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 1960-04-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908653 480690817 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean-François
DoB: 1960-04-23
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue JULES FERRY 66000 Perpignan France
908654 480690817 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean-François
DoB: 1960-04-23
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JULES FERRY 66000 Perpignan France
1252314 438191454 @Company
@Persons
@UBO
@INPI
BUJOLI TRAN Gisele
DoB: 1960-06-04
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue JULES FERRY 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1421409 523008613 @Company
@Persons
@UBO
@INPI
FERRY Patrick Claude André
DoB: 1960-01-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la république 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421410 523008613 @Company
@Persons
@UBO
@INPI
FERRY Patrick Claude André
DoB: 1960-01-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de la république 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535158 820809853 @Company
@Persons
@UBO
@INPI
AUBIN KADZIOLKA Veronique
DoB: 1960-07-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JULES FERRY 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1565814 788644482 @Company
@Persons
@UBO
@INPI
DA FONSECA Bruno Tolentino
DoB: 1960-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JULES FERRY 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1565815 788644482 @Company
@Persons
@UBO
@INPI
DA FONSECA Bruno Tolentino
DoB: 1960-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JULES FERRY 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1667295 531789691 @Company
@Persons
@UBO
@INPI
PICARD dit FERRY Emmanuelle
DoB: 1960-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sébastien Mercier 75015 Paris France
1733492 444749550 @Company
@Persons
@UBO
@INPI
Montaigne André
DoB: 1960-08-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Jules Ferry 92700 Colombes France
1976332 803564533 @Company
@Persons
@UBO
@INPI
Ferry Pascal
DoB: 1960-04-13
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serpente 70000 Vesoul France
2401421 753305838 @Company
@Persons
@UBO
@INPI
Andersen Morten
DoB: 1960-08-19
PoB: Copenhague DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6501 Old Shadburn Ferry Road 30518 Buford-Georgia 0 Etats-Unis
2463480 803741289 @Company
@Persons
@UBO
@INPI
Ferry Pascal
DoB: 1960-04-13
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serpente 70000 Vesoul France
2761708 776064198 @Company
@Persons
@UBO
@INPI
GALAUP MARTINEZ Lucette
DoB: 1960-12-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 RUE JULES FERRY CORNEILHAN 34490 MURVIEL LES BEZIERS FRANCE
3187495 432615169 @Company
@Persons
@UBO
@INPI
ARAMA LAUZEL Annick Jacqueline
DoB: 1960-12-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Avenue Jules Ferry 60340 Saint Leu d'Esserent FRANCE
3187496 432615169 @Company
@Persons
@UBO
@INPI
ARAMA LAUZEL Annick Jacqueline
DoB: 1960-12-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Avenue Jules Ferry 60340 Saint Leu d'Esserent FRANCE
3654983 442697421 @Company
@Persons
@UBO
@INPI
ESTEVE FLOUTIER Dominique, Gisèle, Claude, Marie
DoB: 1960-01-18
PoB: 30258 Saint-Gilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Jules Ferry 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5091783 411677404 @Company
@Persons
@UBO
@INPI
NAZET Thierry
DoB: 1960-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Avenue Jules Ferry 42400 Saint-Chamond France
5185620 523762078 @Company
@Persons
@UBO
@INPI
ZAIR DRAOU Karima
DoB: 1960-06-08
PoB: 59654 Waziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
647 rue Jules Ferry 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505338 803384502 @Company
@Persons
@UBO
@INPI
BOUVET Didier
DoB: 1960-04-13
PoB: 49353 Trélazé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Ferry 85150 La Mothe-Achard France
5505339 803384502 @Company
@Persons
@UBO
@INPI
BOUVET Didier
DoB: 1960-04-13
PoB: 49353 Trélazé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Ferry 85150 La Mothe-Achard France
5576382 517966941 @Company
@Persons
@UBO
@INPI
BOUVET Didier
DoB: 1960-04-13
PoB: 49353 Trélazé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Ferry 85150 La Mothe-Achard France
6170691 533189825 @Company
@Persons
@UBO
@INPI
FERRY Jean Yves
DoB: 1960-04-15
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Ollias 43500 Craponne-sur-Arzon France
6411055 428834998 @Company
@Persons
@UBO
@INPI
FERRY CHARPENTIER Nathalie Francoise Genevieve
DoB: 1960-03-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CANTEGRIT 40410 Saugnacq-et-Muret FRANCE
7831605 485341895 @Company
@Persons
@UBO
@INPI
TERZI TERZI Jean-Pierre
DoB: 1960-06-20
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Jules Ferry 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
10126681 480360577 @Company
@Persons
@UBO
@INPI
FERRY Francine
DoB: 1960-09-11
PoB: MAIDIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES ERABLES 54840 VELAINE EN HAYE FRANCE
10506169 538735697 @Company
@Persons
@UBO
@INPI
MONPOIX FERRY Marie Françoise
DoB: 1960-01-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lieutenant Léonard 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10506174 538735697 @Company
@Persons
@UBO
@INPI
FERRY Dominique Abel
DoB: 1960-02-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lieutenant Léonard 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10506175 538735697 @Company
@Persons
@UBO
@INPI
FERRY Dominique Abel
DoB: 1960-02-15
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lieutenant Léonard 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10514931 480174788 @Company
@Persons
@UBO
@INPI
FERRY Dominique Abel
DoB: 1960-02-15
PoB: NIMES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU LIEUTENANT LEONARD 88000 EPINAL FRANCE
10523930 489335695 @Company
@Persons
@UBO
@INPI
FERRY Jean-Jacques Henri
DoB: 1960-07-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE LA LIBERATION GIRMONT 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672886 533620555 @Company
@Persons
@UBO
@INPI
PUTEAUX GUIGNER Pascale
DoB: 1960-01-13
PoB: 10003 Aix-en-Othe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Ferry Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
10672887 533620555 @Company
@Persons
@UBO
@INPI
PUTEAUX GUIGNER Pascale
DoB: 1960-01-13
PoB: 10003 Aix-en-Othe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Jules Ferry Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
11037533 527521538 @Company
@Persons
@UBO
@INPI
LEGRAND Nathalie
DoB: 1960-10-09
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue Jules Ferry 62110 Hénin-Beaumont FRANCE
11037534 527521538 @Company
@Persons
@UBO
@INPI
LEGRAND Nathalie
DoB: 1960-10-09
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 rue Jules Ferry 62110 Hénin-Beaumont FRANCE
11039960 324716653 @Company
@Persons
@UBO
@INPI
DHESDIN Jacques
DoB: 1960-09-10
PoB: HENIN LIETARD (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
322 RUE JULES FERRY 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135734 322577057 @Company
@Persons
@UBO
@INPI
MARTIN Dominique Pierre Robert
DoB: 1960-05-13
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES FERRY COULOUNIEIX CHAMIERS 24660 PERIGUEUX FRANCE
12222647 414573386 @Company
@Persons
@UBO
@INPI
MONTAIGNE André Joël Lionel
DoB: 1960-08-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue JULES FERRY 92700 Colombes FRANCE 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.