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 1969-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327334 380281600 @Company
@Persons
@UBO
@INPI
FERRIER Alain Stephane Rene
DoB: 1969-05-27
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE AUBERGE 3210 CHATILLON FRANCE
3327335 380281600 @Company
@Persons
@UBO
@INPI
FERRIER Alain Stephane Rene
DoB: 1969-05-27
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE AUBERGE 3210 CHATILLON FRANCE
3844370 498247881 @Company
@Persons
@UBO
@INPI
FERRIER Sébastien Pierre
DoB: 1969-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Costabona 66680 Canohès France yes
@Cadastre
@Geotag
3851072 477892004 @Company
@Persons
@UBO
@INPI
FERRIER Sébastien Pierre
DoB: 1969-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Costabona 66680 Canohès France
4614772 443627575 @Company
@Persons
@UBO
@INPI
COLMOU NEE FERRIER Isabelle
DoB: 1969-01-04
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LE MONTMALET 23000 LA CHAPELLE TAILLEFERT FRANCE
4615312 421472119 @Company
@Persons
@UBO
@INPI
FERRIER COLMOU Isabelle Nadine
DoB: 1969-01-04
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MONTMALET 23000 La chapelle Taillefert FRANCE
4615984 479604829 @Company
@Persons
@UBO
@INPI
FERRIER COLMOU Isabelle
DoB: 1969-01-04
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LE MONTMALET 23000 LA CHAPELLE TAILLEFERT FRANCE yes
@Cadastre
@Geotag
4620813 325589067 @Company
@Persons
@UBO
@INPI
FERRIER Isabelle Nadine
DoB: 1969-01-04
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES MURIERS 23000 GUERET FRANCE
4625329 421522400 @Company
@Persons
@UBO
@INPI
COLMOU NEE FERRIER Isabelle Nadine
DoB: 1969-01-04
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTMALET 23000 La chapelle Taillefert FRANCE
10022177 480704808 @Company
@Persons
@UBO
@INPI
CHALOCHET Renaud
DoB: 1969-06-14
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Vincent Ferrier 56610 Arradon FRANCE
10023366 809461254 @Company
@Persons
@UBO
@INPI
CHALOCHET Renaud, Xavier, Paul
DoB: 1969-06-14
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Vincent Ferrier 56610 Arradon FRANCE
10860686 415241587 @Company
@Persons
@UBO
@INPI
JUFFET Emmanuel Xavier
DoB: 1969-10-19
PoB: RILLIEUX LA PAPE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERRIER 1120 MONTLUEL FRANCE
10893267 789405552 @Company
@Persons
@UBO
@INPI
DUGHERA Richard
DoB: 1969-01-22
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Maires André Le parc du Ferrier 2 1700 Beynost FRANCE
12062023 828237776 @Company
@Persons
@UBO
@INPI
FERRIER Jean-Luc, Christophe
DoB: 1969-02-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ci la Roquillole 11700 Douzens FRANCE yes
@Cadastre
@Geotag
12072081 450996699 @Company
@Persons
@UBO
@INPI
FERRIER Jean Luc
DoB: 1969-02-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AVENUE DES CORBIERES 11700 DOUZENS FRANCE
12072082 450996699 @Company
@Persons
@UBO
@INPI
FERRIER Jean Luc
DoB: 1969-02-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 AVENUE DES CORBIERES 11700 DOUZENS FRANCE
12089915 452102098 @Company
@Persons
@UBO
@INPI
FERRIER Jean Luc
DoB: 1969-02-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AVENUE DES CORBIERES 11700 DOUZENS FRANCE
12094133 531533685 @Company
@Persons
@UBO
@INPI
FERRIER Jean-Luc
DoB: 1969-02-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité de la Rouquillole 11700 Douzens FRANCE yes
@Cadastre
@Geotag
12692614 808579452 @Company
@Persons
@UBO
@INPI
FERRIER POULALION Christine Marie-Louise
DoB: 1969-08-27
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Génestuéjols 48310 Noalhac 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.