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 1963-06-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418918 329200513 @Company
@Persons
@UBO
@INPI
GAVERIAUX GILLES
DoB: 1963-02-25
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue JULES FERRY 94370 Sucy-en-Brie FRANCE
426423 393781208 @Company
@Persons
@UBO
@INPI
VIDAL JEROME LAURENT
DoB: 1963-02-28
PoB: PARIS 75014
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1BIS RUE JULES FERRY 94200 Ivry-sur-Seine FRANCE
1240403 508265824 @Company
@Persons
@UBO
@INPI
CHAMALET Philippe
DoB: 1963-09-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue Jules Ferry 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240404 508265824 @Company
@Persons
@UBO
@INPI
CHAMALET Philippe
DoB: 1963-09-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue Jules Ferry 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1758772 802439240 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1792100 813215340 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
1797228 814276341 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1810401 802439281 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823675 814276481 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1945105 814168472 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 St Maur des Fosses France
1972523 802439133 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1981487 814229993 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
1997128 802187633 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
2088861 814276424 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2121925 812682474 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161232 813215415 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2286473 802439166 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352358 802439067 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383839 813215258 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489379 813215399 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2509018 802417899 @Company
@Persons
@UBO
@INPI
Hantz Eric
DoB: 1963-06-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Ferry 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370077 531825438 @Company
@Persons
@UBO
@INPI
FERRY Michel Louis Victor
DoB: 1963-07-02
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Grand Pin 6100 Nice FRANCE
3850733 752377184 @Company
@Persons
@UBO
@INPI
OLIVEDA-BARBERA CRITELLI Véronique Marie-Antoinette
DoB: 1963-02-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Ferry 66690 Saint-André France yes
@Cadastre
@Geotag
3850734 752377184 @Company
@Persons
@UBO
@INPI
OLIVEDA-BARBERA CRITELLI Véronique Marie-Antoinette
DoB: 1963-02-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Ferry 66690 Saint-André France yes
@Cadastre
@Geotag
4102490 820722817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1963-02-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jules Ferry 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4102491 820722817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1963-02-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jules Ferry 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4195669 310210323 @Company
@Persons
@UBO
@INPI
MR FERRY BRUNO
DoB: 1963-06-02
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE MOIGNANVILLE 91720 Buno-Bonnevaux FRANCE
5156171 790388490 @Company
@Persons
@UBO
@INPI
DEMESSINE Patrick
DoB: 1963-06-04
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
336 rue Jules Ferry 59400 Fontaine notre dame FRANCE
6230962 452332216 @Company
@Persons
@UBO
@INPI
FERRY Bruno
DoB: 1963-06-02
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue HENRI CHAPU 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230963 452332216 @Company
@Persons
@UBO
@INPI
FERRY Bruno
DoB: 1963-06-02
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue HENRI CHAPU 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247405 811329606 @Company
@Persons
@UBO
@INPI
FERRY Bruno Marie
DoB: 1963-06-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Chapu 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247406 811329606 @Company
@Persons
@UBO
@INPI
FERRY Bruno Marie
DoB: 1963-06-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Henri Chapu 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351187 802682302 @Company
@Persons
@UBO
@INPI
SAUVAGE François, Régis, Roland
DoB: 1963-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 avenue de la Colline Lycée Jules Ferry 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7351188 802682302 @Company
@Persons
@UBO
@INPI
SAUVAGE François, Régis, Roland
DoB: 1963-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 avenue de la Colline Lycée Jules Ferry 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
9328613 753073097 @Company
@Persons
@UBO
@INPI
MARTY Robert, Gérard, Dominique
DoB: 1963-01-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue Jules Ferry 81700 Puylaurens FRANCE
9328614 753073097 @Company
@Persons
@UBO
@INPI
MARTY Robert, Gérard, Dominique
DoB: 1963-01-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue Jules Ferry 81700 Puylaurens FRANCE
10490915 824719835 @Company
@Persons
@UBO
@INPI
DRAPP Jean Henri
DoB: 1963-06-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Abel Ferry 88000 Epinal FRANCE
10491744 532569803 @Company
@Persons
@UBO
@INPI
DRAPP Jean Henri
DoB: 1963-06-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Abel Ferry 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10523547 450441233 @Company
@Persons
@UBO
@INPI
DRAPP Jean Henri
DoB: 1963-06-02
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ABEL FERRY 88000 EPINAL FRANCE yes
@Cadastre
@Geotag

 

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.