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 1991-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534596 830679775 @Company
@Persons
@UBO
@INPI
Timofti Vincent
DoB: 1991-10-23
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Jules Ferry 75011 Paris France
539835 844906602 @Company
@Persons
@UBO
@INPI
Ferry Antonin Marius Gabin
DoB: 1991-01-28
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Luthuli Appartement 106 97410 St Pierre France
780633 388411647 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France yes
@Cadastre
@Geotag
781392 440656601 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France
782067 494880008 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
898317 819608829 @Company
@Persons
@UBO
@INPI
SAGO Nayila
DoB: 1991-04-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jules Ferry 59240 Dunkerque France
1181668 789104387 @Company
@Persons
@UBO
@INPI
MENDES Eric
DoB: 1991-04-12
PoB: 13206 marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jules Ferry 95500 Gonesse FRANCE
1928328 818717092 @Company
@Persons
@UBO
@INPI
Ferry Tristan
DoB: 1991-05-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 avenue Parmentier 75011 Paris France
2659005 749963641 @Company
@Persons
@UBO
@INPI
PÉTRAS Paul
DoB: 1991-07-29
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bowsprit Point 167 West Ferry Road 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
2989944 812628014 @Company
@Persons
@UBO
@INPI
ARAR Wissam, Icham
DoB: 1991-05-18
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 boulevard Jules Ferry Logement 2 28100 Dreux FRANCE
5943488 378083174 @Company
@Persons
@UBO
@INPI
MARCAGGI MARTINETTI (Jeanne Jeromine)
DoB: 1929-09-04
PoB: FERRY VILLE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOCOGNANO 20136 BOCOGNANO FRANCE
6249939 392257044 @Company
@Persons
@UBO
@INPI
KARTI Loubna
DoB: 1991-10-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Promenade Jules Ferry 77370 Nangis FRANCE yes
@Cadastre
@Geotag
7344055 398091694 @Company
@Persons
@UBO
@INPI
LENNE Justine Elisabeth Monique Cécile
DoB: 1991-10-30
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
8244872 817671589 @Company
@Persons
@UBO
@INPI
CHAPPAZ Magali Fernande Colette
DoB: 1991-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jules Ferry 26500 Bourg-lès-Valence France
8718790 819608084 @Company
@Persons
@UBO
@INPI
AMARINE AMARINE FERRY Marie, Charlotte
DoB: 1991-03-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emmanuel Chabrier 63000 Clermont-Ferrand FRANCE
10210026 829320340 @Company
@Persons
@UBO
@INPI
BERTHOMIEUX Link Laurent
DoB: 1991-10-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Ferry 15000 Aurillac France
10500195 825750169 @Company
@Persons
@UBO
@INPI
BRUCH MARULIER Catherine
DoB: 1991-10-26
PoB: ONVILLE (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE PIERRE FERRY 88800 VITTEL FRANCE
10696576 382906543 @Company
@Persons
@UBO
@INPI
FERRY Eveline Renee Pauline
DoB: 1941-09-26
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE DE L'EGLISE CRESANTIGNES 10320 BOUILLY FRANCE
10899450 389554684 @Company
@Persons
@UBO
@INPI
BALME Marc-Grégoire
DoB: 1991-02-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis boulevard Jules Ferry 1000 Bourg-en-Bresse FRANCE
12701501 811664218 @Company
@Persons
@UBO
@INPI
HAMEL Jimmy, Kévin, Christophe
DoB: 1991-10-11
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 le Bois Ferry 50750 Gourfaleur FRANCE
12825386 377963566 @Company
@Persons
@UBO
@INPI
FERRY BRETON Danielle Monique
DoB: 1945-11-15
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IFS BAT B, BOULEVARD HENRI BELIN 13500 MARTIGUES FRANCE
15641207 901555987 @Company
@Persons
@UBO
@INPI
RUCHIER Etienne
DoB: 1991-06-10
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Jules Ferry 59240 Dunkerque France
16173324 882288194 @Company
@Persons
@UBO
@INPI
BEUREY Bastien
DoB: 1991-10-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Luc Ferry III 54000 Nancy 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.