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 1947-07-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840136 394250385 @Company
@Persons
@UBO
@INPI
BERGES Daniel
DoB: 1947-08-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Eglantiers 31120 Roques France
840137 394250385 @Company
@Persons
@UBO
@INPI
BERGES Daniel
DoB: 1947-08-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Eglantiers 31120 Roques France
844647 431910611 @Company
@Persons
@UBO
@INPI
SEIGLE-FERRAND Gérard
DoB: 1947-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route de Lavalette 31180 Castelmaurou France
7367991 321055279 @Company
@Persons
@UBO
@INPI
FERRAND Pierre Jean
DoB: 1947-07-09
PoB: GAJA ET VILLEDIEU (AUDE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
504 RUE DE VALMONT 34980 ST GELY DU FESC FRANCE
8198035 431910611 @Company
@Persons
@UBO
@INPI
SEIGLE-FERRAND Gérard
DoB: 1947-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route de Lavalette 31180 Castelmaurou France
8705143 382140820 @Company
@Persons
@UBO
@INPI
PEGEON Jean-Claude
DoB: 1947-03-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chenaie Résidence Essenciel - Appart A41 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705144 382140820 @Company
@Persons
@UBO
@INPI
PEGEON Jean-Claude
DoB: 1947-03-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chenaie Résidence Essenciel - Appart A41 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716660 790391049 @Company
@Persons
@UBO
@INPI
DELMAS Jean Pierre
DoB: 1947-09-07
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 avenue Julien 63000 Clermont-Ferrand FRANCE
8725943 347586497 @Company
@Persons
@UBO
@INPI
MICHOWSKI Chantal
DoB: 1947-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chanturgue 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8725944 347586497 @Company
@Persons
@UBO
@INPI
MICHOWSKI Chantal
DoB: 1947-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Chanturgue 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8730657 493377543 @Company
@Persons
@UBO
@INPI
VERGE REYROLES Nicole
DoB: 1947-01-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Limousin 63100 Clermont-Ferrand FRANCE
8735748 441493368 @Company
@Persons
@UBO
@INPI
GREGOIRE Gérard
DoB: 1947-03-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 326 Brazzaville 0 CONGO
8735749 441493368 @Company
@Persons
@UBO
@INPI
GREGOIRE Gérard
DoB: 1947-03-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 326 Brazzaville 0 CONGO
8740636 412797763 @Company
@Persons
@UBO
@INPI
MONTEL Jean Claude
DoB: 1947-09-06
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES BRUYERES - OPME 63540 ROMAGNAT FRANCE
8763575 353028939 @Company
@Persons
@UBO
@INPI
GOUBERT TESSIERES Colette
DoB: 1947-07-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Estrées 63500 Issoire FRANCE
8775127 794569491 @Company
@Persons
@UBO
@INPI
NERON Alain
DoB: 1947-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE
8777676 807651302 @Company
@Persons
@UBO
@INPI
ROUX DELOBEL Anne-Marie
DoB: 1947-09-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vertaizon 63000 Clermont-Ferrand FRANCE
8777677 807651302 @Company
@Persons
@UBO
@INPI
ROUX DELOBEL Anne-Marie
DoB: 1947-09-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vertaizon 63000 Clermont-Ferrand FRANCE
8781066 500004031 @Company
@Persons
@UBO
@INPI
HERVET Serge
DoB: 1947-09-25
PoB: 18100 GENOUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'ORCINES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8781067 500004031 @Company
@Persons
@UBO
@INPI
HERVET Serge
DoB: 1947-09-25
PoB: 18100 GENOUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE D'ORCINES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
9438168 339621765 @Company
@Persons
@UBO
@INPI
COMBRE Michelle
DoB: 1947-10-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38260 Champier France
10054971 377517347 @Company
@Persons
@UBO
@INPI
KONNERT Denis
DoB: 1947-03-06
PoB: 63113 CLERMONT-FERRAND 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GUERSAL D'EN HAUT 56890 PLESCOP FRANCE
10268484 425391158 @Company
@Persons
@UBO
@INPI
OLLIER Gérard Alain René
DoB: 1947-09-07
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Montée Reine Victoria Résidence Le Lac 73100 Tresserve FRANCE
10271596 437483050 @Company
@Persons
@UBO
@INPI
OLLIER Gérard Alain René
DoB: 1947-09-07
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Montée Reine Victoria Résidence Le Lac 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10886428 477854707 @Company
@Persons
@UBO
@INPI
FERRAND Bernard Jean Francois
DoB: 1947-09-11
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 1310 POLLIAT FRANCE
11445815 389295403 @Company
@Persons
@UBO
@INPI
DOHIN LE LEYOUR Helene Mauricette Marcelle
DoB: 1947-11-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. CHAMPOLLION 46100 FIGEAC FRANCE
12080473 444006282 @Company
@Persons
@UBO
@INPI
FERRAND Pierre-Jean
DoB: 1947-07-09
PoB: 11158 Gaja et Villedieu FRANCE
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
7T rue de Molière 11170 Pezens FRANCE
12095036 444006423 @Company
@Persons
@UBO
@INPI
FERRAND Pierre-Jean
DoB: 1947-07-09
PoB: 11158 Gaja et Villedieu FRANCE
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
9T rue Molière 11170 Pezens FRANCE
12095037 444006423 @Company
@Persons
@UBO
@INPI
FERRAND Pierre-Jean
DoB: 1947-07-09
PoB: 11158 Gaja et Villedieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T rue Molière 11170 Pezens FRANCE
14333221 752529164 @Company
@Persons
@UBO
@INPI
MINAUD Christian
DoB: 1947-07-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Monteipdon 63440 Saint-Pardoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14662936 421705559 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre
DoB: 1947-05-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chaussade 43260 Saint-Julien-Chapteuil 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
15798716 889700514 @Company
@Persons
@UBO
@INPI
CARLET MAGNER Aline Joséphine
DoB: 1947-05-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Patural l'Enclos Cellule 63200 Chambaron-sur-Morge FRANCE
15798717 889700514 @Company
@Persons
@UBO
@INPI
CARLET MAGNER Aline Joséphine
DoB: 1947-05-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée du Patural l'Enclos Cellule 63200 Chambaron-sur-Morge 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.