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 1962-05-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52408 800649014 @Company
@Persons
@UBO
@INPI
GHALY SHAFIK Mary
DoB: 1962-05-03
PoB: BANI SUEF EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jules Ferry 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
1118061 418217212 @Company
@Persons
@UBO
@INPI
VERRIER Isabelle
DoB: 1962-03-23
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Jules Ferry 93170 Bagnolet FRANCE
1231859 824941710 @Company
@Persons
@UBO
@INPI
AMIGA Claude
DoB: 1962-06-20
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Résidence Jules Ferry 95880 Enghien-les-Bains FRANCE
1606688 812288595 @Company
@Persons
@UBO
@INPI
AMIGA Claude
DoB: 1962-06-20
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue JULES FERRY 95880 Enghien-les-Bains FRANCE
1733493 444749550 @Company
@Persons
@UBO
@INPI
Lemaitre-Robert Montaigne Catherine
DoB: 1962-05-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Jules Ferry 92270 Bois-Colombes France
2241222 811183946 @Company
@Persons
@UBO
@INPI
Moley Pierre-Franck Christian
DoB: 1962-07-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue Jules Ferry 92300 Levallois-Perret France
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
4527322 451482079 @Company
@Persons
@UBO
@INPI
MEHEUST Dominique Gerard Anselme
DoB: 1962-04-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE JULES FERRY 22000 ST BRIEUC FRANCE
7031686 432048148 @Company
@Persons
@UBO
@INPI
JEANNETON Michel
DoB: 1962-11-13
PoB: 36067 DUNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JULES FERRY 36370 BELABRE FRANCE
7419795 821030772 @Company
@Persons
@UBO
@INPI
HORIZONS IMMOBILIER
DoB: 349043794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE
8342304 480518513 @Company
@Persons
@UBO
@INPI
DURY Jean Luc
DoB: 1962-01-22
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Jules Ferry 42300 Roanne FRANCE
10521869 808364962 @Company
@Persons
@UBO
@INPI
LUISELLI Bruno, Raphaël
DoB: 1962-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Pierre Ferry 88800 Vittel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10521870 808364962 @Company
@Persons
@UBO
@INPI
LUISELLI Bruno, Raphaël
DoB: 1962-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Pierre Ferry 88800 Vittel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12417034 794758946 @Company
@Persons
@UBO
@INPI
FERRY Pascal
DoB: 1962-10-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue Guy de Maupassant 78400 Chatou FRANCE
13002926 778515148 @Company
@Persons
@UBO
@INPI
FERRY Eric
DoB: 1962-05-16
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Etienne Mattler 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362369 421354465 @Company
@Persons
@UBO
@INPI
AGIUS Serge
DoB: 1962-03-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Jules Ferry 30133 Les angles FRANCE
13362370 421354465 @Company
@Persons
@UBO
@INPI
AGIUS Serge
DoB: 1962-03-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Jules Ferry 30133 Les angles 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
15028657 394881858 @Company
@Persons
@UBO
@INPI
FERRY Michel
DoB: 1962-05-22
PoB: LABROQUE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 A RUE DE LA FORET WISCHES 67130 SCHIRMECK FRANCE
15039235 509471249 @Company
@Persons
@UBO
@INPI
FERRY Michel
DoB: 1962-05-22
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63A rue de la Forêt 67130 Wisches FRANCE
15041651 532109790 @Company
@Persons
@UBO
@INPI
FERRY Michel
DoB: 1962-05-22
PoB: 67066 La broque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de la forêt 67130 Wisches FRANCE
15044812 792988883 @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
16017849 850785650 @Company
@Persons
@UBO
@INPI
SORROR René
DoB: 1962-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Jules Ferry 33200 Bordeaux 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.