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 1943-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3155346 818867962 @Company
@Persons
@UBO
@INPI
TOSELLO-RAVEL Colette
DoB: 1943-12-20
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Abbé Prévost 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
5420465 341139947 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
5420466 341139947 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
5444184 846350346 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
6497521 487607202 @Company
@Persons
@UBO
@INPI
ALLIZARD PIZZAMIGLIA Nicole
DoB: 1943-01-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100B Avenue de Saint-Médard 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7864658 501632772 @Company
@Persons
@UBO
@INPI
CATHELAT Bernard
DoB: 1943-03-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE MONTMORENCY 75003 Paris FRANCE
8222613 440270643 @Company
@Persons
@UBO
@INPI
COLLIGNON GILLODES Anne Therese
DoB: 1943-12-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue François Mansart 31500 Toulouse France yes
@Cadastre
@Geotag
8717039 444327316 @Company
@Persons
@UBO
@INPI
DUCLAIROIR Pierre
DoB: 1943-08-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PASTEUR 63122 CEYRAT FRANCE
8727153 411377898 @Company
@Persons
@UBO
@INPI
GRAVELAT Guy
DoB: 1943-04-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Durtol Bat 7 HLM le Rivaly 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8742500 482540564 @Company
@Persons
@UBO
@INPI
KELLER Jean Claude
DoB: 1943-07-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DES BATIGNOLLES 63200 MARSAT FRANCE
8746254 420488850 @Company
@Persons
@UBO
@INPI
KELLER Jean-Claude
DoB: 1943-07-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Batignolles 63200 Marsat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756406 328466453 @Company
@Persons
@UBO
@INPI
BERAUD Marie Claude
DoB: 1943-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES CHARBONNEL 75013 PARIS 13 FRANCE
8760766 950059717 @Company
@Persons
@UBO
@INPI
BARBECOT Albert
DoB: 1943-06-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLARS 63870 ORCINES FRANCE
8777674 807651302 @Company
@Persons
@UBO
@INPI
DELOBEL Jean-Pierre
DoB: 1943-11-30
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vertaizon 63000 Clermont-Ferrand FRANCE
8777675 807651302 @Company
@Persons
@UBO
@INPI
DELOBEL Jean-Pierre
DoB: 1943-11-30
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vertaizon 63000 Clermont-Ferrand FRANCE
13015007 448328724 @Company
@Persons
@UBO
@INPI
FERRAND Denis Emile
DoB: 1943-05-20
PoB: 70299 LAVONCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Renoir 70100 Gray FRANCE
13015008 448328724 @Company
@Persons
@UBO
@INPI
FERRAND Denis Emile
DoB: 1943-05-20
PoB: 70299 LAVONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Renoir 70100 Gray FRANCE
13016940 450887559 @Company
@Persons
@UBO
@INPI
FERRAND Denis Emile
DoB: 1943-05-20
PoB: 70299 LAVONCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 70100 GRAY FRANCE
13017753 418320230 @Company
@Persons
@UBO
@INPI
FERRAND Denis Emile
DoB: 1943-05-20
PoB: 70299 LAVONCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. LES HAUTS PRES 8 RUE RENOIR 70100 GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395293 402951883 @Company
@Persons
@UBO
@INPI
CATHELAT Bernard
DoB: 1943-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Montmorency 75003 Paris 03 FRANCE
13395294 402951883 @Company
@Persons
@UBO
@INPI
CATHELAT Bernard
DoB: 1943-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Montmorency 75003 Paris 03 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.