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 1976-09-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2296963 393362157 @Company
@Persons
@UBO
@INPI
FERRARI Roberto
DoB: 1976-09-16
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via S.Alessandro 110 24100 BERGAMO 0 Italie
3393785 801402173 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1976-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Colombier 6650 Le Rouret FRANCE
3399636 818516262 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1976-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Colombier 6650 Le Rouret FRANCE
3430247 479969420 @Company
@Persons
@UBO
@INPI
FERRARI Célia Anne Florence
DoB: 1976-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Cap de Croix 6100 Nice FRANCE yes
@Cadastre
@Geotag
3513366 820925923 @Company
@Persons
@UBO
@INPI
LOYAL CHANTEPIE Audrey
DoB: 1976-07-10
PoB: 26108 Crest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue du Soldat Ferrari Res Le Massillon 83400 Hyères FRANCE
3931883 752912394 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1976-09-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
365 chemin des Guerchs 6330 Roquefort-les-Pins FRANCE
3972841 820738995 @Company
@Persons
@UBO
@INPI
FERRARI Christian
DoB: 1976-09-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin du Colombier 6650 Le rouret FRANCE
5715363 530382001 @Company
@Persons
@UBO
@INPI
FERRARI Cyril
DoB: 1976-09-05
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Pierre Timbaud 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
5721468 521689612 @Company
@Persons
@UBO
@INPI
FERRARI Cyril
DoB: 1976-09-05
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Pierre Timbaut 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022350 817904642 @Company
@Persons
@UBO
@INPI
FERRARI Nicolas
DoB: 1976-06-02
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Masny 59234 Monchecourt 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.