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 1947-09-11 found 31 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
3316836 447504176 @Company
@Persons
@UBO
@INPI
BAUBET Michel Antonin Alexandre
DoB: 1947-11-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Delille 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
3316837 447504176 @Company
@Persons
@UBO
@INPI
BAUBET Michel Antonin Alexandre
DoB: 1947-11-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place Delille 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
3324252 408424182 @Company
@Persons
@UBO
@INPI
CHAMPEIX PORTEJOIE Dominique Ariane
DoB: 1947-11-09
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA TREILLE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324253 408424182 @Company
@Persons
@UBO
@INPI
CHAMPEIX PORTEJOIE Dominique Ariane
DoB: 1947-11-09
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA TREILLE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657368 449855154 @Company
@Persons
@UBO
@INPI
GOUCHON Roger Gilbert
DoB: 1947-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES TOURELLES 6460 Andon FRANCE
7231485 797383429 @Company
@Persons
@UBO
@INPI
FERNIER Lucien Clément Louis
DoB: 1947-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée du chemin de Fer 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724395 524172871 @Company
@Persons
@UBO
@INPI
MISHELLANY HABRIAL Anne-Marie
DoB: 1947-11-18
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Beausoleil 63100 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
8743280 323945824 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1947-12-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Preguille 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743281 323945824 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1947-12-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de Preguille 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776108 421109745 @Company
@Persons
@UBO
@INPI
PEUCH MANAUD Nicole
DoB: 1947-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Martres de Madargue 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222526 381364413 @Company
@Persons
@UBO
@INPI
GOMEZ CHONE Chantal Alice
DoB: 1947-11-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue du Mirosmesnil 75008 Paris France
10222527 381364413 @Company
@Persons
@UBO
@INPI
GOMEZ CHONE Chantal Alice
DoB: 1947-11-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue du Mirosmesnil 75008 Paris France
10268998 424554442 @Company
@Persons
@UBO
@INPI
AUBONNET Bernard
DoB: 1947-01-19
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaroland Tessens Aime 73210 Aime-la-Plagne FRANCE
10279578 338130206 @Company
@Persons
@UBO
@INPI
LEPEYTRE COMBE Mariette
DoB: 1947-10-09
PoB: MERLINES (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue RAYMOND BERGOUGNAN 63000 Clermont-Ferrand FRANCE
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
10927741 324577741 @Company
@Persons
@UBO
@INPI
FERRAND Bernard Jean Francois
DoB: 1947-09-11
PoB: LYON (6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET MONTRACOL 1310 POLLIAT 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
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
11496250 433772522 @Company
@Persons
@UBO
@INPI
FERRAND Richard
DoB: 1947-11-16
PoB: 70299 Lavoncourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Demi-lune 21700 Gerland FRANCE
11496251 433772522 @Company
@Persons
@UBO
@INPI
FERRAND Richard
DoB: 1947-11-16
PoB: 70299 Lavoncourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la Demi-lune 21700 Gerland 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
13756400 514336874 @Company
@Persons
@UBO
@INPI
ROUGE Michel, Charles, Georges
DoB: 1947-06-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue de la République 63540 Romagnat France
15966514 445228547 @Company
@Persons
@UBO
@INPI
PAULHE Jean-Luc Jacques
DoB: 1947-11-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Jean 61300 L'Aigle France yes
@Cadastre
@Geotag
15966515 445228547 @Company
@Persons
@UBO
@INPI
PAULHE Jean-Luc Jacques
DoB: 1947-11-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Jean 61300 L'Aigle France yes
@Cadastre
@Geotag
16030622 950408294 @Company
@Persons
@UBO
@INPI
ROUHIER Dominique Jean Marie
DoB: 1947-10-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulogne 26730 Hostun France yes
@Cadastre
@Geotag

 

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.