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 FERRIERE 1943-04-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834509 409015021 @Company
@Persons
@UBO
@INPI
DESJOUIS JEAN
DoB: 1943-08-24
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 avenue Pierre Brossolette 77330 Ozoir la Ferriere France yes
@Cadastre
@Geotag
1867103 378819361 @Company
@Persons
@UBO
@INPI
CAGNOLARI SERGE FERRUCIO FRANCO
DoB: 1943-02-10
PoB: FERRIERE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont Aux Choux 75003 Paris France
1940023 722045812 @Company
@Persons
@UBO
@INPI
MACIEJEWSKI CONTRARI MAGDELEINE
DoB: 1943-06-02
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
16 avenue Hoche 77330 Ozoir la Ferriere France yes
@Cadastre
@Geotag
1940024 722045812 @Company
@Persons
@UBO
@INPI
MACIEJEWSKI CONTRARI MAGDELEINE
DoB: 1943-06-02
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 avenue Hoche 77330 Ozoir la Ferriere France yes
@Cadastre
@Geotag
2205282 482598315 @Company
@Persons
@UBO
@INPI
FERRIERE MAURICE
DoB: 1943-04-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Lappe 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2205283 482598315 @Company
@Persons
@UBO
@INPI
FERRIERE MAURICE
DoB: 1943-04-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Lappe 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2373508 378819437 @Company
@Persons
@UBO
@INPI
CAGNOLARI SERGE FERRUCIO FRANCO
DoB: 1943-02-10
PoB: FERRIERE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont Aux Choux 75003 Paris France
4961208 813082153 @Company
@Persons
@UBO
@INPI
BERNARDI Mario
DoB: 1943-07-23
PoB: Ferriere Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Route de Charly 69230 Saint-Genis-Laval France
5106463 800634610 @Company
@Persons
@UBO
@INPI
BERNARDI Mario
DoB: 1943-07-23
PoB: Ferriere Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Route de Charly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5498995 342383957 @Company
@Persons
@UBO
@INPI
JOLY Annie Marie Thérèse
DoB: 1943-06-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 avenue de la Ferriere 44700 Orvault France
6826192 393014121 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: LA FERRIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des fusains 17110 Saint-Georges-de-Didonne FRANCE
7040170 381556380 @Company
@Persons
@UBO
@INPI
SCEA DU DOMAINE DE LA FERRIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA FERRIERE 36240 ECUEILLE FRANCE
7658045 402529481 @Company
@Persons
@UBO
@INPI
TRAVERS Michel
DoB: 1943-06-11
PoB: Ferriere la Verrerie-61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hurliere Ave du Perche 61300 L'Aigle FRANCE
7720535 552142374 @Company
@Persons
@UBO
@INPI
GUERBOIS Georges
DoB: 1943-05-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 AV. MAURICE CHEVALIER 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
7720536 552142374 @Company
@Persons
@UBO
@INPI
GUERBOIS Georges
DoB: 1943-05-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 AV. MAURICE CHEVALIER 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
7720537 552142374 @Company
@Persons
@UBO
@INPI
MEUNIER GUERBOIS Catherine
DoB: 1943-09-21
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE MAURICE CHEVALIER 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
7990077 379270226 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de Venise 37210 Noizay France
7992144 452950967 @Company
@Persons
@UBO
@INPI
HERBRETEAU GABRIEL JEAN
DoB: 1943-12-22
PoB: LA FERRIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaures 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992145 452950967 @Company
@Persons
@UBO
@INPI
HERBRETEAU GABRIEL JEAN
DoB: 1943-12-22
PoB: LA FERRIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Jean-Jaures 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8005102 329417729 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours France
8005103 329417729 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours France
8005926 414793737 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 côteau de Venise 37210 Noizay France
8014471 331618843 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours France
8020190 423467679 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours BP 21311 37013 CEDEX 1 France
8020400 350836847 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de Venise 37210 Noizay France
8025669 343373114 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de Venise 37210 Noizay France
8038375 432348142 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours BP 21311 37013 CEDEX 1 France yes
@Cadastre
@Geotag
8038376 432348142 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours BP 21311 37013 CEDEX 1 France yes
@Cadastre
@Geotag
8053800 342267838 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alfred de Vigny 37230 Fondettes France yes
@Cadastre
@Geotag
8057417 424036028 @Company
@Persons
@UBO
@INPI
HERBRETEAU Gabriel Jean
DoB: 1943-12-22
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Jaurès 37000 Tours France yes
@Cadastre
@Geotag
9567397 350321485 @Company
@Persons
@UBO
@INPI
AUBREY Franck Albert
DoB: 1943-07-20
PoB: PERTH AUBOY NEW YORK ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Bossuet 77330 Ozoir la Ferriere France
9760814 419352372 @Company
@Persons
@UBO
@INPI
MARIE Joel Andre
DoB: 1943-12-17
PoB: FERRIERE LA GRANDE (NORD) 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
916 rue Guynemer 59680 Ferrière-la-Grande France
9760815 419352372 @Company
@Persons
@UBO
@INPI
MARIE Joel Andre
DoB: 1943-12-17
PoB: FERRIERE LA GRANDE (NORD) 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
916 rue Guynemer 59680 Ferrière-la-Grande France
9771164 334428505 @Company
@Persons
@UBO
@INPI
JEOFFROY Jean-Marc, Francois
DoB: 1943-12-17
PoB: VOUZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Ferriere 59600 Maubeuge France yes
@Cadastre
@Geotag
9951197 512104829 @Company
@Persons
@UBO
@INPI
DEHIER DUQUESNE Françoise
DoB: 1943-09-30
PoB: 59230 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Charmilles 49170 Saint-Léger-des-Bois FRANCE
9951198 512104829 @Company
@Persons
@UBO
@INPI
DEHIER DUQUESNE Françoise
DoB: 1943-09-30
PoB: 59230 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Charmilles 49170 Saint-Léger-des-Bois FRANCE
12726858 344283346 @Company
@Persons
@UBO
@INPI
LANDAIS Pierre Paul Yves Edmond
DoB: 1943-01-10
PoB: D'ASSE LE BOISNE (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE FEROLLES 77330 OZOIRE-LA-FERRIERE FRANCE
13153032 812385235 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Eugène
DoB: 1943-01-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Michelet 77330 Ozoir la Ferriere 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.