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 1985-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1792375 510919160 @Company
@Persons
@UBO
@INPI
Ferry Paul Edouard
DoB: 1985-05-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 grande rue 60540 Puiseux-le-Hauberger France
1882195 801965252 @Company
@Persons
@UBO
@INPI
Ferry Paul Edouard
DoB: 1985-05-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 grande rue 60540 Puiseux le Hauberger France
2366722 749947297 @Company
@Persons
@UBO
@INPI
Thimothée Rudy
DoB: 1985-12-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 rue Jules Ferry 92700 Colombes France
3776572 492766498 @Company
@Persons
@UBO
@INPI
BOUGEOT Pierre-Jean
DoB: 1985-02-27
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Ferry 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
3782288 504989609 @Company
@Persons
@UBO
@INPI
BOUGEOT Pierre-Jean
DoB: 1985-02-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Ferry 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
4740203 805308475 @Company
@Persons
@UBO
@INPI
MORELON Maxime Charles-André
DoB: 1985-03-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Ferry 94120 Fontenay-sous-Bois FRANCE
9837254 524838968 @Company
@Persons
@UBO
@INPI
YAKOUBI Malika
DoB: 1985-09-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Ferry 83170 Brignoles FRANCE
9837255 524838968 @Company
@Persons
@UBO
@INPI
YAKOUBI Malika
DoB: 1985-09-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Ferry 83170 Brignoles FRANCE
11519889 808005912 @Company
@Persons
@UBO
@INPI
PESSOA David, Alexandre
DoB: 1985-06-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519890 808005912 @Company
@Persons
@UBO
@INPI
PESSOA David, Alexandre
DoB: 1985-06-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Ferry 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310348 828110981 @Company
@Persons
@UBO
@INPI
HADDAR Khirdine
DoB: 1985-03-27
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Jules Ferry 78400 Chatou FRANCE
13384239 525206827 @Company
@Persons
@UBO
@INPI
SOLTANE Nassim
DoB: 1985-11-28
PoB: Skikda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 HLM Saint-Roch 40 boulevard Jules Ferry 13160 Châteaurenard 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.