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 1962-05-21 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99328 447745373 @Company
@Persons
@UBO
@INPI
YOGARAJAH Ponniah
DoB: 1962-03-31
PoB: INUVIL SRI LANKA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 Boulevard JULES FERRY 95190 Goussainville FRANCE
374490 447615683 @Company
@Persons
@UBO
@INPI
BELLITY COVILLERS Veronique Irene
DoB: 1962-05-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
680201 395333768 @Company
@Persons
@UBO
@INPI
DEREY Pierre Louis Marie
DoB: 1962-12-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Ferry 21160 Couchey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2318269 380972497 @Company
@Persons
@UBO
@INPI
Moley Pierre-Franck
DoB: 1962-07-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Jules Ferry 92300 Levallois Perret France
4007869 408722916 @Company
@Persons
@UBO
@INPI
ROMAN Gregorio
DoB: 1962-02-21
PoB: AZAMORA (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
C/O Mme ROLLAND 7 r Jules Ferry 34110 MIREVAL FRANCE
4125555 539031625 @Company
@Persons
@UBO
@INPI
WONNER Laurent Michel
DoB: 1962-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-21 bis rue Jules Ferry 91430 Igny FRANCE
4125556 539031625 @Company
@Persons
@UBO
@INPI
WONNER Laurent Michel
DoB: 1962-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-21 bis rue Jules Ferry 91430 Igny FRANCE
4195195 410312581 @Company
@Persons
@UBO
@INPI
DOBLER Olivier Louis Georges Edmond
DoB: 1962-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 30400 Villeneuve-lès-Avignon FRANCE
4301953 877120097 @Company
@Persons
@UBO
@INPI
DERCOURT Jean Christian Henri
DoB: 1962-04-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 bis rue Jules Ferry 2300 Viry-Noureuil France
5024335 482354545 @Company
@Persons
@UBO
@INPI
DUMAS Frank René Marie Rémy
DoB: 1962-07-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
5923312 453147787 @Company
@Persons
@UBO
@INPI
BALLET-BAZ Emmanuel georges Roger
DoB: 1962-10-12
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Jules Ferry 38640 Claix France
6412764 479557845 @Company
@Persons
@UBO
@INPI
BACHE Jean Pierre
DoB: 1962-05-21
PoB: 33005 Andernos-les-Bains (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JULES FERRY RES. LES CYTISES 33680 Lacanau FRANCE
6418046 337882443 @Company
@Persons
@UBO
@INPI
CORE HUGUES YANN
DoB: 1962-07-21
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue JULES FERRY 33000 Bordeaux FRANCE
6418047 337882443 @Company
@Persons
@UBO
@INPI
CORE HUGUES YANN
DoB: 1962-07-21
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue JULES FERRY 33000 Bordeaux FRANCE
6454102 404278822 @Company
@Persons
@UBO
@INPI
BACHE Jean Pierre
DoB: 1962-05-21
PoB: 33005 Andernos-les-Bains (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JULES FERRY RESIDENCE LES CYTISES - 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
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
10102816 498731991 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1962-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BOULEVARD BEAUMARCHAIS 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103321 447471202 @Company
@Persons
@UBO
@INPI
FERRY PIERRE Sylvie Marie Louise Renee
DoB: 1962-12-21
PoB: VITTEL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HAUTE 54290 LOREY FRANCE yes
@Cadastre
@Geotag
10109134 531068807 @Company
@Persons
@UBO
@INPI
FERRY Xavier
DoB: 1962-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Beaumarchais 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129993 520364712 @Company
@Persons
@UBO
@INPI
FERRY Xavier Jean Jack
DoB: 1962-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Beaumarchais 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129994 520364712 @Company
@Persons
@UBO
@INPI
FERRY Xavier Jean Jack
DoB: 1962-05-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Beaumarchais 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140231 531363125 @Company
@Persons
@UBO
@INPI
FERRY PIERRE Sylvie
