ferrier 26150 Die France yes
@Cadastre
@Geotag

 

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.