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 1975-05-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155014 751543273 @Company
@Persons
@UBO
@INPI
GRENET Aymeric
DoB: 1975-04-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jules Ferry 93170 Bagnolet FRANCE
1155015 751543273 @Company
@Persons
@UBO
@INPI
GRENET Aymeric
DoB: 1975-04-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue Jules Ferry 93170 Bagnolet FRANCE
1637284 820870020 @Company
@Persons
@UBO
@INPI
ENES DA SILVA Maria Jose
DoB: 1975-05-05
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Rue Jules Ferry 95360 Montmagny FRANCE
1650895 431441088 @Company
@Persons
@UBO
@INPI
FERRY Pascale
DoB: 1975-03-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Mairie 95640 Haravilliers FRANCE
1660073 420785628 @Company
@Persons
@UBO
@INPI
FERRY Pascale Marie-Claude
DoB: 1975-03-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA MAIRIE 95640 Haravilliers FRANCE
1660074 420785628 @Company
@Persons
@UBO
@INPI
FERRY Pascale Marie-Claude
DoB: 1975-03-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE LA MAIRIE 95640 Haravilliers FRANCE
1856564 538236381 @Company
@Persons
@UBO
@INPI
Seillery Nadine
DoB: 1975-04-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jules Ferry 94200 Ivry Sur Seine France
2241950 513954156 @Company
@Persons
@UBO
@INPI
FERRY Hubert
DoB: 1975-02-12
PoB: NIAMEY NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montbrun 75014 Paris France yes
@Cadastre
@Geotag
2241951 513954156 @Company
@Persons
@UBO
@INPI
FERRY Hubert
DoB: 1975-02-12
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montbrun 75014 Paris France yes
@Cadastre
@Geotag
2245720 821564556 @Company
@Persons
@UBO
@INPI
Ferry Xavier Christophe
DoB: 1975-05-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue de Javel 75015 Paris France
3092622 380674507 @Company
@Persons
@UBO
@INPI
LOCATELLI Sandra
DoB: 1975-04-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Jules Ferry 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
3433836 511605180 @Company
@Persons
@UBO
@INPI
WOUTERS Guillaume Dominique Bernard
DoB: 1975-06-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse François Ferry Villa Sole Mio 6230 Villefranche-sur-Mer FRANCE
3651836 790467864 @Company
@Persons
@UBO
@INPI
GIARETTI Christophe, Grégory
DoB: 1975-12-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Ferry 13880 Velaux FRANCE
4512499 533482337 @Company
@Persons
@UBO
@INPI
MARLIER Hugues Jean-Pierre
DoB: 1975-09-12
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Jules Ferry 22000 Saint-Brieuc FRANCE
4512500 533482337 @Company
@Persons
@UBO
@INPI
MARLIER Hugues Jean-Pierre
DoB: 1975-09-12
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Jules Ferry 22000 Saint-Brieuc FRANCE
5048877 972503387 @Company
@Persons
@UBO
@INPI
TOURMENTE Rémi Georges Charles
DoB: 1975-07-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Jules Ferry 69006 Lyon France
9575219 513205401 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Ferry 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575220 513205401 @Company
@Persons
@UBO
@INPI
LECLERC Gary Alexandre Pierre
DoB: 1975-10-28
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Ferry 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790092 477695779 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Maurice Georges
DoB: 1975-06-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jules Ferry 80110 Berteaucourt-lès-Thennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033237 792676199 @Company
@Persons
@UBO
@INPI
COUVILLERS Aurore
DoB: 1975-07-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033238 792676199 @Company
@Persons
@UBO
@INPI
COUVILLERS Aurore
DoB: 1975-07-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Jules Ferry 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000743 493194542 @Company
@Persons
@UBO
@INPI
BLANC Sébastien
DoB: 1975-01-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jules Ferry 74700 Sallanches France
12202115 385375373 @Company
@Persons
@UBO
@INPI
BECQ DE FOUQUIERES FERRY Marie-Caroline
DoB: 1975-02-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dupont des Loges 75007 Paris FRANCE
12700910 302638572 @Company
@Persons
@UBO
@INPI
NORMAND
DoB: 500192877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 rue des Artisans 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337096 512279480 @Company
@Persons
@UBO
@INPI
FERY Frédéric
DoB: 1975-09-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Jules Ferry 84120 Pertuis FRANCE
14634409 302638572 @Company
@Persons
@UBO
@INPI
NORMAND
DoB: 500192877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue des Artisans 50800 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
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.