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 1931-11-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910234 538856121 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route du Pont du Chène 69340 Francheville France
1859185 443946611 @Company
@Persons
@UBO
@INPI
Gruneberg Peter
DoB: 1931-03-06
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de la Libération 6230 Saint-Jean-Cap-Ferrat France
2454209 38714028 @Company
@Persons
@UBO
@INPI
Martin Garnier Nicole
DoB: 1931-05-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis boulevard du Plan des Abeilles 6230 Saint-Jean-Cap-Ferrat France
3367098 443846464 @Company
@Persons
@UBO
@INPI
NARDI Anne Marie
DoB: 1931-11-27
PoB: FLORENCE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Grasseuil Villa Sirius 6230 Saint-Jean-Cap-Ferrat FRANCE
3812748 538856121 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route du Pont du Chène 69340 Francheville France
3812749 538856121 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route du Pont du Chène 69340 Francheville France
3831761 443789185 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route du Pont de Chêne 69340 Francheville France
3831763 443789185 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route du Pont de Chêne 69340 Francheville France
3855924 348738428 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pont Duchêne 69340 Francheville France
4863569 327424149 @Company
@Persons
@UBO
@INPI
FERRAT Albert
DoB: 1931-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Pont de Chêne 69340 Francheville France
6929845 335680203 @Company
@Persons
@UBO
@INPI
FERRAT Albert Jean Marcel
DoB: 1931-11-05
PoB: 66136 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rte du Pont du Chène 69340 FRANCHEVILLE 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.