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 FERRIÉ 1958-08-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426765 395343684 @Company
@Persons
@UBO
@INPI
CHAVERNAC CHRISTIAN
DoB: 1958-08-11
PoB: PARIS (75012)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue D YEFFE III 77330 Ozoir-la-Ferrière FRANCE
1090683 534561287 @Company
@Persons
@UBO
@INPI
MARCHAL Christophe
DoB: 1958-12-06
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Château FERRIERES 54210 Ferrières FRANCE
1591071 502941859 @Company
@Persons
@UBO
@INPI
YUREKLI Yakup
DoB: 1958-12-08
PoB: AKCASU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Moulin 77330 Ozoir-la-Ferrière FRANCE
4168231 444379879 @Company
@Persons
@UBO
@INPI
RAECKELBOOM FERRI Catherine Louise
DoB: 1958-11-08
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Mermoz 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4773666 320925589 @Company
@Persons
@UBO
@INPI
BENADIBA NEE MAYER CATHERINE FRANCOISE
DoB: 1958-08-12
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES VERNE 77330 Ozoir-la-Ferrière FRANCE
4773667 320925589 @Company
@Persons
@UBO
@INPI
BENADIBA NEE MAYER CATHERINE FRANCOISE
DoB: 1958-08-12
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JULES VERNE 77330 Ozoir-la-Ferrière FRANCE
5071666 499552404 @Company
@Persons
@UBO
@INPI
FERRI RAFAËL
DoB: 1958-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chaussée de l'Etang Parc de l'Etang 38090 Villefontaine France
6212134 798970828 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Chantiers 77330 Ozoir-la-Ferrière FRANCE
6212135 798970828 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Chantiers 77330 Ozoir-la-Ferrière FRANCE
6213492 794859470 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Chantiers 77330 Ozoir-la-Ferrière FRANCE
6213493 794859470 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Chantiers 77330 Ozoir-la-Ferrière FRANCE
6217394 500092788 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6217395 500092788 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6220701 534278213 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6220702 534278213 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6222314 495044935 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6222315 495044935 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6222965 482823812 @Company
@Persons
@UBO
@INPI
TANKE NGOKO Jacqueline
DoB: 1958-02-08
PoB: BANGOUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JACQUES PREVERT 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6222966 482823812 @Company
@Persons
@UBO
@INPI
TANKE NGOKO Jacqueline
DoB: 1958-02-08
PoB: BANGOUA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue JACQUES PREVERT 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6237177 481835718 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6237179 481835718 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6266353 521857052 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6266354 521857052 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE
6271980 477668511 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 Rue des chantiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6272160 451991079 @Company
@Persons
@UBO
@INPI
BAZILE Abil
DoB: 1958-10-01
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6272161 451991079 @Company
@Persons
@UBO
@INPI
BAZILE Abil
DoB: 1958-10-01
PoB: AQUIN HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
10098654 534293667 @Company
@Persons
@UBO
@INPI
MARCHAL Cristophe
DoB: 1958-12-06
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Château 54210 Ferrières FRANCE
10098655 534293667 @Company
@Persons
@UBO
@INPI
MARCHAL Cristophe
DoB: 1958-12-06
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Château 54210 Ferrières FRANCE
11409524 811181635 @Company
@Persons
@UBO
@INPI
FABBRONI AUCLAIR Patricia
DoB: 1958-12-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Jacques Hubert 27760 La Ferrière-sur-Risle FRANCE
13197828 378774350 @Company
@Persons
@UBO
@INPI
MIETTE COSSARD Véronique
DoB: 1958-12-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Chantiers 77330 Ozoir-la-Ferrière France
13198052 414474965 @Company
@Persons
@UBO
@INPI
BAUDUIN Philippe Jean Jacques
DoB: 1958-08-01
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Provence le Clos de la Vigne 77330 Ozoir-la-Ferrière France
13497895 834186744 @Company
@Persons
@UBO
@INPI
FERRIÉ Philippe Marcel André
DoB: 1958-08-12
PoB: 34150 Marseillan (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux 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.