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 1958-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23164 525189254 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris France
696995 722059292 @Company
@Persons
@UBO
@INPI
FERRON Élyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris FRANCE
734729 533085700 @Company
@Persons
@UBO
@INPI
FERRON Marc Philippe
DoB: 1958-06-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue d'Estienne d'Orves 38130 Échirolles France
1537562 383018314 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris FRANCE
1676371 612051920 @Company
@Persons
@UBO
@INPI
Ferron Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
1926132 535388912 @Company
@Persons
@UBO
@INPI
Ferron Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
2043498 499386753 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
2190001 808699045 @Company
@Persons
@UBO
@INPI
Ferron Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
2216580 507679686 @Company
@Persons
@UBO
@INPI
CONTESSOT FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
2522376 484699889 @Company
@Persons
@UBO
@INPI
FERRON ELYANE
DoB: 1958-05-28
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
2950403 499141083 @Company
@Persons
@UBO
@INPI
LAMY Joël
DoB: 1958-11-25
PoB: 28270 MORIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL FERRON 28800 PRE ST EVROULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950404 499141083 @Company
@Persons
@UBO
@INPI
LAMY Joël
DoB: 1958-11-25
PoB: 28270 MORIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU GENERAL FERRON 28800 PRE ST EVROULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961873 519121958 @Company
@Persons
@UBO
@INPI
LAMY Joël
DoB: 1958-11-25
PoB: 28270 Moriers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Général Ferron 28800 Pré Saint-Evroult FRANCE
2976877 520577792 @Company
@Persons
@UBO
@INPI
THAUVIN FERRON Bernadette
DoB: 1958-07-18
PoB: 28133 Douy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue de Thoreau Douy 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4196470 562014456 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Phalsbourg 75017 Paris FRANCE
4505018 408895209 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris 17 FRANCE
6259130 534760681 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Phalsbourg 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592686 386950257 @Company
@Persons
@UBO
@INPI
CONTESSOT FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris 17 FRANCE
9580754 448555524 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de Phalsbourg 75017 Paris France
10827308 328489737 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris France
10829368 525189254 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris France
12127824 380586834 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Phalsbourg 75017 Paris FRANCE
12163129 329324792 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue DE PHALSBOURG 75017 Paris FRANCE
12254250 722059292 @Company
@Persons
@UBO
@INPI
FERRON Élyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De Phalsbourg 75017 Paris FRANCE
12284938 393858543 @Company
@Persons
@UBO
@INPI
CONTESSOT FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Phalsbourg 75017 Paris FRANCE
12350929 412994170 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: Le Creusot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue DE PHALSBOURG 75017 Paris FRANCE
15710869 380586834 @Company
@Persons
@UBO
@INPI
FERRON Elyane
DoB: 1958-05-28
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Phalsbourg 75017 Paris 17e Arrondissement 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.