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 1944-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507076 338689805 @Company
@Persons
@UBO
@INPI
LOURADOUR Paul
DoB: 1944-04-26
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Desbassayns de Richemont 92150 Suresnes France yes
@Cadastre
@Geotag
792569 314259391 @Company
@Persons
@UBO
@INPI
LEBEGUE ANGLIVIEL DE LA BEAUMELLE Agnès Marthe Marie Germaine
DoB: 1944-08-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Saint-Martin 75003 Paris France
1951979 542105572 @Company
@Persons
@UBO
@INPI
ROLLIER Michel
DoB: 1944-09-19
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16A cours Sablon Clermont- Ferrand 63000 CLERMONT FERRAND France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2252761 337865026 @Company
@Persons
@UBO
@INPI
LOURADOUR PAUL
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Desbassayns de Richemont 92150 Suresnes France
2269932 352225916 @Company
@Persons
@UBO
@INPI
Louradour Paul
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Desbassayns de richemont 92150 Suresnes France yes
@Cadastre
@Geotag
2403365 413464298 @Company
@Persons
@UBO
@INPI
Moulin Clairet Françoise
DoB: 1944-06-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis rue Bonaparte 75006 Paris France
2497200 331517979 @Company
@Persons
@UBO
@INPI
CHRISTY JEAN
DoB: 1944-11-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De La Rochefoucauld 63000CLERMONT Ferrand 0 Inconnu
2497201 331517979 @Company
@Persons
@UBO
@INPI
CHRISTY JEAN
DoB: 1944-11-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue De La Rochefoucauld 63000CLERMONT Ferrand 0 Inconnu
2661116 533153680 @Company
@Persons
@UBO
@INPI
AMARIDON Gilberte Marie
DoB: 1944-09-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Peyrolière 26160 Le Poët-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417962 418696480 @Company
@Persons
@UBO
@INPI
BEUGNET Jean Bernard Raymond
DoB: 1944-01-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Boulevard DE LA PLAGE LE GRISELDA C 6800 Cagnes-sur-Mer FRANCE
4885463 820873644 @Company
@Persons
@UBO
@INPI
LELION RAMBEAU Yvonne
DoB: 1944-05-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Du Sancy 63800 Cournon-d'Auvergne France
8262211 525042826 @Company
@Persons
@UBO
@INPI
FERRAND BENTON BARRY Bernard René
DoB: 1944-05-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vaux Lieudit Saint Sernin 31460 Auriac-sur-Vendinelle France
8711359 398401067 @Company
@Persons
@UBO
@INPI
DESNOS VAZEILLE Jacqueline
DoB: 1944-01-26
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
8711360 398401067 @Company
@Persons
@UBO
@INPI
DESNOS VAZEILLE Jacqueline
DoB: 1944-01-26
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
8732388 500869490 @Company
@Persons
@UBO
@INPI
AGRET Bernard
DoB: 1944-12-21
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV MICHEL ANGE ROND POINT DE LA PARDIEU 63000 CLERMONT FERRAND FRANCE
8745122 502367360 @Company
@Persons
@UBO
@INPI
ARNOUK Soumaya
DoB: 1944-11-26
PoB: Tartous SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de Floréal 63000 Clermont-Ferrand FRANCE
8779236 871300034 @Company
@Persons
@UBO
@INPI
ARION Annie
DoB: 1944-12-10
PoB: LE PUY (43)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ALL. DES QUATRE VENTS 63000 CLERMONT-FERRAND FRANCE
8779314 855200887 @Company
@Persons
@UBO
@INPI
ROLLIER Michel
DoB: 1944-09-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779652 417776234 @Company
@Persons
@UBO
@INPI
REGNIER Alain
DoB: 1944-02-15
PoB: CHAURIAT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DE BEAUPEYRAS 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
12413406 317326155 @Company
@Persons
@UBO
@INPI
LOURADOUR Paul Lucien François Jean
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Desbassyns de Richemont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413407 317326155 @Company
@Persons
@UBO
@INPI
LOURADOUR Paul Lucien François Jean
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Desbassyns de Richemont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088844 327003034 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Pierre
DoB: 1944-06-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue LOUIS MIE 19100 Brive-la-Gaillarde 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.