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 1961-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374184 429814916 @Company
@Persons
@UBO
@INPI
DE GERES CARMENT Bénédicte
DoB: 1961-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Allée des Journalistes Claouey 33950 Lège-Cap-Ferret FRANCE
374185 429814916 @Company
@Persons
@UBO
@INPI
DE GERES CARMENT Bénédicte
DoB: 1961-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Allée des Journalistes Claouey 33950 Lège-Cap-Ferret FRANCE
374779 479556490 @Company
@Persons
@UBO
@INPI
DAMESTOY Pierre-Louis
DoB: 1961-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Cerfs 33950 Lège-Cap-Ferret FRANCE
1047534 325101475 @Company
@Persons
@UBO
@INPI
GOULETTE FERRET Catherine Marthe
DoB: 1961-07-01
PoB: 72349 TEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boulaies Neuvy-en-Champagne 72240 BERNAY-NEUVY-EN-CHAMPAGNE FRANCE
4735106 537394421 @Company
@Persons
@UBO
@INPI
ARMAND Georges Eric
DoB: 1961-12-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Malbec 33970 CAP FERRET FRANCE
5687149 325101475 @Company
@Persons
@UBO
@INPI
GOULETTE FERRET Catherine
DoB: 1961-07-01
PoB: TEILLE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT TOURNAY CURES 72240 CONLIE FRANCE
6358649 489081554 @Company
@Persons
@UBO
@INPI
JOUGLA Richard
DoB: 1961-12-30
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue JULES FERRY CLAOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358650 489081554 @Company
@Persons
@UBO
@INPI
JOUGLA Richard
DoB: 1961-12-30
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue JULES FERRY CLAOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368844 441037868 @Company
@Persons
@UBO
@INPI
RAZAFINDRATSARA Suzanne Marie
DoB: 1961-07-07
PoB: RM AMBOASARY SUD MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue NOTRE DAME DES PINS PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6391910 821368669 @Company
@Persons
@UBO
@INPI
DESQUINES Pascal
DoB: 1961-03-22
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Jacques Cartier 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6391911 821368669 @Company
@Persons
@UBO
@INPI
DESQUINES Pascal
DoB: 1961-03-22
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jacques Cartier 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6410612 434704680 @Company
@Persons
@UBO
@INPI
FREMONT Valerie
DoB: 1961-07-30
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DE BORDEAUX 33970 LE CAP FERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425920 490890795 @Company
@Persons
@UBO
@INPI
LE TAILLANDIER DE GABORY Xavier Marie
DoB: 1961-06-11
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue NORD DU PHARE CAP FERRET 33950 Lège-Cap-Ferret FRANCE
6485207 523659118 @Company
@Persons
@UBO
@INPI
DAYOT Philippe
DoB: 1961-09-28
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le four nord 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6485208 523659118 @Company
@Persons
@UBO
@INPI
DAYOT Philippe
DoB: 1961-09-28
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le four nord 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6493703 343658894 @Company
@Persons
@UBO
@INPI
FERRET Agnès
DoB: 1961-05-08
PoB: 17113 La Clotte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raymond Poincaré 33100 Bordeaux FRANCE
6494262 344907050 @Company
@Persons
@UBO
@INPI
LAGUEYTE Jérôme
DoB: 1961-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Armandy 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6514268 511674921 @Company
@Persons
@UBO
@INPI
PASTEYNS Véronique
DoB: 1961-09-16
PoB: WATERMAEL BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Sud du Phare Cap Ferret 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6545580 445377526 @Company
@Persons
@UBO
@INPI
CHARRIAUT Philippe, Jean
DoB: 1961-07-11
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Palombière Piraillan 33950 Lège-Cap-Ferret FRANCE
10298614 435335138 @Company
@Persons
@UBO
@INPI
FERRET Lionel Louis
DoB: 1961-07-06
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Rue Marcoz 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10308198 533242475 @Company
@Persons
@UBO
@INPI
FERRET Lionel Louis
DoB: 1961-07-06
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint Exupéry 73300 Saint-Jean-de-Maurienne FRANCE
10319433 539288811 @Company
@Persons
@UBO
@INPI
FERRET Lionel Louis
DoB: 1961-07-06
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Marcoz 73300 Saint-Jean-de-Maurienne FRANCE
13783800 802292540 @Company
@Persons
@UBO
@INPI
FERRET Thierry, Patrick
DoB: 1961-05-07
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Bois Désir Robert Vert Pre 97231 LE ROBERT France
15503744 950401380 @Company
@Persons
@UBO
@INPI
DAMESTOY Pierre-Louis
DoB: 1961-07-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Cerfs 33950 Lège-Cap-Ferret France yes
@Cadastre
@Geotag
15503745 950401380 @Company
@Persons
@UBO
@INPI
DAMESTOY Pierre-Louis
DoB: 1961-07-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Cerfs 33950 Lège-Cap-Ferret 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.