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 FERRARI 1949-05-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852311 528903214 @Company
@Persons
@UBO
@INPI
FERRARI BARTHIE-FORTASSIN Ginette
DoB: 1949-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Au Village 65370 Mauléon-Barousse France
1841624 502155641 @Company
@Persons
@UBO
@INPI
FERRARI Charles
DoB: 1949-04-22
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Air 34 avenue Cap de Croix 6000 Nice France
2058927 502410814 @Company
@Persons
@UBO
@INPI
FERRARI Charles
DoB: 1949-04-22
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Air - 34 avenue Cap de Croix 6000 Nice France
2158312 502154735 @Company
@Persons
@UBO
@INPI
FERRARI Charles
DoB: 1949-04-22
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Air - 34 avenue Cap de Croix 6000 Nice France
3350331 423950039 @Company
@Persons
@UBO
@INPI
FERRARI Claude Dominique
DoB: 1949-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Las Planas 6100 Nice FRANCE
3350332 423950039 @Company
@Persons
@UBO
@INPI
FERRARI Claude Dominique
DoB: 1949-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Las Planas 6100 Nice FRANCE
3403670 339812760 @Company
@Persons
@UBO
@INPI
FERRARI CLAUDE DOMINIQUE
DoB: 1949-01-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MASSINGY 6000 Nice FRANCE
3414135 350776795 @Company
@Persons
@UBO
@INPI
FERRARI Claude Dominique
DoB: 1949-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Vallière 6000 Nice FRANCE
3438731 444553341 @Company
@Persons
@UBO
@INPI
FERRARI Claude Dominique
DoB: 1949-01-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Las Planas 6100 Nice FRANCE yes
@Cadastre
@Geotag
4314605 789574472 @Company
@Persons
@UBO
@INPI
PAPON FERRARI Annette Jeanne Alice
DoB: 1949-03-10
PoB: 02492 Monceau-lès-Leups (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Serre 2340 Vincy Reuil et Magny France yes
@Cadastre
@Geotag
4314606 789574472 @Company
@Persons
@UBO
@INPI
PAPON FERRARI Annette Jeanne Alice
DoB: 1949-03-10
PoB: 02492 Monceau-lès-Leups (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Serre 2340 Vincy Reuil et Magny France yes
@Cadastre
@Geotag
6221306 504194952 @Company
@Persons
@UBO
@INPI
POISSON FERRARI Marie Hélène
DoB: 1949-11-20
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Villegenard 77220 Presles-en-Brie FRANCE
6222146 503485070 @Company
@Persons
@UBO
@INPI
POISSON FERRARI Marie Hélène
DoB: 1949-11-20
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Villegenard 77220 Presles-en-Brie FRANCE
6252853 381233048 @Company
@Persons
@UBO
@INPI
POISSON FERRARI Marie-Hélène
DoB: 1949-11-20
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Vilelgenard 77220 Presles-en-Brie FRANCE
6273133 379356678 @Company
@Persons
@UBO
@INPI
POISSON FERRARI Marie Hélène
DoB: 1949-11-20
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Villegenard 77220 Presles-en-Brie FRANCE
6827638 333432763 @Company
@Persons
@UBO
@INPI
COURTOIS FERRARI Yolande
DoB: 1949-12-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
922 Route du Pasché 27560 Épreville-en-Lieuvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147162 339396459 @Company
@Persons
@UBO
@INPI
CIPRESSINI FERRARI Guiliana
DoB: 1949-05-05
PoB: MULAZZO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Saint-Maurice la Batelle 74360 La chapelle-d'Abondance FRANCE yes
@Cadastre
@Geotag
7147163 339396459 @Company
@Persons
@UBO
@INPI
CIPRESSINI FERRARI Guiliana
DoB: 1949-05-05
PoB: MULAZZO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Saint-Maurice la Batelle 74360 La chapelle-d'Abondance FRANCE yes
@Cadastre
@Geotag
7147164 339396459 @Company
@Persons
@UBO
@INPI
FERRARI Julianne
DoB: 1949-05-05
PoB: MULAZZO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue PAUL VAILLANT COUTURIER 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
7153803 441686342 @Company
@Persons
@UBO
@INPI
FERRARI Anne-Marie
DoB: 1949-08-15
PoB: MARSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 D "LES PRELUDES" 74140 VEIGY FRANCE
7218704 334593126 @Company
@Persons
@UBO
@INPI
FERRARI Jean Charles
DoB: 1949-12-29
PoB: MEKNES MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE POUKEOU SAUGNAC ET CAMBRAN 40180 DAX FRANCE
7231147 439601287 @Company
@Persons
@UBO
@INPI
FERRARI Jean-Charles Pierre Lucien George
DoB: 1949-12-29
PoB: MEKNES MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Nianing II Mbour 0 SENEGAL
9822198 478320765 @Company
@Persons
@UBO
@INPI
FERRARI BAGNIS Monique
DoB: 1949-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE DE L EAU SALEE 83670 BARJOLS FRANCE
9825770 484130232 @Company
@Persons
@UBO
@INPI
FERRARI BAGNIS Monique
DoB: 1949-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 CHEMIN ST MARTIN CAMPAGNE EAU SALEE 83670 BARJOLS FRANCE
9837736 532366093 @Company
@Persons
@UBO
@INPI
CIPRESSINI FERRARI Juliane
DoB: 1949-05-05
PoB: Mulazzo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Paul Vaillant-couturier 78114 Cressely FRANCE yes
@Cadastre
@Geotag
9845015 399079672 @Company
@Persons
@UBO
@INPI
FERRARI BAGNIS Monique, Annick
DoB: 1949-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
651 route de Marseille 83670 Barjols FRANCE
9847832 488130527 @Company
@Persons
@UBO
@INPI
FERRARI BAGNIS Monique
DoB: 1949-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE DE L EAU SALEE 83670 BARJOLS FRANCE
10276131 447523358 @Company
@Persons
@UBO
@INPI
PHILIPPON FERRARI Marie Odile
DoB: 1949-09-18
PoB: CHATAUDUN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1699 Route DU GRAND VILLAGE 73790 Tours-en-Savoie FRANCE yes
@Cadastre
@Geotag
10315312 412396533 @Company
@Persons
@UBO
@INPI
PHILIPPON FERRARI Marie-Odile
DoB: 1949-09-18
PoB: 28088 Châteaudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73790 Tours-en-Savoie FRANCE
10722595 448032375 @Company
@Persons
@UBO
@INPI
FERRARI Patrick Jean Pierre
DoB: 1949-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L'ABADIE ZI DU PONT D'AVRIL 6150 Cannes La Bocca FRANCE
10737633 440508109 @Company
@Persons
@UBO
@INPI
FERRARI Patrick Jean Pierre
DoB: 1949-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin ECOLE VIEILLE 6550 La Roquette-sur-Siagne FRANCE
11966855 349851410 @Company
@Persons
@UBO
@INPI
FERRARI PORRAL Danielle Marie-Françoise
DoB: 1949-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1323 Route des Collines 74330 Poisy France yes
@Cadastre
@Geotag
12324878 329824163 @Company
@Persons
@UBO
@INPI
FERRARI MICHELE
DoB: 1949-09-28
PoB: BONDENO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue CURIAL 75019 Paris 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.