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 1974-08-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2780120 522647429 @Company
@Persons
@UBO
@INPI
FERRARI Jérôme, Jean, Alin, Michel
DoB: 1974-08-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 impasse Arthur Rimbaud 11100 Narbonne FRANCE
2788657 528793797 @Company
@Persons
@UBO
@INPI
FERRARI Jérôme, Jean, Alain, Michel
DoB: 1974-08-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Arthur Rimbaud 11100 Narbonne FRANCE
2788658 528793797 @Company
@Persons
@UBO
@INPI
FERRARI Jérôme, Jean, Alain, Michel
DoB: 1974-08-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse Arthur Rimbaud 11100 Narbonne FRANCE
2793275 449461193 @Company
@Persons
@UBO
@INPI
FERRARI Jérôme
DoB: 1974-08-09
PoB: 11262 Narbonne - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Arthur Rimbaud 11100 Narbonne FRANCE
2799694 492752746 @Company
@Persons
@UBO
@INPI
FERRARI Jerome
DoB: 1974-08-09
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE ARTHUR RIMBAUD 11100 NARBONNE FRANCE
2799695 492752746 @Company
@Persons
@UBO
@INPI
FERRARI Jerome
DoB: 1974-08-09
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE ARTHUR RIMBAUD 11100 NARBONNE FRANCE
4865835 311338701 @Company
@Persons
@UBO
@INPI
FERRARI Vincent
DoB: 1974-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5014563 797853736 @Company
@Persons
@UBO
@INPI
FERRARI Vincent François Georges
DoB: 1974-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 bis Avenue Lanessan 69410 Champagne-au-Mont-d'Or France
5087350 803391432 @Company
@Persons
@UBO
@INPI
FERRARI Vincent
DoB: 1974-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rocade des Monts d'Or 69370 Saint-Didier-au-Mont-d'Or France
5323175 538691734 @Company
@Persons
@UBO
@INPI
FERRARI Romuald, David, Gérald
DoB: 1974-08-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Moulin de Vesque 50200 Gratot FRANCE
5963420 809222383 @Company
@Persons
@UBO
@INPI
FERRARI Steve Robert
DoB: 1974-08-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du Centre 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
7440970 508663382 @Company
@Persons
@UBO
@INPI
FERRARI Hervé Alfred
DoB: 1974-08-22
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Plan de la Trinquette 34970 Lattes FRANCE
7476097 533728986 @Company
@Persons
@UBO
@INPI
FERRARI Herve
DoB: 1974-08-22
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Plan de la Trinquette 34970 Lattes FRANCE
16052703 629500927 @Company
@Persons
@UBO
@INPI
BELLALOU Ari Henri Jacob
DoB: 1974-04-10
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Soldât Ferrari 83400 Hyères France
16052704 629500927 @Company
@Persons
@UBO
@INPI
BELLALOU Ari Henri Jacob
DoB: 1974-04-10
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Soldât Ferrari 83400 Hyères 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.