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 1968-05-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623016 794103762 @Company
@Persons
@UBO
@INPI
MASOUYÉ Véronique Jeanne Madeleine
DoB: 1968-03-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ferrières 51110 Boult-sur-Suippe France yes
@Cadastre
@Geotag
3540062 535280226 @Company
@Persons
@UBO
@INPI
FERRI Berardino
DoB: 1968-05-14
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Rue du Coudon 83210 La Farlède FRANCE
3540063 535280226 @Company
@Persons
@UBO
@INPI
FERRI Berardino
DoB: 1968-05-14
PoB: ROME ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
250 Rue du Coudon 83210 La Farlède FRANCE
3564064 491119467 @Company
@Persons
@UBO
@INPI
FERRI Berardino
DoB: 1968-05-14
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2671 Chemin SAINT LAZAZRE 83400 Hyères FRANCE
3564065 491119467 @Company
@Persons
@UBO
@INPI
FERRI Berardino
DoB: 1968-05-14
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2671 Chemin SAINT LAZAZRE 83400 Hyères FRANCE
3568310 390502615 @Company
@Persons
@UBO
@INPI
FERRI Bérardino
DoB: 1968-05-14
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse des Coquelicots 83210 La Farlède FRANCE
3568311 390502615 @Company
@Persons
@UBO
@INPI
FERRI Bérardino
DoB: 1968-05-14
PoB: Rome ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Impasse des Coquelicots 83210 La Farlède FRANCE
5191648 750814568 @Company
@Persons
@UBO
@INPI
LEJAY DELILLE Christine
DoB: 1968-01-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue l'Ormelet 60420 Ferrières FRANCE
5485940 433979804 @Company
@Persons
@UBO
@INPI
JONCHERAY Cyrille Michelle Jeanne
DoB: 1968-04-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gilbretiere 85280 La Ferrière France
5504773 385333364 @Company
@Persons
@UBO
@INPI
LERSTEAU Olivier
DoB: 1968-11-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Astiers 85280 La Ferrière France
5510269 808022453 @Company
@Persons
@UBO
@INPI
LERSTEAU Olivier
DoB: 1968-11-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Astiers 85280 La Ferrière France yes
@Cadastre
@Geotag
6202522 501947436 @Company
@Persons
@UBO
@INPI
BOUCAYA CHAOUAT Valérie
DoB: 1968-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ALL Caracole 77330 Ozoir-la-Ferrière FRANCE
6239821 487852287 @Company
@Persons
@UBO
@INPI
BOUCAYA CHAOUAT Valérie Irma Fanny
DoB: 1968-03-21
PoB: PARIS 14
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Allée Vigée Lebrun 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6267831 498885524 @Company
@Persons
@UBO
@INPI
BOUCAYA CHAOUAT Valérie Irma Fanny
DoB: 1968-03-21
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Vigée Lebrun 77330 Ozoir-la-Ferrière FRANCE
7538442 807709969 @Company
@Persons
@UBO
@INPI
LLACER Emmanuel
DoB: 1968-10-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 impasse des Ferrières 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
8929033 401667324 @Company
@Persons
@UBO
@INPI
GROSDOIGT Alain
DoB: 1968-06-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Ferrières 35620 Teillay FRANCE
8963695 347546327 @Company
@Persons
@UBO
@INPI
MALLE JARDIN Christele
DoB: 1968-09-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Anouilh 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382273 800170896 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine Isabelle
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Louversey Le Bois Morin 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
11382274 800170896 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine Isabelle
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de Louversey Le Bois Morin 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
11386746 821989928 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Louversey 27190 Ferrières-Haut-Clocher FRANCE
11388989 499448942 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin De Louversey 27190 Ferrières-Haut-Clocher FRANCE
11405891 819792532 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Louversey 27190 Ferrières-Haut-Clocher FRANCE
11405892 819792532 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Chemin de Louversey 27190 Ferrières-Haut-Clocher FRANCE
12553099 794000174 @Company
@Persons
@UBO
@INPI
DMITRUK Pierre, Bruno
DoB: 1968-03-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Fossard 27270 Ferrières-Saint-Hilaire 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.