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 1953-05-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541239 794719914 @Company
@Persons
@UBO
@INPI
FERRARI PICCO Francoise
DoB: 1953-05-08
PoB: BASSE TERRE GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue PIERRE CURIE 60550 Verneuil-en-Halatte FRANCE
3969233 534161617 @Company
@Persons
@UBO
@INPI
FERRARI Francis, Paul, Auguste
DoB: 1953-12-30
PoB: Guercif MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 chemin du Brusquet 6480 La Colle-sur-Loup FRANCE
4271926 424477057 @Company
@Persons
@UBO
@INPI
FERRARI Olivier Bruno
DoB: 1953-08-27
PoB: PARIS 19ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Savoyards 89430 Tanlay France yes
@Cadastre
@Geotag
7400976 802873414 @Company
@Persons
@UBO
@INPI
FERRARI Laurent Patrick
DoB: 1953-08-07
PoB: Blida ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Blanche de Castille 34250 Palavas-les-Flots FRANCE
8660046 803950104 @Company
@Persons
@UBO
@INPI
FERRARI PICCO Françoise Rose Claire
DoB: 1953-05-08
PoB: 97105 Basse Terre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place de l'Eglise Gournay-Loizé 79110 Alloinay FRANCE
12808553 950415992 @Company
@Persons
@UBO
@INPI
FERRARI Patrick
DoB: 1953-10-03
PoB: 38315 PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BARNOUINS 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271577 442013447 @Company
@Persons
@UBO
@INPI
FERRARI WATZKY Sylvia, Rolande
DoB: 1953-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Vieil Armand 68260 Kingersheim FRANCE
15271660 442136867 @Company
@Persons
@UBO
@INPI
FERRARI WATZKY Sylvia, Rolande
DoB: 1953-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Vieil Armand 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
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.