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 1971-03-06 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5692407 494521610 @Company
@Persons
@UBO
@INPI
SOCIETE CD2
DoB: 432315778
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9B RUE GABRIEL PERI 63000 CLERMONT FERRAND FRANCE
8704993 508908951 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1971-06-04
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Simonnet 63000 Clermont-Ferrand FRANCE
8713184 490699550 @Company
@Persons
@UBO
@INPI
ONDET Raphael
DoB: 1971-06-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIGNES FROIDES 63200 RIOM FRANCE
8717393 441749462 @Company
@Persons
@UBO
@INPI
GOLFIER Gilles
DoB: 1971-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lecomte de Lisle Grand Fond 97434 Saint-Gilles-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717394 441749462 @Company
@Persons
@UBO
@INPI
GOLFIER Gilles
DoB: 1971-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Lecomte de Lisle Grand Fond 97434 Saint-Gilles-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719608 424120657 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1971-06-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. GREVENMACHER 63170 AUBIERE FRANCE
8756928 481735918 @Company
@Persons
@UBO
@INPI
IVANOFF REILHAC Caroline
DoB: 1971-06-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Villon 69008 Lyon 08 FRANCE
8760294 511947129 @Company
@Persons
@UBO
@INPI
DELMAS Didier
DoB: 1971-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aire Vieille 34510 Florensac FRANCE
8764434 512763202 @Company
@Persons
@UBO
@INPI
FERREYROLLES Corinne
DoB: 1971-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Pré grand 63150 Murat-le-Quaire FRANCE
8771202 520580226 @Company
@Persons
@UBO
@INPI
DOVA Cyrille
DoB: 1971-06-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue Edouard Michelin 63000 Clermont-Ferrand FRANCE
9996085 451982391 @Company
@Persons
@UBO
@INPI
RIVAULT Jean-Marc
DoB: 1971-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Voie Romaine Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9996086 451982391 @Company
@Persons
@UBO
@INPI
RIVAULT Jean-Marc
DoB: 1971-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Voie Romaine Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
13672981 812259752 @Company
@Persons
@UBO
@INPI
RAMOS Filipe
DoB: 1971-06-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse des Teissonnières 3300 Creuzier-le-Neuf FRANCE
14648215 511827982 @Company
@Persons
@UBO
@INPI
JARRIGE Jean-François Henri Marius
DoB: 1971-06-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B Rue des Montagnards 63122 Ceyrat 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.