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 1951-12-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2069639 331152694 @Company
@Persons
@UBO
@INPI
Ferret Daniel
DoB: 1951-09-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Bellune 79000 Niort France yes
@Cadastre
@Geotag
2235028 378126106 @Company
@Persons
@UBO
@INPI
FERRET JEAN-PIERRE
DoB: 1951-12-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
417 route du Frouzet St Martin de Londres 34000 MONTPELLIER France
3108779 814630174 @Company
@Persons
@UBO
@INPI
FERRET Daniel André Louis René
DoB: 1951-09-12
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Bellune 79000 Niort France yes
@Cadastre
@Geotag
6360089 439650565 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Route DU CAP FERRET 33950 Lège-Cap-Ferret FRANCE
6377924 510684350 @Company
@Persons
@UBO
@INPI
MOREL Jacques Roger
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE
6390675 480026582 @Company
@Persons
@UBO
@INPI
BOURGOIN Corinne
DoB: 1951-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Pastourelles Villa la Bressanne Claouey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6396677 531267334 @Company
@Persons
@UBO
@INPI
PION PICHON Françoise
DoB: 1951-12-29
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Bourgeon 33950 Lège-Cap-Ferret FRANCE
6396678 531267334 @Company
@Persons
@UBO
@INPI
PION PICHON Françoise
DoB: 1951-12-29
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Bourgeon 33950 Lège-Cap-Ferret FRANCE
6412172 490696770 @Company
@Persons
@UBO
@INPI
PION PICHON Françoise
DoB: 1951-12-29
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Du bourgeon 33950 Lège-Cap-Ferret FRANCE
6422171 345245518 @Company
@Persons
@UBO
@INPI
DEDIEU Stephane Guy Remy Jean
DoB: 1951-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PORT DE LA VIGNE 33950 Lège-Cap-Ferret FRANCE
6431035 405332230 @Company
@Persons
@UBO
@INPI
MATTEOLI ROUX Anne
DoB: 1951-10-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ajoncs 33970 CAP FERRET FRANCE
6431036 405332230 @Company
@Persons
@UBO
@INPI
MATTEOLI ROUX Anne
DoB: 1951-10-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Ajoncs 33970 CAP FERRET FRANCE
6433448 452784598 @Company
@Persons
@UBO
@INPI
PION PICHON Francoise Claude
DoB: 1951-12-29
PoB: AFFREVILE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DU BOURGEON 33950 Lège-Cap-Ferret FRANCE
6444063 510144868 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE
6445610 438694051 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Route DU CAP FERRET 33950 Lège-Cap-Ferret FRANCE
6457326 507473940 @Company
@Persons
@UBO
@INPI
PION PICHON Françoise
DoB: 1951-12-29
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Bourgeon 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6473920 798780318 @Company
@Persons
@UBO
@INPI
TECHOUEYRES Rosemary
DoB: 1951-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de l'Hippocampe Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6492957 479520785 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de l'Océan 33970 CAP FERRET FRANCE
6494430 420823114 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6494431 420823114 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529066 451882732 @Company
@Persons
@UBO
@INPI
MOREL Jacques, Roger
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Route DU CAP FERRET PIRAILLAN 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6529067 451882732 @Company
@Persons
@UBO
@INPI
MOREL Jacques, Roger
DoB: 1951-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route DU CAP FERRET PIRAILLAN 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6531678 395342769 @Company
@Persons
@UBO
@INPI
ABEILLE Patrick
DoB: 1951-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Général de Gaulle 33950 Lège-Cap-Ferret FRANCE
6900154 803024397 @Company
@Persons
@UBO
@INPI
FERRET Daniel
DoB: 1951-09-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Bellune 79000 Niort FRANCE yes
@Cadastre
@Geotag
7361125 378728729 @Company
@Persons
@UBO
@INPI
FERRET Jean-Pierre Daniel Serge
DoB: 1951-12-05
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES VERDIERS BAT B 209 RUE BUFFON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12093601 418314902 @Company
@Persons
@UBO
@INPI
FERRET PETTENUZZO Michele
DoB: 1951-04-23
PoB: 79094 CLESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES COTES 11290 ARZENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12829364 451590970 @Company
@Persons
@UBO
@INPI
FERRET Jean, Pierre
DoB: 1951-12-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
49 avenue de l'Ecole d'Agriculture 34000 Montpellier 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.