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 1937-08-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594020 306551136 @Company
@Persons
@UBO
@INPI
FERRAND Jean
DoB: 1937-08-06
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue DE FLEURVILLE 76700 Harfleur FRANCE
786143 410148068 @Company
@Persons
@UBO
@INPI
SABATIER BOS Elvire Nicole Maria
DoB: 1937-08-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lachaud 43440 Champagnac-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786144 410148068 @Company
@Persons
@UBO
@INPI
SABATIER BOS Elvire Nicole Maria
DoB: 1937-08-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachaud 43440 Champagnac-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3929373 442602025 @Company
@Persons
@UBO
@INPI
MAZARD Jean-Claude
DoB: 1937-08-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE DOUCE REIGNAT 63160 BILLOM FRANCE
3929973 492049135 @Company
@Persons
@UBO
@INPI
MAJOR INVEST
DoB: 442602025
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 AVENUE DES FRERES ROUSTAN RESIDENCE PORT AZUR 6220 LE GOLFE JUAN FRANCE
3929974 492049135 @Company
@Persons
@UBO
@INPI
CAPSI SARL
DoB: 302134366
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Douce 63160 Reignat FRANCE
4487166 306551136 @Company
@Persons
@UBO
@INPI
FERRAND Jean
DoB: 1937-08-06
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue DE FLEURVILLE 76700 Harfleur FRANCE
8749923 349421156 @Company
@Persons
@UBO
@INPI
SUDRE DOMANEC Marylene
DoB: 1937-06-08
PoB: MAZAYES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. MICHEL DE L'HOSPITAL 63000 CLERMONT-FERRAND FRANCE
10741689 395090590 @Company
@Persons
@UBO
@INPI
MARRET JACQUES HENRI FRANCOIS MARIE
DoB: 1937-09-08
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue J J SARDOU VILLA MELISANDE 6110 Le Cannet 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.