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 1960-07-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337685 382975639 @Company
@Persons
@UBO
@INPI
SGRO Gilles
DoB: 1960-08-16
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Jules Ferry 26300 Bourg-de-Péage France
1125442 490441342 @Company
@Persons
@UBO
@INPI
LI David
DoB: 1960-08-04
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JULES FERRY 93700 Drancy FRANCE
1155219 477891808 @Company
@Persons
@UBO
@INPI
BUJOLI TRAN Gisèle
DoB: 1960-06-04
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Ferry 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1667295 531789691 @Company
@Persons
@UBO
@INPI
PICARD dit FERRY Emmanuelle
DoB: 1960-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sébastien Mercier 75015 Paris France
2506793 490794179 @Company
@Persons
@UBO
@INPI
FERRY Antoine
DoB: 1960-07-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de Suffren 75007 Paris France
3251994 440235513 @Company
@Persons
@UBO
@INPI
ANSERMAUD Christophe
DoB: 1960-08-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Jules Ferry 69006 Lyon France
3378357 382152858 @Company
@Persons
@UBO
@INPI
COATTI JEAN LOUIS
DoB: 1960-08-24
PoB: 99138 Monaco
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JULES FERRY 6240 Beausoleil FRANCE
3378358 382152858 @Company
@Persons
@UBO
@INPI
COATTI JEAN LOUIS
DoB: 1960-08-24
PoB: 99138 Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JULES FERRY 6240 Beausoleil FRANCE
4160895 429664915 @Company
@Persons
@UBO
@INPI
FERRY Antoine Philippe Georges Stéphane
DoB: 1960-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de Suffren 75007 Paris FRANCE
4160896 429664915 @Company
@Persons
@UBO
@INPI
FERRY Antoine Philippe Georges Stéphane
DoB: 1960-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue de Suffren 75007 Paris FRANCE
5091783 411677404 @Company
@Persons
@UBO
@INPI
NAZET Thierry
DoB: 1960-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Avenue Jules Ferry 42400 Saint-Chamond France
5185620 523762078 @Company
@Persons
@UBO
@INPI
ZAIR DRAOU Karima
DoB: 1960-06-08
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
647 rue Jules Ferry 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186798 802453159 @Company
@Persons
@UBO
@INPI
ZAIR DRAOU Karima
DoB: 1960-06-08
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
647 rue Jules Ferry 59119 Waziers FRANCE
5771681 424046639 @Company
@Persons
@UBO
@INPI
LAOT Jean-Pierre
DoB: 1960-12-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JULES FERRY LE PASSAGE 47520 LE PASSAGE 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
6478467 424537454 @Company
@Persons
@UBO
@INPI
CLAVERY CHABANEAU Muriel
DoB: 1960-07-07
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue JULES FERRY 33200 Bordeaux FRANCE
7098399 438125114 @Company
@Persons
@UBO
@INPI
LE MAIGNAN DE KERANGAT Yves Gilles Marie
DoB: 1960-08-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE JULES FERRY 17340 CHATELAILLON FRANCE
9123192 383641982 @Company
@Persons
@UBO
@INPI
DELATTRE Guy
DoB: 1960-08-07
PoB: 59197 ENNEVELIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Ferry 59710 Ennevelin France
10600044 799133327 @Company
@Persons
@UBO
@INPI
NICKLAUS Gilles
DoB: 1960-08-24
PoB: Sidi Bel Abbas Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jules Ferry 13530 Trets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822343 812210490 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël 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
12363686 816420301 @Company
@Persons
@UBO
@INPI
FERRY Antoine
DoB: 1960-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE SUFFREN 75007 Paris FRANCE
12364736 379120108 @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
12424416 662013119 @Company
@Persons
@UBO
@INPI
TRIQUENAUX Philippe
DoB: 1960-08-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue JULES FERRY 95320 Saint-Leu-la-Forêt 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.