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 1962-12-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95699 798807160 @Company
@Persons
@UBO
@INPI
FERRY Jean Roger
DoB: 1962-11-29
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Mure 43210 Bas-en-Basset France
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
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
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
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
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
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
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
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
14056713 421164856 @Company
@Persons
@UBO
@INPI
CHALARD Marie Laure
DoB: 1962-04-18
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin . DE BORNAGE FERRY 97126 Deshaies France
14056714 421164856 @Company
@Persons
@UBO
@INPI
CHALARD Marie Laure
DoB: 1962-04-18
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin . DE BORNAGE FERRY 97126 Deshaies 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
15846591 381155266 @Company
@Persons
@UBO
@INPI
BERTRON Patrick
DoB: 1962-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 BIS Rue Jules Ferry 21210 Saulieu 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.