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 1963-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146135 447552944 @Company
@Persons
@UBO
@INPI
FERRET Pierre
DoB: 1963-12-11
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 Avenue GALLIENI 93140 Bondy FRANCE
1146136 447552944 @Company
@Persons
@UBO
@INPI
FERRET Pierre
DoB: 1963-12-11
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue GALLIENI 93140 Bondy FRANCE
3209413 493421879 @Company
@Persons
@UBO
@INPI
FERRET Thierry Michel
DoB: 1963-02-27
PoB: 97121 Pointe-Noire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Long Pont 60400 Noyon FRANCE
3209414 493421879 @Company
@Persons
@UBO
@INPI
FERRET Thierry Michel
DoB: 1963-02-27
PoB: 97121 Pointe-Noire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Long Pont 60400 Noyon FRANCE
6352855 453248676 @Company
@Persons
@UBO
@INPI
LERICHE Christophe
DoB: 1963-01-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Merle 33950 Lège-Cap-Ferret FRANCE
6363576 535149967 @Company
@Persons
@UBO
@INPI
LEGLISE JOLIBERT Patricia
DoB: 1963-11-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE
6421883 479045163 @Company
@Persons
@UBO
@INPI
LEGLISE JOLIBERT Patricia Suzanne Germaine
DoB: 1963-11-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue DE LA VIGNE 33970 CAP FERRET FRANCE yes
@Cadastre
@Geotag
6484032 445181746 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1963-07-05
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU GAL DE GAULLE CLAOUEY 33950 Lège-Cap-Ferret FRANCE
6499571 823243316 @Company
@Persons
@UBO
@INPI
OTTON Jean-Louis
DoB: 1963-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Lugue 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6499572 823243316 @Company
@Persons
@UBO
@INPI
OTTON Jean-Louis
DoB: 1963-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Lugue 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6539120 445180243 @Company
@Persons
@UBO
@INPI
ETCHANDY Pascale
DoB: 1963-03-15
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DES SAULES 33950 Lège-Cap-Ferret FRANCE
6544793 511086076 @Company
@Persons
@UBO
@INPI
JUSTES Benoît
DoB: 1963-02-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Henri Grisel le canon 33950 Lège-Cap-Ferret FRANCE
7876049 444081640 @Company
@Persons
@UBO
@INPI
FERRET Marie-Agnes
DoB: 1963-10-28
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES GLENANS 78180 Montigny-le-Bretonneux FRANCE
9101140 408892891 @Company
@Persons
@UBO
@INPI
CARPENTIER FERRET Nathalie
DoB: 1963-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Cornette 59710 Ennevelin France yes
@Cadastre
@Geotag
9101141 408892891 @Company
@Persons
@UBO
@INPI
CARPENTIER FERRET Nathalie
DoB: 1963-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Cornette 59710 Ennevelin France yes
@Cadastre
@Geotag
11114449 447689415 @Company
@Persons
@UBO
@INPI
FERRET SOURBE Nadine
DoB: 1963-04-10
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bos 24570 LE LARDIN SAINT LAZARE FRANCE
11122479 403127269 @Company
@Persons
@UBO
@INPI
FERRET SOURBE Nadine
DoB: 1963-04-10
PoB: 19031 19 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bos 24570 LE LARDIN SAINT LAZARE FRANCE yes
@Cadastre
@Geotag
11136488 323970624 @Company
@Persons
@UBO
@INPI
FERRET SOURBE Nadine
DoB: 1963-04-10
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bos 24570 LE LARDIN SAINT LAZARE FRANCE
16040715 392508271 @Company
@Persons
@UBO
@INPI
OTTON Jean-Louis
DoB: 1963-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Pelicans 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.