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 1959-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93443 497767681 @Company
@Persons
@UBO
@INPI
RIZZATO Jean-Jacques
DoB: 1959-07-17
PoB: 08409 Sedan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 B Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE
311320 449428762 @Company
@Persons
@UBO
@INPI
FERRY Eric
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France
311321 449428762 @Company
@Persons
@UBO
@INPI
FERRY Eric
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France
1280481 487706137 @Company
@Persons
@UBO
@INPI
HAVARD Guy
DoB: 1959-07-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Ferry 35400 Saint-Malo FRANCE
1280482 487706137 @Company
@Persons
@UBO
@INPI
HAVARD Guy
DoB: 1959-07-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Jules Ferry 35400 Saint-Malo FRANCE
5100806 788806578 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1959-06-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Pierres Blanches 69126 Brindas France yes
@Cadastre
@Geotag
5100808 788806578 @Company
@Persons
@UBO
@INPI
FERRY Ghislaine
DoB: 1959-06-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Pierres Blanches 69126 Brindas France yes
@Cadastre
@Geotag
8243700 533846929 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243701 533846929 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260613 449428762 @Company
@Persons
@UBO
@INPI
FERRY Eric
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Jaurès 31620 Bouloc France
8310682 388002610 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Jaurès 31620 Bouloc France
8310684 388002610 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Jaurès 31620 Bouloc France
12836798 797449030 @Company
@Persons
@UBO
@INPI
WULLENS LOOS Ghislaine
DoB: 1959-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jules Ferry 8 lot. les Jardinets 13220 Châteauneuf-les-Martigues FRANCE
14718048 421218389 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIERRY
DoB: 11/10/1959
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Ferry 93100 Montreuil 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.