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 1948-12-11 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506448 328468426 @Company
@Persons
@UBO
@INPI
Besson Dausque Josiane
DoB: 1948-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Fessart 75019 Paris France
1026576 795010057 @Company
@Persons
@UBO
@INPI
CONTE FERRAND ANDREE
DoB: 1948-11-23
PoB: 59209 Esnes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Marechal Juin 41000 Blois France yes
@Cadastre
@Geotag
1026577 795010057 @Company
@Persons
@UBO
@INPI
CONTE FERRAND ANDREE
DoB: 1948-11-23
PoB: 59209 Esnes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Marechal Juin 41000 Blois France yes
@Cadastre
@Geotag
1195269 392564423 @Company
@Persons
@UBO
@INPI
DENTZ JEAN PIERRE
DoB: 1948-02-17
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ferrand 92270 Bois-Colombes 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
1569484 303213201 @Company
@Persons
@UBO
@INPI
FERRAND Daniel Georges Marcel
DoB: 1948-08-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de Bellevue 95160 Montmorency FRANCE
2014310 493545693 @Company
@Persons
@UBO
@INPI
CHIBRET LACAPE Christine
DoB: 1948-05-12
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2014311 493545693 @Company
@Persons
@UBO
@INPI
CHIBRET LACAPE Christine
DoB: 1948-05-12
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2275486 328468426 @Company
@Persons
@UBO
@INPI
Besson Dausque Josiane
DoB: 1948-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Fessart 75019 Paris France
2464090 512476359 @Company
@Persons
@UBO
@INPI
Robakowski Ghibellini Nelly Gilberte
DoB: 1948-02-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis route de Champiot 63830 Durtol France yes
@Cadastre
@Geotag
4364262 532768983 @Company
@Persons
@UBO
@INPI
MARQUES Alain, Raoul, André, Jean
DoB: 1948-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue de la Pradelle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364263 532768983 @Company
@Persons
@UBO
@INPI
MARQUES Alain, Raoul, André, Jean
DoB: 1948-06-11
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue de la Pradelle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595155 409125572 @Company
@Persons
@UBO
@INPI
LEHOUX Jean-François Willy
DoB: 1948-01-06
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Square Roland Garros 35000 Rennes FRANCE
7121115 342521895 @Company
@Persons
@UBO
@INPI
ROCA VILAR Carlos
DoB: 1948-11-08
PoB: Fraga Huesca ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Onze Novembre 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8462131 388714503 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Victor Désiré
DoB: 1948-12-11
PoB: CIVRAC SUR DORDOGNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33350 Doulezon France
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
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
8716710 441134798 @Company
@Persons
@UBO
@INPI
ROCA VILAR Carlos
DoB: 1948-11-08
PoB: FRAGA HUESCA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DU 11 NOVEMBRE 63000 CLERMONT-FERRAND FRANCE
8720244 487550196 @Company
@Persons
@UBO
@INPI
ALEDO Marcel
DoB: 1948-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES OISEAUX 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727469 801647645 @Company
@Persons
@UBO
@INPI
PRUGNE Françoise
DoB: 1948-11-05
PoB: 63080 Champeix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Cours Sablon 63000 Clermont-Ferrand FRANCE
8738853 352869424 @Company
@Persons
@UBO
@INPI
FAURE Patrice
DoB: 1948-11-12
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DU PAVE 63110 BEAUMONT FRANCE
8757353 795349273 @Company
@Persons
@UBO
@INPI
BERNARD BERRE Noëlle
DoB: 1948-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins 63430 Pont-du-Château FRANCE
8759179 337911028 @Company
@Persons
@UBO
@INPI
LANQUETTE Jean Louis
DoB: 1948-11-24
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ALL. DES NOYERS 63122 CEYRAT 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
8775422 413303553 @Company
@Persons
@UBO
@INPI
DUPRAY SIGAUD Dominique
DoB: 1948-04-11
