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 FERRET 1943-05-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662815 399283944 @Company
@Persons
@UBO
@INPI
FERRET Jacques André Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
62 Rue Saint Didier 75016 Paris FRANCE
662816 399283944 @Company
@Persons
@UBO
@INPI
FERRET Jacques André Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 Rue Saint Didier 75016 Paris FRANCE
1020656 479081440 @Company
@Persons
@UBO
@INPI
MALLET Jacques Paul Marie Ange
DoB: 1943-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Auguste Ferret 33110 Le Bouscat France
1020657 479081440 @Company
@Persons
@UBO
@INPI
MALLET Jacques Paul Marie Ange
DoB: 1943-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Auguste Ferret 33110 Le Bouscat France
1165602 478880081 @Company
@Persons
@UBO
@INPI
FERRET Jacques, André, Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Saint Didier 75116 Paris FRANCE
1722110 408472280 @Company
@Persons
@UBO
@INPI
FERRET JACQUES
DoB: 1943-05-28
PoB: AULNAY SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Francis Creno 93600 Aulnay Sous Bois France yes
@Cadastre
@Geotag
1730989 532566700 @Company
@Persons
@UBO
@INPI
Ferret Jacques
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Saint-Didier 75116 Paris France
1911564 532754272 @Company
@Persons
@UBO
@INPI
Ferret Jacques
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Saint-Didier 75116 Paris France
1981370 483794913 @Company
@Persons
@UBO
@INPI
FERRET JACQUES
DoB: 1943-05-28
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue St Didier 75016 Paris France yes
@Cadastre
@Geotag
2122010 494069214 @Company
@Persons
@UBO
@INPI
FERRET Jacques
DoB: 1943-05-28
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Saint-Didier 75116 Paris France yes
@Cadastre
@Geotag
2146969 820740355 @Company
@Persons
@UBO
@INPI
Ferret Jacques
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Saint-Didier 75116 Paris France yes
@Cadastre
@Geotag
2146971 820740355 @Company
@Persons
@UBO
@INPI
Ferret Jacques
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Saint-Didier 75116 Paris France yes
@Cadastre
@Geotag
4104663 399283944 @Company
@Persons
@UBO
@INPI
FERRET Jacques André Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
62 Rue Saint Didier 75016 Paris FRANCE
4104664 399283944 @Company
@Persons
@UBO
@INPI
FERRET Jacques André Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 Rue Saint Didier 75016 Paris FRANCE
6341601 388978280 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Dominique
DoB: 1943-02-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard des Arbousiers Canon 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6365330 477567283 @Company
@Persons
@UBO
@INPI
COUBRIS Jean-Louis
DoB: 1943-02-11
PoB: 33104 Castelnau-de-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU CHASSELAS 33950 Lège-Cap-Ferret FRANCE
6425855 481606655 @Company
@Persons
@UBO
@INPI
DEROMAS Pierre
DoB: 1943-11-02
PoB: 33284 Mios FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Du cap ferret Blagon 33138 Lanton FRANCE
6549237 329417927 @Company
@Persons
@UBO
@INPI
MAZODIER Francois
DoB: 1943-06-13
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA DUNE BOISEE CIDEX 103/19 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6549238 329417927 @Company
@Persons
@UBO
@INPI
MAZODIER Francois
DoB: 1943-06-13
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE LA DUNE BOISEE CIDEX 103/19 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6591327 379864457 @Company
@Persons
@UBO
@INPI
FERRET Jacques André
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue Saint Didier 75116 Paris FRANCE
6591329 379864457 @Company
@Persons
@UBO
@INPI
FERRET Jacques André Raymond
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue Saint Didier 75116 Paris FRANCE
12319765 438909657 @Company
@Persons
@UBO
@INPI
FERRET Jacques
DoB: 1943-05-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue ST DIDIER 75116 Paris FRANCE yes
@Cadastre
@Geotag

 

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.