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 1958-04-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892092 795067842 @Company
@Persons
@UBO
@INPI
Bonnerot Gérard
DoB: 1958-05-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bougainville 77330 Ozoir-la-Ferrière France yes
@Cadastre
@Geotag
4110552 792118085 @Company
@Persons
@UBO
@INPI
VOLTZ Didier
DoB: 1958-09-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue des Jonquilles 77330 Ozoir-la-Ferrière FRANCE
4888980 817699499 @Company
@Persons
@UBO
@INPI
FERRI GOLBERY Béatrice
DoB: 1958-04-09
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Henri Barbusse 69008 Lyon France yes
@Cadastre
@Geotag
5443712 519067086 @Company
@Persons
@UBO
@INPI
LACOMBE Gilbert
DoB: 1958-09-20
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Ferriès Bas 82200 Lizac FRANCE
5443713 519067086 @Company
@Persons
@UBO
@INPI
LACOMBE Gilbert
DoB: 1958-09-20
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Ferriès Bas 82200 Lizac FRANCE
5489738 531890986 @Company
@Persons
@UBO
@INPI
FORT Jean-Michel
DoB: 1958-03-09
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Paradis 85300 Soullans France
5489739 531890986 @Company
@Persons
@UBO
@INPI
FORT Jean-Michel
DoB: 1958-03-09
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 chemin du Paradis 85300 Soullans France
5525853 822060117 @Company
@Persons
@UBO
@INPI
DENIAUD Marie-Christine
DoB: 1958-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La galerie 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525854 822060117 @Company
@Persons
@UBO
@INPI
DENIAUD Marie-Christine
DoB: 1958-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 La galerie 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533806 822379251 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD MERCERON Myriam
DoB: 1958-09-14
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jeanne d'Arc Résidence la Comète 85100 Les Sables d'Olonne France
5545374 533579488 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD MERCERON Myriam
DoB: 1958-09-14
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne d'Arc Résidence la Comète 85100 Les Sables d'Olonne France
5545375 533579488 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD MERCERON Myriam
DoB: 1958-09-14
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jeanne d'Arc Résidence la Comète 85100 Les Sables d'Olonne France
5562818 342870888 @Company
@Persons
@UBO
@INPI
SERRURIER DIOCHIN Catherine Monique
DoB: 1958-09-28
PoB: Ozoir-la-Ferrière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Creux 85340 Olonne-sur-Mer France
5566210 822850921 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD MERCERON Myriam
DoB: 1958-09-14
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne d'Arc Residence la Comete 85100 Les Sables d'Olonne France
5567371 378355598 @Company
@Persons
@UBO
@INPI
MONTAUDIE PUJOL Pascale
DoB: 1958-03-03
PoB: Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse de la Motte 85280 La Ferrière France
6254258 530710268 @Company
@Persons
@UBO
@INPI
ALVES GASPAR LARANJEIRA Maria de Fatima
DoB: 1958-12-28
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Pierre Brossolette 77330 Ozoir-la-Ferrière FRANCE
7310805 379190705 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1958-09-22
PoB: Abedim (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route des Ferrières 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
7641509 441785516 @Company
@Persons
@UBO
@INPI
DUMITRASCU Constantin
DoB: 1958-03-12
PoB: Bucarest (Roumanie) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Boele Glos-la-Ferrière 61550 Ferté-en-Ouche (La) FRANCE
7656749 330862780 @Company
@Persons
@UBO
@INPI
RAMMELAERE VIGOUROUX Christine
DoB: 1958-08-09
PoB: 61191 Glos La Ferrière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnière Gauville 61550 La Ferté en Ouche FRANCE
7694373 513804682 @Company
@Persons
@UBO
@INPI
PETIT ANNE Brigitte, Mauricette, Charlotte
DoB: 1958-02-11
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Messe 76220 Ferrières-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694374 513804682 @Company
@Persons
@UBO
@INPI
PETIT ANNE Brigitte, Mauricette, Charlotte
DoB: 1958-02-11
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de la Messe 76220 Ferrières-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8521143 429547599 @Company
@Persons
@UBO
@INPI
SANTORO Leandro
DoB: 1958-06-17
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Ferrié 90000 Belfort FRANCE
8684749 753948025 @Company
@Persons
@UBO
@INPI
COUTURIER RUSSEIL Marie-Pascale Odile Renée
DoB: 1958-01-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 L'étang 79390 La Ferrière-en-Parthenay FRANCE yes
@Cadastre
@Geotag
10263038 75820092 @Company
@Persons
@UBO
@INPI
VOLTZ Didier
DoB: 1958-09-25
PoB: Paris 12ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue des Jonquilles 77330 Ozoir-la-Ferrière FRANCE
10407676 504034315 @Company
@Persons
@UBO
@INPI
FAURE CUMINETTI Nicole Emilienne Germaine
DoB: 1958-02-16
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence du Verger 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11934411 441549615 @Company
@Persons
@UBO
@INPI
TRUFFET AVET-LE-VEUF Catherine Maria Renée
DoB: 1958-05-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1787 Route de Ferrières Pringy 74370 Annecy France
15476926 318435112 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand André
DoB: 1958-03-09
PoB: 79120 La Ferrière-en-Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Darelemes 79420 Saint-Martin-du-Fouilloux 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.