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 1968-04-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281835 444570949 @Company
@Persons
@UBO
@INPI
FERRY KERMANE Hélène Marie
DoB: 1968-04-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Champ Monsieur 55100 Charny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
281836 444570949 @Company
@Persons
@UBO
@INPI
FERRY KERMANE Hélène Marie
DoB: 1968-04-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Champ Monsieur 55100 Charny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181706 791874019 @Company
@Persons
@UBO
@INPI
AMPHONESINH Dominique
DoB: 1968-12-29
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jules Ferry 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237121 424304129 @Company
@Persons
@UBO
@INPI
BONAMI Sandrine
DoB: 1968-06-12
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44/46 Rue JULES FERRY 93100 Montreuil FRANCE
1237122 424304129 @Company
@Persons
@UBO
@INPI
BONAMI Sandrine
DoB: 1968-06-12
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44/46 Rue JULES FERRY 93100 Montreuil FRANCE
1655069 449449354 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Alcindo
DoB: 1968-05-12
PoB: MANHOUCE S PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Jules Ferry 95190 Goussainville FRANCE
1838847 820221661 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 place Jules Ferry 92120 Montrouge France
1999276 672042363 @Company
@Persons
@UBO
@INPI
Bitbol Franck
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 place Jules Ferry 92120 Montrouge France
2102348 442094074 @Company
@Persons
@UBO
@INPI
BOURGEOIS FRANCOIS XAVIER
DoB: 1968-02-14
PoB: LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place Jules Ferry 92120 Montrouge France
2385084 508230018 @Company
@Persons
@UBO
@INPI
Bitbol Franck
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
3011212 444570949 @Company
@Persons
@UBO
@INPI
FERRY KERMANE Hélène Marie
DoB: 1968-04-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de l'Eglise 55110 Vilosnes-Haraumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3340165 828626861 @Company
@Persons
@UBO
@INPI
BARBE Fabrice Jean Albert
DoB: 1968-03-20
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Rue JULES FERRY 91390 Morsang-sur-Orge FRANCE
3516598 445008006 @Company
@Persons
@UBO
@INPI
FERRY Olivier
DoB: 1968-09-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place d'Armes 83400 Hyères FRANCE
3532655 520239526 @Company
@Persons
@UBO
@INPI
FERRY Olivier
DoB: 1968-09-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Toulon Via Venetto 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532656 520239526 @Company
@Persons
@UBO
@INPI
FERRY Olivier
DoB: 1968-09-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Toulon Via Venetto 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549232 537574725 @Company
@Persons
@UBO
@INPI
FERRY Olivier
DoB: 1968-09-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Toulon Res Via Veneto Bat A2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3549233 537574725 @Company
@Persons
@UBO
@INPI
FERRY Olivier
DoB: 1968-09-20
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Toulon Res Via Veneto Bat A2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4878533 429639065 @Company
@Persons
@UBO
@INPI
OGIER Lionel
DoB: 1968-04-14
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jules Ferry 69714 Condrieu France
5000156 419002514 @Company
@Persons
@UBO
@INPI
QUENETTE Laurent
DoB: 1968-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Jules Ferry 69006 Lyon France
5155613 797528320 @Company
@Persons
@UBO
@INPI
CARLIER Vincent, Michel Bernard
DoB: 1968-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue Jules Ferry 59281 Rumilly-en-Cambrésis FRANCE
6431678 434987400 @Company
@Persons
@UBO
@INPI
DUNEAU-TERRASSON Claire
DoB: 1968-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Ferry 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431679 434987400 @Company
@Persons
@UBO
@INPI
DUNEAU-TERRASSON Claire
DoB: 1968-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Ferry 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356477 753231877 @Company
@Persons
@UBO
@INPI
FERRY Xavier Philippe Marie Jacques
DoB: 1968-02-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne FRANCE
10132175 494961733 @Company
@Persons
@UBO
@INPI
FISCHER HENRY Chantal
DoB: 1968-09-14
PoB: LUOUMBASHI ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE JULES FERRY 54110 VARANGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490959 382445609 @Company
@Persons
@UBO
@INPI
BERAT LAMBOLEZ Marie-Christine Danielle
DoB: 1968-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jules Ferry 88000 Epinal FRANCE
10506047 382974723 @Company
@Persons
@UBO
@INPI
BERAT CHARNIER LAMBOLEZ Marie-Christine,Danielle
DoB: 1968-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Jules Ferry 88000 Epinal FRANCE
10506048 382974723 @Company
@Persons
@UBO
@INPI
BERAT CHARNIER LAMBOLEZ Marie-Christine,Danielle
DoB: 1968-07-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jules Ferry 88000 Epinal FRANCE
10509401 379621303 @Company
@Persons
@UBO
@INPI
BERAT-CHARNIER LAMBOLEZ Marie-Christine Danielle
DoB: 1968-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jules Ferry 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652786 822329876 @Company
@Persons
@UBO
@INPI
GIORDAN Tony
DoB: 1968-10-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jules Ferry 10300 Sainte-Savine FRANCE
10797188 503262347 @Company
@Persons
@UBO
@INPI
LEFLECHE Pascal Jean
DoB: 1968-04-18
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jules Ferry 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797189 503262347 @Company
@Persons
@UBO
@INPI
LEFLECHE Pascal Jean
DoB: 1968-04-18
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Ferry 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004598 813181641 @Company
@Persons
@UBO
@INPI
DEROULEZ Régis, Eugène, Alfred
DoB: 1968-12-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
11004599 813181641 @Company
@Persons
@UBO
@INPI
DEROULEZ Régis, Eugène, Alfred
DoB: 1968-12-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
11033239 792676199 @Company
@Persons
@UBO
@INPI
DEROULEZ Régis
DoB: 1968-12-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039762 449047646 @Company
@Persons
@UBO
@INPI
DEROULEZ Régis
DoB: 1968-12-20
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JULES FERRY 62113 LABOURSE FRANCE
11042038 500065214 @Company
@Persons
@UBO
@INPI
DEROULEZ Regis
DoB: 1968-12-20
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE JULES FERRY 62113 LABOURSE FRANCE yes
@Cadastre
@Geotag
11052300 800792525 @Company
@Persons
@UBO
@INPI
DEROULEZ Régis
DoB: 1968-12-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053846 812508885 @Company
@Persons
@UBO
@INPI
FAGEOT Bertrand
DoB: 1968-05-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 62118 Hamblain-les-Prés FRANCE
12607589 799839758 @Company
@Persons
@UBO
@INPI
DENOUETTE BESSARD Nathalie, Marie, Désirée
DoB: 1968-05-20
PoB: Landau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Ferry 76140 Le Petit Quevilly FRANCE
12607590 799839758 @Company
@Persons
@UBO
@INPI
DENOUETTE BESSARD Nathalie, Marie, Désirée
DoB: 1968-05-20
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Ferry 76140 Le Petit Quevilly FRANCE
13325581 783210511 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe
DoB: 1968-07-10
PoB: ORANGE (84)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE JULES FERRY CAMARET SUR AIGUES 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624884 831448873 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
16166840 797528320 @Company
@Persons
@UBO
@INPI
CARLIER Vincent, Michel Bernard
DoB: 1968-11-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Rue Jules Ferry 59281 Rumilly-en-Cambrésis 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.