DoB: 1962-12-21
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Haute 54290 Lorey FRANCE yes
@Cadastre
@Geotag
10140232 531363125 @Company
@Persons
@UBO
@INPI
FERRY PIERRE Sylvie
DoB: 1962-12-21
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Haute 54290 Lorey FRANCE yes
@Cadastre
@Geotag
10450405 448937177 @Company
@Persons
@UBO
@INPI
LEMAITRE MONTAIGNE Catherine Andrée
DoB: 1962-05-11
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Jules Ferry 92700 Colombes FRANCE yes
@Cadastre
@Geotag
11053059 522973627 @Company
@Persons
@UBO
@INPI
WANDELS Olivier
DoB: 1962-07-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Ferry 62300 Lens FRANCE yes
@Cadastre
@Geotag
11053060 522973627 @Company
@Persons
@UBO
@INPI
WANDELS Olivier
DoB: 1962-07-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jules Ferry 62300 Lens FRANCE yes
@Cadastre
@Geotag
11439204 808384077 @Company
@Persons
@UBO
@INPI
FERRY Vincent Gérard François
DoB: 1962-07-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg Est 46090 Aujols FRANCE
11496091 389577750 @Company
@Persons
@UBO
@INPI
DEREY Pierre-Louis-Marie
DoB: 1962-12-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Ferry 21160 Couchey FRANCE
11498481 424780542 @Company
@Persons
@UBO
@INPI
CLERGUE Philippe Pascal
DoB: 1962-12-20
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. JULES FERRY BEAUNE 21200 BEAUNE FRANCE
11509542 16050023 @Company
@Persons
@UBO
@INPI
BERTRON Patrick
DoB: 1962-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE JULES FERRY 21210 SAULIEU FRANCE
11523219 452380033 @Company
@Persons
@UBO
@INPI
DEREY Pierre, Louis, Marie
DoB: 1962-12-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 21160 COUCHEY FRANCE yes
@Cadastre
@Geotag
11537421 381155266 @Company
@Persons
@UBO
@INPI
BERTRON Patrick
DoB: 1962-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 BIS RUE JULES FERRY 21210 SAULIEU FRANCE
11557016 499488500 @Company
@Persons
@UBO
@INPI
DEREY Pierre
DoB: 1962-12-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JULES FERRY 21160 COUCHEY FRANCE yes
@Cadastre
@Geotag
12222645 414573386 @Company
@Persons
@UBO
@INPI
LEMAITRE MONTAIGNE Catherine Andree
DoB: 1962-05-11
PoB: 62 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue JULES FERRY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12222646 414573386 @Company
@Persons
@UBO
@INPI
LEMAITRE MONTAIGNE Catherine Andree
DoB: 1962-05-11
PoB: 62 BOULOGNE SUR MER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue JULES FERRY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12333527 447615683 @Company
@Persons
@UBO
@INPI
BELLITY COVILLERS Veronique Irene
DoB: 1962-05-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12333528 447615683 @Company
@Persons
@UBO
@INPI
BELLITY COVILLERS Veronique Irene
DoB: 1962-05-17
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12333530 447615683 @Company
@Persons
@UBO
@INPI
COLLEAUX Julia
DoB: 1962-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12999064 810670703 @Company
@Persons
@UBO
@INPI
DIOLEY Jean-Luc, Pierre, Joseph
DoB: 1962-04-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B avenue Jules Ferry 70800 Saint-Loup-Sur-Semouse FRANCE
12999065 810670703 @Company
@Persons
@UBO
@INPI
DIOLEY Jean-Luc, Pierre, Joseph
DoB: 1962-04-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56B avenue Jules Ferry 70800 Saint-Loup-Sur-Semouse FRANCE
13013971 810667584 @Company
@Persons
@UBO
@INPI
DIOLEY Jean-Luc, Pierre, Joseph
DoB: 1962-04-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B avenue Jules Ferry 70800 Saint-Loup-Sur-Semouse FRANCE
13013972 810667584 @Company
@Persons
@UBO
@INPI
DIOLEY Jean-Luc, Pierre, Joseph
DoB: 1962-04-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56B avenue Jules Ferry 70800 Saint-Loup-Sur-Semouse FRANCE
14439745 442717617 @Company
@Persons
@UBO
@INPI
FERRY Michel, Didier
DoB: 1962-05-22
PoB: 67066 La broque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de la Forêt 67130 Wisches 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.