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 1973-09-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431626 428594030 @Company
@Persons
@UBO
@INPI
NEVES Christophe
DoB: 1973-11-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue Albert Lepetit 77330 Ozoir-la-Ferrière FRANCE
1978242 508319043 @Company
@Persons
@UBO
@INPI
FERRI Sébastien
DoB: 1973-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lisbonne 75008 Paris France
2025423 421327123 @Company
@Persons
@UBO
@INPI
FERRI SEBASTIEN ODILON PAUL MARIE
DoB: 1973-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Malesherbes 75008 Paris France
2072254 433230604 @Company
@Persons
@UBO
@INPI
CLARESCO PARTICIPATIONS
DoB: 421327123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard de la Madeleine 75001 Paris France
2768531 502827843 @Company
@Persons
@UBO
@INPI
MARINIER Ghislain
DoB: 1973-10-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Treille 34360 Ferrières-Poussarou FRANCE
5091996 388968356 @Company
@Persons
@UBO
@INPI
JACQUES Stephanie
DoB: 1973-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Chemin de la Ferrière 69260 Charbonnières-les-Bains France
5346638 448626184 @Company
@Persons
@UBO
@INPI
RABACHE Jerome
DoB: 1973-03-25
PoB: Aunay-sur-Odon(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantepie 14770 Danvou-la-Ferrière FRANCE yes
@Cadastre
@Geotag
5891634 807838412 @Company
@Persons
@UBO
@INPI
QUINONERO Virginie
DoB: 1973-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Général Ferrié 38100 Grenoble France
6200759 797838547 @Company
@Persons
@UBO
@INPI
BOUTEFNOUCHET Abdelhakim
DoB: 1973-09-21
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la Mare a la Chaise 77330 Ozoir-la-Ferrière FRANCE
7050229 813664539 @Company
@Persons
@UBO
@INPI
GALIBERT BAUDUIN Sandra, Marianne, Yvonne
DoB: 1973-11-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gué 17170 Ferrières FRANCE
7623563 349174581 @Company
@Persons
@UBO
@INPI
PALLIGEN Jérôme
DoB: 1973-09-26
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Noë 61450 La Ferrière-aux-Etangs FRANCE
9308233 519267660 @Company
@Persons
@UBO
@INPI
FERRI Sébastien Odilon Paul-Marie
DoB: 1973-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lisbonne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9319020 327035598 @Company
@Persons
@UBO
@INPI
FERRI Sébastien, Odilon, Paul
DoB: 1973-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Lisbonne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142835 330981895 @Company
@Persons
@UBO
@INPI
PETITOT Pascal, Philippe
DoB: 1973-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Tonnoy 54210 Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407505 538194184 @Company
@Persons
@UBO
@INPI
BESSOU Jean-Charles Edouard
DoB: 1973-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Ferrières 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407506 538194184 @Company
@Persons
@UBO
@INPI
BESSOU Jean-Charles Edouard
DoB: 1973-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Ferrières 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395390 504133091 @Company
@Persons
@UBO
@INPI
BEAUTIER Nicolas
DoB: 1973-02-19
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Du buisson 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
13558294 392120069 @Company
@Persons
@UBO
@INPI
JOUBERT Caroline Valérie Françoise
DoB: 1973-06-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 B Chemin de la Ferrière 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811557 326344041 @Company
@Persons
@UBO
@INPI
FERRI Sébastien, Odilon, Paul, Marie
DoB: 1973-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Lisbonne 75008 Paris 08 FRANCE
15753911 807704234 @Company
@Persons
@UBO
@INPI
QUINONERO Virginie
DoB: 1973-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Général Ferrié 38000 Grenoble France yes
@Cadastre
@Geotag
15753913 807704234 @Company
@Persons
@UBO
@INPI
QUINONERO Virginie
DoB: 1973-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Général Ferrié 38000 Grenoble France yes
@Cadastre
@Geotag
16012040 845157288 @Company
@Persons
@UBO
@INPI
FOUCHET Anthony Joseph Fernand Pascal
DoB: 1973-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit de la Grande Ferrière 35500 Vitré FRANCE
16153261 505320960 @Company
@Persons
@UBO
@INPI
PALLIGEN Jérôme
DoB: 1973-09-26
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La Noé 61450 La Ferrière-aux-Étangs FRANCE
16153621 749813267 @Company
@Persons
@UBO
@INPI
NOJAC POTTIER Dolorès
DoB: 1973-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Gibard 61420 La Ferrière Bochard FRANCE
16179114 326344041 @Company
@Persons
@UBO
@INPI
FERRI Sébastien, Odilon, Paul, Marie
DoB: 1973-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Lisbonne 75008 Paris 8e Arrondissement FRANCE
16179121 327035598 @Company
@Persons
@UBO
@INPI
FERRI Sébastien, Odilon, Paul
DoB: 1973-09-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Lisbonne 75008 Paris 8e Arrondissement 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.