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 FRANC DE FERRIERE found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778438 388471450 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE MARIE-CHRISTINE
DoB: 1953-04-13
PoB: CHAMARANDES 52 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Tronchet 75008 Paris France
1875047 552076531 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE MARIE CHRISTINE
DoB: 1953-04-13
PoB: CHAMARANDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24/26 rue Marius Aufan 92300 Levallois Perret France
1951351 489197822 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marie-Christine
DoB: 1953-04-13
PoB: 52096 CHAMARANDES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 avenue de Bellevue 92290 Chatenay Malabry France
1986040 400544193 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE MARIE-CHRISTINE
DoB: 1953-04-13
PoB: CHABAMANDES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Villa II Molino chemin de la Torraca 6190 Roquebrune-Cap-Martin France
3361676 502951536 @Company
@Persons
@UBO
@INPI
MME FRANC DE FERRIERE MARIE-CHRISTINE PIE
DoB: 1953-04-13
PoB: Chamarandes (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Torraca Villa Il Molino 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3361677 502951536 @Company
@Persons
@UBO
@INPI
MME FRANC DE FERRIERE MARIE-CHRISTINE PIE
DoB: 1953-04-13
PoB: Chamarandes (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Torraca Villa Il Molino 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3361681 502951536 @Company
@Persons
@UBO
@INPI
M FRANC DE FERRIERE JEAN-JACQUES
DoB: 1951-12-23
PoB: Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Torraca Villa Il Molino 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3361682 502951536 @Company
@Persons
@UBO
@INPI
MLLE FRANC DE FERRIERE ANTOINETTE
DoB: 1953-05-13
PoB: Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 passage de la Main d'Or 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
3361683 502951536 @Company
@Persons
@UBO
@INPI
M FRANC DE FERRIERE JEREMIE JEAN-YVES
DoB: 1984-02-24
PoB: Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Torraca Villa Il Molino 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3361684 502951536 @Company
@Persons
@UBO
@INPI
M FRANC DE FERRIERE YANN
DoB: 1987-07-29
PoB: Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Torraca Villa Il Molino 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
7790624 828732297 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Gregory
DoB: 1986-05-25
PoB: NEW ROCHELLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marlow 78160 Marly-le-Roi FRANCE
7790625 828732297 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Gregory
DoB: 1986-05-25
PoB: NEW ROCHELLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marlow 78160 Marly-le-Roi FRANCE
7790626 828732297 @Company
@Persons
@UBO
@INPI
LAM FRANC DE FERRIERE LAM Tsz ling
DoB: 1982-12-22
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marlow 78160 Marly-le-Roi FRANCE
7918612 538161746 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marc
DoB: 1954-07-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Marlow 78160 Marly-le-Roi FRANCE
8445237 798995486 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marc
DoB: 1954-07-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Marlow 78160 Marly le Roi France
8448629 813762416 @Company
@Persons
@UBO
@INPI
FRANC de FERRIERE Nicolas
DoB: 1981-11-14
PoB: RALEIGH ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Shimao Riviera Garder, Lane 1, Weifang Xi Road - Bld 2 Apt. 6G - 200122 - SHANGHAI 0 Chine
8448630 813762416 @Company
@Persons
@UBO
@INPI
FRANC de FERRIERE Nicolas
DoB: 1981-11-14
PoB: RALEIGH ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Shimao Riviera Garder, Lane 1, Weifang Xi Road - Bld 2 Apt. 6G - 200122 - SHANGHAI 0 Chine
8448631 813762416 @Company
@Persons
@UBO
@INPI
FRANC de FERRIERE Grégory
DoB: 1986-05-25
PoB: NEW ROCHELLE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 29 G, Tower 10, South Horizons - Appartement Lei Chau - HONG KONG 0 Chine
8448632 813762416 @Company
@Persons
@UBO
@INPI
FRANC de FERRIERE Grégory
DoB: 1986-05-25
PoB: NEW ROCHELLE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 29 G, Tower 10, South Horizons - Appartement Lei Chau - HONG KONG 0 Chine
8471024 510190259 @Company
@Persons
@UBO
@INPI
SINCLAIR FRANC de FERRIERE Jacqueline
DoB: 1960-08-13
PoB: NEW PLYMOUTH NELLE ZELAND NOUVELLE ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Carbonneau 33890 Pessac-sur-Dordogne France
8471025 510190259 @Company
@Persons
@UBO
@INPI
SINCLAIR FRANC de FERRIERE Jacqueline
DoB: 1960-08-13
PoB: NEW PLYMOUTH NELLE ZELAND NOUVELLE ZELANDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
château Carbonneau 33890 Pessac-sur-Dordogne France
9294046 397707852 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marie-Christine
DoB: 1953-04-13
PoB: CHABAMANDES (52)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE MONGE PUTEAUX 92800 PUTEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520848 389469222 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marie Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 RUE MARIUS AUFAN 92300 LEVALLOIS PERRET FRANCE
12229712 343325288 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE MARIE CHRISTINE
DoB: 1953-04-13
PoB: 52 CHAMARANDES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue MONGE 92800 Puteaux FRANCE
13656040 414128025 @Company
@Persons
@UBO
@INPI
FRANC DE FERRIERE Marie Christine
DoB: 1953-04-13
PoB: 91132 Chamarande (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Monge 92800 Puteaux FRANCE
15699489 902058775 @Company
@Persons
@UBO
@INPI
Franc de Ferriere Sylvain
DoB: 24/10/1978
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue aux Moines 78700 Conflans-Sainte-Honorine 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.