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 1964-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74617 321437717 @Company
@Persons
@UBO
@INPI
FERRER Emmanuel Fabien Christophe
DoB: 1964-05-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Route des Souliers 74150 Massingy France
216718 321437717 @Company
@Persons
@UBO
@INPI
FERRER Emmanuel Fabien Christophe
DoB: 1964-05-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Route des Souliers 74150 Massingy France
1001553 321437717 @Company
@Persons
@UBO
@INPI
FERRER Emmanuel Fabien Christophe
DoB: 1964-05-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
1 Route des Souliers 74150 Massingy France
1113567 444809859 @Company
@Persons
@UBO
@INPI
FRANCO FRANCO FERRER SARAH Valérie
DoB: 1964-03-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Douy Delcupe 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431025 420889537 @Company
@Persons
@UBO
@INPI
FERRER Marc
DoB: 1964-03-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Maréchal Leclerc 31150 Fenouillet FRANCE
5629687 532480977 @Company
@Persons
@UBO
@INPI
FERRER Jean
DoB: 1964-06-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caillardière Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629688 532480977 @Company
@Persons
@UBO
@INPI
FERRER Jean
DoB: 1964-06-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Caillardière Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208913 384727202 @Company
@Persons
@UBO
@INPI
FERRER Christophe
DoB: 1964-07-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée de Barcelone 31000 Toulouse France
9093642 429753296 @Company
@Persons
@UBO
@INPI
MOYSON LAMAMY Christine
DoB: 1964-05-19
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Francisco Ferrer 59290 Wasquehal France
11946800 389680034 @Company
@Persons
@UBO
@INPI
FERRER Emmanuel Fabien Christophe
DoB: 1964-05-03
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Des Prés Riants 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075829 792818197 @Company
@Persons
@UBO
@INPI
FERRER FIOROTTO Jacqueline, Myriam, Hélène
DoB: 1964-03-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 11250 Rouffiac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075830 792818197 @Company
@Persons
@UBO
@INPI
FERRER FIOROTTO Jacqueline, Myriam, Hélène
DoB: 1964-03-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Moulin 11250 Rouffiac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398901 497615807 @Company
@Persons
@UBO
@INPI
DAVID FERRER Christine
DoB: 1964-10-22
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BOURGADES QUARTIER DES SABLONS 84220 ROUSSILLON 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.