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 1943-09-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449469 652040718 @Company
@Persons
@UBO
@INPI
NAVARRO MARIE-JOSEE
DoB: 1943-05-26
PoB: CLERMONT FERRAND 63
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue HENRI BARBUSSE 0 Clamart FRANCE
3407066 514389014 @Company
@Persons
@UBO
@INPI
FERRAND Claude Marcel Pierre
DoB: 1943-09-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Corniche Fleurie La Roseraie 6200 Nice FRANCE
3439873 697320596 @Company
@Persons
@UBO
@INPI
FERRAND CLAUDE MARCEL PIERRE
DoB: 1943-09-14
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DE LA LANTERNE 6 NICE FRANCE
7831937 549802775 @Company
@Persons
@UBO
@INPI
DUCHESNE BERTIN Bernadette Madeleine Henriette
DoB: 1943-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin RURAL N 4 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
8748274 865200018 @Company
@Persons
@UBO
@INPI
COUTIN Michel
DoB: 1943-03-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 RUE ERNEST RENAN 63400 CHAMALIERES FRANCE
8748275 865200018 @Company
@Persons
@UBO
@INPI
COUTIN Michel
DoB: 1943-03-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 RUE ERNEST RENAN 63400 CHAMALIERES FRANCE
10736682 697320067 @Company
@Persons
@UBO
@INPI
FERRAND CLAUDE MARCEL PIERRE
DoB: 1943-09-14
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DE LA LANTERNE 6000 Nice FRANCE
15677345 794873794 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
15677426 794873828 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15677496 794874057 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15677571 794874073 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15678410 794874545 @Company
@Persons
@UBO
@INPI
BERNARD François Roger
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15678612 794874594 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15678700 794874602 @Company
@Persons
@UBO
@INPI
BERNARD François Roger
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15678762 794874628 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
15678836 794874636 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
15678908 794874693 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
15679077 794874776 @Company
@Persons
@UBO
@INPI
BERNARD François Roger Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières 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.