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 1972-05-14 found 147 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8707363 492422951 @Company
@Persons
@UBO
@INPI
LE Sébastien
DoB: 1972-07-05
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée des Côtes de Chanturgue 63100 Clermont-Ferrand FRANCE
8732828 822525010 @Company
@Persons
@UBO
@INPI
RANVIER Laurent
DoB: 1972-02-05
PoB: 19028 Bort-les-orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8737740 530872639 @Company
@Persons
@UBO
@INPI
MESURE Loïc
DoB: 1972-09-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Roses 63500 Parentignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738376 414122903 @Company
@Persons
@UBO
@INPI
ETTINGER Gérald
DoB: 1972-07-14
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES SALINS 63000 CLERMONT-FERRAND FRANCE
8738377 414122903 @Company
@Persons
@UBO
@INPI
ETTINGER Gérald
DoB: 1972-07-14
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES SALINS 63000 CLERMONT-FERRAND FRANCE
8738441 317167575 @Company
@Persons
@UBO
@INPI
GOURAND GOVINDIN Valentine
DoB: 1972-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
8738597 397698770 @Company
@Persons
@UBO
@INPI
SCANDELLA Matthieu
DoB: 1972-03-14
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU VALLON 63000 CLERMONT-FERRAND FRANCE
8743276 491439162 @Company
@Persons
@UBO
@INPI
LEGAY GIRAUD Sylvie
DoB: 1972-07-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TOURAILLE LOTISSEMENT LE BOSQUET 63430 LES MARTRES D ARTIERE FRANCE yes
@Cadastre
@Geotag
8743277 491439162 @Company
@Persons
@UBO
@INPI
LEGAY GIRAUD Sylvie
DoB: 1972-07-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TOURAILLE LOTISSEMENT LE BOSQUET 63430 LES MARTRES D ARTIERE FRANCE yes
@Cadastre
@Geotag
8745093 494964786 @Company
@Persons
@UBO
@INPI
MONT Henri Xavier
DoB: 1972-08-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 PLACE JEAN BAPTISTE LAURENT 63200 RIOM FRANCE
8745354 489519181 @Company
@Persons
@UBO
@INPI
IPEK Recep
DoB: 1972-02-14
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE FLAMINA 63000 CLERMONT FERRAND FRANCE
8746227 828251645 @Company
@Persons
@UBO
@INPI
CHAUMERON DA COSTA Barbara
DoB: 1972-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ruliades 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748956 824897607 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Noyers 63800 Cournon-d'Auvergne FRANCE
8749241 538612433 @Company
@Persons
@UBO
@INPI
IPEK Recep
DoB: 1972-02-14
PoB: Diyarbakir TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Flamina 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750689 477727895 @Company
@Persons
@UBO
@INPI
MOMBAZET Patrice
DoB: 1972-03-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Noyers 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750690 477727895 @Company
@Persons
@UBO
@INPI
MOMBAZET Patrice
DoB: 1972-03-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Noyers 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751807 508027810 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1972-06-28
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Fontgieve 63000 Clermont-Ferrand FRANCE
8752959 331455402 @Company
@Persons
@UBO
@INPI
BOUCHON Jean Pierre
DoB: 1972-07-20
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOURG 63350 CULHAT FRANCE
8753177 500498373 @Company
@Persons
@UBO
@INPI
BLETTERIE Philippe
DoB: 1972-07-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE PIERRE ET MARIE CURIE 63400 CHAMALIERES FRANCE
8753178 500498373 @Company
@Persons
@UBO
@INPI
BLETTERIE Philippe
DoB: 1972-07-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AVENUE PIERRE ET MARIE CURIE 63400 CHAMALIERES FRANCE
8755203 750350670 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Granges 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8755204 750350670 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Granges 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8757033 447966821 @Company
@Persons
@UBO
@INPI
BURGUIERE Claude
DoB: 1972-07-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES CHAMBRETTES 63000 CLERMONT FERRAND FRANCE
