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 1968-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986058 489625087 @Company
@Persons
@UBO
@INPI
FERRIER Virginie
DoB: 1968-12-24
PoB: PARAY LE MONIAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Forêt le Grand Ponteau 45290 Les choux France
1586899 818498016 @Company
@Persons
@UBO
@INPI
FERRIER Isabelle
DoB: 1968-09-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue PASTEUR 95550 Bessancourt FRANCE
3098386 433104460 @Company
@Persons
@UBO
@INPI
FERRIER BOURRET-FERRIER Florence Marie Angélique
DoB: 1968-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Émile Jamais 30900 Nîmes France
3118230 525328324 @Company
@Persons
@UBO
@INPI
FERRIER Florence Marie Angélique
DoB: 1968-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Émile Jamais 30000 Nîmes France yes
@Cadastre
@Geotag
3118231 525328324 @Company
@Persons
@UBO
@INPI
FERRIER Florence Marie Angélique
DoB: 1968-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Émile Jamais 30000 Nîmes France yes
@Cadastre
@Geotag
3810264 318072915 @Company
@Persons
@UBO
@INPI
ORTTNER FERRIER Veronique Marie Rose
DoB: 1968-06-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Costabonna 66680 Canohès France
3810265 318072915 @Company
@Persons
@UBO
@INPI
ORTTNER FERRIER Veronique Marie Rose
DoB: 1968-06-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Costabonna 66680 Canohès France
4709845 532333978 @Company
@Persons
@UBO
@INPI
MATEUS FERRIER Paula
DoB: 1968-06-13
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Allende le Chasse 93600 Aulnay-sous-Bois FRANCE
7312891 916850118 @Company
@Persons
@UBO
@INPI
FERRIER CERVEL Camille Josephine
DoB: 1924-10-29
PoB: SAINT MARTIN VESUBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PL. DE LA REPUBLIQUE 3310 NERIS LES BAINS FRANCE
8359511 452041221 @Company
@Persons
@UBO
@INPI
FERRIER Jean-Claude Daniel
DoB: 1968-02-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin Des Servoirets 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677152 382858504 @Company
@Persons
@UBO
@INPI
BOISSON FERRIER Nathalie Janine
DoB: 1968-06-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Nicolas Jacquemard 21560 Arc-sur-Tille France yes
@Cadastre
@Geotag
15619067 318072915 @Company
@Persons
@UBO
@INPI
ORTTNER FERRIER Veronique Marie Rose
DoB: 1968-06-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Costabonna 66680 Canohès France
15619068 318072915 @Company
@Persons
@UBO
@INPI
ORTTNER FERRIER Veronique Marie Rose
DoB: 1968-06-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Costabonna 66680 Canohès 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.