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 FERAUD 1953-06-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280414 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
687 Route de la Leque "Villa Chante aux Vents" - le Brusc 83140 Six-Fours-les-Plages France
280415 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 Route de la Leque "Villa Chante aux Vents" - le Brusc 83140 Six-Fours-les-Plages France
1314428 392115457 @Company
@Persons
@UBO
@INPI
FERAUD Dominique Marie Jacques
DoB: 1953-06-26
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AVENUE PHILIPPE AUGUSTE 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1314429 392115457 @Company
@Persons
@UBO
@INPI
FERAUD Dominique Marie Jacques
DoB: 1953-06-26
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 AVENUE PHILIPPE AUGUSTE 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1764904 432878510 @Company
@Persons
@UBO
@INPI
FERAUD DOMINIQUE
DoB: 1953-06-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moinerie 22490 Plouer Sur Rance France yes
@Cadastre
@Geotag
3474659 332063023 @Company
@Persons
@UBO
@INPI
FERAUD REMY
DoB: 1953-06-04
PoB: LE BRUSC SIX FOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Rue MARIUS BONDIL 0 LE BRUSC FRANCE
3477468 388839334 @Company
@Persons
@UBO
@INPI
FERAUD REMY
DoB: 1953-06-04
PoB: SIX FOURS LES PLAGES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 RUE MARIUS BONDIL LE BRUSC 83140 SIX FOURS FRANCE
3544931 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 Avenue des Palmiers le Brusc 83140 Six-Fours-les-Plages FRANCE
3544932 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
906 Avenue des Palmiers le Brusc 83140 Six-Fours-les-Plages FRANCE
3926508 382875813 @Company
@Persons
@UBO
@INPI
FERAUD Alain, Etienne
DoB: 1953-10-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Aubert 6000 Nice FRANCE
3936322 428121149 @Company
@Persons
@UBO
@INPI
FERAUD Alain Etienne
DoB: 1953-10-11
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. JAMES WYLLI TAMANACO BEACH 6160 JUAN LES PINS FRANCE
4642863 343173720 @Company
@Persons
@UBO
@INPI
DURAND FERAUD Annie, Virginie, Pauline
DoB: 1953-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue De l'Eglise 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642865 343173720 @Company
@Persons
@UBO
@INPI
DURAND FERAUD Annie, Virginie, Pauline
DoB: 1953-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De l'Eglise 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595260 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
687 Route de la Leque "Villa Chante aux Vents" - le Brusc 83140 Six-Fours-les-Plages France
13595261 752925545 @Company
@Persons
@UBO
@INPI
FERAUD Rémy
DoB: 1953-06-04
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 Route de la Leque "Villa Chante aux Vents" - le Brusc 83140 Six-Fours-les-Plages 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.