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 1970-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225945 444306955 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Poncéard 35500 Erbrée FRANCE
5653583 529961799 @Company
@Persons
@UBO
@INPI
NEUHAUS GOURDON Sarah
DoB: 1970-12-26
PoB: Chene Bougeries SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Ferron 53400 Athée FRANCE yes
@Cadastre
@Geotag
7039066 399331768 @Company
@Persons
@UBO
@INPI
SALLE Bruno
DoB: 1970-07-12
PoB: PATAY (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMPION 36290 AZAY LE FERRON FRANCE
8886555 509435715 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Poncéard 35500 Erbrée FRANCE
8886556 509435715 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin De Poncéard 35500 Erbrée FRANCE
8898106 538236019 @Company
@Persons
@UBO
@INPI
FERRON Olivier Jean Claude René
DoB: 1970-12-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ponceard 35500 Erbrée FRANCE yes
@Cadastre
@Geotag
8898107 538236019 @Company
@Persons
@UBO
@INPI
FERRON Olivier Jean Claude René
DoB: 1970-12-01
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Ponceard 35500 Erbrée FRANCE yes
@Cadastre
@Geotag
8944175 319885208 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvais 35500 Erbrée FRANCE
8960417 817933567 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin de Ponceard 35500 Erbrée FRANCE
8964813 403070675 @Company
@Persons
@UBO
@INPI
FERRON Karine
DoB: 1970-08-13
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée de la Janaie 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
10063466 538923749 @Company
@Persons
@UBO
@INPI
FERRON Olivier
DoB: 1970-12-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ponceard 35500 Erbrée FRANCE
14834397 358801082 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parv des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905346 358801082 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parv des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096536 358801082 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parv des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
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.