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 1969-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148378 435067798 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Massol 34500 Béziers FRANCE
322058 435067798 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Massol 34500 Béziers FRANCE
594814 792701377 @Company
@Persons
@UBO
@INPI
FERRARI EON Cécile
DoB: 1969-03-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pont Ar Clan 22140 Pluzunet FRANCE
594815 792701377 @Company
@Persons
@UBO
@INPI
FERRARI EON Cécile
DoB: 1969-03-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pont Ar Clan 22140 Pluzunet FRANCE
728326 420152985 @Company
@Persons
@UBO
@INPI
MAMECIER FERRARI Fabienne France Odette
DoB: 1969-06-06
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Chemin de la Vieille Eglise 38660 Saint-Vincent-de-Mercuze France
728328 420152985 @Company
@Persons
@UBO
@INPI
MAMECIER FERRARI Fabienne France Odette
DoB: 1969-06-06
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Chemin de la Vieille Eglise 38660 Saint-Vincent-de-Mercuze France
2724917 442434916 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Viala Mas Rouanet 34310 Capestang FRANCE yes
@Cadastre
@Geotag
2724918 442434916 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Viala Mas Rouanet 34310 Capestang FRANCE yes
@Cadastre
@Geotag
2733025 820502482 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Viala Terre du Cabri 34310 Capestang FRANCE
2733026 820502482 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Viala Terre du Cabri 34310 Capestang FRANCE
2735078 435067798 @Company
@Persons
@UBO
@INPI
FERRARI Francois
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE MASSOL 34500 BEZIERS FRANCE
2744400 500474275 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE JEAN MOULIN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2744401 500474275 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE JEAN MOULIN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2751517 524796778 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maître Gervais 34500 Béziers FRANCE
2756468 441438959 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de la Croix Rousse 34310 Poilhes FRANCE
2760697 483712337 @Company
@Persons
@UBO
@INPI
FERRARI Francois
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE JEAN MOULIN 34370 CAZOULS LES BEZIERS FRANCE
2760698 483712337 @Company
@Persons
@UBO
@INPI
FERRARI Francois
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE JEAN MOULIN 34370 CAZOULS LES BEZIERS FRANCE
2769613 495191611 @Company
@Persons
@UBO
@INPI
FERRARI François
DoB: 1969-06-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MASSOL 34500 BEZIERS FRANCE
4548471 507518488 @Company
@Persons
@UBO
@INPI
FERRARI Cécile
DoB: 1969-03-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PONT AR CLAN 22140 PLUZUNET FRANCE
4548472 507518488 @Company
@Persons
@UBO
@INPI
FERRARI Cécile
DoB: 1969-03-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PONT AR CLAN 22140 PLUZUNET 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.