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 1952-09-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719416 511862260 @Company
@Persons
@UBO
@INPI
FERRY Anne
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bouleaux 6800 Cagnes-sur-Mer France
2414925 511866808 @Company
@Persons
@UBO
@INPI
FERRY Anne
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bouleaux 6800 Cagnes-sur-Mer France
2428006 511864688 @Company
@Persons
@UBO
@INPI
FERRY Anne
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bouleaux 6800 Cagnes-sur-Mer France
3449534 378410864 @Company
@Persons
@UBO
@INPI
FERRY Anne Marie Denise
DoB: 1952-09-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Dr Maurice Donat Clinique St Jean 6800 Cagnes-sur-Mer FRANCE
3960380 789122983 @Company
@Persons
@UBO
@INPI
FERRY Anne, Marie-Denise
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bouleaux le Cagnes Beach 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3981653 510129158 @Company
@Persons
@UBO
@INPI
FERRY Anne, Marie, Denise
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 avenue Anthony Fabre les Espères 6270 Villeneuve-Loubet FRANCE
3981654 510129158 @Company
@Persons
@UBO
@INPI
FERRY Anne, Marie, Denise
DoB: 1952-09-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 avenue Anthony Fabre les Espères 6270 Villeneuve-Loubet FRANCE
5819831 444713838 @Company
@Persons
@UBO
@INPI
PRUNIER LHOTELLIER Marie-Thérèse
DoB: 1952-10-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819832 444713838 @Company
@Persons
@UBO
@INPI
PRUNIER LHOTELLIER Marie-Thérèse
DoB: 1952-10-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893032 812784890 @Company
@Persons
@UBO
@INPI
PRUNIER Marie-Thérèse
DoB: 1952-10-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
11452433 379120017 @Company
@Persons
@UBO
@INPI
BELCOUR RIEU Véronique, Anne, Marie
DoB: 1952-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Ferry 15000 Aurillac FRANCE
12394238 309072601 @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
14721134 511862260 @Company
@Persons
@UBO
@INPI
FERRY Anne
DoB: 14/09/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bouleaux 6800 Cagnes-sur-Mer France
14721147 511864688 @Company
@Persons
@UBO
@INPI
FERRY Anne
DoB: 14/09/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bouleaux 6800 Cagnes-sur-Mer France
15751636 428924732 @Company
@Persons
@UBO
@INPI
VELAZCO Raoul Jorge
DoB: 1952-12-14
PoB: Montevideo Uruguay
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jules Ferry 38100 Grenoble 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.