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 1969-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196179 824678387 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain Faubourg de l'Arche Paris la Defense 92930 Courbevoie France
874887 824678387 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain Faubourg de l'Arche Paris la Defense 92930 Courbevoie France
1029363 325366441 @Company
@Persons
@UBO
@INPI
ZALISZ François-Xavier René
DoB: 1969-03-22
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue Jules Ferry 59400 Cambrai France
1029364 325366441 @Company
@Persons
@UBO
@INPI
ZALISZ François-Xavier René
DoB: 1969-03-22
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Jules Ferry 59400 Cambrai France
1213145 497891655 @Company
@Persons
@UBO
@INPI
MANGEOT Nathalie
DoB: 1969-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Jules Ferry 93170 Bagnolet FRANCE
1584038 794911503 @Company
@Persons
@UBO
@INPI
KANAGARATNAM YOGARAJAH Selvarathy
DoB: 1969-03-05
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard JULES FERRY 95190 Goussainville 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
6662020 821139854 @Company
@Persons
@UBO
@INPI
FERRY Jocelyn Jean Auguste
DoB: 1969-08-23
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Mortaigue 86460 Availles-Limouzine FRANCE
10093398 451171821 @Company
@Persons
@UBO
@INPI
FERRY Christophe
DoB: 1969-08-27
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Boudet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142853 449367937 @Company
@Persons
@UBO
@INPI
FERRY Christophe
DoB: 1969-08-27
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Boudet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257781 325366441 @Company
@Persons
@UBO
@INPI
ZALISZ François-Xavier René
DoB: 1969-03-22
PoB: 62065 Avion (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Avenue Jules Ferry 59400 Cambrai France
14647715 852582279 @Company
@Persons
@UBO
@INPI
FERRY Christophe Maurice Albert Marie
DoB: 1969-08-27
PoB: 88124 Darney (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Boudet 51100 Reims France
15293980 752915314 @Company
@Persons
@UBO
@INPI
FERRY Christophe
DoB: 1969-08-27
PoB: 88124 Darney FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Boudet 51100 Reims FRANCE
15902347 824678387 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain Faubourg de l'Arche Paris la Defense 92930 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.