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 1966-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404035 829190750 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-Claude, Maurice, André, Robert
DoB: 1966-10-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Elysée Ferrier 26150 Solaure en diois FRANCE
2586546 532363694 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-claude Maurice André Robert
DoB: 1966-10-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Elysées Ferrier Aix-en-Diois 26150 Solaure-en-Diois France
2589792 477679690 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean-claude
DoB: 1966-10-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Elysée Ferrier Aix-en-Diois 26150 Solaure-en-Diois France
2662262 799582531 @Company
@Persons
@UBO
@INPI
FERRIER Michaël Alain Christian
DoB: 1966-09-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue de Belleville 75020 Paris France yes
@Cadastre
@Geotag
2666244 819894700 @Company
@Persons
@UBO
@INPI
FERRIER Frédéric
DoB: 1966-05-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Clercs 26000 Valence France
2666245 819894700 @Company
@Persons
@UBO
@INPI
FERRIER Frédéric
DoB: 1966-05-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Clercs 26000 Valence France
3377298 520802281 @Company
@Persons
@UBO
@INPI
FERRIER BRUNENGO Claudine Chantal
DoB: 1966-01-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue des Anémones 6190 Roquebrune-Cap-Martin FRANCE
4502647 799525902 @Company
@Persons
@UBO
@INPI
LE CHEVANTON MARTIN Danielle, Yveline
DoB: 1966-08-03
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent Ferrier 22210 La Chèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502648 799525902 @Company
@Persons
@UBO
@INPI
LE CHEVANTON MARTIN Danielle, Yveline
DoB: 1966-08-03
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Vincent Ferrier 22210 La Chèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912534 821206067 @Company
@Persons
@UBO
@INPI
9340-3830 Québec Inc
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
606-5250 Rue Ferrier 0 Montreal Quebec H4p1l4 Canada
5866034 448933721 @Company
@Persons
@UBO
@INPI
FERRIER Frédéric
DoB: 1966-05-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Girodière 38160 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651976 532584976 @Company
@Persons
@UBO
@INPI
FERRIER AMAUGER Françoise Marie
DoB: 1966-10-22
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Quatre Rois Senessais 86330 Saint-Jean-de-Sauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651977 532584976 @Company
@Persons
@UBO
@INPI
FERRIER AMAUGER Françoise Marie
DoB: 1966-10-22
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Quatre Rois Senessais 86330 Saint-Jean-de-Sauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209820 514174960 @Company
@Persons
@UBO
@INPI
FERRIER BRUNENGO Claudine
DoB: 1966-01-06
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Mireille Jourdan Barry 13008 Marseille France
9331861 450781752 @Company
@Persons
@UBO
@INPI
PACE Florent Jean Henri
DoB: 1966-03-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN FERRIER BAS NAVES 81710 NAVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331862 450781752 @Company
@Persons
@UBO
@INPI
SENTENAC PACE Sabine
DoB: 1966-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN FERRIER BAS NAVES 81710 NAVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436541 528329535 @Company
@Persons
@UBO
@INPI
JUFFET Laurent Philippe
DoB: 1966-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Le Ferrier 1120 Montluel France
9455731 528360860 @Company
@Persons
@UBO
@INPI
JUFFET Laurent
DoB: 1966-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Le Ferrier 1120 Montluel France
9481014 520044777 @Company
@Persons
@UBO
@INPI
JUFFET Laurent Philippe
DoB: 1966-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Le Ferrier 1120 Montluel France
10860685 415241587 @Company
@Persons
@UBO
@INPI
JUFFET Laurent Philippe
DoB: 1966-07-26
PoB: LYON 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERRIER 1120 MONTLUEL FRANCE
10916265 489870709 @Company
@Persons
@UBO
@INPI
JUFFET Laurent Philippe
DoB: 1966-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ferrier 1120 Montluel FRANCE
12087948 422718577 @Company
@Persons
@UBO
@INPI
FERRIER Thierry
DoB: 1966-10-01
PoB: QUILLAN 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU D'EAU 11260 ESPERAZA FRANCE yes
@Cadastre
@Geotag
12779540 417534625 @Company
@Persons
@UBO
@INPI
OLLIVIER TURLEQUE Helene
DoB: 1966-02-05
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GOUR DE FERRIER 13109 SIMIANE COLLONGUE FRANCE
12792903 477503361 @Company
@Persons
@UBO
@INPI
FERRIER Patrick
DoB: 1966-12-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2469 ROUTE DE VIOLESI LA BERGERIE 13480 CABRIES FRANCE
12849002 498973122 @Company
@Persons
@UBO
@INPI
OLLIVIER TURLEQUE Helene
DoB: 1966-02-05
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GOURD DE FERRIER 13109 SIMIANE COLLONGUE FRANCE
12849003 498973122 @Company
@Persons
@UBO
@INPI
OLLIVIER TURLEQUE Helene
DoB: 1966-02-05
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU GOURD DE FERRIER 13109 SIMIANE COLLONGUE FRANCE
13336722 384753638 @Company
@Persons
@UBO
@INPI
FERRIER NATHALIE -
DoB: 1966-08-22
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. DES THERMES 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13361067 501007900 @Company
@Persons
@UBO
@INPI
MONTIER Laurent
DoB: 1966-06-28
PoB: Neuchâtel SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Eucher Ferrier 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
13402884 524289121 @Company
@Persons
@UBO
@INPI
PLEIBER FERRIER Isabelle
DoB: 1966-04-28
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 impasse de la Canebière 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13402885 524289121 @Company
@Persons
@UBO
@INPI
PLEIBER FERRIER Isabelle
DoB: 1966-04-28
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 impasse de la Canebière 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13409399 707220240 @Company
@Persons
@UBO
@INPI
FERRIER Nathalie
DoB: 1966-08-22
PoB: ORANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES THERMES 11 RUE LOUIS BRAILLE ORANGE 84100 ORANGE FRANCE
15492028 400056180 @Company
@Persons
@UBO
@INPI
PACE Florent Jean-Henri
DoB: 1966-03-15
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Bellevue D'en Ferrier 81710 Navès 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.