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 1951-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604317 330642067 @Company
@Persons
@UBO
@INPI
SMITRAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Lexy BP 11432 Rehon 54414 Longwy Cedex France yes
@Cadastre
@Geotag
761161 778596502 @Company
@Persons
@UBO
@INPI
GARDETTE Serge Pierre Benoît
DoB: 1951-11-11
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jules Ferry 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166009 810047985 @Company
@Persons
@UBO
@INPI
VALENZUELA FERNANDEZ Ricardo Antonio
DoB: 1951-07-02
PoB: RCH SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JULES FERRY 93170 Bagnolet FRANCE
1976333 803564533 @Company
@Persons
@UBO
@INPI
Ferry Bernard
DoB: 1951-02-19
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A rue Edwige Feuillère 70000 Vesoul France
3226548 390646826 @Company
@Persons
@UBO
@INPI
FERRY Dominique Georges Raymond
DoB: 1951-11-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Essart l'Abbesse 60127 Morienval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226549 390646826 @Company
@Persons
@UBO
@INPI
FERRY Dominique Georges Raymond
DoB: 1951-11-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de l'Essart l'Abbesse 60127 Morienval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621516 778596502 @Company
@Persons
@UBO
@INPI
GARDETTE Serge Pierre Benoît
DoB: 1951-11-11
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jules Ferry 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090701 449696293 @Company
@Persons
@UBO
@INPI
FASSIER Henri Gilbert
DoB: 1951-02-07
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES FERRY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7134046 392200655 @Company
@Persons
@UBO
@INPI
BRAIK TISSERAND Fadila
DoB: 1951-12-12
PoB: BOUGARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. JULES FERRY 74200 THONON FRANCE
8121705 449337799 @Company
@Persons
@UBO
@INPI
IRVOAS Herve
DoB: 1951-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROMANEE" 25 RUE JULES FERRY 27500 PONT AUDEMER FRANCE
8534122 325719318 @Company
@Persons
@UBO
@INPI
BERNARD FERRY Brigitte
DoB: 1951-04-17
PoB: 63196 Limons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Grande rue 25400 Audincourt FRANCE
8664892 332604461 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacky René
DoB: 1951-04-17
PoB: CHAGNY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JULES FERRY 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098523 478455082 @Company
@Persons
@UBO
@INPI
DELERUE Guy
DoB: 1951-02-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jules Ferry 59280 Armentières France
9098524 478455082 @Company
@Persons
@UBO
@INPI
DELERUE Guy
DoB: 1951-02-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jules Ferry 59280 Armentières France
9185672 392360814 @Company
@Persons
@UBO
@INPI
BYSTER Jean-Marc
DoB: 1951-12-16
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 59115 Leers France
9759748 305839979 @Company
@Persons
@UBO
@INPI
CAFFENNE Alain
DoB: 1951-09-01
PoB: 59564 La Sentinelle (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jules Ferry 59410 Anzin France
9792031 432706133 @Company
@Persons
@UBO
@INPI
Caffenne Alain Maurice François
DoB: 1951-09-01
PoB: 59564 La Sentinelle (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Ferry 59410 Anzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10373950 330642067 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DES TRANSPORTS COLLECTIFS DU BASSIN DE LONGWY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HÔTEL DE VILLE 54400 Longwy France yes
@Cadastre
@Geotag
10504527 443771613 @Company
@Persons
@UBO
@INPI
FERRY Daniel Robert Denis
DoB: 1951-05-17
PoB: 88181 FRAIZE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 VELUPAIRE BAN DE LAVELINE 88520 FRANCE yes
@Cadastre
@Geotag
11242773 382677656 @Company
@Persons
@UBO
@INPI
EARL DE L'ESSART DE L'ABBESSE
DoB: 390646826
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme de l'Essart l'Abbesse 60127 Morienval France
12217773 383696044 @Company
@Persons
@UBO
@INPI
PRETRE Elisabeth
DoB: 1951-12-17
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue JULES FERRY 92250 La Garenne-Colombes FRANCE
12225457 444108229 @Company
@Persons
@UBO
@INPI
PRETRE Elisabeth
DoB: 1951-12-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Jules Ferry 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225458 444108229 @Company
@Persons
@UBO
@INPI
PRETRE Elisabeth
DoB: 1951-12-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Jules Ferry 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370986 480382639 @Company
@Persons
@UBO
@INPI
PRETRE Elisabeth
DoB: 1951-12-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue JULES FERRY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404446 332025352 @Company
@Persons
@UBO
@INPI
PRETRE ELISABETH
DoB: 1951-12-17
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue JULES FERRY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404447 332025352 @Company
@Persons
@UBO
@INPI
PRETRE ELISABETH
DoB: 1951-12-17
PoB: PARIS 75010
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue JULES FERRY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999969 492345442 @Company
@Persons
@UBO
@INPI
RACINE Didier Louis
DoB: 1951-07-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JULES FERRY 70200 LURE 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.