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 1951-04-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5969288 786054445 @Company
@Persons
@UBO
@INPI
FERRET BOURDEAU Marie-Paule Jeannine
DoB: 1951-04-14
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Contrie 44100 Nantes France
6342485 413489675 @Company
@Persons
@UBO
@INPI
GAIGNE Patrice
DoB: 1951-06-06
PoB: SAINT MAIXENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Doucine 33950 Lège-Cap-Ferret FRANCE
6342486 413489675 @Company
@Persons
@UBO
@INPI
GAIGNE Patrice
DoB: 1951-06-06
PoB: SAINT MAIXENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Doucine 33950 Lège-Cap-Ferret FRANCE
6372240 821764891 @Company
@Persons
@UBO
@INPI
DOUSSET Pascal Marie Yves Henri
DoB: 1951-06-11
PoB: 85151 Mortagne-sur-Sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue le toumelin CLAOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6436893 752324582 @Company
@Persons
@UBO
@INPI
DOUSSET Pascal
DoB: 1951-06-11
PoB: 85151 Mortagne-sur-Sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Tournelin 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6454912 528524960 @Company
@Persons
@UBO
@INPI
KULIG Philippe
DoB: 1951-05-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue des Gemmeurs 33950 Lège-Cap-Ferret FRANCE
8714438 409499894 @Company
@Persons
@UBO
@INPI
FERRET Andre, Pierre
DoB: 1951-04-25
PoB: 43157 LE PUY EN VELAY (HAUTE LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TONVIC 63220 CHAUMONT LE BOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714439 409499894 @Company
@Persons
@UBO
@INPI
FERRET Andre, Pierre
DoB: 1951-04-25
PoB: 43157 LE PUY EN VELAY (HAUTE LOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TONVIC 63220 CHAUMONT LE BOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379328 797453487 @Company
@Persons
@UBO
@INPI
ROQUEBERT Bertrand
DoB: 1951-07-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claouey Jane de Boy 33950 Legé cap ferret FRANCE
14659858 786054445 @Company
@Persons
@UBO
@INPI
FERRET BOURDEAU Marie-Paule Jeannine
DoB: 1951-04-14
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Contrie 44100 Nantes 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.