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 1961-04-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295960 498699875 @Company
@Persons
@UBO
@INPI
CHARLES Jean
DoB: 1961-07-03
PoB: LA FERRIERE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ALSACE 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
1295961 498699875 @Company
@Persons
@UBO
@INPI
CHARLES Jean
DoB: 1961-07-03
PoB: LA FERRIERE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE D'ALSACE 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
2334314 423891787 @Company
@Persons
@UBO
@INPI
MAILHE Jean-Paul
DoB: 1961-04-07
PoB: 12013 AUBIN (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Cocteau 77330 Ozoir la Ferriere France
4895479 522543362 @Company
@Persons
@UBO
@INPI
FERRIERE ALBOUD Martine Françoise
DoB: 1961-04-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de la Balmière 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956416 522203041 @Company
@Persons
@UBO
@INPI
FERRIERE ALBOUD Martine
DoB: 1961-04-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 de la Balmière 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5029057 491125415 @Company
@Persons
@UBO
@INPI
FERRIERE ALBOUD Martine
DoB: 1961-04-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de la Balmière 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350681 325203123 @Company
@Persons
@UBO
@INPI
VILLIERE Georges
DoB: 1961-07-21
PoB: 14264 La Ferriere Harang FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferrière-Harang 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5531334 393533559 @Company
@Persons
@UBO
@INPI
BRETAUD Michel
DoB: 1961-05-14
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 85280 La Ferrière France
5531335 393533559 @Company
@Persons
@UBO
@INPI
BRETAUD Michel
DoB: 1961-05-14
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air 85280 La Ferrière France
5532266 320239452 @Company
@Persons
@UBO
@INPI
DOUILLARD Marcel
DoB: 1961-09-28
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Justinien Gillaizeau 85170 Dompierre-sur-Yon France
9738104 477764997 @Company
@Persons
@UBO
@INPI
LEVEUGLE FERRIERE Carole Monique
DoB: 1961-01-26
PoB: 62099 BEAURAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 ROUTE DE SAINTE GEMME 78860 ST NOM LA BRETECHE FRANCE
9753207 800888075 @Company
@Persons
@UBO
@INPI
Delvallee Francois Emmanuel
DoB: 1961-07-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Denise 59680 Ferriere la Petite France
9754546 453668832 @Company
@Persons
@UBO
@INPI
DELVALLEE François Emmanuel
DoB: 1961-07-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Denise 59680 Ferriere la Grande France
9798791 403620644 @Company
@Persons
@UBO
@INPI
CARTIEAUX Hubert Denis
DoB: 1961-07-31
PoB: FERRIERE LA PETITE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Quievelon 59680 Ferrière-la-Petite France
10024744 414956789 @Company
@Persons
@UBO
@INPI
MEAR SIMON Anne
DoB: 1961-07-26
PoB: 22195 PLEUBIAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERRIERE 56420 BULEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054301 434284659 @Company
@Persons
@UBO
@INPI
GAULTIER DE LA FERRIERE FUCHS Pauline Marie-Claire
DoB: 1961-11-07
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE BERLIOZ VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
14719672 423891787 @Company
@Persons
@UBO
@INPI
MAILHE Jean-Paul
DoB: 07/04/1961
PoB: AUBIN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Cocteau 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.