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 LAFERRERE 1955-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2171829 413548595 @Company
@Persons
@UBO
@INPI
Institut pour la Recherche et la Formation Professionnelle des Industries de la Prodction, de la Transformation et de la Distribution des Papie
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
2171830 413548595 @Company
@Persons
@UBO
@INPI
Institut pour la Recherche et la Formation Professionnelle des Industries de la Prodction, de la Transformation et de la Distribution des Papie
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
5891591 498645902 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5891592 498645902 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5910501 538057696 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910502 538057696 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918102 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5918103 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5925721 438832826 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
5925722 438832826 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
10270396 490648003 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc FRANCE
10277578 381939685 @Company
@Persons
@UBO
@INPI
2L DEVELOPPEMENT
DoB: 490648003
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Place Charles Béraudier 69003 Lyon FRANCE
13496031 498645902 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13496032 498645902 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13496036 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13496037 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13741617 494871221 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Christian
DoB: 1955-07-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de l'Eygala 38700 La tronche France
13933653 517644100 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc 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.