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 1948-04-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349548 422236547 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE Jules Ferry 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
1363106 508247848 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La Couronne FRANCE
1363107 508247848 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel Jacques Laurent
DoB: 1948-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La Couronne FRANCE
1375940 452638745 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel, Jacques, Laurent
DoB: 1948-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La couronne FRANCE
1375941 452638745 @Company
@Persons
@UBO
@INPI
CAMINATI Daniel, Jacques, Laurent
DoB: 1948-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 16400 La couronne FRANCE
2996834 450799473 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1948-11-16
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES FERRY 28110 LUCE FRANCE yes
@Cadastre
@Geotag
4854350 530013739 @Company
@Persons
@UBO
@INPI
REY Albert
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Jules Ferry 69006 Lyon France
6471438 352744932 @Company
@Persons
@UBO
@INPI
CHAUMONT DOTHEY Marie Catherine Andree
DoB: 1948-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JULES FERRY 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471439 352744932 @Company
@Persons
@UBO
@INPI
CHAUMONT DOTHEY Marie Catherine Andree
DoB: 1948-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JULES FERRY 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548208 478374507 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1948-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue JULES FERRY 33200 Bordeaux FRANCE
10107038 490057338 @Company
@Persons
@UBO
@INPI
FERRY Jean-Jacques Michel
DoB: 1948-04-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TERRASSE DE LA PEPINIERE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10107039 490057338 @Company
@Persons
@UBO
@INPI
FERRY Jean-Jacques Michel
DoB: 1948-04-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 TERRASSE DE LA PEPINIERE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10117867 351844543 @Company
@Persons
@UBO
@INPI
CILLA Daniel, Fernand, Eugène
DoB: 1948-08-23
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Jules Ferry 54520 Laxou FRANCE
10117868 351844543 @Company
@Persons
@UBO
@INPI
CILLA Daniel, Fernand, Eugène
DoB: 1948-08-23
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Jules Ferry 54520 Laxou FRANCE
10120073 391832664 @Company
@Persons
@UBO
@INPI
FERRY Jean-Jacques Michel
DoB: 1948-04-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TERRASSE DE LA PEPINIERE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10146745 453233942 @Company
@Persons
@UBO
@INPI
FERRY Jean-Jacques
DoB: 1948-04-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TERRASSE DE LA PEPINIERE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154917 317615540 @Company
@Persons
@UBO
@INPI
FERRY SURGET Martine Simone
DoB: 1948-02-15
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
137 IMPASSE DU CHAUFFOUR 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506635 349453969 @Company
@Persons
@UBO
@INPI
INTERAUTO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI DU PRE DROUE 88150 CHAVELOT FRANCE
10526243 384869327 @Company
@Persons
@UBO
@INPI
ANTONELLI Alan Gilles
DoB: 1948-05-14
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ABEL FERRY 0 8800 EPINAL FRANCE
11832590 313337321 @Company
@Persons
@UBO
@INPI
MR FERRY ANDRE ANTOINE
DoB: 1948-08-16
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, RUE DE RUFFI 13003 MARSEILLE (3E) FRANCE
15443051 410451173 @Company
@Persons
@UBO
@INPI
REY Albert
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Jules Ferry 69006 Lyon 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.