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 1953-04-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485104 449208800 @Company
@Persons
@UBO
@INPI
HAKKAR Abdelhamid
DoB: 1953-10-20
PoB: KENCHELA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JULES FERRY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1485105 449208800 @Company
@Persons
@UBO
@INPI
HAKKAR Abdelhamid
DoB: 1953-10-20
PoB: KENCHELA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JULES FERRY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1558297 421914763 @Company
@Persons
@UBO
@INPI
ECOT Alain Bernard Jacques
DoB: 1953-07-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS SQU JULES FERRY 95110 Sannois FRANCE
1641038 351151758 @Company
@Persons
@UBO
@INPI
LABOIS JEAN-CLAUDE PIERRE
DoB: 1953-10-17
PoB: 95 VILLIERS LE BEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JULES FERRY 95400 Villiers-le-Bel FRANCE
1978108 454094103 @Company
@Persons
@UBO
@INPI
Morzadec Jean
DoB: 1953-02-25
PoB: 76617 Saint-Martin-du-Vivier (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Ferry 93100 Montreuil France
2325260 428196877 @Company
@Persons
@UBO
@INPI
LAOUINI LAOUINI
DoB: 1953-12-07
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jules Ferry 92250 La Garenne Colombes France
2965483 391412392 @Company
@Persons
@UBO
@INPI
GABRIELLI Alain, Georges, Savin
DoB: 1953-07-20
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD. JULES FERRY 28100 DREUX FRANCE yes
@Cadastre
@Geotag
3073137 439802877 @Company
@Persons
@UBO
@INPI
MARIN AILHAUD Francoise
DoB: 1953-03-18
PoB: 72180 Mamers (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jules Ferry 30133 Les Angles France
4162746 498852854 @Company
@Persons
@UBO
@INPI
MACHADO DA COSTA DIAS MONTEIRO Maria De Fatima
DoB: 1953-05-15
PoB: PONTE SAO TOME PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Ferry 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4537495 316753987 @Company
@Persons
@UBO
@INPI
BOUETTE Xavier
DoB: 1953-07-20
PoB: POMMERIT LE VICOMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JULES FERRY PLOUMAGOAR 22970 PLOUMAGOAR FRANCE
5158721 405238700 @Company
@Persons
@UBO
@INPI
THIS Thierry
DoB: 1953-03-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
301 RUE JULES FERRY 59169 GOEULZIN FRANCE
5166152 448904102 @Company
@Persons
@UBO
@INPI
DANHIEZ Michel
DoB: 1953-07-20
PoB: 59069 BERMERAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES FERRY 59227 SAULZOIR FRANCE
5788308 390410934 @Company
@Persons
@UBO
@INPI
FERRY Alain, Leon, Robert
DoB: 1953-07-16
PoB: BARRAL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES GIRONDINS VILLENEUVE 47300 VILLENEUVE SUR LOT FRANCE
6112270 534808001 @Company
@Persons
@UBO
@INPI
LEROY ALIX Marie-Paule Yvette
DoB: 1953-10-24
PoB: La Chapelle-sur-Erdre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 le Plantis Blanc de Ferry 44521 Oudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350517 442727129 @Company
@Persons
@UBO
@INPI
MARTINEZ MERIOT Marie-Christine
DoB: 1953-07-23
PoB: TAMANRASSET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue JULES FERRY 33510 Andernos-les-Bains FRANCE
6350518 442727129 @Company
@Persons
@UBO
@INPI
MARTINEZ MERIOT Marie-Christine
DoB: 1953-07-23
PoB: TAMANRASSET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue JULES FERRY 33510 Andernos-les-Bains FRANCE
6445015 450577416 @Company
@Persons
@UBO
@INPI
BENIATE PARIS Marie-Antoinette
DoB: 1953-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Jules Ferry 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6445398 394571228 @Company
@Persons
@UBO
@INPI
MARTINEZ MERIOT Marie-Christine, Eliane
DoB: 1953-07-23
PoB: TAMANRASSET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue JULES FERRY 33510 Andernos-les-Bains FRANCE
6445399 394571228 @Company
@Persons
@UBO
@INPI
