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 FERRY 1943-12-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379763 781166103 @Company
@Persons
@UBO
@INPI
BEAUREGARD Alain
DoB: 1943-12-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue Jules Ferry 16000 Angoulême FRANCE
2947315 788116564 @Company
@Persons
@UBO
@INPI
CHAZELAS Daniel
DoB: 1943-12-02
PoB: 87201 VERNEUIL SUR VIENNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
46 avenue Jules Ferry 92160 Antony FRANCE
3054778 813317658 @Company
@Persons
@UBO
@INPI
BEAUSEIGNEUR DESCAMPS Emilienne Marie-France
DoB: 1943-03-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29a Avenue Jules Ferry 30133 Les Angles France yes
@Cadastre
@Geotag
3417932 449260256 @Company
@Persons
@UBO
@INPI
AMON Anton
DoB: 1943-12-28
PoB: WILDENDUERNBACH AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3835 Paces Ferry Road NW 0 30327 ATLANTA Etat de GEORGIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3417933 449260256 @Company
@Persons
@UBO
@INPI
AMON Anton
DoB: 1943-12-28
PoB: WILDENDUERNBACH AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3835 Paces Ferry Road NW 0 30327 ATLANTA Etat de GEORGIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3552982 533347142 @Company
@Persons
@UBO
@INPI
BERLIOZ Michel
DoB: 1943-01-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jules Ferry 83500 La Seyne-sur-Mer FRANCE
4185534 380868018 @Company
@Persons
@UBO
@INPI
MR CAMELIN ALAIN
DoB: 1943-07-02
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JULES FERRY 91710 Vert-le-Petit FRANCE
4831479 434108395 @Company
@Persons
@UBO
@INPI
FERRY Annick
DoB: 1943-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Justin Reymond 1160 Pont-d'Ain France
6940095 393961966 @Company
@Persons
@UBO
@INPI
CATTANI WIRTH Monique Marcelle
DoB: 1943-02-01
PoB: 51093 51 Brugny-Vaudancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Ferry Moussy 51200 Epernay FRANCE
7135596 427490149 @Company
@Persons
@UBO
@INPI
MAGOGA Alain Angel Francois Jean
DoB: 1943-07-23
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jules Ferry 74100 ANNEMASSE FRANCE
7135597 427490149 @Company
@Persons
@UBO
@INPI
MAGOGA Alain Angel Francois Jean
DoB: 1943-07-23
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Jules Ferry 74100 ANNEMASSE FRANCE
7689030 383727989 @Company
@Persons
@UBO
@INPI
CHALIER LEMARQUAND Josette
DoB: 1943-08-30
PoB: VITRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES FERRY 76200 DIEPPE FRANCE
7730701 316788140 @Company
@Persons
@UBO
@INPI
CHAZELAS Daniel
DoB: 1943-12-02
PoB: VERNEUIL S.SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. JULES FERRY 92160 ANTONY FRANCE
9168546 484558739 @Company
@Persons
@UBO
@INPI
DE MEULEMEESTER DORCHIES Danièle
DoB: 1943-10-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Jules Ferry 59120 Loos France
10655820 354035735 @Company
@Persons
@UBO
@INPI
SANTIN ACHARD Liliane
DoB: 1943-12-01
PoB: SAINTE SAVINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B RUE JULES FERRY LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
10666551 394687735 @Company
@Persons
@UBO
@INPI
SANTIN ACHARD Lilianne, Ginette, Marie, Rose
DoB: 1943-12-01
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10666552 394687735 @Company
@Persons
@UBO
@INPI
SANTIN ACHARD Lilianne, Ginette, Marie, Rose
DoB: 1943-12-01
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10669001 330556721 @Company
@Persons
@UBO
@INPI
SANTIN ACHARD Lilianne Ginette Marie-Rose
DoB: 1943-12-01
PoB: 10362 Ste Savine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10678239 492259304 @Company
@Persons
@UBO
@INPI
FERRY Bernard Henri Louis
DoB: 1943-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10678240 492259304 @Company
@Persons
@UBO
@INPI
FERRY Bernard Henri Louis
DoB: 1943-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Camus 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10926096 342420650 @Company
@Persons
@UBO
@INPI
FERRY DURAND Annick Helene
DoB: 1943-12-12
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI JUSTIN REYMOND PONT D AIN 1160 PONT D AIN FRANCE
12360835 530889468 @Company
@Persons
@UBO
@INPI
CHAZELAS Daniel
DoB: 1943-12-02
PoB: 87201 Verneuil-sur-Vienne (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Jules Ferry 92160 Antony FRANCE
13636622 451704118 @Company
@Persons
@UBO
@INPI
REANT Jean-Pierre
DoB: 1943-01-12
PoB: 62620 Norrent-Fontes (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jules Ferry 62120 Norrent-Fontes France yes
@Cadastre
@Geotag
14422698 393903372 @Company
@Persons
@UBO
@INPI
LEHMANN Jean Michel
DoB: 1943-08-18
PoB: TREGLONOU 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY BISCHHEIM 67800 BISCHHEIM FRANCE
14433674 428648950 @Company
@Persons
@UBO
@INPI
LEHMANN Jean Michel
DoB: 1943-08-18
PoB: TREGLONOU (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 67800 BISCHHEIM 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.