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 1968-04-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743756 431954460 @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 75015 Paris France
2106791 344901384 @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
2979506 483101069 @Company
@Persons
@UBO
@INPI
FRANCINI Ludovic
DoB: 1968-03-23
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JULES FERRY 28800 LE GAULT ST DENIS FRANCE
2987080 440080786 @Company
@Persons
@UBO
@INPI
FRANCINI Ludovic
DoB: 1968-03-23
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jules Ferry 28800 LE GAULT ST DENIS FRANCE
3975264 36621217 @Company
@Persons
@UBO
@INPI
FERRY CHEVALLET Perrine
DoB: 1968-04-23
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1715 route de Biot Sophia-Antipolis 6560 Valbonne FRANCE
4636608 821902509 @Company
@Persons
@UBO
@INPI
FERRY CHEVALLET Perrine
DoB: 1968-04-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1715 Route de Biot 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4641327 527510481 @Company
@Persons
@UBO
@INPI
FERRY CHEVALLET Perrine
DoB: 1968-04-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1715 Route de Biot 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4651874 798400545 @Company
@Persons
@UBO
@INPI
FERRY CHEVALLET Perrine
DoB: 1968-04-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1715 Route de Biot 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
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
6001409 805350584 @Company
@Persons
@UBO
@INPI
DE FERRY Eric Jean Marie
DoB: 1968-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Val d'Erdre 44300 Nantes France
6001410 805350584 @Company
@Persons
@UBO
@INPI
DE FERRY Eric Jean Marie
DoB: 1968-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Val d'Erdre 44300 Nantes France
7600249 434250635 @Company
@Persons
@UBO
@INPI
FERRY TABARD Stéphanie
DoB: 1968-07-23
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Edouard Branly 92130 Issy-les-Moulineaux FRANCE
9043335 751036609 @Company
@Persons
@UBO
@INPI
FLAHAUT David
DoB: 1968-03-23
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Jules Ferry 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043336 751036609 @Company
@Persons
@UBO
@INPI
FLAHAUT David
DoB: 1968-03-23
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Jules Ferry 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559819 750418949 @Company
@Persons
@UBO
@INPI
LOCATELLI Jérôme, Marcel, Gilbert
DoB: 1968-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jules Ferry 60000 Beauvais France
9627931 532357985 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Baptiste Didier
DoB: 1968-08-23
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Jules Ferry 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637396 482943263 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Baptiste
DoB: 1968-08-23
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jules Ferry 87240 Ambazac FRANCE
9653190 492205166 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Baptiste Didier
DoB: 1968-08-23
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry 87240 Ambazac FRANCE
9660173 502529738 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Baptiste Didier
DoB: 1968-08-23
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry 87240 Ambazac FRANCE
11523953 451470991 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS FERREIRA Nathalie Edith Pierrette
DoB: 1968-09-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2F RUE JULES FERRY 21000 DIJON FRANCE
12173023 802483446 @Company
@Persons
@UBO
@INPI
FERRY Philippe
DoB: 1968-01-23
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Paul Claudel 78400 Chatou FRANCE
12207581 435024369 @Company
@Persons
@UBO
@INPI
FERRY Philippe
DoB: 1968-01-23
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Paul Claudel 78400 Chatou FRANCE
12285410 534711486 @Company
@Persons
@UBO
@INPI
DARTINET Philippe
DoB: 1968-09-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285411 534711486 @Company
@Persons
@UBO
@INPI
DARTINET Philippe
DoB: 1968-09-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414338 752222034 @Company
@Persons
@UBO
@INPI
FERRY Philippe
DoB: 1968-01-23
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée paul claudel 78400 Chatou FRANCE
12417934 539478537 @Company
@Persons
@UBO
@INPI
FERRY Philippe
DoB: 1968-01-23
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Paul Claudel 78400 Chatou FRANCE
15410706 492205166 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Baptiste Didier
DoB: 1968-08-23
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry 87240 Ambazac 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.