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 1961-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241765 530877836 @Company
@Persons
@UBO
@INPI
Ferre William
DoB: 1961-02-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
5 rue de Lutèce 94150 Rungis France
3043813 439699588 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Route de Dions 30190 La Calmette France
3068147 415161322 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DEPARTEMENTAL NO 125 CHE COM.DE LA CALMETTE COURBESSAC 30000 Nîmes France
3112822 483762407 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Route de Dions 30190 La Calmette France
3112823 483762407 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route de Dions 30190 La Calmette France
3135826 415265792 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CAPELANE - Saint JEAN DE CRIEULON 30610 Sauve France
6523598 488848607 @Company
@Persons
@UBO
@INPI
FERRE Eric Charles
DoB: 1961-08-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Cours GEORGES CLEMENCEAU 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7414769 452751498 @Company
@Persons
@UBO
@INPI
FERRE Claude Philippe
DoB: 1961-05-08
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 ROUTE DE DIONS 30190 LA CALMETTE FRANCE
7744193 789209400 @Company
@Persons
@UBO
@INPI
GIRARD FERRE Elisabeth
DoB: 1961-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Fosse Orchaise 41190 Valencisse FRANCE yes
@Cadastre
@Geotag
7744194 789209400 @Company
@Persons
@UBO
@INPI
GIRARD FERRE Elisabeth
DoB: 1961-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Fosse Orchaise 41190 Valencisse FRANCE yes
@Cadastre
@Geotag
8886320 514168749 @Company
@Persons
@UBO
@INPI
FERRE RONCERAY Blandine
DoB: 1961-05-08
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955128 488009788 @Company
@Persons
@UBO
@INPI
BETHUNE FERRE Anne
DoB: 1961-07-08
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Palestine 35000 Rennes FRANCE
12710772 487598732 @Company
@Persons
@UBO
@INPI
FERRE RONCERAY Blandine Annick Marie-Thérèse
DoB: 1961-05-08
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Beauvallon 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
15769744 487598732 @Company
@Persons
@UBO
@INPI
FERRE RONCERAY Blandine Annick Marie-Thérèse
DoB: 1961-05-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Beauvallon 35410 Nouvoitou 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.