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 FERELI SNC 332202654 found 16 results

# Company Address REF Geotag
16099318 FERELI SNC 332202654
@Company
@Persons		 77279 MAROLLES-SUR-SEINE LA BASSE BOUTILLER Department: 77
Parcel Code: 77279000ZA0025
Surface: 229153
Location: Zoom
Google Maps: 48.391213, 3.006105
16099700 FERELI SNC 332202654
@Company
@Persons		 77279 MAROLLES-SUR-SEINE LES QUARANTE ARPENTS Department: 77
Parcel Code: 77279000ZP0041
Surface: 224970
Location: Zoom
Google Maps: 48.380865, 3.048924
16099715 FERELI SNC 332202654
@Company
@Persons		 77279 MAROLLES-SUR-SEINE LE CALVAIRE Department: 77
Parcel Code: 77279000ZP0122
Surface: 57358
Location: Zoom
Google Maps: 48.383157, 3.047917
16099716 FERELI SNC 332202654
@Company
@Persons		 77279 MAROLLES-SUR-SEINE LE CALVAIRE Department: 77
Parcel Code: 77279000ZP0124
Surface: 65987
Location: Zoom
Google Maps: 48.383679, 3.050889
18611157 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON L HOPITAL Department: 94
Parcel Code: 940740000A0309
Surface: 8872
Location: Zoom
Google Maps: 48.766312, 2.450304
18611186 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON CR N 1 Department: 94
Parcel Code: 940740000A0336
Surface: 768
Location: Zoom
Google Maps: 48.766181, 2.450812
18611189 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON LA PLAINE Department: 94
Parcel Code: 940740000A0339
Surface: 8588
Location: Zoom
Google Maps: 48.766265, 2.451656
18611415 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON RUE VASCO DE GAMA Department: 94
Parcel Code: 940740000A0717
Surface: 970
Location: Zoom
Google Maps: 48.767619, 2.450431
18611421 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON 0257, L HOPITAL Department: 94
Parcel Code: 940740000A0729
Surface: 331
Location: Zoom
Google Maps: 48.768049, 2.450951
18611424 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON 0255, L HOPITAL Department: 94
Parcel Code: 940740000A0733
Surface: 8641
Location: Zoom
Google Maps: 48.767768, 2.450910
18611429 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON L HOPITAL Department: 94
Parcel Code: 940740000A0738
Surface: 371
Location: Zoom
Google Maps: 48.768201, 2.449089
18611431 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON 9001, RUE VASCO DE GAMA Department: 94
Parcel Code: 940740000A0741
Surface: 3078
Location: Zoom
Google Maps: 48.767528, 2.449620
18611434 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON CR N 1 Department: 94
Parcel Code: 940740000A0745
Surface: 756
Location: Zoom
Google Maps: 48.767816, 2.449754
18611437 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON LA PLAINE Department: 94
Parcel Code: 940740000A0749
Surface: 2502
Location: Zoom
Google Maps: 48.767550, 2.450172
18611443 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON L HOPITAL Department: 94
Parcel Code: 940740000A0756
Surface: 26480
Location: Zoom
Google Maps: 48.765851, 2.448591
18611447 FERELI SNC 332202654
@Company
@Persons		 94074 VALENTON LA PLAINE Department: 94
Parcel Code: 940740000A0761
Surface: 1059
Location: Zoom
Google Maps: 48.767649, 2.450250

 

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.