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 FERRE 1957-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2402211 384096798 @Company
@Persons
@UBO
@INPI
MALINVAUD FERRE CATHERINE
DoB: 1957-12-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
5634322 329926273 @Company
@Persons
@UBO
@INPI
FERRE Didier
DoB: 1957-03-21
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Coullion 53700 Villaines-la-Juhel FRANCE
5636932 485081095 @Company
@Persons
@UBO
@INPI
FERRE MORICE Sylvaine
DoB: 1957-09-05
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CENTRE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
5636933 485081095 @Company
@Persons
@UBO
@INPI
FERRE MORICE Sylvaine
DoB: 1957-09-05
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU CENTRE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
8849239 429692189 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE
8870788 354088205 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE
8925342 482285624 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE
8928066 518054572 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8928067 518054572 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8970025 394246748 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE
8971567 348736489 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8981968 415223965 @Company
@Persons
@UBO
@INPI
HOUYERE FERRE Martine
DoB: 1957-03-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sergent Guihard 35000 Rennes FRANCE
9575375 441554235 @Company
@Persons
@UBO
@INPI
FERRE Didier Joseph Roland
DoB: 1957-10-10
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Cambronne Auvillers 60290 Neuilly-sous-Clermont France
10310778 819649385 @Company
@Persons
@UBO
@INPI
FERRE Serge André
DoB: 1957-09-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE
11202966 328658653 @Company
@Persons
@UBO
@INPI
FERRE Fernand Jean Marie
DoB: 1957-07-22
PoB: 35249 Sainte-Anne-sur-Vilaine (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chat Huant, le Dresny 44630 Plessé France
11411061 811019348 @Company
@Persons
@UBO
@INPI
FERRE DELAFOSSE Ghislaine
DoB: 1957-11-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Clos Scellier 78200 Mantes-la-Jolie FRANCE
12306823 810445734 @Company
@Persons
@UBO
@INPI
FERRE Marie-Odile
DoB: 1957-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Etienne Dolet 92150 Suresnes FRANCE
12390704 482259017 @Company
@Persons
@UBO
@INPI
FERRE LANUSSE-CAZALE Marie
DoB: 1957-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue BRUNEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424009 482259058 @Company
@Persons
@UBO
@INPI
FERRE LANUSSE-CAZALE Marie
DoB: 1957-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue BRUNEL 75017 Paris 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.