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 1970-07-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738359 509628830 @Company
@Persons
@UBO
@INPI
FERRARI Emiliano
DoB: 1970-07-07
PoB: BORGO VAL DI TARO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Vieille-du-Temple 75003 Paris France
1839261 345021661 @Company
@Persons
@UBO
@INPI
FERRARI André
DoB: 1970-07-15
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue du Proveras 69360 Communay France
1882075 509496642 @Company
@Persons
@UBO
@INPI
FERRARI Emiliano
DoB: 1970-07-07
PoB: BORGO VAL DI TARO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Vieille-du-Temple 75003 Paris France
2072729 508367224 @Company
@Persons
@UBO
@INPI
FERRARI Emiliano
DoB: 1970-07-07
PoB: BORGO VAL DI TARO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Vieille-du-Temple 75003 Paris France
2188431 518831235 @Company
@Persons
@UBO
@INPI
FERRARI ANDRE RENE SERGE
DoB: 1970-07-15
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue du Proveras 69360 Communay France
2340475 509739967 @Company
@Persons
@UBO
@INPI
FERRARI Emiliano
DoB: 1970-07-07
PoB: BORGO VAL DI TARO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Vieille-du-Temple 75003 Paris France
2343160 509739397 @Company
@Persons
@UBO
@INPI
FERRARI Emiliano
DoB: 1970-07-07
PoB: BORGO VAL DI TARO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Vieille-du-Temple 75003 Paris France
4920926 803772581 @Company
@Persons
@UBO
@INPI
FERRARI André René Serge
DoB: 1970-07-15
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue du Proveras 69360 Communay France yes
@Cadastre
@Geotag
4920927 803772581 @Company
@Persons
@UBO
@INPI
FERRARI André René Serge
DoB: 1970-07-15
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Proveras 69360 Communay France yes
@Cadastre
@Geotag
5101854 518807532 @Company
@Persons
@UBO
@INPI
FERRARI André René Serge
DoB: 1970-07-15
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue du Proveras 69360 Communay France
15931353 518807532 @Company
@Persons
@UBO
@INPI
FERRARI André René Serge
DoB: 1970-07-15
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue du Proveras 69360 Communay 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.