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 1964-05-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156742 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe Alain
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
156755 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
921609 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe Alain
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
921622 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
1119559 452709165 @Company
@Persons
@UBO
@INPI
LAMARQUE Alexandre, Philippe
DoB: 1964-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Jules Ferry 93170 Bagnolet FRANCE
2400766 753298918 @Company
@Persons
@UBO
@INPI
Marguet Brice Jean-Claude
DoB: 1964-02-19
PoB: 69069 Craponne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jules Ferry 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4132204 380941583 @Company
@Persons
@UBO
@INPI
BARRE JOCELYNE ANDREE ROLANDE CHENAIN
DoB: 1964-12-19
PoB: 91 - MEREVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JULES FERRY 91660 Méréville FRANCE
4169590 510636855 @Company
@Persons
@UBO
@INPI
TOURRET Eric Henri
DoB: 1964-07-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jules Ferry 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4169591 510636855 @Company
@Persons
@UBO
@INPI
TOURRET Eric Henri
DoB: 1964-07-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Ferry 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4301145 481044386 @Company
@Persons
@UBO
@INPI
WAROQUIER CLIN Sylvie
DoB: 1964-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Ferry 2840 Athies-sous-Laon France yes
@Cadastre
@Geotag
4301146 481044386 @Company
@Persons
@UBO
@INPI
WAROQUIER CLIN Sylvie
DoB: 1964-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Ferry 2840 Athies-sous-Laon France yes
@Cadastre
@Geotag
4889402 538156415 @Company
@Persons
@UBO
@INPI
DEHAMLA Ferhat
DoB: 1964-02-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Jules Ferry 69200 Vénissieux France
4899713 335145777 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France yes
@Cadastre
@Geotag
4922354 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe Alain
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
4922367 328542436 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France
5015496 449886191 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France yes
@Cadastre
@Geotag
5165555 822134458 @Company
@Persons
@UBO
@INPI
OBLIN Jean-Yves
DoB: 1964-01-06
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Jules Ferry 59292 Saint-Hilaire Lez cambrai FRANCE
6630026 454001645 @Company
@Persons
@UBO
@INPI
FAVREAU Dominique
DoB: 1964-03-02
PoB: 17349 Saint-Jean-de-Liversay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jules Ferry 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7299091 411806920 @Company
@Persons
@UBO
@INPI
CHOUIPPE FALCONIS Mylène Thérèse Fernande
DoB: 1964-10-28
PoB: 61508 VIMOUTIERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry 51300 Vitry-le-François France
7856510 400025391 @Company
@Persons
@UBO
@INPI
GOMEZ Alain
DoB: 1964-10-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue JULES FERRY 78500 Sartrouville FRANCE
8771536 825263544 @Company
@Persons
@UBO
@INPI
BOUCHAUDY François
DoB: 1964-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Ferry 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8771537 825263544 @Company
@Persons
@UBO
@INPI
BOUCHAUDY François
DoB: 1964-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Ferry 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10109131 531068807 @Company
@Persons
@UBO
@INPI
FERRY Yann
DoB: 1964-05-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sophie de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109132 531068807 @Company
@Persons
@UBO
@INPI
FERRY Yann
DoB: 1964-05-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sophie de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143951 819403007 @Company
@Persons
@UBO
@INPI
JAKIC FERRY Frédérique
DoB: 1964-06-30
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Bis rue de Nabécor 54000 Nancy FRANCE
12814816 492823893 @Company
@Persons
@UBO
@INPI
CONTRERAS Claudie
DoB: 1964-07-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AVENUE JULES FERRY CITE U LES GAZELLES 13100 AIX EN PROVENCE FRANCE
13175684 495298648 @Company
@Persons
@UBO
@INPI
RODRIGUES DUARTE Antonio
DoB: 1964-11-09
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules ferry 77186 Noisiel 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.