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 FERRER found 2828 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15841100 889761235 @Company
@Persons
@UBO
@INPI
LE BAIL Audrey Suzanne Marie
DoB: 1978-05-25
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Francisco Ferrer 69150 Décines-Charpieu France
15841347 889926838 @Company
@Persons
@UBO
@INPI
ROUSSELOT MANQUANT Amandine Christine
DoB: 1979-08-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Francisco Ferrer 69200 Vénissieux France
15841348 889926838 @Company
@Persons
@UBO
@INPI
MANQUANT Ricardo Alain
DoB: 1975-03-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Francisco Ferrer 69200 Vénissieux France
15887834 890907017 @Company
@Persons
@UBO
@INPI
RICO Claude Jean
DoB: 1971-01-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Jean Ferrer 66650 Banyuls-sur-Mer France
15887835 890907017 @Company
@Persons
@UBO
@INPI
FERNANDES Annelise Josiane Céline
DoB: 1977-10-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Jean Ferrer 66650 Banyuls-sur-Mer France
15918014 789353075 @Company
@Persons
@UBO
@INPI
PHILIPPE DU PLESSIS DE GRENEDAN Nolwenn Béatrice
DoB: 1986-06-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Ferrer 56600 Lanester France
15918015 789353075 @Company
@Persons
@UBO
@INPI
PHILIPPE DU PLESSIS DE GRENEDAN Nolwenn Béatrice
DoB: 1986-06-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Ferrer 56600 Lanester France
15918091 803050392 @Company
@Persons
@UBO
@INPI
PHILIPPE DU PLESSIS DE GRENEDAN Nolwenn Béatrice
DoB: 1986-06-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Ferrer 56600 Lanester France
15918092 803050392 @Company
@Persons
@UBO
@INPI
PHILIPPE DU PLESSIS DE GRENEDAN Nolwenn Béatrice
DoB: 1986-06-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Ferrer 56600 Lanester France
15923594 482647997 @Company
@Persons
@UBO
@INPI
JULIA FERRER Luis
DoB: 1946-02-16
PoB: Felantix Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Fnca S Aigo S Espinagar Sn Manac Espagne
15962799 850203944 @Company
@Persons
@UBO
@INPI
MEGHAR Said
DoB: 1990-01-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Francisco Ferrer 94460 Valenton FRANCE
15981851 878866870 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe, Franck
DoB: 1968-05-29
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 impasse Ferrer Appt 3 62620 Barlin FRANCE
15981852 878866870 @Company
@Persons
@UBO
@INPI
BIGOT DELATTRE Catherine, Marie-Thérèse
DoB: 1973-05-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 impasse Ferrer Appt 3 62620 Barlin FRANCE
15996610 848831400 @Company
@Persons
@UBO
@INPI
ROCCO Laure Rose Hélène
DoB: 1991-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue André Ferrer Lotissement Las Costes 66190 Collioure France
15996611 848831400 @Company
@Persons
@UBO
@INPI
GUERACH David Serge Gilbert
DoB: 1982-11-16
PoB: 76057 Barentin (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue André Ferrer Lotissement Las Costes 66190 Collioure France
16078794 851601062 @Company
@Persons
@UBO
@INPI
Leroy Mickaël
DoB: 1971-12-19
PoB: BOUSSU BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 rue Ferrer Boussu 0 Belgique
16127113 957522972 @Company
@Persons
@UBO
@INPI
BIGOTTE Jérémy Anthony Serge
DoB: 1989-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Ferrer 69600 Oullins France yes
@Cadastre
@Geotag
16132857 533427241 @Company
@Persons
@UBO
@INPI
BOTTE Guillaume
DoB: 1981-03-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Francisco Ferrer 59000 Lille France
16132858 533427241 @Company
@Persons
@UBO
@INPI
BOTTE Guillaume
DoB: 1981-03-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Francisco Ferrer 59000 Lille France
16132859 533427241 @Company
@Persons
@UBO
@INPI
PERIER Harold
DoB: 1976-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Francisco Ferrer 59000 Lille France
16132860 533427241 @Company
@Persons
@UBO
@INPI
PERIER Harold
DoB: 1976-09-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Francisco Ferrer 59000 Lille France
16133113 812815579 @Company
@Persons
@UBO
@INPI
AKHBOUCHE Abdelilah
DoB: 1987-03-15
PoB: Al Hoceima MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Ferrer 59155 Faches-Thumesnil France
16186897 432226181 @Company
@Persons
@UBO
@INPI
Stroe Alexandra
DoB: 14/10/1968
PoB: BUCAREST ROUMANIE
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
18 rue Robert Ferrer 94700 Maisons-Alfort France
16209003 442096384 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Nafradi
DoB: 1957-12-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Francisco Ferrer 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
16209004 442096384 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Nafradi
DoB: 1957-12-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Francisco Ferrer 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
16209005 442096384 @Company
@Persons
@UBO
@INPI
HANI BOUABDALLAH Faiza
DoB: 1959-11-08
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Francisco Ferrer 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
16210470 511170656 @Company
@Persons
@UBO
@INPI
DELVOYE Romuald
DoB: 1977-10-17
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse Ferrer 59220 Denain France
16212343 487566135 @Company
@Persons
@UBO
@INPI
PICART Sébastien
DoB: 1976-06-29
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Ferrer 56600 Lanester 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.