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 1944-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2259638 500811146 @Company
@Persons
@UBO
@INPI
LASSUS Stanislas
DoB: 1944-08-31
PoB: Uzarici Listica YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Jules Ferry 75011 Paris France
3135845 340989185 @Company
@Persons
@UBO
@INPI
TADDEI Dominique
DoB: 1944-02-07
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Jules Ferry 30133 Les Angles 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
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
5418366 328000187 @Company
@Persons
@UBO
@INPI
FERRY Jean Pierre
DoB: 1944-12-01
PoB: Aulnay-sous-Bois
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
195 avenue Charle de Gaulle 92200 Neuilly-sur-Seine FRANCE
6647905 405194218 @Company
@Persons
@UBO
@INPI
POTREAU MARTIN Monique Raymonde
DoB: 1944-08-13
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Jules Ferry 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
7699808 333532752 @Company
@Persons
@UBO
@INPI
DURAND Francois Denis Charles
DoB: 1944-10-09
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES FERRY 76200 DIEPPE FRANCE
10131451 489810986 @Company
@Persons
@UBO
@INPI
JACQUET RABOLINI Nicole
DoB: 1944-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Ferry 54520 Laxou FRANCE
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
10498785 412374720 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: PLAINFAING 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE L OBSERVATOIRE SAINTE MARGUERITE 88100 SAINT DIE FRANCE
10505906 424131712 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: 88349 PLAINFAING 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D HADREMONT 88580 SAULCY SUR MEURTHE FRANCE
10506708 410555098 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: PLAINFAING 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE L OBSERVATOIRE SAINTE MARGUERITE 88100 SAINT DIE FRANCE
10510890 439256124 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: 88349 PLAINFAING 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D HADREMONT 88580 SAULCY SUR MEURTHE FRANCE
10511431 397880790 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irène
DoB: 1944-08-05
PoB: PLAINFAING 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saulcy 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511432 397880790 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irène
DoB: 1944-08-05
PoB: PLAINFAING 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Saulcy 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524250 418615530 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: PLAINFAING 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D HADREMONT 88580 SAULCY SUR MEURTHE FRANCE
10533733 428244982 @Company
@Persons
@UBO
@INPI
FERRY SPAINI Irene
DoB: 1944-08-05
PoB: 88349 PLAINFAING 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D HADREMONT 88580 SAULCY SUR MEURTHE FRANCE
12207198 433910932 @Company
@Persons
@UBO
@INPI
LORHO Bernard Louis
DoB: 1944-05-08
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jules Ferry 92160 Antony FRANCE yes
@Cadastre
@Geotag
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
12506862 345750111 @Company
@Persons
@UBO
@INPI
DAVID LEDUN Daniele Marie-Therese
DoB: 1944-08-16
PoB: 76 FECAMP
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE JULES FERRY FECAMP 76400 FECAMP FRANCE
12565499 400362646 @Company
@Persons
@UBO
@INPI
FERRY LETELLIER Catherine, Cécile, Odette
DoB: 1944-09-12
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Belles Femmes 76490 Rives en seine FRANCE yes
@Cadastre
@Geotag
13339983 422311589 @Company
@Persons
@UBO
@INPI
TADDEI Dominique
DoB: 1944-02-07
PoB: MUTUELLEVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVE JULES FERRY 30133 LES ANGLES FRANCE
13353968 400185179 @Company
@Persons
@UBO
@INPI
GIRARD DESSAIGNE Marie Francoise
DoB: 1944-08-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN RUE JULES FERRY LES ARCS 83460 LES ARCS 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.