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 FERRERO 1970-05-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292613 820749752 @Company
@Persons
@UBO
@INPI
FERRERO VACCA Valérie, Virginie
DoB: 1970-06-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Bout du chemin 35120 Mont-Dol FRANCE
1294379 819949348 @Company
@Persons
@UBO
@INPI
FERRERO VACCA Valérie, Virginie
DoB: 1970-06-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Village 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294380 819949348 @Company
@Persons
@UBO
@INPI
FERRERO VACCA Valérie, Virginie
DoB: 1970-06-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Village 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608500 500231980 @Company
@Persons
@UBO
@INPI
FERRERO SALMON Emmanuelle
DoB: 1970-02-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Villeneuve 26200 Montélimar France
3436946 379216393 @Company
@Persons
@UBO
@INPI
FERRERO Frédéric Jean Marie
DoB: 1970-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Avenue Ste Marguerite 6200 Nice FRANCE
3660235 825358781 @Company
@Persons
@UBO
@INPI
VENCHI S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Via Venchi 1 Cap 0 Italie
3970979 493388912 @Company
@Persons
@UBO
@INPI
FERRERO Vincent Hélios René
DoB: 1970-05-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Orangers 6000 Nice FRANCE
4645856 792551210 @Company
@Persons
@UBO
@INPI
FERRERO DAGHERO Caroline, Mireille, Sophie
DoB: 1970-05-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin Du Pré du Bar 6480 La Colle-sur-Loup FRANCE
4665233 450589932 @Company
@Persons
@UBO
@INPI
FERRERO Caroline Mireille Sophie
DoB: 1970-05-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DU COULERET 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667285 440809333 @Company
@Persons
@UBO
@INPI
FERRERO DAGHERO Caroline Mireille Sophie
DoB: 1970-05-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin Du Pré Du Bar 6480 La Colle-sur-Loup FRANCE
4977715 821853199 @Company
@Persons
@UBO
@INPI
FERRERO Pascal André
DoB: 1970-04-05
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102A Rue Dragon 13013 Marseille France
5310220 539972067 @Company
@Persons
@UBO
@INPI
BOURDEL FERRERO Esther, Denise, Gilberte
DoB: 1970-04-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Alliés 14510 Houlgate FRANCE
5310221 539972067 @Company
@Persons
@UBO
@INPI
BOURDEL FERRERO Esther, Denise, Gilberte
DoB: 1970-04-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue des Alliés 14510 Houlgate FRANCE
5426992 435377791 @Company
@Persons
@UBO
@INPI
FERRERO MARTY Christine, Muriel
DoB: 1970-12-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Vezy" Servanac 82140 Saint-Antonin Noble Val FRANCE
6468882 812976751 @Company
@Persons
@UBO
@INPI
FERRERO Cédrik Grégory
DoB: 1970-04-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Lecorbusier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6468883 812976751 @Company
@Persons
@UBO
@INPI
FERRERO Cédrik Grégory
DoB: 1970-04-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lecorbusier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6508682 793532698 @Company
@Persons
@UBO
@INPI
FERRERO Cédrik Grégory
DoB: 1970-04-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue le Corbusier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6508683 793532698 @Company
@Persons
@UBO
@INPI
FERRERO Cédrik Grégory
DoB: 1970-04-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue le Corbusier 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6551283 429123771 @Company
@Persons
@UBO
@INPI
FERRERO Cedrik Gregory
DoB: 1970-04-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Le Corbusier 33600 Pessac FRANCE
7445926 807651484 @Company
@Persons
@UBO
@INPI
FERRERO Christophe Brice Alexis
DoB: 1970-10-18
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de la Famille Auribault 77184 Emerainville FRANCE
7459378 527947519 @Company
@Persons
@UBO
@INPI
FERRERO Christophe Brie Alexis
DoB: 1970-10-18
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Famille Auribault 77184 Emerainville FRANCE
7590870 482287018 @Company
@Persons
@UBO
@INPI
FERRERO Denis
DoB: 1970-08-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 91 les Chapelets 5330 Saint-Chaffrey FRANCE
11854439 412354508 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Andre
DoB: 1970-04-05
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RANQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11854440 412354508 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Andre
DoB: 1970-04-05
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RANQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12505555 537819641 @Company
@Persons
@UBO
@INPI
BENARD FERRERO Ingrid, Evelyne, Paulette
DoB: 1970-08-30
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis chemin du Fonds du Val 76930 Octeville-sur-Mer FRANCE
15452370 821853199 @Company
@Persons
@UBO
@INPI
FERRERO Pascal André
DoB: 1970-04-05
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Théophile Decanis 13006 Marseille 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.