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 1949-10-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
725001 339950172 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1949-10-22
PoB: 92024 Clichy (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Bis Rue Saint JACQUES 38430 Moirans France
873465 780602520 @Company
@Persons
@UBO
@INPI
DESERABLE François Marie Jean Emile
DoB: 1949-07-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chaussée Jules Ferry 80000 Amiens France
3717385 540018579 @Company
@Persons
@UBO
@INPI
DISLAIR HEGO Odile
DoB: 1949-03-07
PoB: 59528 Saint-Aubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Ferry Appartement 1er Etage Gauche 13200 Arles FRANCE
3717386 540018579 @Company
@Persons
@UBO
@INPI
DISLAIR HEGO Odile
DoB: 1949-03-07
PoB: 59528 Saint-Aubert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry Appartement 1er Etage Gauche 13200 Arles FRANCE
3865177 410577043 @Company
@Persons
@UBO
@INPI
GRACIA Jean-Louis
DoB: 1949-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jules Ferry 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633495 814557757 @Company
@Persons
@UBO
@INPI
JUNG Antoine
DoB: 1949-10-08
PoB: 57598 Rouhling FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Ferry 7270 Lamastre FRANCE
4796561 381794171 @Company
@Persons
@UBO
@INPI
GOMES GUARDA ADELINO
DoB: 1949-10-28
PoB: SANTA EUFEMIA LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Ferry 94100 Saint-Maur-des-Fossés FRANCE
10493249 384628772 @Company
@Persons
@UBO
@INPI
FERRY Michel Hubert
DoB: 1949-10-06
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 RUE DES CHENES 88470 SAINT MICHEL SUR MEURTHE FRANCE
13749323 504869314 @Company
@Persons
@UBO
@INPI
PORON Olivier, André, Hubert
DoB: 1949-01-25
PoB: TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 boulevard Jules Ferry 10600 La Chapelle Saint Luc France
14057862 430475137 @Company
@Persons
@UBO
@INPI
TROUVE Mariele Christine Jacqueline Jeanne
DoB: 1949-10-06
PoB: 88248 Isches (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse de l'Harmonie FERRY 97126 Deshaies France
14844850 432517654 @Company
@Persons
@UBO
@INPI
PONCIN Gerard
DoB: 1949-08-04
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL FERRY 57000 METZ FRANCE
14915799 432517654 @Company
@Persons
@UBO
@INPI
PONCIN Gerard
DoB: 1949-08-04
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL FERRY 57000 METZ FRANCE
15106989 432517654 @Company
@Persons
@UBO
@INPI
PONCIN Gerard
DoB: 1949-08-04
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL FERRY 57000 METZ 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.