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 1984-04-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958841 514324995 @Company
@Persons
@UBO
@INPI
PEKGOZ Mehmet
DoB: 1984-02-25
PoB: Midyat TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Jules Ferry 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2981221 530378397 @Company
@Persons
@UBO
@INPI
PEKGOZ Mehmet
DoB: 1984-02-25
PoB: Midyat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Jules Ferry 28100 Dreux FRANCE
3796307 829164912 @Company
@Persons
@UBO
@INPI
ORTIZ Damien Raphaël Antoine
DoB: 1984-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Jules Ferry 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
3796308 829164912 @Company
@Persons
@UBO
@INPI
ORTIZ Damien Raphaël Antoine
DoB: 1984-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Jules Ferry 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
4855312 501591747 @Company
@Persons
@UBO
@INPI
FERRY Aurélia
DoB: 1984-02-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route du Pont Pinay 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697041 318745221 @Company
@Persons
@UBO
@INPI
EIMAR DE PALAMINY DE LALOUBERE DE FERRY Agnès, Marie, Isabelle, Renée
DoB: 1984-05-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grande rue 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386787 517991089 @Company
@Persons
@UBO
@INPI
BERTRAND Aymeric Bruno
DoB: 1984-03-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Jules Ferry 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
8146706 829286905 @Company
@Persons
@UBO
@INPI
EIMAR de PALAMINY de LALOUBERE de FERRY Agnès Marie Isabelle Renée
DoB: 1984-05-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Grande Rue 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
8171428 509061297 @Company
@Persons
@UBO
@INPI
AURICANE Alexandre Roger
DoB: 1984-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Ferry Appartement 6 31490 Léguevin France
9707285 819655721 @Company
@Persons
@UBO
@INPI
FERRY Baptiste
DoB: 1984-04-18
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Puits Lomener 56270 Ploemeur FRANCE
10307983 528881782 @Company
@Persons
@UBO
@INPI
SEGARRA Fabrice Thierry
DoB: 1984-02-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Jules Ferry Lieudit Les Initiales 69780 Mions FRANCE
11533249 330574344 @Company
@Persons
@UBO
@INPI
NEVEU Michel Rene Roland
DoB: 1944-05-18
PoB: SEURRE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JULES FERRY COUCHEY 21160 MARSANNAY LA COTE FRANCE
12237405 484609367 @Company
@Persons
@UBO
@INPI
MALHERBE Elodie
DoB: 1984-06-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue JULES FERRY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
15918203 819655721 @Company
@Persons
@UBO
@INPI
FERRY Baptiste
DoB: 1984-04-18
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Belle Île 56270 Ploemeur France
15918415 842673832 @Company
@Persons
@UBO
@INPI
FERRY Baptiste Daniel
DoB: 1984-04-18
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Puits Lomener 56270 Ploemeur 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.