8757318 502026511 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1972-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Chauderon 63790 Murol FRANCE
8757319 502026511 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1972-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Auguste Chauderon 63790 Murol FRANCE
8760542 791601560 @Company
@Persons
@UBO
@INPI
SAIDANE Soufiane
DoB: 1972-01-03
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Trudaine 63000 Clermont-Ferrand FRANCE
8763260 328739313 @Company
@Persons
@UBO
@INPI
MAGGIONI Jean-Luc
DoB: 1972-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 AV. DE FONTIMBERT 63122 CEYRAT FRANCE
8764560 538445172 @Company
@Persons
@UBO
@INPI
WINDENBERGER Laurent
DoB: 1972-06-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Côtes Fleuries 63000 Clermont-Ferrand FRANCE
8764561 538445172 @Company
@Persons
@UBO
@INPI
WINDENBERGER Laurent
DoB: 1972-06-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Côtes Fleuries 63000 Clermont-Ferrand FRANCE
8767220 793340613 @Company
@Persons
@UBO
@INPI
OZEO Marc
DoB: 1972-09-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Malbourget 63260 Thuret FRANCE
8768798 380010843 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Noyers 63540 Romagnat FRANCE
8768823 802084004 @Company
@Persons
@UBO
@INPI
RENARD Sébastien
DoB: 1972-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Font Saint-Bonnet 63730 Plauzat FRANCE
8770355 531627321 @Company
@Persons
@UBO
@INPI
BOUCHON Jean Pierre
DoB: 1972-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Joze 63350 Culhat FRANCE
8773012 803955426 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Noyers 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8773013 803955426 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue des Noyers 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8773634 452210750 @Company
@Persons
@UBO
@INPI
PEREIRA Bruno
DoB: 1972-11-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES FONTAINES 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
8775549 450351937 @Company
@Persons
@UBO
@INPI
BATISSE DAUQUAIRE Laurence
DoB: 1972-09-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOULASSE 63960 VEYRE MONTON FRANCE yes
@Cadastre
@Geotag
8776070 514341189 @Company
@Persons
@UBO
@INPI
MOSCARITOLO COURSOL Carine
DoB: 1972-02-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Montchalamet 63130 Royat FRANCE yes
@Cadastre
@Geotag
9081122 455501452 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Riviere le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474668 804103356 @Company
@Persons
@UBO
@INPI
EL MAJDOULI Samir
DoB: 1972-08-14
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Rue Jean Ferrand 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9474669 804103356 @Company
@Persons
@UBO
@INPI
EL MAJDOULI Samir
DoB: 1972-08-14
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue Jean Ferrand 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9888857 828622027 @Company
@Persons
@UBO
@INPI
DE WAUBERT DE GENLIS MALINVAUD Stéphanie
DoB: 1972-06-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle de Foudon 49124 Le Plessis Grammoire FRANCE
9888858 828622027 @Company
@Persons
@UBO
@INPI
DE WAUBERT DE GENLIS MALINVAUD Stéphanie
DoB: 1972-06-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle de Foudon 49124 Le Plessis Grammoire FRANCE
10228066 403475783 @Company
@Persons
@UBO
@INPI
MONIER Mikael Christian
DoB: 1972-08-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15500 Vieillespesse France
10873964 450433735 @Company
@Persons
@UBO
@INPI
BONNETAIN Cédric
DoB: 1972-12-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Ferrand 1380 Bage-la-Ville FRANCE
13285185 501498596 @Company
@Persons
@UBO
@INPI
BEAUREGARD Jérôme Bruno
DoB: 1972-11-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Escabel 9270 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168363 888103892 @Company
@Persons
@UBO
@INPI
Clairet Julien
DoB: 05/09/1972
PoB: CLERMONT FERRAND FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
65 boulevard du Maréchal Joffre 92340 Bourg la Reine 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.