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 1970-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4846103 605520071 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
209 Avenue de l'Eglise 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811458 792704769 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue de l'Eglise 38330 Saint-Ismier France
5820199 490435062 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Poste 38530 Barraux France
5835964 421125667 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin de l'Eglise 38330 Saint-Ismier France
5853607 800206971 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
209 Place de l'Eglise 38330 Saint-Ismier France
5865979 444148407 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin de l'Eglise 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867821 505091165 @Company
@Persons
@UBO
@INPI
FERRIER Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Verseau SIRIUS 38130 Échirolles France yes
@Cadastre
@Geotag
5876944 532645900 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Poste 38530 Barraux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881158 432470631 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889958 444515993 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin de l'Eglise 38330 Saint-Ismier France
5925145 482777489 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Poste 38530 Barraux France
10391501 507930170 @Company
@Persons
@UBO
@INPI
PICAUD Laurence Marie Thérèse
DoB: 1970-04-05
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue PONT DU FERRIER 9110 Perles-et-Castelet France
13495074 432470631 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497175 800206971 @Company
@Persons
@UBO
@INPI
FERRIER AVELINO Claire
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
209 Place de l'Eglise 38330 Saint-Ismier France
14669847 752375543 @Company
@Persons
@UBO
@INPI
FERRIER Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
209 Chemin de l'Eglise 38330 Saint-Ismier France
16175704 752375543 @Company
@Persons
@UBO
@INPI
FERRIER Claire France
DoB: 1970-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
209 Chemin de l'Eglise 38330 Saint-Ismier 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.