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 FERRIER 1960-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207581 800383366 @Company
@Persons
@UBO
@INPI
VALLET Yves
DoB: 1960-04-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 rue Saint Vincent Ferrier 56610 Arradon FRANCE
248397 394063846 @Company
@Persons
@UBO
@INPI
LEMONNIER Philippe
DoB: 1960-11-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
278 Chemin du Gour de Ferrier 13109 Simiane-Collongue FRANCE
2789923 424641025 @Company
@Persons
@UBO
@INPI
VAN DOOREN BODSON Nancy
DoB: 1960-05-05
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Ferrier" 11440 Peyriac-de-Mer FRANCE yes
@Cadastre
@Geotag
2789924 424641025 @Company
@Persons
@UBO
@INPI
VAN DOOREN BODSON Nancy
DoB: 1960-05-05
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Ferrier" 11440 Peyriac-de-Mer FRANCE yes
@Cadastre
@Geotag
3308865 392838645 @Company
@Persons
@UBO
@INPI
FERRIER Jean-Michel Joseph
DoB: 1960-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bouligne 3500 Louchy-Montfand FRANCE
3317647 779019843 @Company
@Persons
@UBO
@INPI
FERRIER Jean Michel Joseph
DoB: 1960-11-27
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouligne 3500 Louchy-Montfand FRANCE
3402545 383629383 @Company
@Persons
@UBO
@INPI
DELLEPIANE JEAN JACQUES GERMAIN ANTOINE
DoB: 1960-03-07
PoB: 06088 NICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE ST VINCENT FERRIER 6430 La Brigue FRANCE
3612938 798846986 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle
DoB: 1960-11-28
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Joseph Ferrier 71600 Saint-Yan France yes
@Cadastre
@Geotag
3612939 798846986 @Company
@Persons
@UBO
@INPI
LEMOINE Isabelle
DoB: 1960-11-28
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Joseph Ferrier 71600 Saint-Yan France yes
@Cadastre
@Geotag
7329985 429595911 @Company
@Persons
@UBO
@INPI
FERRIER Luc Philippe
DoB: 1960-11-19
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE MASSILIA JARDIN DE PLAISANCE II 34970 LATTES FRANCE
7442010 420333866 @Company
@Persons
@UBO
@INPI
FERRIER Alain Pierre
DoB: 1960-11-11
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PIOCH 34430 ST JEAN DE VEDAS FRANCE
7450849 342443744 @Company
@Persons
@UBO
@INPI
FERRIER MUON Lilyane
DoB: 1960-05-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GIRADOU 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
8329745 401830518 @Company
@Persons
@UBO
@INPI
FERRIER Pierre Jean
DoB: 1960-05-04
PoB: Carcasonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Agout 31240 L'Union France
8334719 821137676 @Company
@Persons
@UBO
@INPI
FERRIER Pierre-Jean
DoB: 1960-05-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Agout 31240 L'Union France yes
@Cadastre
@Geotag
8334720 821137676 @Company
@Persons
@UBO
@INPI
FERRIER Pierre-Jean
DoB: 1960-05-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Agout 31240 L'Union France yes
@Cadastre
@Geotag
12096443 804345593 @Company
@Persons
@UBO
@INPI
FERRIER MUON Lilyane, Marie, Angèle
DoB: 1960-05-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
352B chemin du Girardin 34560 Poussan FRANCE
12096444 804345593 @Company
@Persons
@UBO
@INPI
FERRIER MUON Lilyane, Marie, Angèle
DoB: 1960-05-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
352B chemin du Girardin 34560 Poussan FRANCE
12096447 804345593 @Company
@Persons
@UBO
@INPI
FERRIER MUON Lyliane
DoB: 1960-05-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement Colombet 34540 Balaruc-le-Vieux FRANCE
13084919 440011658 @Company
@Persons
@UBO
@INPI
FERRIER PATRICK
DoB: 1960-03-02
PoB: CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rte de Saint Yrieix 19300 Égletons FRANCE
14133489 829682459 @Company
@Persons
@UBO
@INPI
KANCEL Norbert, Ferrier
DoB: 1960-06-06
PoB: Le moule (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Folklore Balata Ouest Cotoniere 97351 Matoury 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.