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 Ferré 1978-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169363 448670612 @Company
@Persons
@UBO
@INPI
MASUREL BOUCHER Florence
DoB: 1978-11-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Chemin Ferré "le Temple" 28360 La Bourdinière-Saint-Loup France yes
@Cadastre
@Geotag
169364 448670612 @Company
@Persons
@UBO
@INPI
MASUREL BOUCHER Florence
DoB: 1978-11-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Chemin Ferré "le Temple" 28360 La Bourdinière-Saint-Loup France yes
@Cadastre
@Geotag
802410 812605467 @Company
@Persons
@UBO
@INPI
CZAJA PONGE Sophie Josy Renée Jackie Marie
DoB: 1978-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
363 Chemin de la Voie Ferrée 30340 Salindres France
828466 534753306 @Company
@Persons
@UBO
@INPI
JACQUET CHAVANA Maud Laurence Aline
DoB: 1978-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin des Rosiers 43330 Saint-Ferréol-d'Auroure France
828467 534753306 @Company
@Persons
@UBO
@INPI
JACQUET CHAVANA Maud Laurence Aline
DoB: 1978-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Rosiers 43330 Saint-Ferréol-d'Auroure France
1424984 800805848 @Company
@Persons
@UBO
@INPI
BOSCHINI Guillaume
DoB: 1978-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7B rue Léo Ferré 31270 Cugnaux FRANCE
1903274 822828612 @Company
@Persons
@UBO
@INPI
Ferré Alexis
DoB: 1978-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Cronstadt 75015 Paris France
2786981 810386193 @Company
@Persons
@UBO
@INPI
BONNEL Olivier, Etienne
DoB: 1978-10-18
PoB: 97121 Pointe noire (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léo Ferré 11200 Lézignan-Corbières FRANCE
3089384 812605467 @Company
@Persons
@UBO
@INPI
CZAJA PONGE Sophie Josy Renée Jackie Marie
DoB: 1978-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
363 Chemin de la Voie Ferrée 30340 Salindres France
3771614 334381944 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Alice Gillette
DoB: 1978-06-13
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Repos 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
3836017 815098835 @Company
@Persons
@UBO
@INPI
KAYODE ISAMBOURG Rayaisbeba Izaratou
DoB: 1978-10-25
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Square Saint-Ferréol App 2 66100 Perpignan France
7301428 797648581 @Company
@Persons
@UBO
@INPI
YILDIZ Bektas
DoB: 1978-01-01
PoB: sorgun TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Jaurés 52100 Bettancourt-la-Ferrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719007 380931931 @Company
@Persons
@UBO
@INPI
TOURBAIEWSKI Julien, Hubert, Alexandre
DoB: 1978-05-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léo Ferré lotissement Kerbois 56400 Auray FRANCE yes
@Cadastre
@Geotag
9719008 380931931 @Company
@Persons
@UBO
@INPI
TOURBAIEWSKI Julien, Hubert, Alexandre
DoB: 1978-05-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Léo Ferré lotissement Kerbois 56400 Auray FRANCE yes
@Cadastre
@Geotag
11667003 804931475 @Company
@Persons
@UBO
@INPI
MICHON Laurent Jean
DoB: 1978-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Denis Ferréol 42270 Saint Priest-en-Jarez FRANCE
11667004 804931475 @Company
@Persons
@UBO
@INPI
MICHON Laurent Jean
DoB: 1978-07-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Denis Ferréol 42270 Saint Priest-en-Jarez FRANCE
12590507 818709370 @Company
@Persons
@UBO
@INPI
FERRÉ Franck, Philippe, Denis
DoB: 1978-08-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Vieux Marché 76000 Rouen FRANCE
13172923 798318549 @Company
@Persons
@UBO
@INPI
TRING Gilles
DoB: 1978-01-10
PoB: BANGKOK THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 promenade Léo Ferré 77600 Bussy-Saint-Georges 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.