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 1960-05-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2153936 390982015 @Company
@Persons
@UBO
@INPI
WASEF MONIR, SHOKRY, SAWIRIS
DoB: 1960-01-01
PoB: SHARKIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Jules Ferry 92120 Montrouge France
2633276 440051530 @Company
@Persons
@UBO
@INPI
SGRO Gilles
DoB: 1960-08-16
PoB: 73011 Albertville (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse Jules Ferry 26300 Bourg-de-Péage France
4061609 414219923 @Company
@Persons
@UBO
@INPI
FERRY Pascal Raymond Yves
DoB: 1960-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Vivaldi 78150 Le Chesnay FRANCE
5316236 389948894 @Company
@Persons
@UBO
@INPI
BAUCHET GROSSET Jeanine
DoB: 1960-01-28
PoB: 14220 Deauville 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Ferry 14120 Mondeville FRANCE
5324352 823704127 @Company
@Persons
@UBO
@INPI
ROYNEL PANNIER Sylvie, Francoise, Madeleine
DoB: 1960-04-05
PoB: 14080 Le Bô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Ferry 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324353 823704127 @Company
@Persons
@UBO
@INPI
ROYNEL PANNIER Sylvie, Francoise, Madeleine
DoB: 1960-04-05
PoB: 14080 Le Bô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Ferry 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335161 802775866 @Company
@Persons
@UBO
@INPI
BAUCHET GROSSET Jeannine, Thérèse, Albertine, Madeleine
DoB: 1960-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Ferry 14120 Mondeville FRANCE
5335162 802775866 @Company
@Persons
@UBO
@INPI
BAUCHET GROSSET Jeannine, Thérèse, Albertine, Madeleine
DoB: 1960-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Ferry 14120 Mondeville FRANCE
5701504 749941977 @Company
@Persons
@UBO
@INPI
CASTELLANOS ORTEGA Jésus
DoB: 1960-09-14
PoB: Bolliga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter Jules Ferry 72270 Malicorne-sur-Sarthe FRANCE
6247138 538363037 @Company
@Persons
@UBO
@INPI
TRIQUENAUX Philippe
DoB: 1960-08-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Jules Ferry 95320 Saint-Leu-la-Forêt FRANCE
7807758 451553010 @Company
@Persons
@UBO
@INPI
FESLER Michel
DoB: 1960-10-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue JULES FERRY 91420 Morangis FRANCE
8115213 505047431 @Company
@Persons
@UBO
@INPI
ALVES Jean-Luc Alain
DoB: 1960-09-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Ferry 27500 Pont-Audemer FRANCE
8115214 505047431 @Company
@Persons
@UBO
@INPI
ALVES Jean-Luc Alain
DoB: 1960-09-21
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jules Ferry 27500 Pont-Audemer FRANCE
8935112 323611475 @Company
@Persons
@UBO
@INPI
DE LEGGE DE KERLEAN Luc
DoB: 1960-07-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 A Rue Jules Ferry 10600 La Chapelle Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028274 793405531 @Company
@Persons
@UBO
@INPI
FERRY GUYOT Patricia, Laure
DoB: 1960-04-14
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter rue de la Fontaine 56860 Séné FRANCE yes
@Cadastre
@Geotag
10028275 793405531 @Company
@Persons
@UBO
@INPI
FERRY GUYOT Patricia, Laure
DoB: 1960-04-14
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ter rue de la Fontaine 56860 Séné FRANCE yes
@Cadastre
@Geotag
10119929 403111412 @Company
@Persons
@UBO
@INPI
FERRY Dominique Gilbert Andre
DoB: 1960-05-14
PoB: SAINT LAURENT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149806 401636899 @Company
@Persons
@UBO
@INPI
FERRY Dominique Gilbert Andre
DoB: 1960-05-14
PoB: SAINT LAURENT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518160 418252318 @Company
@Persons
@UBO
@INPI
AUBRY Michel Jean-Marie Andre
DoB: 1960-08-14
PoB: 88301 MENIL SUR BELVITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CLOS FERRY 88700 JEANMENIL FRANCE
10806321 827713280 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
10806322 827713280 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
12304018 487979684 @Company
@Persons
@UBO
@INPI
SINEL Olivier
DoB: 1960-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue JULES FERRY 92400 Courbevoie FRANCE
12315931 437625973 @Company
@Persons
@UBO
@INPI
FERRY Antoine
DoB: 1960-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE SUFFREN 75007 Paris 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.