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 1983-11-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566406 448751974 @Company
@Persons
@UBO
@INPI
YAZID Ounissa
DoB: 1983-11-11
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jules Ferry 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1608022 441944881 @Company
@Persons
@UBO
@INPI
YAZID Ounissa
DoB: 1983-11-11
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue JULES FERRY 95400 Villiers-le-Bel FRANCE
3195839 530745405 @Company
@Persons
@UBO
@INPI
MAILLARD Sébastien Roger Georges
DoB: 1983-06-03
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Chaussée Jules Ferry 80000 Amiens FRANCE
7391719 537566333 @Company
@Persons
@UBO
@INPI
GRAS Sébastien Jean Pascal
DoB: 1983-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7467735 537566309 @Company
@Persons
@UBO
@INPI
GRAS Sébastien Jean Pascal
DoB: 1983-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE
7467736 537566309 @Company
@Persons
@UBO
@INPI
GRAS Sébastien Jean Pascal
DoB: 1983-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE
7909170 521227074 @Company
@Persons
@UBO
@INPI
GOUBERT Guillaume Jean Georges
DoB: 1983-03-11
PoB: 50129 CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 B Avenue Jules Ferry 78500 Sartrouville FRANCE
8365453 501583538 @Company
@Persons
@UBO
@INPI
DESNOYER Johnny David Ludovic
DoB: 1983-07-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Jules Ferry 42300 Roanne FRANCE
8749896 484488671 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1983-03-11
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE JULES FERRY 63118 CEBAZAT FRANCE
10119442 481839140 @Company
@Persons
@UBO
@INPI
FERRY Vincent, Patrick, Vivian
DoB: 1983-11-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Jacson 54210 Saint-Nicolas-de-Port FRANCE
10143446 819508979 @Company
@Persons
@UBO
@INPI
FERRY Vincent, Patrick, Vivian
DoB: 1983-11-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Jacson 54210 Saint-Nicolas-de-Port FRANCE
10143447 819508979 @Company
@Persons
@UBO
@INPI
FERRY Vincent, Patrick, Vivian
DoB: 1983-11-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Clos Jacson 54210 Saint-Nicolas-de-Port FRANCE
14251057 854056074 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Marie, Adeline
DoB: 1983-11-03
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jules Ferry, appt 42 97430 Le Tampon France
15796602 789772274 @Company
@Persons
@UBO
@INPI
TARDIEU Philippe René Robert
DoB: 1983-11-03
PoB: 84137 Vaison-la-Romaine (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Jules Ferry 84110 Vaison-la-Romaine 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.