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 1954-01-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945921 521643429 @Company
@Persons
@UBO
@INPI
GIOVANNONE Patrick Christophe Amilcar
DoB: 1954-01-31
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Jules Ferry 69006 Lyon France
1212395 824587265 @Company
@Persons
@UBO
@INPI
OLIVIER Brigitte
DoB: 1954-10-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Ferry 93230 Romainville FRANCE
6258980 499596526 @Company
@Persons
@UBO
@INPI
KAHENA BANTU Medard
DoB: 1954-10-27
PoB: NDEMBA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 77127 Lieusaint FRANCE
7940232 438749483 @Company
@Persons
@UBO
@INPI
BOURGEOIS MASSOL Catherine Andree Odette
DoB: 1954-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 F RUE JULES FERRY 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9125572 444882237 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1954-01-21
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Jules Ferry 59139 Wattignies France
9125573 444882237 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1954-01-21
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Jules Ferry 59139 Wattignies France
10917319 481590511 @Company
@Persons
@UBO
@INPI
BLATRIX BOITON Christiane
DoB: 1954-08-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JULES FERRY 1500 ST DENIS EN BUGEY FRANCE
11840276 752229765 @Company
@Persons
@UBO
@INPI
FERRY Georges
DoB: 1954-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 Chemin de Morgiou 13009 Marseille FRANCE
11871289 408115848 @Company
@Persons
@UBO
@INPI
FERRY Georges
DoB: 1954-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Boyer 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12460498 507491306 @Company
@Persons
@UBO
@INPI
BOURGUIGNON FERRY Martine Marguerite
DoB: 1954-04-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de la Gare 40210 Solferino FRANCE
12460499 507491306 @Company
@Persons
@UBO
@INPI
BOURGUIGNON FERRY Martine Marguerite
DoB: 1954-04-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la Gare 40210 Solferino FRANCE
14112511 323375642 @Company
@Persons
@UBO
@INPI
FERRY Sylvain Marcel
DoB: 1954-01-28
PoB: 57630 SARREBOURG (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Lac Almaric 97354 Remire-Montjoly France
15782251 348085549 @Company
@Persons
@UBO
@INPI
VANNIER PATRICK
DoB: 1954-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T rue Jules Ferry 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
15782252 348085549 @Company
@Persons
@UBO
@INPI
VANNIER PATRICK
DoB: 1954-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12T rue Jules Ferry 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
15782559 421200932 @Company
@Persons
@UBO
@INPI
VANNIER PATRICK MARCEL ALEXANDRE
DoB: 1954-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter rue Jules Ferry 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
15782560 421200932 @Company
@Persons
@UBO
@INPI
VANNIER PATRICK MARCEL ALEXANDRE
DoB: 1954-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ter rue Jules Ferry 45400 Fleury-les-Aubrais France 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.