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 1961-01-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961631 950395087 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
961632 950395087 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4855309 501591747 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4855310 501591747 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910071 530798248 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4916024 950395087 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4922832 450906532 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4932974 505340737 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4942534 421774639 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4948138 824545347 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4968845 534757752 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4977101 440276608 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977102 440276608 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983404 524185899 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4988598 537742587 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
4988599 537742587 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
5022767 421451485 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
5022768 421451485 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
5040228 524190998 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
5073526 511465890 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
5119343 538731787 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
5119344 538731787 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1961-01-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France
6395130 794226423 @Company
@Persons
@UBO
@INPI
MADALOZZO Daniel André
DoB: 1961-01-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jules Ferry Res Les Jardins de Primerose Appt 74 Bât A 33000 Bordeaux FRANCE
10497096 431851609 @Company
@Persons
@UBO
@INPI
MARCHESANI Nicolas
DoB: 1961-11-22
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE JULES FERRY 88110 RAON L'ETAPE FRANCE yes
@Cadastre
@Geotag
13000072 480496744 @Company
@Persons
@UBO
@INPI
MERCIER Christian Roger
DoB: 1961-09-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE JULES FERRY 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012574 799027982 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1961-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B rue Jules Ferry 70400 Héricourt FRANCE
13024184 399496967 @Company
@Persons
@UBO
@INPI
MERCIER Christian, Roger
DoB: 1961-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Jules Ferry 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
13024185 399496967 @Company
@Persons
@UBO
@INPI
MERCIER Christian, Roger
DoB: 1961-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue Jules Ferry 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
14751637 814060778 @Company
@Persons
@UBO
@INPI
TESTOT-FERRY Tali
DoB: 1961-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Cours Pierre Puget 13006 Marseille 6e Arrondissement FRANCE
14818144 345325195 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Laurent
DoB: 1961-04-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France
15223471 352293948 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Michel
DoB: 1961-11-16
PoB: LUNEVILLE / 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue JULES FERRY LOMMERANGE 57650 Lommerange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101656 441849635 @Company
@Persons
@UBO
@INPI
CHELLE FERRY Véronique Mathilde
DoB: 1961-01-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de la République 42800 Rive-de-Gier 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.