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 1962-04-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155066 445377146 @Company
@Persons
@UBO
@INPI
COHEN Daniel Elie
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JULES FERRY 94100 Saint-Maur-des-Fossés FRANCE
692143 445377146 @Company
@Persons
@UBO
@INPI
COHEN Daniel Elie
DoB: 1962-03-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JULES FERRY 94100 Saint-Maur-des-Fossés FRANCE
1188994 722037215 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1962-05-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard BEAUMARCHAIS 75011 Paris FRANCE
2797168 451309827 @Company
@Persons
@UBO
@INPI
GASTOU Jean Christophe
DoB: 1962-03-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JULES FERRY 34500 BEZIERS FRANCE
3126121 407685197 @Company
@Persons
@UBO
@INPI
DEVILAINE Daniel
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Ferry 30150 Roquemaure France yes
@Cadastre
@Geotag
3126122 407685197 @Company
@Persons
@UBO
@INPI
DEVILAINE Daniel
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 30150 Roquemaure France yes
@Cadastre
@Geotag
3138376 505311456 @Company
@Persons
@UBO
@INPI
BISSIERE Frédéric André
DoB: 1962-01-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Jules Ferry 84000 Avignon France
4079369 353518947 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1962-05-25
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue JULES FERRY 91660 Méréville FRANCE
4302471 814855664 @Company
@Persons
@UBO
@INPI
DERCOURT Jean Christian Henri
DoB: 1962-04-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue Jules Ferry 2300 Viry Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302472 814855664 @Company
@Persons
@UBO
@INPI
DERCOURT Jean Christian Henri
DoB: 1962-04-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis rue Jules Ferry 2300 Viry Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921539 453865727 @Company
@Persons
@UBO
@INPI
FERRY IGLESIAS DEL MORAL Pascale
DoB: 1962-07-12
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Du Toison 1800 Meximieux France
5040497 822782488 @Company
@Persons
@UBO
@INPI
ARAUD Béatrice Marie Anne
DoB: 1962-09-23
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Place Jules Ferry 69006 Lyon France
6942809 519614846 @Company
@Persons
@UBO
@INPI
GILBIN Bruno Thierry
DoB: 1962-02-07
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Ferry 51700 Igny-Comblizy FRANCE
9397302 420873291 @Company
@Persons
@UBO
@INPI
CHAPUS FERRY Laurence
DoB: 1962-05-30
PoB: 75108 PARIS 8E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE CAMBRONNE PARIS 75015 PARIS FRANCE
10522562 409003845 @Company
@Persons
@UBO
@INPI
CHANE FERRY Véronique Marie-Claude
DoB: 1962-10-20
PoB: 88460 Soulosse sous Saint-Elophe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande rue 88630 Soulosse sous Saint-Elophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948316 424781789 @Company
@Persons
@UBO
@INPI
CHAPUS FERRY Laurence Nicole Marie
DoB: 1962-05-30
PoB: 75108 PARIS - 8 EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE CAMBRONNE 75015 PARIS FRANCE
13336494 401745740 @Company
@Persons
@UBO
@INPI
DOBLER Olivier
DoB: 1962-01-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Jules Ferry 30400 Villeneuve-les-Avignon FRANCE
13336495 401745740 @Company
@Persons
@UBO
@INPI
DOBLER Olivier
DoB: 1962-01-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Jules Ferry 30400 Villeneuve-les-Avignon FRANCE
15978684 880093638 @Company
@Persons
@UBO
@INPI
FERRY OLIVIER, JACQUES, BERNARD
DoB: 1962-04-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 lieu dit les Gourdins 33760 Lugasson 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.