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 1980-10-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170635 839135530 @Company
@Persons
@UBO
@INPI
ISAMBERT Sandra Gisèle Madeleine
DoB: 1980-08-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Charles Baudelaire 33950 Lège-Cap-Ferret FRANCE
6350017 489281212 @Company
@Persons
@UBO
@INPI
GIGLEUX GARNIER Sylvia
DoB: 1980-10-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU RIOU LOT LE GRAND HOUSTAOU 33950 Lège-Cap-Ferret FRANCE
6365729 525251161 @Company
@Persons
@UBO
@INPI
TRIONE Guillaume
DoB: 1980-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Bordeaux 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6365730 525251161 @Company
@Persons
@UBO
@INPI
TRIONE Guillaume
DoB: 1980-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Bordeaux 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6384197 500044581 @Company
@Persons
@UBO
@INPI
ROUSSEAU Médéric
DoB: 1980-07-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de l'Escouarte 33950 Lège-Cap-Ferret FRANCE
6412171 490696770 @Company
@Persons
@UBO
@INPI
PICHON Pierre André
DoB: 1980-10-22
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin De bourgeon 33950 Lège-Cap-Ferret FRANCE
13065873 818507337 @Company
@Persons
@UBO
@INPI
FERRET Mathieu
DoB: 1980-10-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue DE BRIVE 24570 Le Lardin Saint-Lazare FRANCE
14228140 499668143 @Company
@Persons
@UBO
@INPI
TRIPEAU Karen
DoB: 1980-10-06
PoB: Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Amiral Courbet 33950 Legé cap ferret France yes
@Cadastre
@Geotag
15626576 889549648 @Company
@Persons
@UBO
@INPI
RICH Xavier, Gwenaël, Serge
DoB: 1980-09-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Abbé Ferret 76440 Forges-les-Eaux FRANCE
15626577 889549648 @Company
@Persons
@UBO
@INPI
RICH Xavier, Gwenaël, Serge
DoB: 1980-09-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de l'Abbé Ferret 76440 Forges-les-Eaux FRANCE
16017392 849617881 @Company
@Persons
@UBO
@INPI
MARTIN Cédric
DoB: 1980-03-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard des Mimosas 33950 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.