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 1973-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102134 481134724 @Company
@Persons
@UBO
@INPI
NGOUNOU Lebon
DoB: 1973-02-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 R JULES FERRY 95110 Sannois FRANCE
664018 481134724 @Company
@Persons
@UBO
@INPI
NGOUNOU Lebon
DoB: 1973-02-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 R JULES FERRY 95110 Sannois FRANCE
1119534 452709165 @Company
@Persons
@UBO
@INPI
COCQUET Christelle, Martine, Madeleine
DoB: 1973-05-26
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Jules Ferry 93170 Bagnolet FRANCE
4921778 491909867 @Company
@Persons
@UBO
@INPI
BOYER PONTET Sandrine
DoB: 1973-04-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jules Ferry 1480 Beauregard France
5160699 821322211 @Company
@Persons
@UBO
@INPI
PREVOST Thierry
DoB: 1973-06-10
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue Jules Ferry 59310 Orchies FRANCE
5783114 415062702 @Company
@Persons
@UBO
@INPI
FERRY Sandrine
DoB: 1973-10-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rouget de l'Isle 47300 Villeneuve-sur-Lot FRANCE
5783115 415062702 @Company
@Persons
@UBO
@INPI
FERRY Sandrine
DoB: 1973-10-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Rouget de l'Isle 47300 Villeneuve-sur-Lot FRANCE
6189182 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
6189183 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
11768526 790229850 @Company
@Persons
@UBO
@INPI
LOVERA Carol Ann
DoB: 1973-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue Jules Ferry 13260 Cassis FRANCE
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
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
15226608 429726367 @Company
@Persons
@UBO
@INPI
GRIMM Benoit Paul Jean
DoB: 1973-12-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jules Ferry 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15675531 539367052 @Company
@Persons
@UBO
@INPI
LABAISSE BODILIS Cyrille
DoB: 1973-01-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Ferry 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
15675532 539367052 @Company
@Persons
@UBO
@INPI
LABAISSE BODILIS Cyrille
DoB: 1973-01-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Ferry 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
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.