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 ROY 1948-06-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050757 347430399 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1050758 347430399 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1051274 379855273 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051275 379855273 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051889 393854591 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1051890 393854591 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1052425 412511511 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052426 412511511 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052863 424059673 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1052864 424059673 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1053915 451063283 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1053916 451063283 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055904 528828213 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055905 528828213 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
3223593 310173729 @Company
@Persons
@UBO
@INPI
VILLIOT Patrick Robert Désiré
DoB: 1948-06-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Bouchère 60440 Péroy-les-Gombries FRANCE
6643331 439599267 @Company
@Persons
@UBO
@INPI
ROY BRETON Claudette Lucie
DoB: 1948-06-17
PoB: 37218 Saint-Flovier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Parc Charrais 86170 Saint-Martin-la-Pallu FRANCE
7119309 323377077 @Company
@Persons
@UBO
@INPI
CHAUPLANNAZ François
DoB: 1948-12-06
PoB: 74191 Morzine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Châlet Roy le Puthey du Milieu 74110 Morzine FRANCE
15673960 439599267 @Company
@Persons
@UBO
@INPI
ROY BRETON Claudette Lucie
DoB: 1948-06-17
PoB: 37218 Saint-Flovier (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Parc Charrais 86170 Saint-Martin-la-Pallu 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.