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 1963-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208078 388986028 @Company
@Persons
@UBO
@INPI		 SABRIE Geneviève Paule
DoB: 1963-11-17
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Villa "CLAIR LOGIS" RUE JULES FERRY 9200 Saint-Girons France
208087 388986028 @Company
@Persons
@UBO
@INPI		 SABRIE Geneviève Paule
DoB: 1963-11-17
PoB: 79049 Bressuire (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Villa "CLAIR LOGIS" RUE JULES FERRY 9200 Saint-Girons France
418654 326995784 @Company
@Persons
@UBO
@INPI		 MORIAME PATRICK JEAN
DoB: 1963-10-18
PoB: 94130 NOGENT SUR MARNE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 Rue JULES FERRY 94500 Champigny-sur-Marne FRANCE
1018784 388986028 @Company
@Persons
@UBO
@INPI		 SABRIE Geneviève Paule
DoB: 1963-11-17
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Villa "CLAIR LOGIS" RUE JULES FERRY 9200 Saint-Girons France
1018793 388986028 @Company
@Persons
@UBO
@INPI		 SABRIE Geneviève Paule
DoB: 1963-11-17
PoB: 79049 Bressuire (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Villa "CLAIR LOGIS" RUE JULES FERRY 9200 Saint-Girons France
2183663 387609225 @Company
@Persons
@UBO
@INPI		 BERTHO THIERRY RENE
DoB: 1963-09-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 place Jules Ferry 92120 Montrouge France
2183664 387609225 @Company
@Persons
@UBO
@INPI		 BERTHO THIERRY RENE
DoB: 1963-09-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 place Jules Ferry 92120 Montrouge France
4136461 481792794 @Company
@Persons
@UBO
@INPI		 LOUISE Corinne
DoB: 1963-09-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Jules Ferry 91510 Lardy FRANCE
4149240 414296764 @Company
@Persons
@UBO
@INPI		 CERQUEIRA Manuel
DoB: 1963-01-02
PoB: PONTE BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue Jules Ferry 91390 Morsang-sur-Orge FRANCE
6352829 410222376 @Company
@Persons
@UBO
@INPI		 PROFFIT FERRY (SOCIETE CIVILE)
DoB: 350894929
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 LANDES DE CRIMEE ROUTE DE LESPARRE 33990 Naujac-sur-Mer FRANCE
7228708 485052492 @Company
@Persons
@UBO
@INPI		 FERRY Joelle Magali Georgette
DoB: 1963-09-18
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 89 AVENUE GEORGES POMPIDOU 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7331947 443889746 @Company
@Persons
@UBO
@INPI		 BONAFE Eric Yves Marie
DoB: 1963-09-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 14 avenue Jules Ferry 34800 Péret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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

 

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.