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 1963-11-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342800 420272247 @Company
@Persons
@UBO
@INPI
COURAUD Jean-Christophe
DoB: 1963-07-23
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. Jules Ferry 16000 Angoulême FRANCE
1342801 420272247 @Company
@Persons
@UBO
@INPI
COURAUD Jean-Christophe
DoB: 1963-07-23
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
130 AV. Jules Ferry 16000 Angoulême FRANCE
1354712 450076922 @Company
@Persons
@UBO
@INPI
GAGNADOUR Philippe
DoB: 1963-03-07
PoB: 16403 LE VIEUX CERIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE Jules Ferry 16350 Champagne-Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1869576 539857631 @Company
@Persons
@UBO
@INPI
Dos Santos José
DoB: 1963-08-06
PoB: Aldeia Do Carvalho PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Jules Ferry 78140 Vélizy-Villacoublay France
3076279 398368431 @Company
@Persons
@UBO
@INPI
GIANELLA FERRY Sonia Adrienne
DoB: 1963-07-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTEILS - DEAUX 30360 Vézénobres France
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
3258000 351514047 @Company
@Persons
@UBO
@INPI
LESEURE Philippe
DoB: 1963-07-31
PoB: 45018 Auxy (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
452 Rue Jules Ferry 69400 Villefranche-sur-Saône France
3338724 422034819 @Company
@Persons
@UBO
@INPI
FAVRE François Camille
DoB: 1963-07-18
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Ferry 6110 Le Cannet FRANCE
4717259 524023371 @Company
@Persons
@UBO
@INPI
CHARLIQUART Pascal
DoB: 1963-04-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Ferry 92700 Colombes FRANCE yes
@Cadastre
@Geotag
4717260 524023371 @Company
@Persons
@UBO
@INPI
CHARLIQUART Pascal
DoB: 1963-04-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Ferry 92700 Colombes FRANCE yes
@Cadastre
@Geotag
6470343 450578653 @Company
@Persons
@UBO
@INPI
FERRY PROFFIT Anne
DoB: 1963-07-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Lesparre 33990 Naujac-sur-Mer FRANCE
6470344 450578653 @Company
@Persons
@UBO
@INPI
FERRY PROFFIT Anne
DoB: 1963-07-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lesparre 33990 Naujac-sur-Mer 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
10464546 451580534 @Company
@Persons
@UBO
@INPI
DHUEME Jean-Louis Lucien
DoB: 1963-07-13
PoB: 62160 BOULOGNE SUR MER 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5b RUE Jules Ferry 62250 Ferques FRANCE
10517109 423122803 @Company
@Persons
@UBO
@INPI
FERRY Pascal René
DoB: 1963-11-07
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue des Charmilles 88600 Laval-sur-Vologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740479 807645239 @Company
@Persons
@UBO
@INPI
EL BAIDAOUI Samir
DoB: 1963-11-07
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jules Ferry 6110 Le Cannet FRANCE
12229492 814458139 @Company
@Persons
@UBO
@INPI
GUYOBON Alain
DoB: 1963-07-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
12229493 814458139 @Company
@Persons
@UBO
@INPI
GUYOBON Alain
DoB: 1963-07-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
13652442 508914066 @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
13652463 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
14053708 399405919 @Company
@Persons
@UBO
@INPI
JAMME Bertrand Marie Jean
DoB: 1963-01-05
PoB: A Landerneau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée . LEROUX - SECTION FERRY 97126 Deshaies France
15505705 334822129 @Company
@Persons
@UBO
@INPI
FROSSARD Pascal Louis André
DoB: 1963-11-14
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Ferry 38500 Voiron 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.