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 1942-08-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3846727 317928448 @Company
@Persons
@UBO
@INPI
PANTOBE Jhonny Edmond
DoB: 1942-08-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Révolution 66700 Argelès-sur-Mer France
4867098 779729557 @Company
@Persons
@UBO
@INPI
ROBERT Jean Pascal
DoB: 1942-08-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
131 Rue Challemel Lacour 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042969 343303988 @Company
@Persons
@UBO
@INPI
FURET Michel
DoB: 1942-08-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lecuelle 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7042970 343303988 @Company
@Persons
@UBO
@INPI
FURET Michel
DoB: 1942-08-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Lecuelle 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8774204 854200375 @Company
@Persons
@UBO
@INPI
AUCHATRAIRE Patrick
DoB: 1942-10-18
PoB: CLERMONT FERRAND
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 RUE DU CRATERE LOT GRAVENOIRE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8774205 854200375 @Company
@Persons
@UBO
@INPI
AUCHATRAIRE Patrick
DoB: 1942-10-18
PoB: CLERMONT FERRAND
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 RUE DU CRATERE LOT GRAVENOIRE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
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
11853741 341616969 @Company
@Persons
@UBO
@INPI
FAYET Claude
DoB: 1942-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin de Lieutaud 13420 Gémenos FRANCE
11858502 392892550 @Company
@Persons
@UBO
@INPI
FAYET Claude
DoB: 1942-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin de Lieutaud 13420 Gémenos FRANCE
15094189 342307741 @Company
@Persons
@UBO
@INPI
TOMASINI NEE LEANDRI-RIGARD Jacqueline
DoB: 1942-08-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU HAUT DE WOICON 57050 PLAPPEVILLE FRANCE
15115470 484963954 @Company
@Persons
@UBO
@INPI
FACHOT Jean Jacques
DoB: 1942-09-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fauvettes 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15129684 523990117 @Company
@Persons
@UBO
@INPI
FACHOT Jean
DoB: 1942-09-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fauvettes 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15145540 812717023 @Company
@Persons
@UBO
@INPI
FACHOT Jean-Jacques, Henri
DoB: 1942-09-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fauvettes 57070 Metz 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.