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 FERGUS-O found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488173 494445562 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Foxley Close Wa 130bs Cheshire 0 Lymm Irlande yes
@Cadastre
@Geotag
488174 494445562 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Foxley Close Wa 130bs Cheshire 0 Lymm Irlande yes
@Cadastre
@Geotag
696595 539390070 @Company
@Persons
@UBO
@INPI
SHEEDY Patrick David
DoB: 1979-01-08
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cnoc Alainn, Ballycar, Newmarket on Fergus, Co. 0 CLARE. IRLANDE
697169 751604083 @Company
@Persons
@UBO
@INPI
SHEEDY Patrick David
DoB: 1979-01-08
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cnoc Alainn, Ballycar, Newmarket on Fergus 0 Co. Clare IRLANDE
698784 802049494 @Company
@Persons
@UBO
@INPI
SHEEDY Patrick David
DoB: 1979-01-08
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cnoc Alainn, Ballycar, Newmarket on Fergus 0 Co. Clare IRLANDE
1609832 352714828 @Company
@Persons
@UBO
@INPI
VAN BEEK Fergus
DoB: 1967-07-31
PoB: ENSCHEDE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
VERLENGDE SPOORLAAN 10 0 3904 MB VEENENDAAL PAYS-BAS
1746048 800955460 @Company
@Persons
@UBO
@INPI
Vellis Konstantinos Claude Fergus
DoB: 1982-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Tlemcen 75020 Paris France yes
@Cadastre
@Geotag
1746049 800955460 @Company
@Persons
@UBO
@INPI
Vellis Konstantinos Claude Fergus
DoB: 1982-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Tlemcen 75020 Paris France yes
@Cadastre
@Geotag
2666170 438004558 @Company
@Persons
@UBO
@INPI
DAESCHLER Guy Charles Fergus
DoB: 1938-11-06
PoB: 67021 Barr (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Maniscey 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666171 438004558 @Company
@Persons
@UBO
@INPI
DAESCHLER Guy Charles Fergus
DoB: 1938-11-06
PoB: 67021 Barr (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Maniscey 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666174 438004558 @Company
@Persons
@UBO
@INPI
DAESCHLER Philippe Charles Fergus
DoB: 1962-09-06
PoB: 67021 Barr (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
894 Route de Bellevue 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943860 489125609 @Company
@Persons
@UBO
@INPI
CHRISTIE Fergus John Francis
DoB: 1961-05-08
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 MURRAYFIELD GARDEN EDINBURGH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3943861 489125609 @Company
@Persons
@UBO
@INPI
CHRISTIE Fergus John Francis
DoB: 1961-05-08
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 MURRAYFIELD GARDEN EDINBURGH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4277215 415399450 @Company
@Persons
@UBO
@INPI
MUIR Derek
DoB: 1960-07-06
PoB: KIRKCALDY (Royaume-Uni)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 West Fergus Place Kirkcaldy KY1 1UR Kirkcaldy Royaume Uni Grande-Bretagne 0 Inconnu
4637420 435161724 @Company
@Persons
@UBO
@INPI
PAUL Kevin Joseph Fergus
DoB: 1960-01-07
PoB: CORRAIGH CORK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALEEN CLOYNE COUNTY 0 CORK (IRLANDE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4700090 439280405 @Company
@Persons
@UBO
@INPI
BALFOUR Fergus
DoB: 1953-04-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Draycott 8 Apt 23 05 0 259404 SINGAPOUR
6632462 532811403 @Company
@Persons
@UBO
@INPI
ACSTK HOLDINGS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ballyspillane industrial Estate, Killarney, Co Kerry 0 KILLARNEY IRLANDE
6655877 533749842 @Company
@Persons
@UBO
@INPI
KMG TRICEL
DoB: 532811403
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Immeuble Antarès Teleport 4 BP 70183 86962 Futuroscope Chasseneuil FRANCE
7588768 494445562 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Foxley Close Wa 130bs Cheshire Lymm 0 IRLANDE yes
@Cadastre
@Geotag
7588769 494445562 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Foxley Close Wa 130bs Cheshire Lymm 0 IRLANDE yes
@Cadastre
@Geotag
7593940 494452543 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Fonley Close Wa130bs Cheshire Lymm 0 IRLANDE
7593941 494452543 @Company
@Persons
@UBO
@INPI
LYONS Fergus
DoB: 1961-05-24
PoB: Carlow IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Fonley Close Wa130bs Cheshire Lymm 0 IRLANDE
7847357 490396769 @Company
@Persons
@UBO
@INPI
PEARSON Fergus Christopher Waldie
DoB: 1954-01-19
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES VIOLETTES RESIDENCE LA ROSERAIE BATIMENT L 78750 Mareil-Marly FRANCE
8570995 432323970 @Company
@Persons
@UBO
