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 FERREUX 1969-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398093 778430546 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 6 Rue du Mont 39250 Mournans-Charbonny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1484725 531273472 @Company
@Persons
@UBO
@INPI		 VALLET FERREUX Lina
DoB: 1969-10-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 chemin de l'Ombrage 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1484726 531273472 @Company
@Persons
@UBO
@INPI		 VALLET FERREUX Lina
DoB: 1969-10-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 chemin de l'Ombrage 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10118512 538545245 @Company
@Persons
@UBO
@INPI		 BALIHAUT-UTARRE FERREUX Valérie, Sophie
DoB: 1969-09-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 allée des Peupliers 54550 Bainville-sur-Madon FRANCE
10685084 479359358 @Company
@Persons
@UBO
@INPI		 ANDREEV Anguel
DoB: 1969-10-11
PoB: Sofia BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue du Foulon 10400 Ferreux-Quincey FRANCE
11308459 778407726 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE DU MONT RIVEL
DoB: 778430546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Lieu-dit en Curtil 39300 Vannoz France yes
@Cadastre
@Geotag
11322315 391576782 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 6 Route du Mont Charbonny 39250 Mournans-Charbonny France
11324106 778430546 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Route de Nozeroy 39250 Mournans-Charbonny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11331731 392859831 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 39250 Mournans-Charbonny France yes
@Cadastre
@Geotag
13545469 391576782 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 6 Route du Mont Charbonny 39250 Mournans-Charbonny France
15816756 778430546 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 6 Rue du Mont 39250 Mournans-Charbonny France yes
@Cadastre
@Geotag
15907615 392859831 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue du Mont 39250 Mournans-Charbonny France
16145212 778430546 @Company
@Persons
@UBO
@INPI		 FERREUX Dominique Germain Laurent
DoB: 1969-05-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 6 Rue du Mont 39250 Mournans-Charbonny 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.