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 1973-07-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173954 803663566 @Company
@Persons
@UBO
@INPI
GIVRON Marc
DoB: 1973-07-25
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jules Ferry 13100 Aix-en-Provence FRANCE
788106 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Ferry 43100 Brioude France
788110 483756169 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean Raymond
DoB: 1973-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Ferry 43100 Brioude France
2951360 485009807 @Company
@Persons
@UBO
@INPI
HALBOUT BESNARD Anita
DoB: 1973-11-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Ferry 28190 FONTAINE LA GUYON FRANCE
3644694 789873791 @Company
@Persons
@UBO
@INPI
LIMOGES Sébastien
DoB: 1973-11-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jules Ferry 13410 Lambesc FRANCE
3699019 828834937 @Company
@Persons
@UBO
@INPI
BARBE Jérôme
DoB: 1973-07-31
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jules Ferry 13200 Arles FRANCE
4293206 813049095 @Company
@Persons
@UBO
@INPI
ADAM Peggy Juliette Claire
DoB: 1973-07-15
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Ferry collège Camille Desmoulins 2120 Guise France
4293207 813049095 @Company
@Persons
@UBO
@INPI
ADAM Peggy Juliette Claire
DoB: 1973-07-15
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jules Ferry collège Camille Desmoulins 2120 Guise France
6727199 389462318 @Company
@Persons
@UBO
@INPI
MADEC Bertrand
DoB: 1973-07-13
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE JULES FERRY 22000 SAINT BRIEUC FRANCE
9084046 518099171 @Company
@Persons
@UBO
@INPI
EL BYERE NAGBOU Ilham
DoB: 1973-03-25
PoB: (MAROC) CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Ferry 201 13 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
12623093 752486928 @Company
@Persons
@UBO
@INPI
FERRY BOQUET Delphine, Jeanine, Paulette
DoB: 1973-07-13
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 impasse des Charmilles 76490 Anquetierville FRANCE yes
@Cadastre
@Geotag
12623094 752486928 @Company
@Persons
@UBO
@INPI
FERRY BOQUET Delphine, Jeanine, Paulette
DoB: 1973-07-13
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 impasse des Charmilles 76490 Anquetierville FRANCE yes
@Cadastre
@Geotag
12801257 442708335 @Company
@Persons
@UBO
@INPI
HUGUES Olivier Guy Daniel
DoB: 1973-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 13 LA RESIDENCE - RUE JULES FERRY 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
12828469 500644497 @Company
@Persons
@UBO
@INPI
PURIN Nathalie
DoB: 1973-02-12
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 AVENUE JULES FERRY 13220 CHATEAUNEUF LES MARTIGUES FRANCE
12836132 803663566 @Company
@Persons
@UBO
@INPI
GIVRON Marc
DoB: 1973-07-25
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jules Ferry 13100 Aix-en-Provence FRANCE
15928697 350261129 @Company
@Persons
@UBO
@INPI
VETILLARD Eric Christian Robert
DoB: 1973-05-13
PoB: 61001 Alençon (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Rue Jules Ferry 95880 Enghien-les-Bains 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.