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 1968-05-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5636617 786276980 @Company
@Persons
@UBO
@INPI
FERRON Remy
DoB: 1968-02-09
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA MULONNIERE 53800 LA SELLE CRAONNAISE FRANCE
6005136 423657162 @Company
@Persons
@UBO
@INPI
BERNAT FERRON Stéphanie
DoB: 1968-10-20
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Bois de la Musse 44100 Nantes France
6250954 519723175 @Company
@Persons
@UBO
@INPI
FERRON Patrick Jacques Robert
DoB: 1968-05-10
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 Rue des Hauts Bouillants 77190 Dammarie-les-Lys FRANCE
7025040 489406710 @Company
@Persons
@UBO
@INPI
GASSELIN DENIS Sylvie
DoB: 1968-10-19
PoB: 36010 Azay-le-Ferron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Pinellerie 36290 Azay-le-Ferron FRANCE
7034777 750326183 @Company
@Persons
@UBO
@INPI
GASSELIN DENIS Sylvie
DoB: 1968-10-19
PoB: 36010 Azay-le-Ferron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Pinellerie 36290 Azay-le-Ferron FRANCE
7094408 444034409 @Company
@Persons
@UBO
@INPI
FERRON Sandrine
DoB: 1968-05-29
PoB: 08409 08 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 all. e de la Gare 17430 SAINT HIPPOLYTE FRANCE
8962041 453005563 @Company
@Persons
@UBO
@INPI
FERRON Stéphane
DoB: 1968-08-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
l'Endormière 35500 Erbrée FRANCE
11748931 513466847 @Company
@Persons
@UBO
@INPI
FERRON Fabrice Christian
DoB: 1968-03-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Marengo 13006 Marseille 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.