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 FERRAT 1929-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
862 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246796 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910233 538856121 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
910327 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3405289 443692728 @Company
@Persons
@UBO
@INPI
FARAUT Guy Pierre François
DoB: 1929-04-08
PoB: 06121 Saint-Jean-Cap-Ferrat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la République 6300 Nice FRANCE yes
@Cadastre
@Geotag
3416777 402191761 @Company
@Persons
@UBO
@INPI
DELFINO Georges Joseph Félix
DoB: 1929-10-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Brises Villa Calena 6230 Saint-Jean-Cap-Ferrat FRANCE
3812746 538856121 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
3812747 538856121 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
3816671 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831760 443789185 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
3831762 443789185 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
3849924 478683840 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
3855925 348738428 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France
12469615 330826603 @Company
@Persons
@UBO
@INPI
FERRAT Andre Albert
DoB: 1929-10-06
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B AV. DU GENERAL DE GAULLE PERPIGNAN 66000 PERPIGNAN FRANCE
15474072 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620301 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France yes
@Cadastre
@Geotag
15995947 554200808 @Company
@Persons
@UBO
@INPI
FERRAT André
DoB: 1929-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
34 bis Avenue GENERAL DE GAULLE 66000 Perpignan France 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.