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 1959-09-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70527 394086326 @Company
@Persons
@UBO
@INPI
GISCLARD Marcel
DoB: 1959-08-27
PoB: Béziers 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Jules Ferry Corneilhan 34490 Murviel-les-Béziers FRANCE
243375 821358314 @Company
@Persons
@UBO
@INPI
FERRY Martine
DoB: 1959-09-08
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Faveroche 58490 Saint-Parize-le-Châtel France
1157366 534497813 @Company
@Persons
@UBO
@INPI
KOST Martina Margarete
DoB: 1959-04-08
PoB: TUEBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Du Puits Ferry 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1157367 534497813 @Company
@Persons
@UBO
@INPI
KOST Martina Margarete
DoB: 1959-04-08
PoB: TUEBINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Puits Ferry 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
2369635 315103887 @Company
@Persons
@UBO
@INPI
COCHARD PASCAL
DoB: 1959-09-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Jules Ferry 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720433 403224884 @Company
@Persons
@UBO
@INPI
AZNAR Serge
DoB: 1959-12-08
PoB: 31280 LATRAPE -31- FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B RUE JULES FERRY SERVIAN 34290 SERVIAN FRANCE
2741361 394086326 @Company
@Persons
@UBO
@INPI
GISCLARD Marcel
DoB: 1959-08-27
PoB: BEZIERS 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JULES FERRY CORNEILHAN 34490 MURVIEL LES BEZIERS FRANCE
2856152 491365045 @Company
@Persons
@UBO
@INPI
POMMIER ERIC SOSTHENE PAUL
DoB: 1959-04-09
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Ferry 45800 St Jean de Braye France
5962846 488460742 @Company
@Persons
@UBO
@INPI
COREAU (Olivier)
DoB: 1959-12-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES FERRY 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
5962847 488460742 @Company
@Persons
@UBO
@INPI
COREAU (Olivier)
DoB: 1959-12-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JULES FERRY 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
9231188 389139817 @Company
@Persons
@UBO
@INPI
COUTAGNE Maurice
DoB: 1959-03-03
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Ferry 62149 Cuinchy France
9765867 305839391 @Company
@Persons
@UBO
@INPI
ASSUNCAO Armindo Antonio
DoB: 1959-10-02
PoB: RANHADOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jules Ferry 59310 Orchies France yes
@Cadastre
@Geotag
9796257 329221667 @Company
@Persons
@UBO
@INPI
REMUHS François
DoB: 1959-08-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Ferry 59494 Petite Foret France
9796258 329221667 @Company
@Persons
@UBO
@INPI
REMUHS François
DoB: 1959-08-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jules Ferry 59494 Petite Foret France
10531459 539575456 @Company
@Persons
@UBO
@INPI
FERRY Christian, Armand
DoB: 1959-11-08
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ecoles 88580 Saulcy-sur-Meurthe FRANCE
11675947 534467477 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Pierre Jean
DoB: 1959-07-29
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Ferry 42420 Lorette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675948 534467477 @Company
@Persons
@UBO
@INPI
MATHIEU Alain Pierre Jean
DoB: 1959-07-29
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Ferry 42420 Lorette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955155 821358314 @Company
@Persons
@UBO
@INPI
FERRY Martine
DoB: 1959-09-08
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin de la Faveroche 58490 Saint-Parize-le-Châtel 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.