MARTINEZ MERIOT Marie-Christine, Eliane
DoB: 1953-07-23
PoB: TAMANRASSET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue JULES FERRY 33510 Andernos-les-Bains FRANCE
6724401 309409324 @Company
@Persons
@UBO
@INPI
L'HER Patrick
DoB: 1953-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 RUE JULES FERRY 29200 BREST FRANCE
7844589 443587803 @Company
@Persons
@UBO
@INPI
IMBERT Gérard
DoB: 1953-07-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue jules ferry 78390 Bois d'Arcy FRANCE
7844590 443587803 @Company
@Persons
@UBO
@INPI
IMBERT Gérard
DoB: 1953-07-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue jules ferry 78390 Bois d'Arcy FRANCE
7885358 439801465 @Company
@Persons
@UBO
@INPI
FERRY Anne Marie Madeleine
DoB: 1953-01-08
PoB: 88125 Darney-aux-Chênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BOUCHES MANON 27510 Pressagny l'Orgueilleux FRANCE
9479903 305899684 @Company
@Persons
@UBO
@INPI
CAILLIEREZ Hervé
DoB: 1953-07-24
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Jules Ferry 38550 Le Péage-de-Roussillon France
9479904 305899684 @Company
@Persons
@UBO
@INPI
CAILLIEREZ Hervé
DoB: 1953-07-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jules Ferry 38550 Le Péage-de-Roussillon France
9574671 503993289 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre-Alain Gérard Maurice
DoB: 1953-04-12
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue de l'Abbé Ferry 60140 Liancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758629 812315422 @Company
@Persons
@UBO
@INPI
HALLUIN KIEFER Huguette Paule Charline
DoB: 1953-08-02
PoB: 59361 Lourches (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jules Ferry 59156 Lourches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128484 478011448 @Company
@Persons
@UBO
@INPI
BOURGUIGNON DEMANGE Gilberte Pierrette Renee
DoB: 1953-05-11
PoB: VITTEL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE JULES FERRY 88110 RAON L'ETAPE FRANCE
10523932 489335695 @Company
@Persons
@UBO
@INPI
FERRY Michel Camille
DoB: 1953-07-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU SAUVEUR 88000 DEYVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523933 489335695 @Company
@Persons
@UBO
@INPI
FERRY Michel Camille
DoB: 1953-07-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU SAUVEUR 88000 DEYVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528285 798818944 @Company
@Persons
@UBO
@INPI
FERRY Daniel, Emile, Xavier
DoB: 1953-04-07
PoB: 88513 Vincey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Haut de la Grève 88170 Vicherey FRANCE yes
@Cadastre
@Geotag
11341731 489843904 @Company
@Persons
@UBO
@INPI
TOUNY Christine
DoB: 1953-02-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Jules Ferry 39300 Champagnole France
11485169 522074541 @Company
@Persons
@UBO
@INPI
LECOMTE FERRY Martine, Colette
DoB: 1953-09-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485170 522074541 @Company
@Persons
@UBO
@INPI
LECOMTE FERRY Martine, Colette
DoB: 1953-09-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610365 384460549 @Company
@Persons
@UBO
@INPI
GAUJARD Olivier
DoB: 1953-03-28
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Jules Ferry 84000 Avignon FRANCE yes
@Cadastre
@Geotag
12901447 453997959 @Company
@Persons
@UBO
@INPI
DUMAY Jackie Eugène Marcel
DoB: 1953-12-17
PoB: LES HAUTES RIVIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Jules Ferry 8200 Sedan France yes
@Cadastre
@Geotag
13210153 390740504 @Company
@Persons
@UBO
@INPI
PIERREY JOURDAN Anita Agnès
DoB: 1953-09-11
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Ferry 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210154 390740504 @Company
@Persons
@UBO
@INPI
PIERREY JOURDAN Anita Agnès
DoB: 1953-09-11
PoB: CHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Ferry 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.