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 1958-02-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838569 383372059 @Company
@Persons
@UBO
@INPI
BARBARIA Henri
DoB: 1958-02-27
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jules Ferry 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838570 383372059 @Company
@Persons
@UBO
@INPI
BARBARIA Henri
DoB: 1958-02-27
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Ferry 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107475 518463872 @Company
@Persons
@UBO
@INPI
MOREJON José
DoB: 1958-04-12
PoB: Casares Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Jules Ferry 69006 Lyon France yes
@Cadastre
@Geotag
5176220 413868209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1958-02-17
PoB: Cambrai 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Jules Ferry 59400 Cambrai FRANCE
5528949 818683864 @Company
@Persons
@UBO
@INPI
THIERCELIN-PANAIS François Benjamin
DoB: 1958-10-21
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Ferry 28300 Mainvilliers France yes
@Cadastre
@Geotag
8674681 481070779 @Company
@Persons
@UBO
@INPI
FERRY Bruno
DoB: 1958-02-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 Grande Rue 79270 Epannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524871 493792410 @Company
@Persons
@UBO
@INPI
FERRY Patrick
DoB: 1958-02-04
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Fruze 88630 Soulosse sous Saint-Elophe FRANCE
11558384 353187842 @Company
@Persons
@UBO
@INPI
FERRY Nadine
DoB: 1958-02-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEONARD DE VINCI DIJON 21000 DIJON FRANCE
14048660 341086353 @Company
@Persons
@UBO
@INPI
FRANCIUS BERNIER Alice
DoB: 1958-02-21
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERRY 97126 Deshaies France
16209885 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Jules Ferry 17000 La Rochelle FRANCE
16209886 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Jules Ferry 17000 La Rochelle 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.