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 Ferrier 1962-04-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96291 394321335 @Company
@Persons
@UBO
@INPI
ITM SUD-EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DES AGRICULTEURS-QUARTIER DES TEMPLES 26700 PIERRELATTE FRANCE
325540 394321335 @Company
@Persons
@UBO
@INPI
ITM SUD-EST F
DoB: 403535206
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DES AGRICULTEURS-QUARTIER DES TEMPLES 26700 PIERRELATTE FRANCE
343484 537872467 @Company
@Persons
@UBO
@INPI
FERRIER Pascal Victor Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion France
1787758 305442790 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Carita Route des Taillades 84440 Robion France
1791748 350939070 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
1978027 422987073 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Carita 394 route des Taillades 84440 Robion France
1980423 617120373 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Carita 394 route des Tailladés 84440 Robion France yes
@Cadastre
@Geotag
2040328 344092093 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: MONPTELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Carita route des taillades 84440 Robion France
2067170 341576064 @Company
@Persons
@UBO
@INPI
COPPA MG
DoB: 617120373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2086601 400894424 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE PARTICIPATIONS - SOCIETE COFIPAR
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2092786 803500644 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Carita 394A route des Taillades 84440 Robion France yes
@Cadastre
@Geotag
2290501 345394316 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Carita 394 route des Taillades 84440 Robion France
2445338 612046078 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Carita route des Taillades 84440 Robion France
2489778 314007709 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Carita route des Taillades 84440 Robion France
2648797 403535206 @Company
@Persons
@UBO
@INPI
FERRIER Pascal Victor Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion France
2648798 403535206 @Company
@Persons
@UBO
@INPI
FERRIER Pascal Victor Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion France
3311358 533486445 @Company
@Persons
@UBO
@INPI
FERRIER Thierry, Louis, André
DoB: 1962-04-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Basse 3500 Paray-sous-Briailles FRANCE
3311359 533486445 @Company
@Persons
@UBO
@INPI
FERRIER Thierry, Louis, André
DoB: 1962-04-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Basse 3500 Paray-sous-Briailles FRANCE
3703397 340476829 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Taillade Villa Carita 84440 Robion FRANCE
3710751 525102810 @Company
@Persons
@UBO
@INPI
FERRIER Pascal, Victor, Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
394a route des Taillades Villa Carita 84440 Robion FRANCE
3715630 491675088 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES TAILLADES VILLA CARITA 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715631 491675088 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES TAILLADES VILLA CARITA 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722646 402193346 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CARITA - ROUTE DES TAILLADES 84400 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722647 402193346 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA CARITA - ROUTE DES TAILLADES 84400 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729736 433924891 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
394A route des Taillades Villa Carita 84440 Robion FRANCE
12827657 800390023 @Company
@Persons
@UBO
@INPI
BOYER Jacques
DoB: 1962-09-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Gour de Ferrier Quartier le Safre - Campagne Boetti 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12827658 800390023 @Company
@Persons
@UBO
@INPI
BOYER Jacques
DoB: 1962-09-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Gour de Ferrier Quartier le Safre - Campagne Boetti 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12935703 814775052 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrera Deth 19 Marc 1962 65200 Visker FRANCE
13082208 791552383 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Agnes
DoB: 1962-06-18
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FERRIER 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13082209 791552383 @Company
@Persons
@UBO
@INPI
PREVOST MALLET Agnes
DoB: 1962-06-18
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FERRIER 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13331432 481664415 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
394A route des Taillades Villa Carita 84440 Robion FRANCE
13343759 480733294 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
13343760 480733294 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
13361220 414652545 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES TAILLADES VILLA CARITA 84440 ROBION FRANCE yes
@Cadastre
@Geotag
13365743 328760723 @Company
@Persons
@UBO
@INPI
CHEPAR
DoB: 330084393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée Roch Pape 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370975 819530742 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 route des Taillades Villa Carita 84440 Robion FRANCE
13378386 484641121 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES TAILLADES VILLA CARITA 84440 ROBION FRANCE
13398336 327621918 @Company
@Persons
@UBO
@INPI
CHEPAR
DoB: 330084393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée Roch Pape 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405863 508458064 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405864 508458064 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13411975 513080507 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
13411976 513080507 @Company
@Persons
@UBO
@INPI
FERRIER Pascal
DoB: 1962-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 A route des Taillades Villa Carita 84440 Robion FRANCE yes
@Cadastre
@Geotag
14145427 314007709 @Company
@Persons
@UBO
@INPI
Ferrier Pascal
DoB: 18/04/1962
PoB: Montpellier FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
394 route des Taillades Villa Carita 84440 Robion France
16045532 851406272 @Company
@Persons
@UBO
@INPI
FERRIER Pascal, Victor, Alfred
DoB: 1962-04-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Carita 394 Route des Taillades 84440 Robion 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.