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 1947-02-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696104 340932474 @Company
@Persons
@UBO
@INPI
Poughon Caillard Edith
DoB: 1947-02-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
1699809 382544468 @Company
@Persons
@UBO
@INPI
Poughon Caillard Edith
DoB: 1947-02-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue Raymond Poincaré 75116 Paris France
1709542 453152449 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Mesnil Anseaume 27930 Saint Vigor France
3711719 491496360 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Paul
DoB: 1947-05-30
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE LA GARDETTE 13690 GRAVESON FRANCE
4743268 389253972 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE
4788446 383450665 @Company
@Persons
@UBO
@INPI
FERRAND NEE BELIGNE MARIE-PAULE THERESE
DoB: 1947-02-11
PoB: TAISSY (51)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Avenue MAX DORMOY 94500 Champigny-sur-Marne FRANCE
5051224 494189533 @Company
@Persons
@UBO
@INPI
FERRAND Michel Marie Daniel
DoB: 1947-05-13
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Trillet 69330 Meyzieu France
5051226 494189533 @Company
@Persons
@UBO
@INPI
FERRAND Michel Marie Daniel
DoB: 1947-05-13
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Trillet 69330 Meyzieu France
6273831 487535643 @Company
@Persons
@UBO
@INPI
DUMAS Jean René Henri
DoB: 1947-02-05
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rond-point de la Chapelle 77123 Noisy-sur-Ecole FRANCE
7236622 488282401 @Company
@Persons
@UBO
@INPI
LABOUDIGUE Yves Gabriel Jean
DoB: 1947-02-13
PoB: 64349 LOUBIENG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PAUL FERRAND 64000 PAU FRANCE
8061096 448446724 @Company
@Persons
@UBO
@INPI
FERRAND DANIEL
DoB: 1947-02-13
PoB: 27215 ECQUETOT (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Mesnil Anseaume 27930 St Vigor France
8714433 403440621 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8715932 390605806 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8728122 394470629 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean Louis Henri
DoB: 1947-04-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE LUCIEN GACHON 63370 LEMPDES FRANCE
8758444 402843767 @Company
@Persons
@UBO
@INPI
CLIPET SALMET Michele
DoB: 1947-03-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DE REGENSBURG 63000 CLERMONT FERRAND FRANCE
8764552 350108031 @Company
@Persons
@UBO
@INPI
GIAT Bernard
DoB: 1947-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8772784 820809507 @Company
@Persons
@UBO
@INPI
ARSAC Alain
DoB: 1947-02-10
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772785 820809507 @Company
@Persons
@UBO
@INPI
ARSAC Alain
DoB: 1947-02-10
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Randan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221927 316393834 @Company
@Persons
@UBO
@INPI
CHONE Jean-Marc
DoB: 1947-06-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
96 Rue Mirosmesnil 75008 Paris France
10900051 792387144 @Company
@Persons
@UBO
@INPI
CELEYRON LACROIX Brigitte, Marie, Lucie, Andrée
DoB: 1947-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis avenue de la Grande Armée 69500 Bron FRANCE yes
@Cadastre
@Geotag
10900052 792387144 @Company
@Persons
@UBO
@INPI
CELEYRON LACROIX Brigitte, Marie, Lucie, Andrée
DoB: 1947-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bis avenue de la Grande Armée 69500 Bron FRANCE yes
@Cadastre
@Geotag
11378826 822194049 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE yes
@Cadastre
@Geotag
11380405 333500346 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409222 392704516 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE
11413500 402539944 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE
11417773 343461141 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 le Mesnil Anseaume 27930 Saint-Vigor FRANCE
11751758 447827122 @Company
@Persons
@UBO
@INPI
GUENOCHE Alain
DoB: 1947-10-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Grande Gorge 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11826318 405390808 @Company
@Persons
@UBO
@INPI
BATTEUX Alain
DoB: 1947-02-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Chemin des Puechs 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356557 479661704 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 le Mesnil Anseaume 27930 Saint-Vigor FRANCE
15798079 382946879 @Company
@Persons
@UBO
@INPI
Lugnier Chantal
DoB: 1947-02-10
PoB: 42159 Noirétable (42) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Riquet "les Coquelicots" 63100 Clermont-Ferrand 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.