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 FERRI 1945-09-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019392 410345466 @Company
@Persons
@UBO
@INPI
SIMON HOYER Muguette Danielle
DoB: 1945-05-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du Pages 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
1195414 401884200 @Company
@Persons
@UBO
@INPI
GROUPE ETIVAL SOLIDARITE TIERS MONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Route De la ferrière 72700 Étival-lès-le-Mans FRANCE
3061362 412252256 @Company
@Persons
@UBO
@INPI
JEAN Marie-Claude Marcelle
DoB: 1945-11-09
PoB: 59230 Ferrière-la-Grande (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PLAINES - GAGNIERES 30160 Bessèges France
3312491 331269696 @Company
@Persons
@UBO
@INPI
MOMMESSIN Germain, Henri
DoB: 1945-03-09
PoB: 71421 ST GERMAIN EN BRIONNAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ollières 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
3312492 331269696 @Company
@Persons
@UBO
@INPI
MOMMESSIN Germain, Henri
DoB: 1945-03-09
PoB: 71421 ST GERMAIN EN BRIONNAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ollières 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
3369348 483334769 @Company
@Persons
@UBO
@INPI
RENAUDIN MAYET Madeleine Nicole Yvonne
DoB: 1945-07-06
PoB: 61164 La Ferrière-Béchet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Promenade des Anglais 6000 Nice FRANCE
3369349 483334769 @Company
@Persons
@UBO
@INPI
RENAUDIN MAYET Madeleine Nicole Yvonne
DoB: 1945-07-06
PoB: 61164 La Ferrière-Béchet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Promenade des Anglais 6000 Nice FRANCE
6228754 487600413 @Company
@Persons
@UBO
@INPI
FILIPE Joaquim
DoB: 1945-01-29
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Doutre 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6238057 347180226 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Jacques
DoB: 1945-04-25
PoB: 93072 Stains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière FRANCE
7132375 327903324 @Company
@Persons
@UBO
@INPI
MONNIER André
DoB: 1945-05-19
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue La Ferrière 94000 Créteil FRANCE
7950320 811723501 @Company
@Persons
@UBO
@INPI
FERRI Pierre
DoB: 1945-09-04
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Parc de Diane 78350 Jouy-en-Josas FRANCE
8681364 323401877 @Company
@Persons
@UBO
@INPI
CYFFERS Michel Pierre Bernard
DoB: 1945-09-03
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Guillaume Apolinaire Lésigny 77330 Ozoir-la-Ferrière FRANCE
9777504 795341882 @Company
@Persons
@UBO
@INPI
Spilmont Michel Marcel Serge
DoB: 1945-12-23
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Bousé 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
10401272 415359975 @Company
@Persons
@UBO
@INPI
HOYER Paul Alphonse Louis
DoB: 1945-05-26
PoB: 37272 Villandry (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du Pagés 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401636 410345466 @Company
@Persons
@UBO
@INPI
SIMON HOYER Muguette Danielle
DoB: 1945-05-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du Pages 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
10407106 798638854 @Company
@Persons
@UBO
@INPI
LAGARDE Emile Gérard
DoB: 1951-12-16
PoB: 09121 Ferrières-sur-Ariège (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 9100 Pamiers France
13644596 935680082 @Company
@Persons
@UBO
@INPI
COMMUNE DE FERRIERES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712008 388017139 @Company
@Persons
@UBO
@INPI
FERRI Pierre Roland Louis
DoB: 1945-09-04
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 parc de Diane Jouy en Josas 78000 VERSAILLES France
14048798 342466448 @Company
@Persons
@UBO
@INPI
FERRI Pierre Roland Louis
DoB: 1945-10-04
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 PARC DE DIANE 0 Jouy en Losas France
14051311 381168913 @Company
@Persons
@UBO
@INPI
FERRI Pierre Roland Louis
DoB: 1945-09-04
PoB: Bone
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PARC DE DIANE 0 Jouy-en-Josas 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.