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 1969-01-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388635 830854493 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1969-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Jules Ferry - Résidence du Lycée 3100 Montlucon France yes
@Cadastre
@Geotag
592310 438976102 @Company
@Persons
@UBO
@INPI
GILSON NAILLON Marie-Hélène
DoB: 1969-01-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE JULES FERRY 54135 MEXY FRANCE yes
@Cadastre
@Geotag
663823 451889778 @Company
@Persons
@UBO
@INPI
KARA Bernard
DoB: 1969-01-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/15 Rue JULES FERRY 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
854046 690802053 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE-GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
936880 444658470 @Company
@Persons
@UBO
@INPI
CHAFFANGE PIERRE
DoB: 1969-12-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France
936881 444658470 @Company
@Persons
@UBO
@INPI
CHAFFANGE PIERRE
DoB: 1969-12-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France
1561558 522747716 @Company
@Persons
@UBO
@INPI
DOLO Fabrice, Pierre, Jean
DoB: 1969-01-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jules Ferry 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
1561559 522747716 @Company
@Persons
@UBO
@INPI
DOLO Fabrice, Pierre, Jean
DoB: 1969-01-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Ferry 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
2960672 801872185 @Company
@Persons
@UBO
@INPI
YILDIRIM Ergin
DoB: 1969-09-01
PoB: Akcaabat TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Jules Ferry 28100 Dreux FRANCE
3381669 799726328 @Company
@Persons
@UBO
@INPI
LOMBARDO Christophe
DoB: 1969-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin François Ferry la Safranette les Oliviers 6230 Villefranche-sur-Mer FRANCE
3381670 799726328 @Company
@Persons
@UBO
@INPI
LOMBARDO Christophe
DoB: 1969-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin François Ferry la Safranette les Oliviers 6230 Villefranche-sur-Mer FRANCE
3818892 393676085 @Company
@Persons
@UBO
@INPI
MARTY Christophe Elie Antoine
DoB: 1969-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Jules Ferry 66470 Sainte-Marie France
3818893 393676085 @Company
@Persons
@UBO
@INPI
MARTY Christophe Elie Antoine
DoB: 1969-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jules Ferry 66470 Sainte-Marie France
4666668 479450959 @Company
@Persons
@UBO
@INPI
CIAVARELLI FERRY Patricia
DoB: 1969-11-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
767 Chemin de la Tire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4666669 479450959 @Company
@Persons
@UBO
@INPI
CIAVARELLI FERRY Patricia
DoB: 1969-11-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
767 Chemin de la Tire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4791802 502090335 @Company
@Persons
@UBO
@INPI
ZAZENE Cherif
DoB: 1969-06-08
PoB: TOUFFIRT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue Jules Ferry 94460 Valenton FRANCE
9405349 539367052 @Company
@Persons
@UBO
@INPI
BODILIS Gildas
DoB: 1969-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Ferry 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9405350 539367052 @Company
@Persons
@UBO
@INPI
BODILIS Gildas
DoB: 1969-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Ferry 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
10153833 438976102 @Company
@Persons
@UBO
@INPI
GILSON NAILLON Marie-Hélène
DoB: 1969-01-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JULES FERRY 54135 MEXY FRANCE yes
@Cadastre
@Geotag
10220748 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10220749 423778166 @Company
@Persons
@UBO
@INPI
FERRY HERNANDEZ Nathalie
DoB: 1969-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
10384390 394044028 @Company
@Persons
@UBO
@INPI
KRUCHTEN Laurent Georges
DoB: 1969-06-25
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Jules Ferry 54150 Mairy-Mainville France
10497861 515204717 @Company
@Persons
@UBO
@INPI
BOSIO Olivier Marie Bernard
DoB: 1969-06-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Abel Ferry 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722389 697221042 @Company
@Persons
@UBO
@INPI
CAPOLSINI Stéphane
DoB: 1969-02-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Ferry 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10837710 439955741 @Company
@Persons
@UBO
@INPI
BRISSET Edouard Marie Hubert Claude
DoB: 1969-04-06
PoB: 86194 Poitiers (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chaussée Jules Ferry 80090 Amiens France
12476681 504638362 @Company
@Persons
@UBO
@INPI
DARGELOS Pierre
DoB: 1969-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Ferry 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476682 504638362 @Company
@Persons
@UBO
@INPI
DARGELOS Pierre
DoB: 1969-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jules Ferry 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.