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 1963-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800408 422473991 @Company
@Persons
@UBO
@INPI
Veyrieres Jacqueline Sophie
DoB: 1963-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jules Ferry 95880 Enghien-les-Bains France
2050403 527478804 @Company
@Persons
@UBO
@INPI
Metz Eric
DoB: 1963-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
2317716 532157807 @Company
@Persons
@UBO
@INPI
Metz Eric
DoB: 1963-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Jules Ferry 94100 St Maur des Fosses France
3025715 393284641 @Company
@Persons
@UBO
@INPI
FERRY Jean-Baptiste
DoB: 1963-01-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52300 Rupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200933 331499392 @Company
@Persons
@UBO
@INPI
FERRY PROFFIT Anne-Marie
DoB: 1963-07-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaurain 60800 Trumilly FRANCE
3205056 403083355 @Company
@Persons
@UBO
@INPI
BUIGNET Isabelle Catherine
DoB: 1963-07-02
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jules Ferry 60610 Lacroix-Saint-Ouen FRANCE 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
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
5190796 791349202 @Company
@Persons
@UBO
@INPI
PIVAN Pascal
DoB: 1963-07-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Jules Ferry 59169 Goeulzin FRANCE
10376661 477792881 @Company
@Persons
@UBO
@INPI
PLATZ Gilles Jean-Pierre
DoB: 1963-11-18
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TER Rue Jules Ferry 57650 Lommerange France yes
@Cadastre
@Geotag
11115259 792637258 @Company
@Persons
@UBO
@INPI
CONSTANTIN Eric
DoB: 1963-07-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry 24430 Razac-sur-l'Isle FRANCE
11115260 792637258 @Company
@Persons
@UBO
@INPI
CONSTANTIN Eric
DoB: 1963-07-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Ferry 24430 Razac-sur-l'Isle FRANCE
12251154 448666040 @Company
@Persons
@UBO
@INPI
BLOCH Thierry
DoB: 1963-04-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jules Ferry 92400 Courbevoie FRANCE
14168486 888204781 @Company
@Persons
@UBO
@INPI
Gao Fengying
DoB: 07/02/1963
PoB: Liaoning CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Jules Ferry 75011 Paris France
14833496 351409867 @Company
@Persons
@UBO
@INPI
FERRY Raphael
DoB: 1963-09-23
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
14904445 351409867 @Company
@Persons
@UBO
@INPI
FERRY Raphael
DoB: 1963-09-23
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
15095635 351409867 @Company
@Persons
@UBO
@INPI
FERRY Raphael
DoB: 1963-09-23
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
15616956 350638722 @Company
@Persons
@UBO
@INPI
SANTERRE Eric Robert
DoB: 1963-02-17
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Ferry 2600 Villers-Cotterêts France
15616957 350638722 @Company
@Persons
@UBO
@INPI
SANTERRE Eric Robert
DoB: 1963-02-17
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Jules Ferry 2600 Villers-Cotterêts 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.