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 Ferrière 1975-06-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363929 844556779 @Company
@Persons
@UBO
@INPI
PELLISSIER Sébastien Laurent
DoB: 1975-10-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Jean Frère 77330 Ozoir-la-Ferrière FRANCE
461168 821629110 @Company
@Persons
@UBO
@INPI
DIAWARA Baïhabou
DoB: 1975-06-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Berthelot 77330 Ozoir-la-Ferrière FRANCE
1038122 535242663 @Company
@Persons
@UBO
@INPI
SAVARY Stéphane
DoB: 1975-03-27
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Bourg la Ferrière Hareng 14350 Souleuvre en bocage FRANCE
1696227 828852954 @Company
@Persons
@UBO
@INPI
Ferrière Romain
DoB: 1975-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Général Leclerc 78110 Le Vésinet France
1861427 823498191 @Company
@Persons
@UBO
@INPI
Ferrière Romain
DoB: 1975-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Général Leclerc 78110 Le Vésinet France
2370611 811182997 @Company
@Persons
@UBO
@INPI
Laranjeira Sabrina
DoB: 1975-07-06
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Gal Leclerc 77330 Ozoir-la-Ferrière France
4813585 749991352 @Company
@Persons
@UBO
@INPI
DE JESUS CARNEIRO RITO Sandra
DoB: 1975-05-12
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Marceau 77330 Ozoir-la-Ferrière FRANCE
5503094 529566879 @Company
@Persons
@UBO
@INPI
RODRIGUES-FARIA Nathalie
DoB: 1975-06-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Bel Air 85280 La Ferrière France
6205603 527803431 @Company
@Persons
@UBO
@INPI
LAPERSONNE Benoït Jacques Raymond
DoB: 1975-02-28
PoB: 77131 Coulommiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE
6205604 527803431 @Company
@Persons
@UBO
@INPI
LAPERSONNE Benoït Jacques Raymond
DoB: 1975-02-28
PoB: 77131 Coulommiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE
6217749 801826058 @Company
@Persons
@UBO
@INPI
PARIS Raphaël Christophe Marcel
DoB: 1975-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6217750 801826058 @Company
@Persons
@UBO
@INPI
PARIS Raphaël Christophe Marcel
DoB: 1975-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6221914 500612478 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6221915 500612478 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6228193 499054294 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6228194 499054294 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6229816 393629043 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6242511 529722738 @Company
@Persons
@UBO
@INPI
REMANDET Stéphane François Marcel
DoB: 1975-06-19
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Danton 77330 Ozoir-la-Ferrière FRANCE
6254935 451602635 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
6267761 333363810 @Company
@Persons
@UBO
@INPI
PARIS Raphael Christophe Marcel
DoB: 1975-06-17
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François de Tessan 77330 Ozoir-la-Ferrière FRANCE
9751699 829265370 @Company
@Persons
@UBO
@INPI
GOURLAND Vincent Arnaud
DoB: 1975-05-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alphonse Splingard 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9751700 829265370 @Company
@Persons
@UBO
@INPI
GOURLAND Vincent Arnaud
DoB: 1975-05-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Alphonse Splingard 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775052 321408825 @Company
@Persons
@UBO
@INPI
DEMEURE Jérôme
DoB: 1975-09-06
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1847 rue de Beaufort 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204814 750833048 @Company
@Persons
@UBO
@INPI
PIMENTA DOS SANTOS Joao Paulo
DoB: 1975-06-07
PoB: Calvao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Saint Exupéry 77330 Ozoir-la-Ferrière France
13204815 750833048 @Company
@Persons
@UBO
@INPI
PIMENTA DOS SANTOS Joao Paulo
DoB: 1975-06-07
PoB: Calvao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Saint Exupéry 77330 Ozoir-la-Ferrière France
13212046 797557154 @Company
@Persons
@UBO
@INPI
PARIS Raphaël Christophe
DoB: 1975-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue François de Tessan 77330 Ozoir-la-Ferrière France yes
@Cadastre
@Geotag
15480469 830964797 @Company
@Persons
@UBO
@INPI
REMANDET Stéphane François Marcel
DoB: 1975-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue de la Brunerie 77330 Ozoir-la-Ferrière 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.