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 1963-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776337 829853563 @Company
@Persons
@UBO
@INPI
FERRE Florence, Anne, Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées Camping des 3 Vallées 65400 Argelès-Gazost FRANCE
6038090 493612790 @Company
@Persons
@UBO
@INPI
PACQUOT FERRE Diane Micheline Lucie Agnès
DoB: 1963-12-19
PoB: 92046 MALAKOFF (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Guignier 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
6038091 493612790 @Company
@Persons
@UBO
@INPI
PACQUOT FERRE Diane Micheline Lucie Agnès
DoB: 1963-12-19
PoB: 92046 MALAKOFF (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois du Guignier 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
6417987 408694727 @Company
@Persons
@UBO
@INPI
ROSSI BERSEZ Anne Marie
DoB: 1963-09-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue LEO FERRE 33510 Andernos-les-Bains FRANCE
8395578 433453412 @Company
@Persons
@UBO
@INPI
FERRE Gabriel Joseph
DoB: 1963-03-12
PoB: 69089 FRANCHEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROVENCE LOGIS BAT 27 B - LUPINO 20600 BASTIA FRANCE
12300687 503014417 @Company
@Persons
@UBO
@INPI
FERRE Christophe
DoB: 1963-12-20
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Kléber 92400 Courbevoie FRANCE
12932860 791514425 @Company
@Persons
@UBO
@INPI
FERRE Florence, Anne, Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées Camping les Trois Vallées 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932861 791514425 @Company
@Persons
@UBO
@INPI
FERRE Florence, Anne, Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Pyrénées Camping les Trois Vallées 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938680 790970636 @Company
@Persons
@UBO
@INPI
FERRE Florence Anne Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées Camping les Trois Vallées 65400 Argelès-Gazost FRANCE
12940403 809743909 @Company
@Persons
@UBO
@INPI
FERRE Florence, Anne, Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Pyrénées Camping les 3 Vallées 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
12949993 789862638 @Company
@Persons
@UBO
@INPI
FERRE Florence, Anne, Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées Camping les Trois Vallées 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951221 491485231 @Company
@Persons
@UBO
@INPI
FERRE Florence Anne-Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
12953871 513883132 @Company
@Persons
@UBO
@INPI
FERRE Florence Anne Marie
DoB: 1963-10-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées Camping des 3 Vallées 65400 Argelès-Gazost 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.