PoB: ST JOUIN BRUNEVAL (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T BD. CLAUDE BERNARD 63000 CLERMONT-FERRAND FRANCE
8775817 407953264 @Company
@Persons
@UBO
@INPI
HUMEAU Rémi
DoB: 1948-03-30
PoB: 49313 ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES CONSULS 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8775818 407953264 @Company
@Persons
@UBO
@INPI
HUMEAU Rémi
DoB: 1948-03-30
PoB: 49313 ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. DES CONSULS 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8781271 383524832 @Company
@Persons
@UBO
@INPI
CHEBANCE DE LA ROSA Jeanne
DoB: 1948-06-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pins Parasols 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
8781272 383524832 @Company
@Persons
@UBO
@INPI
CHEBANCE DE LA ROSA Jeanne
DoB: 1948-06-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pins Parasols 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
8943833 592036743 @Company
@Persons
@UBO
@INPI
LEHOUX Jean-François Willy
DoB: 1948-01-06
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Square Rolland Garros 35000 Rennes FRANCE
8943834 592036743 @Company
@Persons
@UBO
@INPI
LEHOUX Jean-François Willy
DoB: 1948-01-06
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Square Rolland Garros 35000 Rennes FRANCE
9952242 433979978 @Company
@Persons
@UBO
@INPI
FERRAND LAMOUREUX Francoise
DoB: 1948-01-28
PoB: 85039 LA BRUFFIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOMAINE DE L'ABBAYE 49320 SAINT JEAN DES MAUVRETS FRANCE
10770008 393155627 @Company
@Persons
@UBO
@INPI
ESTEVE NEE MARTINS FLORO LILIANE
DoB: 1948-12-26
PoB: CLERMOND FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard CHARLES DE GAULLE 63000 Clermont-Ferrand FRANCE
12223560 433562055 @Company
@Persons
@UBO
@INPI
MARCIANO Sylvain Saadia
DoB: 1948-12-28
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FERRAND 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12223561 433562055 @Company
@Persons
@UBO
@INPI
MARCIANO Sylvain Saadia
DoB: 1948-12-28
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée FERRAND 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12246664 431658582 @Company
@Persons
@UBO
@INPI
MARCIANO Saadia Ivi Sylvain
DoB: 1948-12-28
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FERRAND 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12246665 431658582 @Company
@Persons
@UBO
@INPI
MARCIANO Saadia Ivi Sylvain
DoB: 1948-12-28
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée FERRAND 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12790696 409902939 @Company
@Persons
@UBO
@INPI
SERVE Alain
DoB: 1948-02-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours Gambetta 13100 Aix-en-Provence FRANCE
13392290 503955643 @Company
@Persons
@UBO
@INPI
VIEILLESCAZES Jeannine
DoB: 1948-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Marcel Sembat 63000 Clermont-Ferrand FRANCE
13487219 324815877 @Company
@Persons
@UBO
@INPI
BARBAT Gilles
DoB: 1948-01-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de la Jenny 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763795 528697105 @Company
@Persons
@UBO
@INPI
BOURNAUD Bernard, Pierre
DoB: 1948-03-19
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Saint-Pont 3110 Vendat France
14529105 842793366 @Company
@Persons
@UBO
@INPI
MARESCAUX Jacques
DoB: 1948-08-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Principale 67310 Scharrachbergheim-Irmstett FRANCE
15035265 483711115 @Company
@Persons
@UBO
@INPI
MARESCAUX Jacques
DoB: 1948-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PRINCIPALE 67310 SCHARRACHBERGHEIM IRMSTETT FRANCE
15035266 483711115 @Company
@Persons
@UBO
@INPI
MARESCAUX Jacques
DoB: 1948-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE PRINCIPALE 67310 SCHARRACHBERGHEIM IRMSTETT 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
16015236 324815877 @Company
@Persons
@UBO
@INPI
BARBAT Gilles
DoB: 1948-01-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de la Jenny 33680 Le Porge 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.