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 1950-11-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921214 325307098 @Company
@Persons
@UBO
@INPI
FERRY BOYER Marie-Hélène Jeanne Yvonne
DoB: 1950-11-02
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route des Seguines 69270 Saint-Romain-au-Mont-d'Or France
4302351 379824733 @Company
@Persons
@UBO
@INPI
TUPPIN Richard
DoB: 1950-06-11
PoB: CESSIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jules Ferry 2300 Viry-Noureuil France yes
@Cadastre
@Geotag
6260656 478077597 @Company
@Persons
@UBO
@INPI
CHANIER Alexandre
DoB: 1950-10-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Ferry 77330 Ozoir-la-Ferrière FRANCE
6405672 352850127 @Company
@Persons
@UBO
@INPI
QUINTANA Bernard Max
DoB: 1950-03-30
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Jules Ferry 33440 Ambarès-et-Lagrave FRANCE
6432579 384557062 @Company
@Persons
@UBO
@INPI
MOUHICA Marie Agnes
DoB: 1950-02-06
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES FERRY 33810 Ambès FRANCE yes
@Cadastre
@Geotag
6541464 495174203 @Company
@Persons
@UBO
@INPI
FERRY Patrick, Henri, Raymond
DoB: 1950-05-03
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6541465 495174203 @Company
@Persons
@UBO
@INPI
FERRY Patrick, Henri, Raymond
DoB: 1950-05-03
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6541466 495174203 @Company
@Persons
@UBO
@INPI
BERGEOT FERRY Annie, Françoise, Marie
DoB: 1950-03-15
PoB: 02152 Cerseuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6593607 531730380 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Pierre Marc
DoB: 1950-01-02
PoB: 89144 Domats
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jules Ferry 89100 Paron FRANCE
6593608 531730380 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Pierre Marc
DoB: 1950-01-02
PoB: 89144 Domats
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Jules Ferry 89100 Paron FRANCE
9433084 339159402 @Company
@Persons
@UBO
@INPI
FERRY BOYER Marie-Hélène
DoB: 1950-11-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route des Seguines 69270 Saint-Romain-au-Mont-d'Or France
9474991 351181243 @Company
@Persons
@UBO
@INPI
FERRY BOYER Marie-helene
DoB: 1950-11-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route des Seguines 69270 Saint-Romain-au-Mont-d'Or France
15062454 424401271 @Company
@Persons
@UBO
@INPI
WEBER BANG Mathilde
DoB: 1950-04-14
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Ferry III 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
16205502 443931902 @Company
@Persons
@UBO
@INPI
FERRY COLDEFY Adeline, Marthe, Marie
DoB: 1950-02-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147bis Rue de Silly 92100 Boulogne-Billancourt 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.