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 1962-04-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449271 622032357 @Company
@Persons
@UBO
@INPI
FERRON Lionel
DoB: 1962-04-08
PoB: 91613 Congerville-Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DU COLONEL FABIEN 94380 Bonneuil-sur-Marne FRANCE
1338184 414710277 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 St Jean D Angely
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Vernier 75017 Paris FRANCE
1344421 502409360 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Vernier 75017 Paris 17 FRANCE
1824629 389565771 @Company
@Persons
@UBO
@INPI
MALETT FERRON JESSICA
DoB: 1962-07-08
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Cafeterie 78240 Chambourcy France
2057667 808698724 @Company
@Persons
@UBO
@INPI
Ferron Pascal
DoB: 1962-01-10
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Caféterie 78240 Chambourcy France
2143771 485135875 @Company
@Persons
@UBO
@INPI
FERRON PASCAL
DoB: 1962-01-01
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Cafeterie 78240 Chambourcy France
5230751 703720607 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Caféterie 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435726 490084761 @Company
@Persons
@UBO
@INPI
FERRON Valerie
DoB: 1962-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route DU PORGE 33680 Le Temple FRANCE
6444636 846450302 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: Saint-Jean d'Angely (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Caféterie 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943240 775612211 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Caféterie 78240 Chambourcy FRANCE
7946273 449810977 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CAFETERIE 78240 Chambourcy FRANCE
8978428 449788751 @Company
@Persons
@UBO
@INPI
FERRON Pascal Jean-Yves Christian
DoB: 1962-04-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Beaumanoir 35300 Fougères FRANCE
11136103 483273702 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-31
PoB: 17347 Saint-jean-d'angely FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Vernier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244857 392270559 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de la Caféterie 78240 Chambourcy FRANCE
12297260 342152816 @Company
@Persons
@UBO
@INPI
FERRON DESPREZ Pascale
DoB: 1962-11-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue du Maréchal Joffre 92700 Colombes FRANCE
12409075 411892607 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE LA CAFETERIE 78240 Chambourcy 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.