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 1976-04-08 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4395707 828346874 @Company
@Persons
@UBO
@INPI
MAZENC Sébastien, Patrick
DoB: 1976-08-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Ferrand 12450 Flavin FRANCE
4395708 828346874 @Company
@Persons
@UBO
@INPI
MAZENC Sébastien, Patrick
DoB: 1976-08-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Ferrand 12450 Flavin FRANCE
8730676 421523879 @Company
@Persons
@UBO
@INPI
CHARTRON Florent
DoB: 1976-08-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 de la Clairière Chez Vasson 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743173 512679713 @Company
@Persons
@UBO
@INPI
YUREK Tuncer
DoB: 1976-08-10
PoB: Mazidagi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Flamina 63100 Clermont-Ferrand FRANCE
8743174 512679713 @Company
@Persons
@UBO
@INPI
YUREK Tuncer
DoB: 1976-08-10
PoB: Mazidagi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Flamina 63100 Clermont-Ferrand FRANCE
8747144 510440258 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme
DoB: 1976-08-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63470 Tortebesse FRANCE
8754833 520724568 @Company
@Persons
@UBO
@INPI
VILAIN PERRIER Laetitia
DoB: 1976-08-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard de la Manliere 63500 Issoire FRANCE
8756595 350002358 @Company
@Persons
@UBO
@INPI
MAZUEL Loïc
DoB: 1976-08-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Tilleul 63230 Pulvérières FRANCE
8759256 503452732 @Company
@Persons
@UBO
@INPI
LOPES Damien
DoB: 1976-08-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Grande Fontaine Paugnat 63410 Charbonnières-les-Varennes FRANCE
8764959 305391625 @Company
@Persons
@UBO
@INPI
HERMAS GOURLIER Michele
DoB: 1935-08-21
PoB: CLERMONT FERRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU GRAND CHAMP 63110 BEAUMONT FRANCE
8771261 438532707 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme
DoB: 1976-08-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE BOURG 63470 TORTEBESSE FRANCE
8772570 410243885 @Company
@Persons
@UBO
@INPI
GARDARIN Carole
DoB: 1976-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tissonnieres 63410 Loubeyrat FRANCE
8773594 812763076 @Company
@Persons
@UBO
@INPI
SEMBEL CHELLES Cécile
DoB: 1976-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Jean Moulin 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8773595 812763076 @Company
@Persons
@UBO
@INPI
SEMBEL CHELLES Cécile
DoB: 1976-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Jean Moulin 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8778323 503359184 @Company
@Persons
@UBO
@INPI
KARABULUT Ozcan
DoB: 1976-08-18
PoB: Cumra TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard Charcot 63100 Clermont-Ferrand FRANCE
8782322 384201521 @Company
@Persons
@UBO
@INPI
DUMOLARD Laurent
DoB: 1976-08-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 avenue Thermale 63400 Chamalieres FRANCE
10218409 813714797 @Company
@Persons
@UBO
@INPI
LEYMARIE David
DoB: 1976-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Eugène Pelletan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218410 813714797 @Company
@Persons
@UBO
@INPI
LEYMARIE David
DoB: 1976-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Pelletan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226360 523879716 @Company
@Persons
@UBO
@INPI
LEYMARIE David
DoB: 1976-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Eugène Pelletan 63000 Clermont-Ferrand France
11761512 820810067 @Company
@Persons
@UBO
@INPI
ALLOUCHE David Eric
DoB: 1976-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue SORBIER 75020 Paris FRANCE yes
@Cadastre
@Geotag
11761513 820810067 @Company
@Persons
@UBO
@INPI
ALLOUCHE David Eric
DoB: 1976-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue SORBIER 75020 Paris FRANCE yes
@Cadastre
@Geotag
13330673 523265098 @Company
@Persons
@UBO
@INPI
GALVAING Myriam
DoB: 1976-08-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis rue des Vergers 63800 Cournon-d'Auvergne 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.