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 1986-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1014370 804226462 @Company
@Persons
@UBO
@INPI
JAMOIS François Philippe Christophe
DoB: 1986-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Général Ferrié 74000 Annecy France
1014373 804226462 @Company
@Persons
@UBO
@INPI
JAMOIS François Philippe Christophe
DoB: 1986-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général Ferrié 74000 Annecy France
1014376 804226462 @Company
@Persons
@UBO
@INPI
DUBOIS JAMOIS Raphaëlle Marie
DoB: 1986-06-11
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général Ferrié 74000 Annecy France
1977698 793670803 @Company
@Persons
@UBO
@INPI
Goncalves Rodrigues Telmo
DoB: 1986-07-21
PoB: Granja PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route Royale 77330 Ozoir-la-Ferrière France
3736762 813787207 @Company
@Persons
@UBO
@INPI
FERRI Brice, Bruno, Rene
DoB: 1986-03-07
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mesny 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321502 528740426 @Company
@Persons
@UBO
@INPI
FERRI Rudy Clément
DoB: 1986-10-01
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Haut Du bourg 2260 La Capelle France
4321503 528740426 @Company
@Persons
@UBO
@INPI
FERRI Rudy Clément
DoB: 1986-10-01
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 le Haut Du bourg 2260 La Capelle France
6203707 808035315 @Company
@Persons
@UBO
@INPI
BEN AMARA Haikel
DoB: 1986-10-01
PoB: Medenine TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Le Corbusier 77330 Ozoir-la-Ferrière FRANCE
9771775 797587631 @Company
@Persons
@UBO
@INPI
LACOCHE Charlotte Francise Aline
DoB: 1986-05-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue de Ferrière 59131 Rousies France yes
@Cadastre
@Geotag
9771776 797587631 @Company
@Persons
@UBO
@INPI
LACOCHE Charlotte Francise Aline
DoB: 1986-05-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue de Ferrière 59131 Rousies France yes
@Cadastre
@Geotag
11230067 821376571 @Company
@Persons
@UBO
@INPI
DESHAYES Dylan Arnaud Thierry André
DoB: 1986-04-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 hameau de la Haie Ferrière 44260 Prinquiau France
15670008 889521357 @Company
@Persons
@UBO
@INPI
WEBER Piotr, Jan
DoB: 1986-07-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Titien 77330 Ozoir-la-Ferrière FRANCE
16083230 833759707 @Company
@Persons
@UBO
@INPI
MERRET Laurine
DoB: 1986-01-28
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter Rue d'Emanville 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
16083231 833759707 @Company
@Persons
@UBO
@INPI
MERRET Laurine
DoB: 1986-01-28
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1ter Rue d'Emanville 27190 Ferrières-Haut-Clocher 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.