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 1936-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2135389 818089575 @Company
@Persons
@UBO
@INPI
Ferrand Elisabeth Thérèse
DoB: 1936-05-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2199034 498339365 @Company
@Persons
@UBO
@INPI
FERRAND Elisabeth
DoB: 1936-05-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2199035 498339365 @Company
@Persons
@UBO
@INPI
FERRAND Elisabeth
DoB: 1936-05-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2514432 323267369 @Company
@Persons
@UBO
@INPI
Roux Ferrand Ghislaine
DoB: 1936-06-25
PoB: 60507 Pontoise-lès-Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 La cour Jolie Route de Varaville 14800 Tourgéville France
2815968 328368493 @Company
@Persons
@UBO
@INPI
FENAILLON FERRAND Jeannine
DoB: 1936-03-27
PoB: 42184 Riorges (42) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Coquillette 45310 Patay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815969 328368493 @Company
@Persons
@UBO
@INPI
FENAILLON FERRAND Jeannine
DoB: 1936-03-27
PoB: 42184 Riorges (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Coquillette 45310 Patay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802927 317682573 @Company
@Persons
@UBO
@INPI
DUFLOS DE VILLAR Nicole
DoB: 1936-06-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Benoit 38000 Grenoble France yes
@Cadastre
@Geotag
8712776 394457832 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Claude
DoB: 1936-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DE MONTCHANY 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8712777 394457832 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Claude
DoB: 1936-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALL. DE MONTCHANY 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8739682 400095717 @Company
@Persons
@UBO
@INPI
ROCHON Paul Guy
DoB: 1936-06-25
PoB: BRIOUDE 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VALLIERES 63000 CLERMONT-FERRAND FRANCE
8741884 391189255 @Company
@Persons
@UBO
@INPI
CHARLES DOCHER Pierrette
DoB: 1936-12-22
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. CARNOT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8747449 402754725 @Company
@Persons
@UBO
@INPI
BOURLET Jean Claude
DoB: 1936-01-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 AV. CARNOT 63000 CLERMONT-FERRAND FRANCE
8751786 392509113 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Claude
DoB: 1936-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée MONTCHANY 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751787 392509113 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Claude
DoB: 1936-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée MONTCHANY 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8776739 491040226 @Company
@Persons
@UBO
@INPI
SUPCAM
DoB: 490429669
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 RUE DU CLOS FOUR PARC DES SPORTS MARCEL MICHELIN 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10210642 428091839 @Company
@Persons
@UBO
@INPI
DE ROUILHAN VERGNE Anne Marie
DoB: 1936-10-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Aristide Briand 15000 Aurillac France
10210643 428091839 @Company
@Persons
@UBO
@INPI
DE ROUILHAN VERGNE Anne Marie
DoB: 1936-10-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Aristide Briand 15000 Aurillac 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.