@INPI
CROSSE Fergus John
DoB: 1953-02-15
PoB: TALLOW COMTE DE WATERFORD (IRLANDE) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 UPPER PRINCE EDWARD TERRACE CARYSFORT AVENUE BLACKROCK COMTE DE DUBLIN (IRLANDE) 0 FRANCE yes
@Cadastre
@Geotag
9299706 800401333 @Company
@Persons
@UBO
@INPI
MORDACQ Jean-Fergus, Luc, Olivier
DoB: 1941-10-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Aubépines 78490 Montfort-l'Amaury FRANCE
9824080 479249989 @Company
@Persons
@UBO
@INPI
MEEHAN Fergus
DoB: 1948-04-08
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUNTY WICK LAW 11 REZDFORT COURT - GREYSTONES- 0 IRLANDE
10263694 494157548 @Company
@Persons
@UBO
@INPI
KELLEDY Fergus
DoB: 1969-06-15
PoB: LOUTH IRLANDE IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 The Rise Glasnevin DUBLIN 9 0 DUBLIN FRANCE
10263695 494157548 @Company
@Persons
@UBO
@INPI
KELLEDY Fergus
DoB: 1969-06-15
PoB: LOUTH IRLANDE IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 The Rise Glasnevin DUBLIN 9 0 DUBLIN FRANCE
10290781 822460333 @Company
@Persons
@UBO
@INPI
DAISLEY Fergus Alexander
DoB: 1987-03-10
PoB: CAMBRIDGE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
603 Ginger Apartments Cayenne Court Curlew Street SE1 2PA 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
10556141 400779328 @Company
@Persons
@UBO
@INPI
MURPHY Fergus
DoB: 1964-02-20
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Eagle Valley 0 ENNISKERRY COUTY WICKLOW IRLANDE yes
@Cadastre
@Geotag
11450816 380804476 @Company
@Persons
@UBO
@INPI
WYLIE Fergus
DoB: 1965-12-26
PoB: LONDRES (ROYAUME UNI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sandhurst Cross Bourne Farm KENT TN 185NT 0 ROYAUME-UNI
11450817 380804476 @Company
@Persons
@UBO
@INPI
WYLIE Fergus
DoB: 1965-12-26
PoB: LONDRES (ROYAUME UNI)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sandhurst Cross Bourne Farm KENT TN 185NT 0 ROYAUME-UNI
11982080 812145746 @Company
@Persons
@UBO
@INPI
MORDACQ Fergus Louis Alexandre René
DoB: 1969-03-05
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue Jean Clerc Seynod 74000 Annecy France
12083903 440843993 @Company
@Persons
@UBO
@INPI
GRANT STEVENSON Fergus, William
DoB: 1980-07-25
PoB: Koweït KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Upper Gourig Catteconnell Limerick 0 IRLANDE yes
@Cadastre
@Geotag
12086161 445109804 @Company
@Persons
@UBO
@INPI
BAIN Fergus
DoB: 1946-05-17
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEREK ROAD - DEREK MEAD 0 MAINDENHEAD SL 68 NT (ANGLETERRE) FRANCE
12086162 445109804 @Company
@Persons
@UBO
@INPI
BAIN Fergus
DoB: 1946-05-17
PoB: LIMERICK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DEREK ROAD - DEREK MEAD 0 MAINDENHEAD SL 68 NT (ANGLETERRE) FRANCE
12401399 810643684 @Company
@Persons
@UBO
@INPI
FERGUS-O'BRIEN Peter Maurice
DoB: 1967-04-05
PoB: Draperstown ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 R LAMARCK 75018 Paris FRANCE
12460330 421096835 @Company
@Persons
@UBO
@INPI
FLEMING John Fergus
DoB: 1967-02-15
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT ROBERT 40500 MONTGAILLARD FRANCE
12460331 421096835 @Company
@Persons
@UBO
@INPI
FLEMING John Fergus
DoB: 1967-02-15
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT ROBERT 40500 MONTGAILLARD FRANCE
12471301 421096835 @Company
@Persons
@UBO
@INPI
FLEMING John Fergus
DoB: 1967-02-15
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT ROBERT 40500 MONTGAILLARD FRANCE
12471302 421096835 @Company
@Persons
@UBO
@INPI
FLEMING John Fergus
DoB: 1967-02-15
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT ROBERT 40500 MONTGAILLARD FRANCE
12769172 538959289 @Company
@Persons
@UBO
@INPI
BOWES LYON John Fergus
DoB: 1988-08-22
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Queen Victoria Street EC4N 4TR London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186621 419712203 @Company
@Persons
@UBO
@INPI
MC CARTHY Fergus John
DoB: 1952-06-04
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Cyprien Borgon 77860 Couilly-Pont-aux-Dames France
13267626 448320119 @Company
@Persons
@UBO
@INPI
CONNOLLY Fergus
DoB: 1965-01-29
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Emile Garet 64000 Pau FRANCE
13270079 391067923 @Company
@Persons
@UBO
@INPI
CONNOLLY Fergus
DoB: 1965-01-29
PoB: Eir Dublin (Irlande) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Emile Garet 64000 Pau FRANCE
15617129 453780181 @Company
@Persons
@UBO
@INPI
SINDALL Fergus Ivan Bernard Marie
DoB: 1994-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue de La Baume 75008 Paris 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.