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 1972-11-05 found 340 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814573 519498141 @Company
@Persons
@UBO
@INPI
POUGHON Fabrice
DoB: 1972-05-11
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Blés 93240 Stains France
2232376 803645696 @Company
@Persons
@UBO
@INPI
Poughon Fabrice
DoB: 1972-05-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Blés 93240 Stains France
3553520 492512199 @Company
@Persons
@UBO
@INPI
BONGRAIN Gérald
DoB: 1972-04-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Chemin des Buis 83190 Ollioules FRANCE
5648946 381249754 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Augustin
DoB: 1972-04-11
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 RUE DE LA TREILLE CLERMONT FERRAND 63000 FRANCE yes
@Cadastre
@Geotag
6189582 494504087 @Company
@Persons
@UBO
@INPI
PARISET Eric Olivier
DoB: 1972-10-11
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Philippe Marcombe 63000 Clermont-Ferrand France
8182667 450376033 @Company
@Persons
@UBO
@INPI
ZAFATI Mina
DoB: 1972-10-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Avenue D ARGENTEUIL 92600 Asnières-sur-Seine France
8714797 489174664 @Company
@Persons
@UBO
@INPI
PARISET Eric
DoB: 1972-10-11
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue PHILIPPE MARCOMBES 63000 Clermont-Ferrand FRANCE
8714798 489174664 @Company
@Persons
@UBO
@INPI
PARISET Eric
DoB: 1972-10-11
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue PHILIPPE MARCOMBES 63000 Clermont-Ferrand FRANCE
8725418 442454427 @Company
@Persons
@UBO
@INPI
BARBOSA PEREIRA Fernando Manuel
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GERMAIN PACHON 63360 GERZAT FRANCE
8727406 488992108 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES JARDINS 63118 CEBAZAT FRANCE
8728625 482814415 @Company
@Persons
@UBO
@INPI
GAUVIN Laurent
DoB: 1972-09-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE LA REPUBLIQUE 63118 CEBAZAT FRANCE
8728627 482814415 @Company
@Persons
@UBO
@INPI
GAUVIN Laurent
DoB: 1972-09-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE DE LA REPUBLIQUE 63118 CEBAZAT FRANCE
8732661 822179743 @Company
@Persons
@UBO
@INPI
KILICKAYA Yunis
DoB: 1972-10-11
PoB: Sarkisla TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Alexandre Ribot 63000 Clermont-Ferrand FRANCE
8739564 827495953 @Company
@Persons
@UBO
@INPI
TRESSOL GARCIN Fabienne
DoB: 1972-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Védrine 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741528 353202948 @Company
@Persons
@UBO
@INPI
BATISSON CHASSAING Florence
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GACARD 63270 ISSERTEAUX FRANCE
8744283 854200128 @Company
@Persons
@UBO
@INPI
MOUTON Gilbert
DoB: 1914-06-08
PoB: LA PALISSE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8745270 808498166 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Jardins 63118 Cébazat FRANCE
8745538 815349006 @Company
@Persons
@UBO
@INPI
CAUTY GOIGOUX Marianick
DoB: 1972-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B route de Champeix 63114 Coudes FRANCE
8746445 491645792 @Company
@Persons
@UBO
@INPI
ALEXANDRE SANCHEZ Valerie Marcelle Monique
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NEUVE 63720 CHAPPES FRANCE
8746446 491645792 @Company
@Persons
@UBO
@INPI
ALEXANDRE SANCHEZ Valerie Marcelle Monique
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE NEUVE 63720 CHAPPES FRANCE
8753757 480478460 @Company
@Persons
@UBO
@INPI
CHAUVE Dominique
DoB: 1972-05-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LE CHATEAU AUTHEZAT 63730 LES MARTRES DE VEYRE FRANCE
8757668 527669691 @Company
@Persons
@UBO
@INPI
COUDERT Patrice
DoB: 1972-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Four l'Etang 63530 Chanat-la-Mouteyre FRANCE
8757669 527669691 @Company
@Persons
@UBO
@INPI
COUDERT Patrice
DoB: 1972-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Four l'Etang 63530 Chanat-la-Mouteyre FRANCE
8762284 794204941 @Company
@Persons
@UBO
@INPI
HERVIER Frans
DoB: 1972-03-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8762285 794204941 @Company
@Persons
@UBO
@INPI
HERVIER Frans
DoB: 1972-03-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8766200 750015778 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria De Fatima
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin Donna Vignat 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8766201 750015778 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria De Fatima
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin Donna Vignat 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8779550 499595841 @Company
@Persons
@UBO
@INPI
DUSSEAUX Williams
DoB: 1972-06-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUYNEMER 63670 LE CENDRE FRANCE
9826142 532037421 @Company
@Persons
@UBO
@INPI
POUCHON Fabrice, Christophe
DoB: 1972-05-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Blés 93240 Stains FRANCE
12328232 532212743 @Company
@Persons
@UBO
@INPI
PARRET Olivier
DoB: 1972-04-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Rungis CACHAN 94230 Cachan FRANCE
13761069 522425123 @Company
@Persons
@UBO
@INPI
VIGNANCOUR Stéphane Marc Pierre Marie
DoB: 1972-05-15
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Nationale 18200 Saint-Amand-Montrond France
13969243 878326214 @Company
@Persons
@UBO
@INPI
FRAMBOURG Laurent, Pierre
DoB: 1972-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Lotissement les Hauts de Blachon 97122 Baie-Mahault France
13969245 878356823 @Company
@Persons
@UBO
@INPI
FRAMBOURG Laurent, Pierre
DoB: 1972-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Lotissement les Hauts de Blachon 97122 Baie-Mahault France
14173863 891041691 @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
15894551 533485082 @Company
@Persons
@UBO
@INPI
PARRET Olivier
DoB: 1972-04-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Rungis 94230 Cachan FRANCE
15985272 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bac 63790 Chambon-sur-Lac FRANCE
15985273 428567911 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal Antoine
DoB: 1972-05-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bac 63790 Chambon-sur-Lac FRANCE
16125775 831207204 @Company
@Persons
@UBO
@INPI
GAUBERT Marc Lionel
DoB: 1972-10-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée du Levant 69250 Curis-au-Mont-d'Or France
16207794 429143902 @Company
@Persons
@UBO
@INPI
CONSTANTY CONSTANTY-FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Mont Givre 58320 Pougues-les-Eaux FRANCE
16207795 429143902 @Company
@Persons
@UBO
@INPI
CONSTANTY CONSTANTY-FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mont Givre 58320 Pougues-les-Eaux 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.