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 1967-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329584 528715618 @Company
@Persons
@UBO
@INPI
PECHENARD Jérôme
DoB: 1967-01-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Allée de la Pointe 33950 Lège-Cap-Ferret FRANCE
775154 342342243 @Company
@Persons
@UBO
@INPI
REMENANT Jean-François
DoB: 1967-07-04
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Ferret 31170 Tournefeuille FRANCE
992244 500245329 @Company
@Persons
@UBO
@INPI
FERRET Dominique Eric
DoB: 1967-11-06
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Guillaman 32330 Gondrin FRANCE yes
@Cadastre
@Geotag
992245 500245329 @Company
@Persons
@UBO
@INPI
FERRET Dominique Eric
DoB: 1967-11-06
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Guillaman 32330 Gondrin FRANCE yes
@Cadastre
@Geotag
1414494 321774820 @Company
@Persons
@UBO
@INPI
FERRET Dominique
DoB: 1967-11-06
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Guillamont 32330 GONDRIN FRANCE
1417372 492939731 @Company
@Persons
@UBO
@INPI
MARTIN Geraldine
DoB: 1967-06-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE D'IGNAC 33950 LEGE CAP FERRET FRANCE yes
@Cadastre
@Geotag
1417373 492939731 @Company
@Persons
@UBO
@INPI
MARTIN Geraldine
DoB: 1967-06-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE D'IGNAC 33950 LEGE CAP FERRET FRANCE yes
@Cadastre
@Geotag
1422242 799325162 @Company
@Persons
@UBO
@INPI
FERRET Dominique, Eric
DoB: 1967-11-06
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guillaman 32330 Gondrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422243 799325162 @Company
@Persons
@UBO
@INPI
FERRET Dominique, Eric
DoB: 1967-11-06
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guillaman 32330 Gondrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1435017 534996293 @Company
@Persons
@UBO
@INPI
FERRET Dominique, Eric
DoB: 1967-11-06
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Guillaman 32330 Gondrin FRANCE
1438383 500245329 @Company
@Persons
@UBO
@INPI
FERRET Dominique Eric
DoB: 1967-11-06
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Guillaman 32330 Gondrin FRANCE yes
@Cadastre
@Geotag
6330479 418024634 @Company
@Persons
@UBO
@INPI
TAUPY Philippe
DoB: 1967-06-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue DES GRIVES 33950 Lège-Cap-Ferret FRANCE
6357063 814126991 @Company
@Persons
@UBO
@INPI
HEUGAS Marc pierre Pierre
DoB: 1967-06-20
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B Avenue de Bordeaux 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6369093 421373549 @Company
@Persons
@UBO
@INPI
MAS Daniel Philippe
DoB: 1967-06-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue des Chevreuils 33950 Lège-Cap-Ferret FRANCE
6431050 438315145 @Company
@Persons
@UBO
@INPI
DESCOT Francoise Claude Pascale
DoB: 1967-05-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES GLANEUSES LES CHENES DE LA FORGE 33950 Lège-Cap-Ferret FRANCE
6457771 488695552 @Company
@Persons
@UBO
@INPI
TAUPY Philippe
DoB: 1967-06-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue DES GRIVES "LES JACQUETS" 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6457772 488695552 @Company
@Persons
@UBO
@INPI
TAUPY Philippe
DoB: 1967-06-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue DES GRIVES "LES JACQUETS" 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6463813 387710692 @Company
@Persons
@UBO
@INPI
CARRERE LAURENT
DoB: 1967-03-21
PoB: MIRAMONT DE GUYENNE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE COURBEY 3 RUE BE RTHELOT - LIEU DIT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6463814 387710692 @Company
@Persons
@UBO
@INPI
CARRERE LAURENT
DoB: 1967-03-21
PoB: MIRAMONT DE GUYENNE (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE COURBEY 3 RUE BE RTHELOT - LIEU DIT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
14741212 378811913 @Company
@Persons
@UBO
@INPI
BROUSSE MERCHERZ Anne
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Marne 33970 Lège-Cap-Ferret FRANCE
14741213 378811913 @Company
@Persons
@UBO
@INPI
BROUSSE MERCHERZ Anne
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Marne 33970 Lège-Cap-Ferret FRANCE
16015840 378811913 @Company
@Persons
@UBO
@INPI
BROUSSE MERCHERZ Anne
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Marne 33970 Lège-Cap-Ferret FRANCE
16015841 378811913 @Company
@Persons
@UBO
@INPI
BROUSSE MERCHERZ Anne
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Marne 33970 Lège-Cap-Ferret 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.