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 1948-12-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771629 571880301 @Company
@Persons
@UBO
@INPI
DUGNE Guy
DoB: 1948-09-03
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Église 18110 Pigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1158695 410541049 @Company
@Persons
@UBO
@INPI
LEQUINT Serge
DoB: 1948-01-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73bis Rue CHAMPFLEURI 63000 Clermont-Ferrand FRANCE
1506982 491828505 @Company
@Persons
@UBO
@INPI
CARDON FERRAND Maryse
DoB: 1948-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE L EGLISE 25720 AVANNE AVENEY FRANCE
1531263 530900828 @Company
@Persons
@UBO
@INPI
CARDON FERRAND Maryse Christiane José
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Eglise 25720 Avanne-Aveney FRANCE
1531264 530900828 @Company
@Persons
@UBO
@INPI
CARDON FERRAND Maryse Christiane José
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Eglise 25720 Avanne-Aveney FRANCE
2040149 344092093 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Bruno
DoB: 1948-06-09
PoB: SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henry Barbusse 63000 Clermont Ferrand France
6171904 585850431 @Company
@Persons
@UBO
@INPI
MAGAZINE CENTRE FRANCE
DoB: 856200308
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Clos Four 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501236 518637533 @Company
@Persons
@UBO
@INPI
GOLASZEWSKI GUYOT Martine
DoB: 1948-09-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue des Berlinguettes 40110 Ygos Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
6501237 518637533 @Company
@Persons
@UBO
@INPI
GOLASZEWSKI GUYOT Martine
DoB: 1948-09-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Berlinguettes 40110 Ygos Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
6681908 498963792 @Company
@Persons
@UBO
@INPI
DESVERNOIS DEL RIO Christiane Pierrette
DoB: 1948-10-26
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Pasteur 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681909 498963792 @Company
@Persons
@UBO
@INPI
DESVERNOIS DEL RIO Christiane Pierrette
DoB: 1948-10-26
PoB: PARIS 15è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Boulevard Pasteur 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932807 449266840 @Company
@Persons
@UBO
@INPI
FERRAND Andre
DoB: 1948-12-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PARMENTIER 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573503 344037841 @Company
@Persons
@UBO
@INPI
BANNIERE BONHOMME Simone Marie Christiane
DoB: 1948-09-11
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTSAVIN VINCELLES LOUHANS 71500 LOUHANS FRANCE
8703891 823951876 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique Hôtel d'Agglomération BP 231 63007 Clermont-Ferrand cedex 1 FRANCE
8716060 379365117 @Company
@Persons
@UBO
@INPI
MATHIEU SEGURET Francoise
DoB: 1948-11-02
PoB: COSNE COURS SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU LIMOUSIN 63000 CLERMONT-FERRAND FRANCE
8719445 423556356 @Company
@Persons
@UBO
@INPI
CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique 63000 Clermont-Ferrand FRANCE
8720246 487550196 @Company
@Persons
@UBO
@INPI
CHABORY ALEDO Michelle
DoB: 1948-09-21
PoB: 63257 OLBY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES OISEAUX 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723153 813574837 @Company
@Persons
@UBO
@INPI
CHARBONNIER FONCEL Christiane
DoB: 1948-03-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue André Theuriet 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8723154 813574837 @Company
@Persons
@UBO
@INPI
CHARBONNIER FONCEL Christiane
DoB: 1948-03-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue André Theuriet 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8729832 820169993 @Company
@Persons
@UBO
@INPI
LIVET Marc
DoB: 1948-10-05
PoB: 67238 Kindwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pascal 63000 Clermont-Ferrand FRANCE
8741602 534768833 @Company
@Persons
@UBO
@INPI
VIGIER DROUIN Nicole
DoB: 1948-06-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Ernest Cristal 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741725 749837076 @Company
@Persons
@UBO
@INPI
LIVET Marc
DoB: 1948-10-05
PoB: 67238 Kindwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pascal 63000 Clermont-Ferrand FRANCE
8744087 379116924 @Company
@Persons
@UBO
@INPI
DEWILDE ANNEREAU Johanne
DoB: 1948-12-09
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MONTESQUIEU 63000 CLERMONT-FERRAND FRANCE
8750346 411464571 @Company
@Persons
@UBO
@INPI
PICHOT PERRY Odile
DoB: 1948-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 avenue de la Libération 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8768848 422695296 @Company
@Persons
@UBO
@INPI
CHARRIERE GOUT Claudette
DoB: 1948-06-09
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Chateaubriand 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8771900 413926387 @Company
@Persons
@UBO
@INPI
LIVET Marc
DoB: 1948-10-05
PoB: KINDWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PASCAL 63000 CLERMONT-FERRAND FRANCE
8774441 821094174 @Company
@Persons
@UBO
@INPI
CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 - 64 avenue de l'Union Soviétique 63000 Clermont-Ferrand FRANCE
10752071 534676671 @Company
@Persons
@UBO
@INPI
SERVANT SERVANT Danielle Marie Françoise
DoB: 1948-12-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard de l'Esterel villa Grand Pin 6150 Cannes FRANCE yes
@Cadastre
@Geotag
10752072 534676671 @Company
@Persons
@UBO
@INPI
SERVANT SERVANT Danielle Marie Françoise
DoB: 1948-12-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard de l'Esterel villa Grand Pin 6150 Cannes FRANCE yes
@Cadastre
@Geotag
12468710 441548039 @Company
@Persons
@UBO
@INPI
GOLASZEWSKI GUYOT Martine
DoB: 1948-09-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE NATIONALE GANNAT 3800 GANNAT FRANCE
15708518 388714503 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Victor Désiré
DoB: 1948-12-11
PoB: 33127 Civrac-sur-Dordogne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu Dit moulin de Caussade Doulezon 33350 Castillon la Bataille France
15718906 530900828 @Company
@Persons
@UBO
@INPI
CARDON FERRAND Maryse, Christiane, José
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 25720 Avanne-Aveney FRANCE
15718907 530900828 @Company
@Persons
@UBO
@INPI
CARDON FERRAND Maryse, Christiane, José
DoB: 1948-09-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Eglise 25720 Avanne-Aveney 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.