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 1962-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573746 401011689 @Company
@Persons
@UBO
@INPI
FERRE ERIC JEAN-CLAUDE
DoB: 1962-02-12
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
2995452 378861769 @Company
@Persons
@UBO
@INPI
FERRE Murielle
DoB: 1962-10-18
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MOULIN 28110 LUCE FRANCE
4805081 423195999 @Company
@Persons
@UBO
@INPI
FERRE LESUR Anne
DoB: 1962-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN ST MARTIN 94400 Vitry-sur-Seine FRANCE
4805082 423195999 @Company
@Persons
@UBO
@INPI
FERRE LESUR Anne
DoB: 1962-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 CHEMIN ST MARTIN 94400 Vitry-sur-Seine FRANCE
6006032 815253869 @Company
@Persons
@UBO
@INPI
FERRE FUMEY Anne Geneviève Maryse
DoB: 1962-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Table Ronde 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6006033 815253869 @Company
@Persons
@UBO
@INPI
FERRE FUMEY Anne Geneviève Maryse
DoB: 1962-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de la Table Ronde 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
7035601 402838775 @Company
@Persons
@UBO
@INPI
FERRE GARNIER Claudine
DoB: 1962-03-10
PoB: ST AOUT (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BD. ST DENIS 36000 CHATEAUROUX FRANCE
8973931 394870828 @Company
@Persons
@UBO
@INPI
FERRE Gilles Daniel Patrick
DoB: 1962-12-18
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Manoir 35290 Saint-Onen-la-Chapelle FRANCE yes
@Cadastre
@Geotag
9351408 532694155 @Company
@Persons
@UBO
@INPI
FERRE MIRC Véronique Nicole
DoB: 1962-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 chemin de la Métairie Neuve 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224966 794139881 @Company
@Persons
@UBO
@INPI
FERRE Daniel Marc Robert Marie
DoB: 1962-11-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Gains Querqueville 50460 CHERBOURG EN COTENTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224967 794139881 @Company
@Persons
@UBO
@INPI
FERRE Daniel Marc Robert Marie
DoB: 1962-11-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Gains Querqueville 50460 CHERBOURG EN COTENTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408175 493937445 @Company
@Persons
@UBO
@INPI
FERRE LECHEVALIER Claire
DoB: 1962-04-19
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Val Saint Martin 27110 Crosville-la-Vieille FRANCE
11818905 453617193 @Company
@Persons
@UBO
@INPI
FERRE Denis Raymond
DoB: 1962-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DU COMMANDANT ROLAND 13008 Marseille FRANCE
12084972 775798598 @Company
@Persons
@UBO
@INPI
FERRE André
DoB: 1962-07-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement les Hauts du Cres 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092227 326684164 @Company
@Persons
@UBO
@INPI
FERRE Andre
DoB: 1962-07-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 LES HAUTS DE CRES 11160 VILLENEUVE MINERVOIS FRANCE
14786329 510476187 @Company
@Persons
@UBO
@INPI
FERRE Marie-Anne
DoB: 1962-06-07
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Johannes Kepler 31500 Toulouse 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.