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 1949-02-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119558 479833154 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1949-02-02
PoB: NORROY SUR VAIR (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88800 NORROY SUR VAIR FRANCE
160142 792112260 @Company
@Persons
@UBO
@INPI
LYVINEC André
DoB: 1949-11-19
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jules Ferry 29200 Brest France
234498 345313407 @Company
@Persons
@UBO
@INPI
ANDRIEUX-MARTINET Alexandrine Michelle
DoB: 1949-08-05
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
327552 479833154 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1949-02-02
PoB: NORROY SUR VAIR (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88800 NORROY SUR VAIR FRANCE
951936 792112260 @Company
@Persons
@UBO
@INPI
LYVINEC André
DoB: 1949-11-19
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jules Ferry 29200 Brest France
1227635 450901871 @Company
@Persons
@UBO
@INPI
SAQUET Patrick
DoB: 1949-03-08
PoB: 12176 Onet-le-Château FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Jules Ferry 92400 Courbevoie FRANCE
1545063 453465791 @Company
@Persons
@UBO
@INPI
DANG-MINH Hoa
DoB: 1949-09-02
PoB: NINHT THUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue JULES FERRY 95110 Sannois FRANCE
1575224 800490310 @Company
@Persons
@UBO
@INPI
LEONARD Henri Nicolas
DoB: 1949-02-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE
1900172 444617872 @Company
@Persons
@UBO
@INPI
Assouly Martine
DoB: 1949-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Jules Ferry 75011 Paris France
1948803 454029182 @Company
@Persons
@UBO
@INPI
Saquet Patrick
DoB: 1949-03-08
PoB: 12176 Onet-le-Château (12) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Jules Ferry 92400 Courbevoie France
2140502 562086025 @Company
@Persons
@UBO
@INPI
FERRY MORIN Nicole
DoB: 1949-04-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Antoine Fratacci 92170 Vanves France yes
@Cadastre
@Geotag
2620275 448087064 @Company
@Persons
@UBO
@INPI
DEPLANQUES Jacques
DoB: 1949-05-29
PoB: 62113 Berles-Monchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Ferry 26500 Bourg-lès-Valence France
3669892 439526641 @Company
@Persons
@UBO
@INPI
MIRETTI René
DoB: 1949-03-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ferry Est 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
3669893 439526641 @Company
@Persons
@UBO
@INPI
MIRETTI René
DoB: 1949-03-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ferry Est 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
4135421 488985169 @Company
@Persons
@UBO
@INPI
PORON Olivier André Hubert
DoB: 1949-01-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules ferry 10600 La Chapelle Saint-Luc FRANCE
4758383 722060753 @Company
@Persons
@UBO
@INPI
SERVOZ-PERICAT RICHARD
DoB: 1949-08-24
PoB: 75 PARIS 10'
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue JULES FERRY 94170 Le Perreux-sur-Marne FRANCE
5432572 421842543 @Company
@Persons
@UBO
@INPI
ANTOINE DUCASSE Marie-Thérèse
DoB: 1949-01-01
PoB: 82048 Dieupentale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
208 rue Jules Ferry 82170 Bessens FRANCE
6449638 451178354 @Company
@Persons
@UBO
@INPI
CARDON Christian Philippe Francis
DoB: 1949-02-27
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue JULES FERRY 33680 Lacanau Océan FRANCE
7313796 378200737 @Company
@Persons
@UBO
@INPI
MORANDINI Reina Odette
DoB: 1949-04-02
PoB: MEAULNE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. JULES FERRY 3100 MONTLUCON FRANCE
7341642 345057939 @Company
@Persons
@UBO
@INPI
FERNANDEZ Luis Daniel
DoB: 1949-02-25
PoB: VIELLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES FERRY 34000 MONTPELLIER FRANCE
7823572 530286848 @Company
@Persons
@UBO
@INPI
DERONNE PANEL Sylviane
DoB: 1949-03-18
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Jules Ferry Pav.14 78500 Sartrouville FRANCE
7837614 443792437 @Company
@Persons
@UBO
@INPI
SZPITALNIK Rose
DoB: 1949-05-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Jules Ferry 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914727 305492274 @Company
@Persons
@UBO
@INPI
SZPITALNIK AFERIAT Rose
DoB: 1949-05-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Jules Ferry 75011 Paris FRANCE
8343648 443259189 @Company
@Persons
@UBO
@INPI
DUPONT Guy
DoB: 1949-04-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Jules Ferry 42300 Roanne FRANCE
9854860 349471342 @Company
@Persons
@UBO
@INPI
FERNANDES Luis Daniel
DoB: 1949-02-25
PoB: VIELLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES FERRY 34000 MONTPELLIER FRANCE
10490874 479833154 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1949-02-02
PoB: NORROY SUR VAIR (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88800 NORROY SUR VAIR FRANCE
10500762 343945283 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1949-02-02
PoB: NORROY SUR VAIR (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OREE DU BOIS 88800 NORROY SUR VAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509124 347753352 @Company
@Persons
@UBO
@INPI
FERRY Gilbert André Camille
DoB: 1949-10-10
PoB: SAINT NABORD 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PROMENADE DES DAMES 88200 ST ETIENNE LES REMIREMONT FRANCE
10519186 345002612 @Company
@Persons
@UBO
@INPI
FERRY GHISLAINE -
DoB: 1949-02-02
PoB: NORROY SUR VAIR (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NORROY SUR VAIR 0 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261347 803265529 @Company
@Persons
@UBO
@INPI
DE PORTU TESTOT-FERRY Veronica
DoB: 1949-12-02
PoB: SMYRNE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue de l'Université 75007 Paris FRANCE
12316608 531727329 @Company
@Persons
@UBO
@INPI
LEYGONIE Martine
DoB: 1949-02-05
PoB: 37276 Villedômer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79ter Avenue Jules Ferry 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067076 809288780 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel
DoB: 1949-01-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JULES FERRY 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13153234 350773594 @Company
@Persons
@UBO
@INPI
FANTON FAU Claudine
DoB: 1949-07-20
PoB: 77219 GUERARD (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue Jules Ferry 77100 Mareuil-lès-Meaux France
13153235 350773594 @Company
@Persons
@UBO
@INPI
FANTON FAU Claudine
DoB: 1949-07-20
PoB: 77219 GUERARD (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8-10 rue Jules Ferry 77100 Mareuil-lès-Meaux France
13423585 751310525 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Patrick
DoB: 1949-02-08
PoB: 84139 Fontaine-de-Vaucluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Jules Ferry 30133 Les angles FRANCE
15423790 378236186 @Company
@Persons
@UBO
@INPI
CALCADA JOSE
DoB: 1949-11-02
PoB: RIO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Jules Ferry 78400 Chatou 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.