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 FERRER 1962-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495330 383563509 @Company
@Persons
@UBO
@INPI
MONTERRAT FERRER Régine Gisèle Renée
DoB: 1962-11-19
PoB: 01159 Feillens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Riquier 6300 Nice FRANCE
680014 391420254 @Company
@Persons
@UBO
@INPI
POYET VICHIER-GUERRE Françoise
DoB: 1962-09-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ferrer 38500 Voiron France
907809 451598361 @Company
@Persons
@UBO
@INPI
FERRER Elisabeth Marie
DoB: 1962-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Bart 66190 Collioure France yes
@Cadastre
@Geotag
907810 451598361 @Company
@Persons
@UBO
@INPI
FERRER Elisabeth Marie
DoB: 1962-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Bart 66190 Collioure France yes
@Cadastre
@Geotag
940517 488421157 @Company
@Persons
@UBO
@INPI
CHAABI Abla
DoB: 1962-01-10
PoB: Ain M Lila Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue Francisco Ferrer 69200 Vénissieux France
1757383 819699810 @Company
@Persons
@UBO
@INPI
Pusinanti Ferrer Sylvie
DoB: 1962-09-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200040 Shangaï 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350550 488082470 @Company
@Persons
@UBO
@INPI
FERRER Corinne Annie Patricia
DoB: 1962-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue des Arènes de Cimiez L'Arénas - Bât A 6000 Nice FRANCE
3350551 488082470 @Company
@Persons
@UBO
@INPI
FERRER Corinne Annie Patricia
DoB: 1962-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue des Arènes de Cimiez L'Arénas - Bât A 6000 Nice FRANCE
3381966 482780921 @Company
@Persons
@UBO
@INPI
MONTERRAT FERRER Régine Gisèle Renée
DoB: 1962-11-19
PoB: 01159 Feillens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Rue Jules Romains 6100 Nice FRANCE
3394463 424898021 @Company
@Persons
@UBO
@INPI
MONTERRAT FERRER Regine Gisele Renee
DoB: 1962-11-19
PoB: 01159 Feillens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Avenue JULES ROMAINS 6100 Nice FRANCE yes
@Cadastre
@Geotag
3418861 397422833 @Company
@Persons
@UBO
@INPI
MONTERRAT FERRER Régine Gisèle Renée
DoB: 1962-11-19
PoB: 01159 Feillens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Avenue Jules Romain 6100 Nice FRANCE
3429102 431656685 @Company
@Persons
@UBO
@INPI
FERRER Corinne Annie Patricia
DoB: 1962-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue DES ARENES DE CIMIEZ 6000 Nice FRANCE
3437440 508002490 @Company
@Persons
@UBO
@INPI
FERRER Corinne Annie Patricia
DoB: 1962-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Avenue Félix Faure 6670 Levens FRANCE
3452023 482542578 @Company
@Persons
@UBO
@INPI
FERRER Véronique Jane Michèle
DoB: 1962-09-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Plateau de Rimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
3452024 482542578 @Company
@Persons
@UBO
@INPI
FERRER Véronique Jane Michèle
DoB: 1962-09-29
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Plateau de Rimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
3646923 822811048 @Company
@Persons
@UBO
@INPI
FERRER Alfred, José
DoB: 1962-06-23
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne le Clos 13130 Berre-l'Etang FRANCE
3666290 411196017 @Company
@Persons
@UBO
@INPI
FERRER Jean-Pierre, Stephane, Florent
DoB: 1962-06-02
PoB: 13 SALON DE PROVENBCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 10506 PAEA 0 TAHITI FRANCE
3929859 500529706 @Company
@Persons
@UBO
@INPI
BERTHEZENE FERRER Annyk Josette
DoB: 1962-06-11
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
175 avenue Paul Derigon Résidence du Soleil B 6220 VALLAURIS FRANCE
3934177 802855452 @Company
@Persons
@UBO
@INPI
FERRER Jean-Marc
DoB: 1962-12-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 chemin du Val de Cagnes 6800 Cagnes-sur-Mer FRANCE
4832883 342072915 @Company
@Persons
@UBO
@INPI
FERRER Patricia
DoB: 1962-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue A GRAVALLON 69200 Vénissieux France
4832884 342072915 @Company
@Persons
@UBO
@INPI
FERRER Patricia
DoB: 1962-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue A GRAVALLON 69200 Vénissieux France
8516864 380661207 @Company
@Persons
@UBO
@INPI
BOSQUE FERRER LACOR Marie-Angèle
DoB: 1962-05-09
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Orchidées 90400 Andelnans FRANCE
10652798 790222780 @Company
@Persons
@UBO
@INPI
LUKUSA BOLIAME David
DoB: 1962-09-06
PoB: Bendela CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Ferrer 10000 Troyes FRANCE
10740078 432226348 @Company
@Persons
@UBO
@INPI
CIBIEL FERRER Isabelle Anna Juliette
DoB: 1962-07-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Rue DE VIGNE HAUTE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016999 389628637 @Company
@Persons
@UBO
@INPI
PENNEL Sylvie
DoB: 1962-03-28
PoB: 59051 la bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue Francisco Ferrer 62220 Carvin FRANCE
11967042 522202829 @Company
@Persons
@UBO
@INPI
FERRER Yves-André Michel
DoB: 1962-05-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Tulipiers Seynod 74000 Annecy 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.