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 1963-08-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808900 429026735 @Company
@Persons
@UBO
@INPI
TONETTO Max
DoB: 1963-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue André Ferrer 66190 Collioure France
3998628 500182258 @Company
@Persons
@UBO
@INPI
FERRER Laurent
DoB: 1963-08-04
PoB: 75120 PARIS 20EME ARRONDISSEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gambetta 64500 Saint-Jean-de-Luz FRANCE
4026378 483788980 @Company
@Persons
@UBO
@INPI
FERRER Olivier
DoB: 1963-06-28
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lafaurie Detchepare 64100 BAYONNE FRANCE
5907762 401986237 @Company
@Persons
@UBO
@INPI
FERRER Jean-Marie
DoB: 1963-09-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Parc Bâtiment les Fresne 38430 Moirans France
5907763 401986237 @Company
@Persons
@UBO
@INPI
FERRER Jean-Marie
DoB: 1963-09-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc Bâtiment les Fresne 38430 Moirans France
6545137 409598042 @Company
@Persons
@UBO
@INPI
FERRER LAURENT
DoB: 1963-08-04
PoB: PARIS XX (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DU FOIN 33160 SAINT AUBIN DE MEDOC FRANCE
7568853 439332750 @Company
@Persons
@UBO
@INPI
FERRER Jean-Marc
DoB: 1963-02-09
PoB: 59183 59 Dunkerque FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1943 chemin de la Belinerde 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
7844824 378273726 @Company
@Persons
@UBO
@INPI
FERRER LAURENT
DoB: 1963-08-04
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square FRANCIS JAMMES 78990 Élancourt FRANCE
9202350 503231961 @Company
@Persons
@UBO
@INPI
GRITLI M'hamed
DoB: 1963-11-20
PoB: KELIBIA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Ferrer 59155 Faches-Thumesnil France
10621697 453322935 @Company
@Persons
@UBO
@INPI
FERRER Jean-marc Gilles
DoB: 1963-09-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route FERDINAND GRANON 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909296 501903116 @Company
@Persons
@UBO
@INPI
WATELET Yves
DoB: 1963-01-07
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Francisco Ferrer 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909297 501903116 @Company
@Persons
@UBO
@INPI
WATELET Yves
DoB: 1963-01-07
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Francisco Ferrer 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926334 478921489 @Company
@Persons
@UBO
@INPI
WATELET Yves
DoB: 1963-01-07
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Francisco Ferrer 8000 Charleville-Mézières 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.