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 FERY 2007-05-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650493 428269377 @Company
@Persons
@UBO
@INPI
BERRABAH Abdelhafid
DoB: 1963-05-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DANIEL FERY 95340 Persan FRANCE yes
@Cadastre
@Geotag
1953453 485089262 @Company
@Persons
@UBO
@INPI
PHANTHALA KUAD LOUIS
DoB: 1979-11-26
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Daniel Fery 94800 Villejuif France
6425720 813560596 @Company
@Persons
@UBO
@INPI
FERY Clémence Axelle
DoB: 2007-05-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Angoulins Lotissement "Hameau de la Dune" 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
10106691 497949065 @Company
@Persons
@UBO
@INPI
FERY Eric
DoB: 1969-05-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 ROUTE DE PONT A MOUSSON 54700 LESMENILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106692 497949065 @Company
@Persons
@UBO
@INPI
FERY Eric
DoB: 1969-05-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 ROUTE DE PONT A MOUSSON 54700 LESMENILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106693 497949065 @Company
@Persons
@UBO
@INPI
DUBON FERY Catherine
DoB: 1970-02-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 ROUTE DE PONT A MOUSSON 54700 LESMENILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106694 497949065 @Company
@Persons
@UBO
@INPI
DUBON FERY Catherine
DoB: 1970-02-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 ROUTE DE PONT A MOUSSON 54700 LESMENILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129866 492118104 @Company
@Persons
@UBO
@INPI
FERY-BREINLEN Frederic
DoB: 1973-01-11
PoB: 09328 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ARLON 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
11012047 497820746 @Company
@Persons
@UBO
@INPI
FERY Olivier
DoB: 1979-05-19
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 C AVENUE ALFRED MAES RESIDENCE DESROUSSEAUX 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012048 497820746 @Company
@Persons
@UBO
@INPI
FERY Olivier
DoB: 1979-05-19
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 C AVENUE ALFRED MAES RESIDENCE DESROUSSEAUX 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012049 497820746 @Company
@Persons
@UBO
@INPI
FERY Nicolas
DoB: 1981-08-28
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 AVENUE MAES BAT C APPT 45 RESIDENCE DESROUSSEAUX 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255163 482982790 @Company
@Persons
@UBO
@INPI
BILEN Ismail
DoB: 1958-10-01
PoB: Buyukkisla Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Daniel Fery Escalier B 93700 Drancy 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.