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 1969-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462106 823804935 @Company
@Persons
@UBO
@INPI
FERRE Olivier
DoB: 1969-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gabriel Péri 94320 Thiais FRANCE
1054548 487695983 @Company
@Persons
@UBO
@INPI
FERRE Gilles
DoB: 1969-09-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Gare 28120 Bailleau-le-Pin France
5552914 818251019 @Company
@Persons
@UBO
@INPI
DUJARDIN FERRE Karine
DoB: 1969-09-23
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Faire 85500 Les Herbiers France
5570457 822042164 @Company
@Persons
@UBO
@INPI
FERRE Stéphane Christophe
DoB: 1969-12-28
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Cartree 85220 Saint-Maixent-sur-Vie France
7021490 482954914 @Company
@Persons
@UBO
@INPI
FERRE Benoit
DoB: 1969-08-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Maisons de Ville 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7027112 495090953 @Company
@Persons
@UBO
@INPI
FERRE Benoit
DoB: 1969-08-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA LIBERTE 36150 ST FLORENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027113 495090953 @Company
@Persons
@UBO
@INPI
FERRE Benoit
DoB: 1969-08-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA LIBERTE 36150 ST FLORENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254630 539391201 @Company
@Persons
@UBO
@INPI
FERRE Marie-Christine
DoB: 1969-07-23
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Genets 31140 Montberon France
8913447 439763020 @Company
@Persons
@UBO
@INPI
FERRE UDIN Michèle Pascale Catherine
DoB: 1969-12-08
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Raoul 35360 Saint-M'Hervon FRANCE
8982887 804117299 @Company
@Persons
@UBO
@INPI
FERRE UDIN Michelle Pascale Catherine
DoB: 1969-12-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Chemin de la Ville aux Bouchers le Pont Raoul 35360 Saint M Hervon FRANCE
9969335 69300085 @Company
@Persons
@UBO
@INPI
FERRE Andre
DoB: 1933-07-06
PoB: COUFFE 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUFFE 44150 FRANCE
11026403 451137624 @Company
@Persons
@UBO
@INPI
FERRE Michel
DoB: 1969-05-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PLACE RUYAULCOURT 62124 RUYAULCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.