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 2013-06-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105981 794713982 @Company
@Persons
@UBO
@INPI
MOHAMMAD Assam
DoB: 1991-06-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LEO FERRE 93430 Villetaneuse FRANCE
1971658 482138583 @Company
@Persons
@UBO
@INPI
FERRE JOSE
DoB: 1956-01-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Roquette 75011 Paris France
2336988 530271287 @Company
@Persons
@UBO
@INPI
Ferre Laurent
DoB: 1962-12-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Noisy le Sec 75020 Paris France
2336989 530271287 @Company
@Persons
@UBO
@INPI
Ferre Laurent
DoB: 1962-12-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Noisy le Sec 75020 Paris France
2881377 522758374 @Company
@Persons
@UBO
@INPI
FERRE Sylvain
DoB: 1979-03-06
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit les Houdrees - route de Viglain 45510 Vannes-sur-Cosson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881378 522758374 @Company
@Persons
@UBO
@INPI
FERRE Sylvain
DoB: 1979-03-06
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit les Houdrees - route de Viglain 45510 Vannes-sur-Cosson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3413744 499397032 @Company
@Persons
@UBO
@INPI
FERRE DELPY Michèle Véronique Marie
DoB: 1965-12-08
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
900 Route des Lacs 6440 Peille FRANCE
3813521 450123393 @Company
@Persons
@UBO
@INPI
FERRE Jean-Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Cami Pitit 66380 Pia France
3823460 322883836 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PERPIGNAN ET DES PYRENEES ORIENTALES
DoB: 186600029
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quai de Lattre de Tassigny 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4031924 793377136 @Company
@Persons
@UBO
@INPI
FERRE Pauline
DoB: 1988-10-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Alsace-lorraine 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4031925 793377136 @Company
@Persons
@UBO
@INPI
FERRE Pauline
DoB: 1988-10-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard Alsace-lorraine 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4266572 794177857 @Company
@Persons
@UBO
@INPI
LAURENT PICARD Valérie, Danièle
DoB: 1968-06-03
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route Blanche les Gâtes Ferre 58500 Pousseaux France yes
@Cadastre
@Geotag
4266573 794177857 @Company
@Persons
@UBO
@INPI
LAURENT PICARD Valérie, Danièle
DoB: 1968-06-03
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Blanche les Gâtes Ferre 58500 Pousseaux France yes
@Cadastre
@Geotag
4450175 793554569 @Company
@Persons
@UBO
@INPI
FERRE SENAVE Marie-Laure Olivia
DoB: 1974-08-23
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Henri Troyat Téteghem 59229 Téteghem-Coudekerque-Village France
5578364 500874375 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1970-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 rue du Chat Ferre 85570 Petosse France yes
@Cadastre
@Geotag
5618904 324142884 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1969-06-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Trotterie 53360 Peuton FRANCE
6228093 523265890 @Company
@Persons
@UBO
@INPI
FERRE Emmanuelle Pascale Sandrine
DoB: 1980-06-11
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau des Bouleaux 77250 Villecerf FRANCE
6228094 523265890 @Company
@Persons
@UBO
@INPI
FERRE Emmanuelle Pascale Sandrine
DoB: 1980-06-11
PoB: 85128 Luçon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Hameau des Bouleaux 77250 Villecerf FRANCE
6850484 794144311 @Company
@Persons
@UBO
@INPI
GUAUS FERRE Muriel
DoB: 1966-06-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Martre 17270 Saint-Pierre-du-Palais FRANCE
6850485 794144311 @Company
@Persons
@UBO
@INPI
GUAUS FERRE Muriel
DoB: 1966-06-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Martre 17270 Saint-Pierre-du-Palais FRANCE
7952709 793598269 @Company
@Persons
@UBO
@INPI
FERRE MARCELLINE Sandrine
DoB: 1974-07-18
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Dolmen 78790 Montchauvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060256 419740717 @Company
@Persons
@UBO
@INPI
PONLEVOY Cyrille Michel André
DoB: 1968-01-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bout Ferre 37150 Blere France yes
@Cadastre
@Geotag
8158692 478961790 @Company
@Persons
@UBO
@INPI
FERRE Bruno
DoB: 1957-08-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2093 Route d'Albi 31380 Montastruc-la-Conseillère France
8158693 478961790 @Company
@Persons
@UBO
@INPI
FERRE Bruno
DoB: 1957-08-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2093 Route d'Albi 31380 Montastruc-la-Conseillère France
8330743 509158234 @Company
@Persons
@UBO
@INPI
FERRE LAGNES Valérie
DoB: 1973-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Bouscassie 31840 Seilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113912 487517393 @Company
@Persons
@UBO
@INPI
FERRE Lina, Rose
DoB: 2013-06-05
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Ferry 24000 Périgueux FRANCE
11261925 478811417 @Company
@Persons
@UBO
@INPI
FERRE Didier
DoB: 1954-04-29
PoB: 35352 Vern-sur-Seiche (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Lanjuinais 35000 Rennes France
11261927 478811417 @Company
@Persons
@UBO
@INPI
SARL FERRE PARTICIPATION
DoB: 445388416
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes France
11786460 794308502 @Company
@Persons
@UBO
@INPI
FERRE Denis
DoB: 1962-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Commandant Rolland 13008 Marseille 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.