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 1962-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96291 394321335 @Company
@Persons
@UBO
@INPI
ITM SUD-EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DES AGRICULTEURS-QUARTIER DES TEMPLES 26700 PIERRELATTE FRANCE
1978027 422987073 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Carita 394 route des Taillades 84440 Robion France
2086601 400894424 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE PARTICIPATIONS - SOCIETE COFIPAR
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2648797 403535206 @Company
@Persons
@UBO
@INPI
FERRIER Pascal Victor Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion France
2648798 403535206 @Company
@Persons
@UBO
@INPI
FERRIER Pascal Victor Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion France
3306768 443524962 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. FALLOT 92290 CHATENAY MALABRY FRANCE yes
@Cadastre
@Geotag
3306769 443524962 @Company
@Persons
@UBO
@INPI
MERLE HAMEL FERRIER Martine Brigitte Veronique
DoB: 1962-01-06
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. FALLOT 92290 CHATENAY MALABRY FRANCE yes
@Cadastre
@Geotag
3722646 402193346 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CARITA - ROUTE DES TAILLADES 84400 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722647 402193346 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA CARITA - ROUTE DES TAILLADES 84400 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870203 345172225 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France
4870204 345172225 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France
4999723 501655369 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France
5009228 334120318 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5009230 334120318 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010581 533662722 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France
5034907 562122630 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée Montaigne 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940546 412629883 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Montaigne 94240 HaŸ-Les roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949460 418265880 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Montaigne 94240 HaŸ-Les roses FRANCE yes
@Cadastre
@Geotag
7601471 824223762 @Company
@Persons
@UBO
@INPI
SHEMA
DoB: 562122630
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 - 37 rue Louis Guérin Le Patio - Hall B 69100 Villeurbanne FRANCE
8623865 799362363 @Company
@Persons
@UBO
@INPI
FERRIER Chantal
DoB: 1962-10-20
PoB: 63015 Aubusson-d'Auvergne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Erables 58200 Cosne-Cours-sur-Loire FRANCE
10761814 444744585 @Company
@Persons
@UBO
@INPI
FERRIER Patrick Bernard
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 A Rue du Camas 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768969 480495399 @Company
@Persons
@UBO
@INPI
FERRIER Patrick Bernard
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DES COTEAUX 6400 Cannes FRANCE
10768970 480495399 @Company
@Persons
@UBO
@INPI
FERRIER Patrick Bernard
DoB: 1962-10-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue DES COTEAUX 6400 Cannes FRANCE
12420229 801185679 @Company
@Persons
@UBO
@INPI
FERRIER Bruno
DoB: 1962-07-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée Montaigne L HAY LES ROSES 94240 L'Hay-les-Roses FRANCE
14145427 314007709 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 18/04/1962
PoB: Montpellier FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
394 route des Taillades Villa Carita 84440 Robion 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.