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 1992-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52410 800649014 @Company
@Persons
@UBO
@INPI
SHAFIK Ibram
DoB: 1992-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jules Ferry 92700 Colombes FRANCE yes
@Cadastre
@Geotag
2944178 512983750 @Company
@Persons
@UBO
@INPI
PEKGOZ Sinan
DoB: 1992-11-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Jules Ferry 28100 Dreux FRANCE yes
@Cadastre
@Geotag
4442506 825224942 @Company
@Persons
@UBO
@INPI
PELET Mélodie Karine Marie
DoB: 1992-09-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Jules Ferry 59240 Dunkerque France
5107478 518463872 @Company
@Persons
@UBO
@INPI
MOREJON ROSSI Pauline Inès Isabelle
DoB: 1992-12-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Jules Ferry 69006 Lyon France yes
@Cadastre
@Geotag
5570860 535032940 @Company
@Persons
@UBO
@INPI
LIGER Jean-Yves
DoB: 1992-09-12
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jules Ferry 33230 Coutras France
6402009 819806514 @Company
@Persons
@UBO
@INPI
FOLCHER Robin
DoB: 1992-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jules Ferry 33310 Lormont FRANCE
10141323 509413563 @Company
@Persons
@UBO
@INPI
FERRY Arthur
DoB: 1992-04-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Coriolis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10380651 343076436 @Company
@Persons
@UBO
@INPI
HARAHUC DYE-PELLISSON Anne Marie Dorothée
DoB: 1954-09-20
PoB: 57038 Audun-le-Tiche (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Joseph Ferry 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380652 343076436 @Company
@Persons
@UBO
@INPI
HARAHUC DYE-PELLISSON Anne Marie Dorothée
DoB: 1954-09-20
PoB: 57038 Audun-le-Tiche (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Joseph Ferry 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386045 388661696 @Company
@Persons
@UBO
@INPI
AMADIO Georges Vincent
DoB: 1958-11-19
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue JULES FERRY 54190 Villerupt France
10450131 822271433 @Company
@Persons
@UBO
@INPI
LENGAGNE Thibault
DoB: 1992-03-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Jules Ferry 62720 Rety FRANCE yes
@Cadastre
@Geotag
10670638 389234402 @Company
@Persons
@UBO
@INPI
FERRY Evelyne Renee Pauline
DoB: 1941-09-26
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE CRESANTIGNES 10320 BOUILLY FRANCE
12160735 822712659 @Company
@Persons
@UBO
@INPI
BRACH Loic Yves Aurelien
DoB: 1992-08-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue JULES FERRY 92400 Courbevoie FRANCE
12275929 513701433 @Company
@Persons
@UBO
@INPI
BARTOLI Lea
DoB: 1992-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Ferry 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15415931 834688673 @Company
@Persons
@UBO
@INPI
SCHOOR Marie, Bénédicte
DoB: 1992-12-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
171 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte FRANCE
15673395 889871737 @Company
@Persons
@UBO
@INPI
CONSONNI Lucas, Yves
DoB: 1992-04-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue Jules Ferry 25600 Nommay FRANCE
15840343 887979037 @Company
@Persons
@UBO
@INPI
FERRANDIS-RENARD Violaine Elisabeth Jacqueline
DoB: 1992-07-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Ferry à l'angle de la rue Vignet Trouvé F 69270 Fontaines-sur-Saône 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.