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 1969-01-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554607 323973487 @Company
@Persons
@UBO
@INPI
DOLO Fabrice Pierre
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
1554608 323973487 @Company
@Persons
@UBO
@INPI
DOLO Fabrice Pierre
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
2043889 441915733 @Company
@Persons
@UBO
@INPI
BARBOSA MACHADO TEIXEIRA MARIA GORETE
DoB: 1969-02-02
PoB: CARREIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278793 452770076 @Company
@Persons
@UBO
@INPI
TEXEIRAS CARLOS
DoB: 1969-01-08
PoB: FREIXO DE ESPADA ACINTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Jules Ferry 75011 Paris France
3042372 800608309 @Company
@Persons
@UBO
@INPI
BOUCHET Yann Marie
DoB: 1969-05-09
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 30390 Aramon France
6415391 813689734 @Company
@Persons
@UBO
@INPI
COASNE Hélène
DoB: 1969-11-11
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue Jules Ferry Res du Jeud e Paume Entrée E 33200 Bordeaux FRANCE
8671303 479214546 @Company
@Persons
@UBO
@INPI
FERRY Christophe Patrick Marc André
DoB: 1969-05-21
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Jardins 79270 Frontenay-Rohan-Rohan FRANCE
8671304 479214546 @Company
@Persons
@UBO
@INPI
FERRY Christophe Patrick Marc André
DoB: 1969-05-21
PoB: Rochefort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Jardins 79270 Frontenay-Rohan-Rohan FRANCE
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
10787547 527871719 @Company
@Persons
@UBO
@INPI
FERRY Stéphane Denis Gérard
DoB: 1969-01-13
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée d'Argonne 78310 Maurepas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787548 527871719 @Company
@Persons
@UBO
@INPI
FERRY Stéphane Denis Gérard
DoB: 1969-01-13
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée d'Argonne 78310 Maurepas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793691 789623022 @Company
@Persons
@UBO
@INPI
FERRY Stéphane Denis Gérard
DoB: 1969-01-13
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée d'Argonne 78310 Maurepas France yes
@Cadastre
@Geotag
12144623 790175707 @Company
@Persons
@UBO
@INPI
GUARNIERI Bruno
DoB: 1969-01-24
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE
12800323 800699936 @Company
@Persons
@UBO
@INPI
BOUCHET Yann
DoB: 1969-05-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 30039 Nîmes FRANCE
12817761 449250554 @Company
@Persons
@UBO
@INPI
RIOTTEAU Joël
DoB: 1969-01-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jules Ferry 13100 Aix-en-Provence FRANCE
13603431 313140030 @Company
@Persons
@UBO
@INPI
MEDEJEBEUR Fatiha
DoB: 1969-12-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence le Montego Bay 303 Avenue Jules Ferry 13600 La Ciotat FRANCE
15601878 791859259 @Company
@Persons
@UBO
@INPI
SARREMEJEAN Bruno Jacques
DoB: 1969-09-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 C Rue Jules Ferry 78400 Chatou FRANCE yes
@Cadastre
@Geotag
16085095 500324728 @Company
@Persons
@UBO
@INPI
JACQUIN Martine
DoB: 1969-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Jules Ferry 92400 Courbevoie FRANCE
16085096 500324728 @Company
@Persons
@UBO
@INPI
JACQUIN Martine
DoB: 1969-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Jules Ferry 92400 Courbevoie 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.