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 FERRON 1937-09-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345976 306461245 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Montpens 17100 Fontcouverte FRANCE
1363338 332122498 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 St Jean D Angely
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montpens 17100 Fontcouverte FRANCE
1373129 493639918 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montpens 17100 Fontcouverte FRANCE
1381462 541820056 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Montpens 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136019 481016335 @Company
@Persons
@UBO
@INPI
FERRON JEAN-CLAUDE
DoB: 1937-09-05
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Montpense 17100 Fontcouverte France
2738067 533509154 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 avenue Gambetta 17100 Saintes FRANCE
3395826 448041228 @Company
@Persons
@UBO
@INPI
DI DONNA Jean Pierre Charles Aimé
DoB: 1937-09-19
PoB: PERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Lancelot de Ferron Villepreux Village 33160 Saint-Aubin-de-Médoc FRANCE
6822001 489883868 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6822002 489883868 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6829732 317097848 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6830393 353752785 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6835500 450937347 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840838 343679171 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6848690 344457130 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848691 344457130 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850206 348642224 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpense 17100 Fontcouverte FRANCE
6850387 382517829 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6853361 401148762 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6854917 321722514 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6858753 403629462 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte FRANCE
6859154 345295513 @Company
@Persons
@UBO
@INPI
FERRON Jean-Claude
DoB: 1937-09-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Montpensé 17100 Fontcouverte 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.