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 FERRETTI 1957-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296300 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
296301 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3066769 523935385 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 217 Route de Noves 13670 Verquières France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3701652 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3701653 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3728254 351492186 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE NOVES - MAS DES CONFINES 0 13670 - VERQUIERES FRANCE
3728732 421194564 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
3728733 421194564 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
3731619 504395997 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Noves 13670 Verquières FRANCE
3734819 389876822 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE NOVES - MAS DES CONFINES VERQUIERES 13670 SAINT ANDIOL FRANCE
3735781 421199043 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE
3735782 421199043 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DE NOVES 13670 VERQUIERES FRANCE
3735879 450410980 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Noves 13670 Verquières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3736734 789728367 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard, Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 217 route de Noves 13670 Verquières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13169431 712043777 @Company
@Persons
@UBO
@INPI		 FERRETTI Umberto Paolo
DoB: 1957-02-27
PoB: Milano ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Via Ponti Ettore NR.18 Milano 0 Italie
13169432 712043777 @Company
@Persons
@UBO
@INPI		 FERRETTI Umberto Paolo
DoB: 1957-02-27
PoB: Milano ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Via Ponti Ettore NR.18 Milano 0 Italie
13523117 831043690 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard, Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 217 Route de Noves 13670 Verquières FRANCE
13672374 831043690 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard, Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 217 Route de Noves 13670 Verquières FRANCE
13712963 390900785 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard
DoB: 1957-02-11
PoB: CHATEAURENARD (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route d'Eyragues 13670 Verquieres France
14773881 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route de Noves 13670 Verquières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14773882 443276639 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de Noves 13670 Verquières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14774104 842147522 @Company
@Persons
@UBO
@INPI		 FERRETTI Richard, Nello
DoB: 1957-02-11
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 217 Route de Noves 13670 Verquières 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.