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 1933-09-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18788 352869408 @Company
@Persons
@UBO
@INPI
FOUILLADE Francois Xavier
DoB: 1933-10-31
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Chambon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57209 392264693 @Company
@Persons
@UBO
@INPI
MERIGEON PIERRE MARCEL
DoB: 1933-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coudert 43260 Saint-Étienne-Lardeyrol France
1115492 572209377 @Company
@Persons
@UBO
@INPI
FERRAND BERNARD
DoB: 1933-09-04
PoB: POISSY (SEINE ET OISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Allée DES DAHLIAS 0 Drancy FRANCE
2192503 388506925 @Company
@Persons
@UBO
@INPI
MEDEVILLE ALAIN
DoB: 1933-03-04
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaumarchais 63000 Clermont Ferrand France
2216419 389406786 @Company
@Persons
@UBO
@INPI
MEDEVILLE Alain
DoB: 1933-03-04
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaumarchais 63000 Clermont Ferrand France
2307493 387952237 @Company
@Persons
@UBO
@INPI
MEDEVILLE ALAIN
DoB: 1933-03-04
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 R Beaumarchais 63 Clermont Ferrand 0 Inconnu
3313668 318175874 @Company
@Persons
@UBO
@INPI
RAY Louis
DoB: 1933-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gourlangues 63440 Blot l'église FRANCE
7881397 327931887 @Company
@Persons
@UBO
@INPI
DUMAS JACQUES JEAN LOUIS
DoB: 1933-12-01
PoB: CLERMONT FERRAND (63000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES LARRIS ORANGES 95000 Cergy FRANCE
7881398 327931887 @Company
@Persons
@UBO
@INPI
DUMAS JACQUES JEAN LOUIS
DoB: 1933-12-01
PoB: CLERMONT FERRAND (63000)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 LES LARRIS ORANGES 95000 Cergy FRANCE
8713415 865200521 @Company
@Persons
@UBO
@INPI
LAURANT Jacques
DoB: 1933-10-09
PoB: CLERMONT FERRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. J.B. DUMAS 63000 CLERMONT-FERRAND FRANCE
8731655 420633448 @Company
@Persons
@UBO
@INPI
FAURE Michel Albert
DoB: 1933-10-17
PoB: 63386 ST PIERRE ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA PRADELLE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739500 318706058 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1933-09-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ALL. DES VIGNES 63670 LA ROCHE BLANCHE FRANCE
8741376 420744609 @Company
@Persons
@UBO
@INPI
LIOURE Michel Emile Louis
DoB: 1933-09-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DU LIMOUSIN 63100 CLERMONT FERRAND FRANCE
8756428 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER DE FREDEVILLE Philippe
DoB: 1933-04-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
8764523 339492043 @Company
@Persons
@UBO
@INPI
HERNSTEIN MABILAT Josette
DoB: 1933-07-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Creux Rouge 63000 Clermont-Ferrand FRANCE
8764524 339492043 @Company
@Persons
@UBO
@INPI
HERNSTEIN MABILAT Josette
DoB: 1933-07-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Creux Rouge 63000 Clermont-Ferrand FRANCE
8775395 434288635 @Company
@Persons
@UBO
@INPI
DECHAMBRE Henri
DoB: 1933-04-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776111 396080053 @Company
@Persons
@UBO
@INPI
SEGUIN Christian
DoB: 1933-09-01
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMPIGNAT 63119 CHATEAUGAY FRANCE
8780427 348061755 @Company
@Persons
@UBO
@INPI
BICHARD GARREL Josiane
DoB: 1933-09-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES QUATRE PASSEPORTS 63000 CLERMONT-FERRAND FRANCE
10723360 430424663 @Company
@Persons
@UBO
@INPI
GENEIX Jean Louis Albert Pierre Marie
DoB: 1933-05-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard D'OXFORD 6400 Cannes FRANCE
11459095 443685318 @Company
@Persons
@UBO
@INPI
FERRAND Roger Louis Jean
DoB: 1933-09-09
PoB: 46226 PRENDEIGNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LASFARGUES 46270 PRENDEIGNES FRANCE
14648098 420744609 @Company
@Persons
@UBO
@INPI
LIOURE Michel Emile Louis
DoB: 1933-09-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Limousin 63100 Clermont-Ferrand FRANCE
14648099 420744609 @Company
@Persons
@UBO
@INPI
LIOURE Michel Emile Louis
DoB: 1933-09-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue du Limousin 63100 Clermont-Ferrand FRANCE
15798005 318706058 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1933-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée des Vignes 63670 La Roche-Blanche 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.