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 1960-09-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179869 422322537 @Company
@Persons
@UBO
@INPI
NUSBAUMER FERRY Florence Françoise
DoB: 1960-05-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Trois Ponts 21370 Vélars sur ouche FRANCE
192212 518348487 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Ferry 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
592409 480360577 @Company
@Persons
@UBO
@INPI
FERRY Francine
DoB: 1960-09-11
PoB: MAIDIERES (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 place du Marché 70210 Vauvillers FRANCE
1617267 385194873 @Company
@Persons
@UBO
@INPI
BRAMI ANNICK MATHILDE
DoB: 1960-10-09
PoB: 75012 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JULES FERRY 95400 Arnouville-lès-Gonesse FRANCE
2414333 433700408 @Company
@Persons
@UBO
@INPI
MAS NAVARRO Virjilio
DoB: 1960-09-23
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
2761705 776064198 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1960-07-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE JULES FERRY CORNEILHAN 34490 MURVIEL LES BEZIERS FRANCE
2761708 776064198 @Company
@Persons
@UBO
@INPI
GALAUP MARTINEZ Lucette
DoB: 1960-12-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 RUE JULES FERRY CORNEILHAN 34490 MURVIEL LES BEZIERS 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
4776135 423637933 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776136 423637933 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188925 533275525 @Company
@Persons
@UBO
@INPI
NISON Patrice
DoB: 1960-09-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue Jules Ferry 59179 Fenain FRANCE
9764113 813303641 @Company
@Persons
@UBO
@INPI
BERNATZKI Jean Henri
DoB: 1960-11-06
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Jules Ferry 59494 Petite Foret France
10126681 480360577 @Company
@Persons
@UBO
@INPI
FERRY Francine
DoB: 1960-09-11
PoB: MAIDIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES ERABLES 54840 VELAINE EN HAYE FRANCE
10838773 438562787 @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 yes
@Cadastre
@Geotag
11637898 518348487 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules ferry 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11656572 483359469 @Company
@Persons
@UBO
@INPI
COUPAT Pierre Georges René
DoB: 1960-03-09
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Ferry impasse de la Balle 42700 Firminy FRANCE
11670705 484610092 @Company
@Persons
@UBO
@INPI
COUPAT Pierre Georges René
DoB: 1960-03-09
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Ferry impasse de la Balle 42700 Firminy FRANCE
16205580 451180020 @Company
@Persons
@UBO
@INPI
CHOMAUD Pascal Marcel Marie
DoB: 1960-09-24
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jules Ferry 35760 Montgermont 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.