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 1967-10-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405658 523930360 @Company
@Persons
@UBO
@INPI
LAURENTIAUX Valérie
DoB: 1967-10-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 T Boulevard Jules Ferry 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
1189978 819721937 @Company
@Persons
@UBO
@INPI
NABTI Halim
DoB: 1967-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 B Rue Jules Ferry 93230 Romainville FRANCE
1561745 440324507 @Company
@Persons
@UBO
@INPI
BLANC Valérie, Arlette, Jeanne
DoB: 1967-10-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jules Ferry 78400 Chatou FRANCE
1978149 809034903 @Company
@Persons
@UBO
@INPI
Ferry Eric
DoB: 1967-10-13
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Schlossreben 67310 Scharrachbergheim-Irmstett France
2165786 809038185 @Company
@Persons
@UBO
@INPI
Ferry Eric
DoB: 1967-10-13
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Schlossreben 67310 Scharrachbergheim-Irmstett France yes
@Cadastre
@Geotag
5488405 448553180 @Company
@Persons
@UBO
@INPI
Touzalin Catherine
DoB: 1967-10-01
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Ferry 85180 Chateau d'Olonne France
5792879 491940326 @Company
@Persons
@UBO
@INPI
FERRY Daniel
DoB: 1967-12-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUZONS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
5792880 491940326 @Company
@Persons
@UBO
@INPI
FERRY Daniel
DoB: 1967-12-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUZONS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
8856897 352199129 @Company
@Persons
@UBO
@INPI
JEULAND LE VAN Marylène Anne
DoB: 1967-06-30
PoB: VITRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Jules Ferry 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8860952 318289634 @Company
@Persons
@UBO
@INPI
JEULAND LE VAN Marylène Anne
DoB: 1967-06-30
PoB: VITRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Jules Ferry 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9158075 523930360 @Company
@Persons
@UBO
@INPI
LAURENTIAUX Valérie
DoB: 1967-10-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ter boulevard Jules Ferry 13160 Châteaurenard France yes
@Cadastre
@Geotag
12830975 417636834 @Company
@Persons
@UBO
@INPI
POINTES Serge, Claude
DoB: 1967-10-24
PoB: AIX EN PCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. JULES FERRY 13320 BOUC BEL AIR FRANCE
12835569 448013052 @Company
@Persons
@UBO
@INPI
AUBES FERRY Nathalie
DoB: 1967-01-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626B chemin des Plâtrières 13109 Simiane-Collongue FRANCE
14534500 850824483 @Company
@Persons
@UBO
@INPI
FERRY Eric
DoB: 1967-10-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Schlossreben 67310 Scharrachbergheim-Irmstett 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.