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 1965-11-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305146 413140898 @Company
@Persons
@UBO
@INPI
FERRER Christian
DoB: 1965-01-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue de Toulouse 9100 Pamiers FRANCE
907407 445357965 @Company
@Persons
@UBO
@INPI
FERRER SANCHEZ Christine Maryse Alice
DoB: 1965-02-20
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pablo Picasso 66300 Llupia France
907410 445357965 @Company
@Persons
@UBO
@INPI
FERRER SANCHEZ Christine Maryse Alice
DoB: 1965-02-20
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pablo Picasso 66300 Llupia France
1021873 831693627 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue de Toulouse 9100 Pamiers France
1604943 440012235 @Company
@Persons
@UBO
@INPI
BACHIR Hocine
DoB: 1965-11-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse FRANCISCO FERRER 95140 Garges-lès-Gonesse FRANCE
3502810 412187593 @Company
@Persons
@UBO
@INPI
FERRER Philippe
DoB: 1965-10-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES OLIVIERS LE CLOS DE LA TREILLE 13000 La Fare-les-Oliviers FRANCE
3506575 394764674 @Company
@Persons
@UBO
@INPI
FERRER SUIRE Michèle
DoB: 1965-06-25
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin de lla Machotte 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3506576 394764674 @Company
@Persons
@UBO
@INPI
FERRER SUIRE Michèle
DoB: 1965-06-25
PoB: 26198 Montélimar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin de lla Machotte 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
7332021 478090699 @Company
@Persons
@UBO
@INPI
MATEO FERRER COUDOUY Blanca
DoB: 1965-11-22
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 R DU GENERAL RIU 34000 MONTPELLIER FRANCE
7381335 539678862 @Company
@Persons
@UBO
@INPI
FERRER ROQUE Annick Renée Marielle
DoB: 1965-11-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Colline du Couchant 34990 Juvignac FRANCE
10391131 444341929 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de Toulouse 9100 Pamiers France
10393183 303892087 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Toulouse 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405242 504065285 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Toulouse 9100 Pamiers France
10405821 409227428 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RANCHEYNE 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409319 437735970 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rancheyne 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409320 437735970 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rancheyne 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411033 789601226 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Rancheyne 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
10411034 789601226 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rancheyne 9100 Saint-Victor-Rouzaud France yes
@Cadastre
@Geotag
10411203 345406136 @Company
@Persons
@UBO
@INPI
FERRER Christian Claude Serge
DoB: 1965-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Toulouse 9100 Pamiers France
11936833 504913401 @Company
@Persons
@UBO
@INPI
FERRER Sandrine
DoB: 1965-11-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route DE CASSIOZ 74120 Praz-sur-Arly 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.