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 1948-06-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730179 445267693 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Place JULES FERRY LE LUGDUNUM 69006 Lyon France
1562844 821297538 @Company
@Persons
@UBO
@INPI
FLOCH VAILLANT Chantal
DoB: 1948-03-30
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue JULES FERRY 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
5169417 794082412 @Company
@Persons
@UBO
@INPI
PARIS QUIGNON Thérèse, Carmen
DoB: 1948-06-20
PoB: 59244 Fontaine notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Jules Ferry 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
6440649 383256658 @Company
@Persons
@UBO
@INPI
KEMPF Sylvie, Anne, Marie
DoB: 1948-03-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES FERRY 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440650 383256658 @Company
@Persons
@UBO
@INPI
KEMPF Sylvie, Anne, Marie
DoB: 1948-03-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JULES FERRY 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485167 522074541 @Company
@Persons
@UBO
@INPI
FERRY Jacques, Henri
DoB: 1948-06-07
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485168 522074541 @Company
@Persons
@UBO
@INPI
FERRY Jacques, Henri
DoB: 1948-06-07
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791973 808682405 @Company
@Persons
@UBO
@INPI
PINOT Michel, Noël
DoB: 1948-12-24
PoB: 52113 Chassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2068 route de Saint-Maximin Château de Ferry Lacombe 13530 Trets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791974 808682405 @Company
@Persons
@UBO
@INPI
PINOT Michel, Noël
DoB: 1948-12-24
PoB: 52113 Chassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2068 route de Saint-Maximin Château de Ferry Lacombe 13530 Trets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331980 582621488 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND AVIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
320 chemin des Meinajaries 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788542 808692479 @Company
@Persons
@UBO
@INPI
MAGIN Serge, Antoine, Roland
DoB: 1948-02-07
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Ferry Immeuble Crac 97213 Gros morne 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.