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 1944-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828993 604500637 @Company
@Persons
@UBO
@INPI
DUPUY Josiane Claudette Andrée
DoB: 1944-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Ferry 42100 Saint-Étienne France
3431798 402026793 @Company
@Persons
@UBO
@INPI
LEDUN DANIELE
DoB: 1944-08-16
PoB: FECAMP (SEINE-MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JULES FERRY 76400 Fécamp FRANCE
4135114 572213171 @Company
@Persons
@UBO
@INPI
FERRY DOMINIQUE MARIE CHRISTOPHE
DoB: 1944-05-23
PoB: MOURMELON LE GRAND 51
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 MONTEE DU CHEMIN NEUF 69005 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4527856 423140714 @Company
@Persons
@UBO
@INPI
AHCENE Ali
DoB: 1944-01-04
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RUE JULES FERRY SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4799260 534174461 @Company
@Persons
@UBO
@INPI
CRESPO DE OLIVEIRA FERREIRA Rosa
DoB: 1944-06-09
PoB: ARRABAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 T Rue Jules Ferry 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733178 414083550 @Company
@Persons
@UBO
@INPI
SUZANNE François
DoB: 1944-03-11
PoB: BUCHY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE JULES FERRY 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
8733179 414083550 @Company
@Persons
@UBO
@INPI
SUZANNE François
DoB: 1944-03-11
PoB: BUCHY 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE JULES FERRY 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
10494701 439642919 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irène
DoB: 1944-08-05
PoB: 88349 PLAINFAING 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saulcy 88100 Saint-Die-des-Vosges FRANCE
10494702 439642919 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irène
DoB: 1944-08-05
PoB: 88349 PLAINFAING 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Saulcy 88100 Saint-Die-des-Vosges FRANCE
10678237 492259304 @Company
@Persons
@UBO
@INPI
DUPREZ FERRY Chantal Martine Charlotte Andrée
DoB: 1944-10-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10678238 492259304 @Company
@Persons
@UBO
@INPI
DUPREZ FERRY Chantal Martine Charlotte Andrée
DoB: 1944-10-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Camus 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
12284963 350756854 @Company
@Persons
@UBO
@INPI
FERRY TROJMAN Jeannine
DoB: 1944-06-06
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 SQUARE DES MARRONNIERS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
12284964 350756854 @Company
@Persons
@UBO
@INPI
FERRY TROJMAN Jeannine
DoB: 1944-06-06
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 SQUARE DES MARRONNIERS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
12346959 344515606 @Company
@Persons
@UBO
@INPI
FERRY JEAN JOSEPH
DoB: 1944-06-19
PoB: MORIVILLER 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard PRINCESSE CHARLOTTE 0 Monaco FRANCE
12416813 333916609 @Company
@Persons
@UBO
@INPI
FERRY TROJMAN Jeannine
DoB: 1944-06-06
PoB: CLERMOND FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Square des Marronniers 78870 Bailly FRANCE
12416814 333916609 @Company
@Persons
@UBO
@INPI
FERRY TROJMAN Jeannine
DoB: 1944-06-06
PoB: CLERMOND FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Square des Marronniers 78870 Bailly FRANCE
12461835 802700617 @Company
@Persons
@UBO
@INPI
TRAVES CHOTARD Monique, Jeanne, Marie
DoB: 1944-08-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
523 rue Jules Ferry 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12463634 444935084 @Company
@Persons
@UBO
@INPI
DARMUZEY Denis
DoB: 1944-08-18
PoB: 40217 Parentis-en-Born FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 rue Jules Ferry 40600 Biscarrosse FRANCE
14422699 393903372 @Company
@Persons
@UBO
@INPI
RUCKERT LEHMANN Christiane
DoB: 1944-06-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY BISCHHEIM 67800 BISCHHEIM FRANCE
14433675 428648950 @Company
@Persons
@UBO
@INPI
RUCKERT LEHMANN Christiane
DoB: 1944-06-15
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 67800 BISCHHEIM FRANCE
15032493 437901499 @Company
@Persons
@UBO
@INPI
FERRY HOHLE Monique
DoB: 1944-06-16
PoB: SCHIRMECK (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES OIES BAREMBACH 67130 SCHIRMECK 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.