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 1977-12-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737489 799632286 @Company
@Persons
@UBO
@INPI
FERRER SPINACE Céline Audrey
DoB: 1977-10-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Chemin de Plan Pinet 73110 La Chapelle-Blanche France
1079061 490341856 @Company
@Persons
@UBO
@INPI
LEBLANC Loïc Vincent Said
DoB: 1977-12-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FRANCISCO FERRER 93100 Montreuil FRANCE
1216563 439458159 @Company
@Persons
@UBO
@INPI
DOUMBIA DOUMBIA Tata
DoB: 1977-12-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FERRER 93200 SAINT DENIS FRANCE
4853636 827967258 @Company
@Persons
@UBO
@INPI
FERRER Edhy Théodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée Joannès Gonon 69330 Meyzieu France
4899884 827967324 @Company
@Persons
@UBO
@INPI
FERRER Edhy Theodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée Joannès Gonon 69330 Meyzieu France
5752556 801645896 @Company
@Persons
@UBO
@INPI
FERRER FOUQUET Elodie
DoB: 1977-04-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 11 Novembre 1918 47310 Roquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813840 799632286 @Company
@Persons
@UBO
@INPI
FERRER SPINACE Céline Audrey
DoB: 1977-10-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Plan Pinet 73110 La Chapelle-Blanche France
8161719 534895818 @Company
@Persons
@UBO
@INPI
PERIOLE FERRER Céline
DoB: 1977-02-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31220 Lavelanet-de-Comminges France
8261577 487792855 @Company
@Persons
@UBO
@INPI
PERIOLE FERRER Celine Renee Michele Marie
DoB: 1977-02-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 31220 Lavelanet-de-Comminges France yes
@Cadastre
@Geotag
9179997 501483465 @Company
@Persons
@UBO
@INPI
NADJOMBE Yaya
DoB: 1977-12-08
PoB: (TOGO) SOKODE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Francisco Ferrer 59000 Lille Cedex France
9487573 529835068 @Company
@Persons
@UBO
@INPI
FERRER Edhy Théodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Port 38280 Anthon France
10291897 314504200 @Company
@Persons
@UBO
@INPI
VERMANDEL Fabien Bruno Renaud
DoB: 1977-12-03
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Francisco Ferrer 59000 Lille FRANCE yes
@Cadastre
@Geotag
10304070 801878133 @Company
@Persons
@UBO
@INPI
FERRER SPINACE Céline Audrey
DoB: 1977-10-12
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de Plan Pinet 73110 La Chapelle-Blanche FRANCE yes
@Cadastre
@Geotag
10304071 801878133 @Company
@Persons
@UBO
@INPI
FERRER SPINACE Céline Audrey
DoB: 1977-10-12
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin de Plan Pinet 73110 La Chapelle-Blanche FRANCE yes
@Cadastre
@Geotag
10864183 538393638 @Company
@Persons
@UBO
@INPI
FERRER Edhy, Théodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Colline du Châtel 1120 Dagneux FRANCE
10864184 538393638 @Company
@Persons
@UBO
@INPI
FERRER Edhy, Théodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Colline du Châtel 1120 Dagneux FRANCE
14164378 884060823 @Company
@Persons
@UBO
@INPI
Ates Mahmut
DoB: 11/03/1977
PoB: SURUC TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
32 rue Ferrer et Siegfried 94190 Villeneuve-Saint-Georges France
15390478 412047052 @Company
@Persons
@UBO
@INPI
FERRER GIL Antoni
DoB: 1977-01-28
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
15393320 552029068 @Company
@Persons
@UBO
@INPI
FERRER GIL Antoni
DoB: 1977-01-28
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Paul Bert 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
15839855 853420321 @Company
@Persons
@UBO
@INPI
FERRER Edhy Théodor
DoB: 1977-12-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Allée Joannès Gonon 69330 Meyzieu 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.