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 1952-01-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121603 323998716 @Company
@Persons
@UBO
@INPI
RANC BARNARD
DoB: 1952-11-01
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JULES FERRY 0 Aulnay-sous-Bois FRANCE
1637251 447637414 @Company
@Persons
@UBO
@INPI
KHAN Tariq Mahmood
DoB: 1952-10-21
PoB: BHAUN CHAKWAL PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Jules Ferry 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1637252 447637414 @Company
@Persons
@UBO
@INPI
KHAN Tariq Mahmood
DoB: 1952-10-21
PoB: BHAUN CHAKWAL PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Jules Ferry 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
4020148 484485859 @Company
@Persons
@UBO
@INPI
FERRY Gerard
DoB: 1952-08-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse PERIF 64340 BOUCAU FRANCE
4020149 484485859 @Company
@Persons
@UBO
@INPI
FERRY Gerard
DoB: 1952-08-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse PERIF 64340 BOUCAU FRANCE
7120328 342677168 @Company
@Persons
@UBO
@INPI
BERTHET Genevieve Georgette
DoB: 1952-12-15
PoB: 74040 BONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE JULES FERRY 74100 ANNEMASSE FRANCE
10527424 428228142 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-05-13
PoB: ESLEY (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88260 ESLEY FRANCE
10527425 428228142 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-05-13
PoB: ESLEY (88)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88260 ESLEY FRANCE
12455502 412631327 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: REIMS 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quartier de la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
12459131 489271015 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 QUARTIER DE LA GARE 40210 SOLFERINO FRANCE
12460496 507491306 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de la Gare 40210 Solferino FRANCE
12460497 507491306 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la Gare 40210 Solferino FRANCE
12464460 513402917 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE
12464461 513402917 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE
12466508 328347992 @Company
@Persons
@UBO
@INPI
SCEA DIDIER FERRY
DoB: 412631327
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Quartier de la Gare 40210 Solferino FRANCE
12467891 478527047 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA GARE 40210 SOLFERINO FRANCE
12469008 338474943 @Company
@Persons
@UBO
@INPI
SCA DU POUCHIOU LA MOULEYRE
DoB: 311586671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE 40210 SOLFERINO FRANCE
12469009 338474943 @Company
@Persons
@UBO
@INPI
SCA DU POUCHIOU LA MOULEYRE
DoB: 311586671
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUARTIER DE LA GARE 40210 SOLFERINO FRANCE
12470783 819441791 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quartier la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470784 819441791 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quartier la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12473730 429083595 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
12473731 429083595 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
12474922 520477738 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
12474923 520477738 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quartier de la Gare 40210 Solferino FRANCE yes
@Cadastre
@Geotag
12476232 424763290 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE CHENES SOLFERINO 40210 SOLFERINO FRANCE
12476233 424763290 @Company
@Persons
@UBO
@INPI
FERRY Didier
DoB: 1952-01-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES QUATRE CHENES SOLFERINO 40210 SOLFERINO FRANCE
15026583 348964016 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE
15030931 420578197 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: BADEN BADEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA SCIERIE WISCHES 67130 SCHIRMECK FRANCE
15031593 425119641 @Company
@Persons
@UBO
@INPI
FERRY Alain Gerard
DoB: 1952-02-03
PoB: Baden-Baden (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles Wisches 67130 Schirmeck FRANCE
15033460 444715460 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: BADEN-BADEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ECOLES WISCHES 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15040463 521399345 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE yes
@Cadastre
@Geotag
15040464 521399345 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE yes
@Cadastre
@Geotag
15040700 523595916 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Badne-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE
15040701 523595916 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Badne-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE
15044144 788819076 @Company
@Persons
@UBO
@INPI
FERRY Alain
DoB: 1952-02-03
PoB: Baden-Baden (00) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE
15050217 830542254 @Company
@Persons
@UBO
@INPI
FERRY Alain, Gérard
DoB: 1952-02-03
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches FRANCE
15050218 830542254 @Company
@Persons
@UBO
@INPI
FERRY Alain, Gérard
DoB: 1952-02-03
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ecoles 67130 Wisches 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.