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 1942-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929603 399091339 @Company
@Persons
@UBO
@INPI
RIEUNIER Philippe
DoB: 1942-01-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue de la Pompe 75016 Paris France
1719949 538313800 @Company
@Persons
@UBO
@INPI
Leibowitch Jacques
DoB: 1942-08-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Fleurus 75006 Paris France
3324816 384983557 @Company
@Persons
@UBO
@INPI
BOUCOMONT Gerard Michel
DoB: 1942-04-24
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE
3848383 430398917 @Company
@Persons
@UBO
@INPI
PANTOBE Jony Edmond
DoB: 1942-08-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Révolution 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4257844 401365242 @Company
@Persons
@UBO
@INPI
PAUTRAT FERRAND Huguette Vve
DoB: 1942-11-24
PoB: DRUYES LES BELLES FONTAINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89580 Charentenay France
4833249 401968565 @Company
@Persons
@UBO
@INPI
FURIOUX Yves
DoB: 1942-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue de Bellevue 92100 Boulogne-Billancourt France
4951207 399091339 @Company
@Persons
@UBO
@INPI
RIEUNIER Philippe
DoB: 1942-01-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue de la Pompe 75016 Paris France
7318443 494505134 @Company
@Persons
@UBO
@INPI
PINARDON SABATIE Annie
DoB: 1942-06-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Perelle 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7546491 353107766 @Company
@Persons
@UBO
@INPI
CARBONNIER VIALLARD Noëlle
DoB: 1942-08-28
PoB: 63113 63 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 boulevard de la Toge 83380 Les Issambres FRANCE yes
@Cadastre
@Geotag
7600812 780078911 @Company
@Persons
@UBO
@INPI
MAGNAN Pierre
DoB: 1942-11-08
PoB: CLERMONT - FERRAND(63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. DE PROVENCE GASSIN 83580 GASSIN FRANCE
8711336 419627518 @Company
@Persons
@UBO
@INPI
ETELLIN PINARD Colette
DoB: 1942-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BD. JEAN JAURES 63000 CLERMONT-FERRAND FRANCE
8711337 419627518 @Company
@Persons
@UBO
@INPI
ETELLIN PINARD Colette
DoB: 1942-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 BD. JEAN JAURES 63000 CLERMONT-FERRAND FRANCE
11483961 402607048 @Company
@Persons
@UBO
@INPI
FERRAND Richard André
DoB: 1942-08-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Dijon 21121 Daix FRANCE
11551900 513372094 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1942-08-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Vinaigriers Jaunay-clan 86130 JAUNAY-MARIGNY FRANCE yes
@Cadastre
@Geotag

 

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.