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 1982-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054041 453388134 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles
DoB: 1982-05-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau ECURIE 78660 Orsonville France
2167247 528342645 @Company
@Persons
@UBO
@INPI
FERRE Nicodème Edmond Jules
DoB: 1982-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de Breteuil 75007 Paris France
2761011 814984944 @Company
@Persons
@UBO
@INPI
FERRE PILATO Stéphanie
DoB: 1982-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Sand 34490 Thezan-les-Béziers FRANCE
2761012 814984944 @Company
@Persons
@UBO
@INPI
FERRE PILATO Stéphanie
DoB: 1982-03-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Georges Sand 34490 Thezan-les-Béziers FRANCE
2982170 453388134 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles
DoB: 1982-05-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU ECURIE 78660 ORSONVILLE FRANCE
5294849 521035154 @Company
@Persons
@UBO
@INPI
SIMON-FERRE Romain Mathieu Roland
DoB: 1982-03-17
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Pinoguet 33620 Marcenais FRANCE yes
@Cadastre
@Geotag
6358345 819788498 @Company
@Persons
@UBO
@INPI
FERRE Romain
DoB: 1982-03-17
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Route de Fauquey 33670 La Sauve FRANCE
6358346 819788498 @Company
@Persons
@UBO
@INPI
FERRE Romain
DoB: 1982-03-17
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Fauquey 33670 La Sauve FRANCE
7790194 510286677 @Company
@Persons
@UBO
@INPI
PEREZ Gregory
DoB: 1982-08-31
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
189 Chemin du Champ Ferre 78630 Orgeval FRANCE
7857340 789045796 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles, Germain, Elie
DoB: 1982-05-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Chardon 28230 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857341 789045796 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles, Germain, Elie
DoB: 1982-05-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Chardon 28230 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412684 503206872 @Company
@Persons
@UBO
@INPI
FERRE Romain Bertrand Patrick Christian
DoB: 1982-04-23
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 L'orée Du Bois 27180 Les Ventes FRANCE
13350327 498058742 @Company
@Persons
@UBO
@INPI
FERRE Benoit
DoB: 1982-04-27
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE A. MAS 34500 BEZIERS FRANCE 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.