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 1954-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219097 381293950 @Company
@Persons
@UBO
@INPI
LAURENT FERRIERE Annie
DoB: 1954-09-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Nation 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166551 412906885 @Company
@Persons
@UBO
@INPI
CROZET MARC HENRI
DoB: 1954-06-22
PoB: ALFORTVILLE (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Roissy 77330 Ozoir la Ferriere France
2166552 412906885 @Company
@Persons
@UBO
@INPI
CROZET MARC HENRI
DoB: 1954-06-22
PoB: ALFORTVILLE (94)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 route de Roissy 77330 Ozoir la Ferriere France
2882255 402028906 @Company
@Persons
@UBO
@INPI
BECU Jean-Pierre Julien Marcel
DoB: 1954-04-09
PoB: OZOIR LA FERRIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Retaille 41220 La ferte Saint-Cyr France
5553269 401670229 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Michel Marcel
DoB: 1954-09-23
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Louis Lumière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5701882 390752764 @Company
@Persons
@UBO
@INPI
FOURNIER CASSANT Annick
DoB: 1954-10-30
PoB: 37108 FERRIERE SUR BEAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 72510 REQUEIL FRANCE
6388281 808005862 @Company
@Persons
@UBO
@INPI
FERRIERE Serge
DoB: 1954-12-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Impasse des Queries 19270 Ussac FRANCE
6447522 398836767 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place AMELIE RABA LEON 33000 Bordeaux FRANCE
6447523 398836767 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place AMELIE RABA LEON 33000 Bordeaux FRANCE
6453782 309467884 @Company
@Persons
@UBO
@INPI
FERRIERE Serge
DoB: 1954-12-25
PoB: 19272 Tulle
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue du Maréchal Bugeaud 19100 Brive-la-Gaillarde FRANCE
6479917 448657387 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle Marie Helene
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6487761 511394322 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 Place Amélie Raba Léon 33000 Bordeaux FRANCE
6487762 511394322 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Place Amélie Raba Léon 33000 Bordeaux FRANCE
7624723 481976090 @Company
@Persons
@UBO
@INPI
MOHAMED Djelloul
DoB: 1954-12-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VESQUERIE 61420 LA FERRIERE BOCHARD FRANCE
7624724 481976090 @Company
@Persons
@UBO
@INPI
MOHAMED Djelloul
DoB: 1954-12-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VESQUERIE 61420 LA FERRIERE BOCHARD FRANCE
7624725 481976090 @Company
@Persons
@UBO
@INPI
WUST Anne
DoB: 1954-05-07
PoB: JERADA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VESQUERIE 61420 LA FERRIERE BOCHARD FRANCE
8129286 378263636 @Company
@Persons
@UBO
@INPI
GLOUX Dominique Michele
DoB: 1954-06-28
PoB: MORTAGNE AU PERCHE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA FERRIERE LA BARRE EN OUCHE 27330 LA BARRE EN OUCHE FRANCE
8445237 798995486 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marc
DoB: 1954-07-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Marlow 78160 Marly le Roi France
8627974 439282633 @Company
@Persons
@UBO
@INPI
BOUILLIER Christian
DoB: 1954-05-29
PoB: 58194 NEVERS 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58700 BEAUMONT LA FERRIERE FRANCE
9982361 789926094 @Company
@Persons
@UBO
@INPI
DELTOUR Jean-Michel
DoB: 1954-09-01
PoB: 59231 Ferriere-la-petite FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Carmes 49100 Angers FRANCE yes
@Cadastre
@Geotag

 

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.