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 1979-08-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330892 832554430 @Company
@Persons
@UBO
@INPI
THERET Stéphanie
DoB: 1979-05-05
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Jules Ferry 59283 Raimbeaucourt FRANCE
632833 385014972 @Company
@Persons
@UBO
@INPI
SALLES FERRY Rosalie
DoB: 1979-07-24
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de l'Europe 13830 Roquefort-la-Bédoule France yes
@Cadastre
@Geotag
1140736 810912840 @Company
@Persons
@UBO
@INPI
SHU Antoine
DoB: 1979-08-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Nouvelle 2 Rue Jules Ferry 93700 Drancy FRANCE
1589741 754060382 @Company
@Persons
@UBO
@INPI
SILVA VIEIRA Pedro Miguel
DoB: 1979-08-13
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue Jules Ferry 92700 Colombes FRANCE
1599911 533949970 @Company
@Persons
@UBO
@INPI
MACIAS Marc
DoB: 1979-06-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1599912 533949970 @Company
@Persons
@UBO
@INPI
MACIAS Marc
DoB: 1979-06-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2034708 805209053 @Company
@Persons
@UBO
@INPI
Athimon François
DoB: 1979-08-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jules ferry 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2477983 521618579 @Company
@Persons
@UBO
@INPI
Farman Jean-Hubert
DoB: 1979-06-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis rue Jules Ferry 92100 Boulogne-Billancourt France
3053519 442236444 @Company
@Persons
@UBO
@INPI
BALLESTER-GRAND BALLESTER-GRANd Laurent
DoB: 1979-04-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jules Ferry 34170 Castelnau-le-Lez France
3104135 533475216 @Company
@Persons
@UBO
@INPI
FLORIO Damien Romain Jean
DoB: 1979-08-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Jules Ferry 30129 Manduel France
3176749 520329277 @Company
@Persons
@UBO
@INPI
MAURICE FERRY Solène Christine
DoB: 1979-07-08
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Orée du Bois Appt 8 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176750 520329277 @Company
@Persons
@UBO
@INPI
MAURICE FERRY Solène Christine
DoB: 1979-07-08
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de l'Orée du Bois Appt 8 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872327 504568718 @Company
@Persons
@UBO
@INPI
BILY Audrey Arlette
DoB: 1979-09-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 94360 Bry-sur-Marne France
4072968 821916889 @Company
@Persons
@UBO
@INPI
GOBRON Ludovic Philippe Jean-Luc
DoB: 1979-12-13
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jules Ferry 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
4072969 821916889 @Company
@Persons
@UBO
@INPI
GOBRON Ludovic Philippe Jean-Luc
DoB: 1979-12-13
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jules Ferry 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
4762811 491411286 @Company
@Persons
@UBO
@INPI
VALA Jean Philippe
DoB: 1979-07-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jules Ferry 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4762812 491411286 @Company
@Persons
@UBO
@INPI
VALA Jean Philippe
DoB: 1979-07-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jules Ferry 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5170486 483068581 @Company
@Persons
@UBO
@INPI
FAUQUENOIT David
DoB: 1979-04-08
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Jules Ferry 59310 Orchies FRANCE
5541072 479091662 @Company
@Persons
@UBO
@INPI
ARNAUD Emilie Virginie Angélique
DoB: 1979-05-08
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Ferry 85340 Olonne-sur-Mer France
5957471 789580883 @Company
@Persons
@UBO
@INPI
BALLEJOS Nicolas Sebastien
DoB: 1979-12-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Ferry 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5957472 789580883 @Company
@Persons
@UBO
@INPI
BALLEJOS Nicolas Sebastien
DoB: 1979-12-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Ferry 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6269005 450167267 @Company
@Persons
@UBO
@INPI
THIROUIN Jean-Sébastien Marie Gérard
DoB: 1979-06-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
7107366 818009870 @Company
@Persons
@UBO
@INPI
DE JESUS COUTO Vitor, José
DoB: 1979-12-23
PoB: Sp Oleiros Santa Maria da Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue Jules Ferry 17940 Rivedoux-Plage FRANCE
7144985 821884897 @Company
@Persons
@UBO
@INPI
VOISIN Florian, Philippe, Nicolas
DoB: 1979-05-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Jules ferry 74200 Thonon-les-Bains FRANCE
7407694 335105375 @Company
@Persons
@UBO
@INPI
FERRY HUON Marion Nina
DoB: 1979-11-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine Hameau de Laulo 34700 Le Bosc FRANCE yes
@Cadastre
@Geotag
7560320 485358709 @Company
@Persons
@UBO
@INPI
FERRY Benjamin
DoB: 1979-08-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 AV MOZART 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7560321 485358709 @Company
@Persons
@UBO
@INPI
FERRY Benjamin
DoB: 1979-08-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 AV MOZART 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7563112 822112744 @Company
@Persons
@UBO
@INPI
FERRY Benjamin, Christian, Béranger
DoB: 1979-08-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Madame de Maintenon 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8148800 310530837 @Company
@Persons
@UBO
@INPI
LATTES Fabrice Louis Henri
DoB: 1979-10-27
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 31250 Revel France yes
@Cadastre
@Geotag
8364665 529345985 @Company
@Persons
@UBO
@INPI
CROCI Nicolas Antoine Raymond
DoB: 1979-11-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 Rue Jules Ferry 42120 Commelle-Vernay FRANCE
10572230 412764557 @Company
@Persons
@UBO
@INPI
BILLIERES Sébastien Enrique
DoB: 1979-08-21
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Ferry 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653323 753429554 @Company
@Persons
@UBO
@INPI
SEMLALI Hassan
DoB: 1979-08-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
11853088 808061220 @Company
@Persons
@UBO
@INPI
ABOUDHARAM Thomas
DoB: 1979-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Jules Ferry 92120 Montrouge FRANCE
12297014 447665969 @Company
@Persons
@UBO
@INPI
MAZOUZ Bruno
DoB: 1979-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Boulevard Jules Ferry 75011 Paris FRANCE
12469015 338474943 @Company
@Persons
@UBO
@INPI
MAURICE FERRY Solène
DoB: 1979-07-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Quartier de la Gare 40210 Solferino FRANCE
12787295 803829621 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Pascal, Olivier
DoB: 1979-07-11
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Jules Ferry Résidence Val Saint-Jean - Bât. F 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787296 803829621 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Pascal, Olivier
DoB: 1979-07-11
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jules Ferry Résidence Val Saint-Jean - Bât. F 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679641 818656076 @Company
@Persons
@UBO
@INPI
MARTINEZ ALVES-NEIVA Céline Pascale
DoB: 1979-09-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Ferry Bellegarde-sur-Valserine 1200 Valserhône France
14070139 753527894 @Company
@Persons
@UBO
@INPI
DAUGA Nelly
DoB: 1979-10-08
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Château d'O Ferry Chez MME Dauliac 97126 Deshaies France
14076939 834995219 @Company
@Persons
@UBO
@INPI
GAUTIER CARENE Julie, Sandrine
DoB: 1979-04-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Coque Ferry 97126 Deshaies France
14778877 887683100 @Company
@Persons
@UBO
@INPI
LECHEVIN Philippe
DoB: 1979-08-27
PoB: Fribourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 78920 Ecquevilly France
15052268 841971096 @Company
@Persons
@UBO
@INPI
FERRY SPECHT Aude
DoB: 1979-11-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Haut-barr 67700 Saverne 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.