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 1957-05-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654132 439592189 @Company
@Persons
@UBO
@INPI
CADOT Claudine
DoB: 1957-03-12
PoB: 49136 LA FERRIERE DE FLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'ANJOU 49125 TIERCE FRANCE
1165097 328071345 @Company
@Persons
@UBO
@INPI
GODEL DANIEL HENRI JULIEN
DoB: 1957-04-10
PoB: 88 LE THILLOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUISE MICHEL 77 OZOIR LA FERRIERE 0 FRANCE
1837621 424493781 @Company
@Persons
@UBO
@INPI
Recchia Christian
DoB: 1957-01-18
PoB: 57368 Knutange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Léonard de Vinci Ozoir la Ferrièr 77330 OZOIR LA FERRIERE France
1850505 442109641 @Company
@Persons
@UBO
@INPI
BENSE DOMINIQUE
DoB: 1957-03-19
PoB: OZOIR LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place du Calvaire 77540 Lumigny Nesles Ormeaux France
2040522 344092093 @Company
@Persons
@UBO
@INPI
MARTELUCCI Patrick
DoB: 1957-02-23
PoB: FERRIERE LA PETITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 69420 Les Haies France
2362489 449289867 @Company
@Persons
@UBO
@INPI
Laristan Denis
DoB: 1957-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 allée de la Brèche aux loups 77330 Ozoir la Ferriere France
2634687 400707782 @Company
@Persons
@UBO
@INPI
FERRIERE Thierry
DoB: 1957-12-01
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MIRABEL ET BLACONS 26400 Crest France
2845734 479232274 @Company
@Persons
@UBO
@INPI
FERRIERE Simon
DoB: 1957-05-12
PoB: 28073 CHAMPSERU (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Saint-serge 28700 Champseru France yes
@Cadastre
@Geotag
2965510 328649462 @Company
@Persons
@UBO
@INPI
FERRIERE Simon
DoB: 1957-05-12
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Serge 28700 Champseru FRANCE yes
@Cadastre
@Geotag
2965511 328649462 @Company
@Persons
@UBO
@INPI
FERRIERE Simon
DoB: 1957-05-12
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Serge 28700 Champseru FRANCE yes
@Cadastre
@Geotag
2977221 404915308 @Company
@Persons
@UBO
@INPI
FERRIERE Simon
DoB: 1957-05-12
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Saint-serge 28700 Champseru FRANCE yes
@Cadastre
@Geotag
2993401 792811895 @Company
@Persons
@UBO
@INPI
FERRIERE Simon, Henri, Maurice
DoB: 1957-05-12
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint-Serge 28700 Champseru FRANCE
2993402 792811895 @Company
@Persons
@UBO
@INPI
FERRIERE Simon, Henri, Maurice
DoB: 1957-05-12
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Saint-Serge 28700 Champseru FRANCE
3776019 498914829 @Company
@Persons
@UBO
@INPI
HENRY William Marie Marcel
DoB: 1957-02-12
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52300 FERRIERE ET LAFOLIE FRANCE yes
@Cadastre
@Geotag
5526728 489100321 @Company
@Persons
@UBO
@INPI
BERNARD HERISSET Isabelle Marie-Georgette
DoB: 1957-08-18
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Chateau d'Eau 85280 La Ferrière France
5550260 343944989 @Company
@Persons
@UBO
@INPI
BERNARD HERISSET Isabelle Marie-Georgette
DoB: 1957-08-18
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Chateau d'Eau 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565495 318948098 @Company
@Persons
@UBO
@INPI
BROCHET CHAUVIN Catherine Nicole Claude
DoB: 1957-10-04
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 la Vergne 85140 Chauché France yes
@Cadastre
@Geotag
8706813 950371484 @Company
@Persons
@UBO
@INPI
MARTELLUCCI Patrick
DoB: 1957-02-23
PoB: 59231 Ferriere-la-petite FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Mousquetaires Parc de Treville 91070 Bondoufle FRANCE
9649509 491053476 @Company
@Persons
@UBO
@INPI
ROBINEAU BOURHIS Francoise
DoB: 1957-04-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DU GENERAL DE GAULLE 77330 OZOIR LA FERRIERE FRANCE
9913635 439592189 @Company
@Persons
@UBO
@INPI
CADOT Claudine
DoB: 1957-03-12
PoB: 49136 LA FERRIERE DE FLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'ANJOU 49125 TIERCE FRANCE
10664773 498265107 @Company
@Persons
@UBO
@INPI
ROBERT Anne Germaine Marie
DoB: 1957-05-06
PoB: 10080 Chaource FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Taine 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
10664774 498265107 @Company
@Persons
@UBO
@INPI
ROBERT Anne Germaine Marie
DoB: 1957-05-06
PoB: 10080 Chaource FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Taine 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
11136973 508602273 @Company
@Persons
@UBO
@INPI
BOURLAND PAREDES Danièle Marilyn
DoB: 1957-09-12
PoB: 24376 Saint-Aulaye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ferriere 24600 Ribérac 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.