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 1958-03-04 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537215 812358083 @Company
@Persons
@UBO
@INPI
BOURNERIE DUTOUR Danielle Andree Jacqueline
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU GENERAL LECLERC 95600 Eaubonne FRANCE
1933581 482324282 @Company
@Persons
@UBO
@INPI
Vallet François
DoB: 1958-07-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 villa Astrid 78960 Voisins-le-Bretonneux France
3242632 451374151 @Company
@Persons
@UBO
@INPI
NALIS FOENARD Cécile
DoB: 1958-04-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
537 Route de Bel Air 69220 Saint-Lager France
4185125 825073927 @Company
@Persons
@UBO
@INPI
VALLET François Jacques
DoB: 1958-07-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Villa Astrid 78960 Voisins-le-Bretonneux FRANCE
4196383 390541407 @Company
@Persons
@UBO
@INPI
MME FERRAND NONIE JANE
DoB: 1958-10-03
PoB: PETERSFIELD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEL CERDAN 91120 Palaiseau FRANCE
6168082 390961464 @Company
@Persons
@UBO
@INPI
VINCENT YVES JACQUES
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue RUESSIUM 43350 Saint-Paulien France
6168083 390961464 @Company
@Persons
@UBO
@INPI
VINCENT YVES JACQUES
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Avenue RUESSIUM 43350 Saint-Paulien France
6170878 411104888 @Company
@Persons
@UBO
@INPI
VINCENT YVES JACQUES
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue RUESSIUM 43350 Saint-Paulien France yes
@Cadastre
@Geotag
6178188 482091972 @Company
@Persons
@UBO
@INPI
MONNEYRON Jean-Emmanuel Marie Robert
DoB: 1958-10-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Verny 43100 Brioude France
6181727 429228109 @Company
@Persons
@UBO
@INPI
MONNEYRON Jean-Emmanuel Marie Robert
DoB: 1958-10-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Verny 43100 Brioude France yes
@Cadastre
@Geotag
8705763 494777790 @Company
@Persons
@UBO
@INPI
TREFOND Georges Pierre Pascal
DoB: 1958-04-03
PoB: 63292 PUY SAINT GULMIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DE LA MOUREIX 63000 CLERMONT FERRAND FRANCE
8719752 749826111 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE
8723618 793498833 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726771 322031709 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT 63160 BILLOM FRANCE
8726772 322031709 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE CLERMONT 63160 BILLOM FRANCE
8737925 431249713 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CLERMONT 63160 BILLOM FRANCE
8738704 749877304 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE yes
@Cadastre
@Geotag
8738705 749877304 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE yes
@Cadastre
@Geotag
8741918 431833896 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT 63160 BILLOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743285 323945824 @Company
@Persons
@UBO
@INPI
VAURY Jean-Jacques
DoB: 1958-11-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue du Champs Clos 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750261 495550097 @Company
@Persons
@UBO
@INPI
DEBOST Jacques
DoB: 1958-05-03
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Côtes Fleuries 63000 Clermont-Ferrand FRANCE
8751051 538791054 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE
8754166 499617116 @Company
@Persons
@UBO
@INPI
TANG Guirong
DoB: 1958-07-03
PoB: Shenyang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Charras 63000 Clermont-Ferrand FRANCE
8755746 513177592 @Company
@Persons
@UBO
@INPI
DEBOST Jacques
DoB: 1958-05-03
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse des Côtes Fleuries 63100 Clermont-Ferrand FRANCE
8757933 492328810 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE
8761600 752263913 @Company
@Persons
@UBO
@INPI
DEBOST Jacques
DoB: 1958-05-03
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des côtes fleuries 63000 Clermont-Ferrand FRANCE
8763315 438611881 @Company
@Persons
@UBO
@INPI
VEDRINE BATISSARD Gisèle
DoB: 1958-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verminisse 63210 Perpezat FRANCE
8766753 424857654 @Company
@Persons
@UBO
@INPI
HIRSCH Pascal
DoB: 1958-08-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GARDE 63110 BEAUMONT FRANCE
8776496 351480876 @Company
@Persons
@UBO
@INPI
JUILLARD Jean-Baptiste
DoB: 1958-12-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
99 AV. DE LA REPUBLIQUE 63000 CLERMONT-FERRAND FRANCE
8781340 499902690 @Company
@Persons
@UBO
@INPI
ROUDET Daniel
DoB: 1958-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clermont 63160 Billom FRANCE yes
@Cadastre
@Geotag
8783183 348954751 @Company
@Persons
@UBO
@INPI
QUINTY Patrick Jean
DoB: 1958-10-03
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. DE LA LIBERATION 63200 RIOM FRANCE
9905540 817480007 @Company
@Persons
@UBO
@INPI
MALBRUNOT Guy
DoB: 1958-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 le Plessis Saint-Georges-des-sept voies 49350 Gennes-Val de Loire 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.