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 1965-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1948366 342808532 @Company
@Persons
@UBO
@INPI
FERRET Jean-Jacques
DoB: 1965-04-08
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 89400 Cheny France yes
@Cadastre
@Geotag
2061915 333490944 @Company
@Persons
@UBO
@INPI
FERRET JEAN-JACQUES
DoB: 1965-04-08
PoB: PANTIN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 boulevard Murat 75116 Paris France
2527963 337814479 @Company
@Persons
@UBO
@INPI
FERRET JEAN-JACQUES
DoB: 1965-04-08
PoB: PANTIN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue du Général Michel Bizot 75012 Paris France
4138014 514045004 @Company
@Persons
@UBO
@INPI
FERRET Fabrice Lucien André
DoB: 1965-10-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles Dorléans 91540 Mennecy FRANCE
4714118 502094980 @Company
@Persons
@UBO
@INPI
PRADA MONNOT Cécile
DoB: 1965-08-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Bourgeon LEGE-CAP-FERRET 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6332063 497885723 @Company
@Persons
@UBO
@INPI
COUVIDOUX Alexandre
DoB: 1965-08-09
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Du général De Gaulle 33740 Arès FRANCE
6408242 827728767 @Company
@Persons
@UBO
@INPI
BOUANCHAUD LASSEPA Catherine
DoB: 1965-08-24
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de l'Océan 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6408243 827728767 @Company
@Persons
@UBO
@INPI
BOUANCHAUD LASSEPA Catherine
DoB: 1965-08-24
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de l'Océan 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6415024 789166733 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Chevreuils Piraillan 33950 Lège-Cap-Ferret FRANCE
6415025 789166733 @Company
@Persons
@UBO
@INPI
AZCOITIA Thierry
DoB: 1965-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Chevreuils Piraillan 33950 Lège-Cap-Ferret FRANCE
6434286 513469478 @Company
@Persons
@UBO
@INPI
MOUEIX GUILLOT Nathalie
DoB: 1965-04-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Muscat la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436339 431458983 @Company
@Persons
@UBO
@INPI
SALAVERT Beatrice Anne Suzanne
DoB: 1965-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE BORDEAUX 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6436340 431458983 @Company
@Persons
@UBO
@INPI
SALAVERT Beatrice Anne Suzanne
DoB: 1965-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DE BORDEAUX 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6439564 799178231 @Company
@Persons
@UBO
@INPI
MOUEIX GUILLOT Nathalie
DoB: 1965-04-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Muscat la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6439565 799178231 @Company
@Persons
@UBO
@INPI
MOUEIX GUILLOT Nathalie
DoB: 1965-04-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Muscat la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6470602 420443970 @Company
@Persons
@UBO
@INPI
LACAZE Jerome
DoB: 1965-04-07
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES PHALENES 33510 Andernos-les-Bains FRANCE
6487283 519556518 @Company
@Persons
@UBO
@INPI
PILLON VIACROZE Nathalie
DoB: 1965-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Avenue de la Presqu'ile 33950 Lège-Cap-Ferret FRANCE
6489049 438935199 @Company
@Persons
@UBO
@INPI
MEYRIEUX Valerie
DoB: 1965-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HERBE 33950 Lège-Cap-Ferret FRANCE
6497492 501646566 @Company
@Persons
@UBO
@INPI
COUVIDOUX Alexandre
DoB: 1965-08-09
PoB: 33236 CAP FERRET (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Général de Gaulle 33740 Arès FRANCE
6497493 501646566 @Company
@Persons
@UBO
@INPI
COUVIDOUX Alexandre
DoB: 1965-08-09
PoB: 33236 CAP FERRET (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Général de Gaulle 33740 Arès FRANCE
6499508 514212687 @Company
@Persons
@UBO
@INPI
BRUN Stéphane
DoB: 1965-02-21
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des PLATANES 33950 Lège-Cap-Ferret FRANCE
6528011 490890126 @Company
@Persons
@UBO
@INPI
GOUBET Pierre
DoB: 1965-11-30
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 Chemin de la Carasse 33950 Lège-Cap-Ferret FRANCE
6528012 490890126 @Company
@Persons
@UBO
@INPI
GOUBET Pierre
DoB: 1965-11-30
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Chemin de la Carasse 33950 Lège-Cap-Ferret FRANCE
6530140 423505429 @Company
@Persons
@UBO
@INPI
VAN CUYCK Catherine Dominique
DoB: 1965-08-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue TOULOUSE LAUTREC 33950 Lège-Cap-Ferret FRANCE
9484627 429920937 @Company
@Persons
@UBO
@INPI
FERRET Christophe
DoB: 1965-04-08
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BUGNON - CORBELIN Les Avenières 38630 Les Avenières-Veyrins-Thuellin 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.