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 FERRAND 1964-05-19 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8704070 860200310 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard François Mitterrand 63012 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724407 502530587 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8724408 502530587 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8726025 518858758 @Company
@Persons
@UBO
@INPI
GRAVIERE ONDET Isabelle
DoB: 1964-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Bonnet Tixier 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8726545 453115644 @Company
@Persons
@UBO
@INPI
REROLE Christophe Jean Francois
DoB: 1964-03-19
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAVAILLOUX 63300 THIERS FRANCE
8727965 324716919 @Company
@Persons
@UBO
@INPI
CHASTEBARAS THOMAS Catherine
DoB: 1964-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas d'Ecouyat 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8727966 324716919 @Company
@Persons
@UBO
@INPI
CHASTEBARAS THOMAS Catherine
DoB: 1964-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas d'Ecouyat 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8728231 501000467 @Company
@Persons
@UBO
@INPI
LEGRAND LEPRINCE Véronique
DoB: 1964-09-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Barante 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8729954 399218643 @Company
@Persons
@UBO
@INPI
MORANNE René Jean-Louis
DoB: 1964-03-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMEANE 63580 LE VERNET LA VARENNE FRANCE
8734530 808037360 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8734531 808037360 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8736157 531495760 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1964-07-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Renaude 63117 Chauriat FRANCE
8741749 381789510 @Company
@Persons
@UBO
@INPI
RIBEIRO Eduardo
DoB: 1964-07-19
PoB: CAMINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN L'OLAGNE 63000 CLERMONT-FERRAND FRANCE
8743316 421708611 @Company
@Persons
@UBO
@INPI
DREVOSKI AUDISSERGUES Isabelle
DoB: 1964-04-19
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 IMPASSE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8745361 489519181 @Company
@Persons
@UBO
@INPI
IPEK Fuat
DoB: 1964-11-02
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE FLAMINA 63100 CLERMONT FERRAND FRANCE
8752035 868200247 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1964-06-29
PoB: CHAMALIERES (63)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 RUE DU DOCTEUR CLAUSSAT 63000 CLERMONT FERRAND FRANCE
8756160 490755493 @Company
@Persons
@UBO
@INPI
DORANGEON Richard
DoB: 1964-06-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PLATS 63114 COUDES FRANCE
8756161 490755493 @Company
@Persons
@UBO
@INPI
DORANGEON Richard
DoB: 1964-06-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DES PLATS 63114 COUDES FRANCE
8759123 789121472 @Company
@Persons
@UBO
@INPI
DUBROUILLET Thierry
DoB: 1964-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine de Jade Bicon 63460 Artonne FRANCE
8761301 814095048 @Company
@Persons
@UBO
@INPI
TORIANI Marc-Arnaud
DoB: 1964-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de Bellevue Villars 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762432 824330922 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Thermale 63400 Chamalieres FRANCE
8769487 432367647 @Company
@Persons
@UBO
@INPI
LEONARD PERONNY Elisabeth
DoB: 1964-02-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ROUTE DE LIMOGES 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
8771903 521074955 @Company
@Persons
@UBO
@INPI
COLLAY Denis
DoB: 1964-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Pré Monsieur 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8771904 521074955 @Company
@Persons
@UBO
@INPI
COLLAY Denis
DoB: 1964-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Pré Monsieur 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8775720 450839741 @Company
@Persons
@UBO
@INPI
BONHOMME VIALLE Sylvie
DoB: 1964-04-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE BEL AIR LA FONT DE L'ARBRE 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
8777044 530204726 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1964-10-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 mail d'Allagnat 63000 Clermont-Ferrand FRANCE
8777208 824977490 @Company
@Persons
@UBO
@INPI
OZEO Frank
DoB: 1964-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rouchilloux 63190 Orléat FRANCE yes
@Cadastre
@Geotag
8777209 824977490 @Company
@Persons
@UBO
@INPI
OZEO Frank
DoB: 1964-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rouchilloux 63190 Orléat FRANCE yes
@Cadastre
@Geotag
9840990 823147855 @Company
@Persons
@UBO
@INPI
RIOU PRADIER Caroline
DoB: 1964-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des mûriers route de Toulon 83590 Gonfaron FRANCE
10128563 400658209 @Company
@Persons
@UBO
@INPI
ANTOINE Sabine Suzanne
DoB: 1964-08-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE CLERMONT FERRAND 54460 LIVERDUN FRANCE
10737809 483855896 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ames du Purgatoire Le Relief 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10737810 483855896 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Ames du Purgatoire Le Relief 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10744391 500031042 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de Rabiac Estagnol Les Roses d'Or 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10747685 487792251 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Stanislas 6400 Cannes FRANCE
11633684 531620011 @Company
@Persons
@UBO
@INPI
VIDAL Olivier Jean Christian
DoB: 1964-08-21
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Colette 42170 Saint-Just-Saint-Rambert FRANCE
12404889 442388757 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue THERMALE 63400 Chamalières FRANCE
12950859 444224026 @Company
@Persons
@UBO
@INPI
GALABERT Alain
DoB: 1964-12-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUT DE LA COTE 65700 AURIEBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066367 803363589 @Company
@Persons
@UBO
@INPI
LAVIALLE Jean Luc
DoB: 1964-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066368 803363589 @Company
@Persons
@UBO
@INPI
LAVIALLE Jean Luc
DoB: 1964-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071086 817734486 @Company
@Persons
@UBO
@INPI
PEREZ GOUT Nathalie
DoB: 1964-11-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
May 19550 Soursac FRANCE
13072678 452422579 @Company
@Persons
@UBO
@INPI
MAURIN Olivier Jean
DoB: 1964-11-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LABRUNIE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078748 507726321 @Company
@Persons
@UBO
@INPI
THAULE Frédéric René Marcel
DoB: 1964-11-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Roche bonnet 63400 Chamalières FRANCE
13079323 808010326 @Company
@Persons
@UBO
@INPI
LAVIALLE Jean Luc
DoB: 1964-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE
13089048 521360818 @Company
@Persons
@UBO
@INPI
LE BOEUF Sonia
DoB: 1964-03-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES CAMELIAS 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13089049 521360818 @Company
@Persons
@UBO
@INPI
LE BOEUF Sonia
DoB: 1964-03-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CAMELIAS 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
14824091 820369890 @Company
@Persons
@UBO
@INPI
Reverchon Thierry
DoB: 30/10/1964
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Marius Franay 92210 Saint-Cloud France
14861102 503203754 @Company
@Persons
@UBO
@INPI
DELLI Florence
DoB: 1964-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbaye Saint-Pierremont 57280 Fèves FRANCE
14932051 503203754 @Company
@Persons
@UBO
@INPI
DELLI Florence
DoB: 1964-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbaye Saint-Pierremont 57280 Fèves 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.