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 1977-05-08 found 228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5231976 448181966 @Company
@Persons
@UBO
@INPI
RIBEROLLE Virginie, Martine
DoB: 1977-08-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 11 NOVEMBRE 1918 78300 POISSY FRANCE
8731120 420804692 @Company
@Persons
@UBO
@INPI
LEITE Pierre
DoB: 1977-08-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Tonnelles 63200 Riom FRANCE
8731235 481494870 @Company
@Persons
@UBO
@INPI
CUNHA Daniel
DoB: 1977-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT LA PERCHE 63730 MIREFLEURS FRANCE
8731236 481494870 @Company
@Persons
@UBO
@INPI
CUNHA Daniel
DoB: 1977-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOT LA PERCHE 63730 MIREFLEURS FRANCE
8732322 331830323 @Company
@Persons
@UBO
@INPI
VELEZ FUNES Eugénie
DoB: 1977-08-06
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Gambetta 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8733881 504474313 @Company
@Persons
@UBO
@INPI
BUTUN Vacip
DoB: 1977-08-01
PoB: Mus TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine du Bac 63000 Clermont-Ferrand FRANCE
8733882 504474313 @Company
@Persons
@UBO
@INPI
BUTUN Vacip
DoB: 1977-08-01
PoB: Mus TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine du Bac 63000 Clermont-Ferrand FRANCE
8740155 487653529 @Company
@Persons
@UBO
@INPI
CHAUVET Jerome
DoB: 1977-08-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD CHAMONSEL 63300 DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741610 752792911 @Company
@Persons
@UBO
@INPI
CUNHA Daniel
DoB: 1977-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route de Cournon 63730 Mirefleurs FRANCE
8742903 827694829 @Company
@Persons
@UBO
@INPI
ARVEUF FLAVIER Delphine
DoB: 1977-08-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Vichy Tissonnieres 63350 Joze FRANCE
8743224 753389386 @Company
@Persons
@UBO
@INPI
AUDEBERT Alexandre
DoB: 1977-08-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Valentin Vigneron 63000 Clermont-Ferrand FRANCE
8743532 828082958 @Company
@Persons
@UBO
@INPI
PELISSIER Marlène
DoB: 1977-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 allée du Parc 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
8743533 828082958 @Company
@Persons
@UBO
@INPI
PELISSIER Marlène
DoB: 1977-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée du Parc 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
8744986 490515434 @Company
@Persons
@UBO
@INPI
BUTUN Vacip
DoB: 1977-08-01
PoB: MUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FONTAINE DU BAC 63000 CLERMONT FERRAND FRANCE
8753687 479994345 @Company
@Persons
@UBO
@INPI
GOURDON Fabrice
DoB: 1977-08-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMEYRE 63210 CEYSSAT FRANCE
8762574 791326226 @Company
@Persons
@UBO
@INPI
CUNHA Daniel
DoB: 1977-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Ter route de Cournon 63730 Mirefleurs FRANCE
8765639 823390851 @Company
@Persons
@UBO
@INPI
DINE Malick
DoB: 1977-08-16
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Trioux 63100 Clermont-Ferrand FRANCE
8775739 481688430 @Company
@Persons
@UBO
@INPI
BLANC Séverine
DoB: 1977-08-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT ROCHE 63160 ST JULIEN DE COPPEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775788 810526830 @Company
@Persons
@UBO
@INPI
CARREIRO Natalia
DoB: 1977-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route de Maringues 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775789 810526830 @Company
@Persons
@UBO
@INPI
CARREIRO Natalia
DoB: 1977-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T route de Maringues 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780392 819763699 @Company
@Persons
@UBO
@INPI
AUDEBERT Alexandre
DoB: 1977-08-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Valentin Vigneron 63000 Clermont-Ferrand FRANCE
9484175 528501646 @Company
@Persons
@UBO
@INPI
ESCARAVAGE Nicolas
DoB: 1977-08-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Montée Bon Accueil 38200 Vienne France
10837073 332975978 @Company
@Persons
@UBO
@INPI
DUMOUSSET PIERREL Audrey Ségolène Marie
DoB: 1977-08-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Tuilerie 25200 Montbéliard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052608 488030024 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAENS Vinciane
DoB: 1977-08-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES FERRAND 62138 DOUVRIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052609 488030024 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTIAENS Vinciane
DoB: 1977-08-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE CHARLES FERRAND 62138 DOUVRIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556392 529289522 @Company
@Persons
@UBO
@INPI
BERLANDE LE MORVAN Marie, Valérie
DoB: 1977-08-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue de la Seille 76000 Rouen FRANCE
14710942 839307519 @Company
@Persons
@UBO
@INPI
Terrat Nenot Xavier
DoB: 1977-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la Côte Blanche 58600 Garchizy France
15911336 882343379 @Company
@Persons
@UBO
@INPI
CHARBONNEL Stéphane
DoB: 1977-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Emile Zola 44400 Reze 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.