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 1949-03-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19580 333521169 @Company
@Persons
@UBO
@INPI
BON Marc Alain
DoB: 1949-04-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coin 5350 Molines-en-Queyras France
129074 341912095 @Company
@Persons
@UBO
@INPI
CHATRE FERRAND Martine
DoB: 1949-09-06
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Chaussade 58000 Nevers France
458946 814835294 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1949-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE
2498540 828379529 @Company
@Persons
@UBO
@INPI
Chevallier Yves Bernard
DoB: 1949-10-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Foch 92250 La Garenne-Colombes France
2498541 828379529 @Company
@Persons
@UBO
@INPI
Chevallier Yves Bernard
DoB: 1949-10-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis avenue Foch 92250 La Garenne-Colombes France
3315808 438259491 @Company
@Persons
@UBO
@INPI
GRELET Christian Gerard
DoB: 1949-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LONGCHAMP 3200 VICHY FRANCE
3317877 504912510 @Company
@Persons
@UBO
@INPI
COULET Elisabeth
DoB: 1949-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Fleurs 3700 Bellerive-sur-Allier FRANCE
3317878 504912510 @Company
@Persons
@UBO
@INPI
COULET Elisabeth
DoB: 1949-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Fleurs 3700 Bellerive-sur-Allier FRANCE
3328028 443457924 @Company
@Persons
@UBO
@INPI
COULET Elisabeth
DoB: 1949-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FLEURS 3700 BELLERIVE SUR ALLIER FRANCE
3329160 439650714 @Company
@Persons
@UBO
@INPI
GRELET Christian Gerard
DoB: 1949-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LONGCHAMP 3200 VICHY FRANCE
3330867 431980390 @Company
@Persons
@UBO
@INPI
PERONNET Claude Marie
DoB: 1949-11-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CAPELET 3200 VICHY FRANCE
3333426 447835828 @Company
@Persons
@UBO
@INPI
GRELET Christian
DoB: 1949-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Longchamp 3200 Vichy FRANCE
3876152 433597093 @Company
@Persons
@UBO
@INPI
CRESSOLE Jérôme
DoB: 1949-11-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 66200 Elne France
4950140 395060262 @Company
@Persons
@UBO
@INPI
CHOMETTE Michel
DoB: 1949-06-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Manoir 53 Chemin des Hermières 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730187 442371514 @Company
@Persons
@UBO
@INPI
MICHY Claude
DoB: 1949-04-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU PORT 63000 CLERMONT FERRAND FRANCE
8738991 434267035 @Company
@Persons
@UBO
@INPI
EGLOFF Hubert
DoB: 1949-10-20
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue Léonard de Vinci 63000 Clermont-Ferrand FRANCE
8738992 434267035 @Company
@Persons
@UBO
@INPI
COULET Elisabeth
DoB: 1949-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DES FLEURS 3700 BELLERIVE SUR ALLIER FRANCE
8745291 420488603 @Company
@Persons
@UBO
@INPI
MOURIGAUD Michel
DoB: 1949-01-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE REGINE VACHER 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773272 413920190 @Company
@Persons
@UBO
@INPI
VAUTHEY MEINER Dominique
DoB: 1949-09-02
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779755 417690757 @Company
@Persons
@UBO
@INPI
SARL IMMOGEST
DoB: 380094656
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 AV. MICHEL ANGE ROND POINT DE LA PARDIEU 63100 CLERMONT FERRAND FRANCE
8780676 800969958 @Company
@Persons
@UBO
@INPI
ROBLET Daniel
DoB: 1949-10-09
PoB: 18015 Aubigny sur Néré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Michodiere 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256031 394338891 @Company
@Persons
@UBO
@INPI
BOILOT Christian Claude Marie
DoB: 1949-10-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Hôtel de Ville 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197239 511745044 @Company
@Persons
@UBO
@INPI
FERRAND Christian Noel Jacques
DoB: 1949-03-10
PoB: 41095 Fréteval (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 allée Antoinette 77400 Lagny-sur-Marne France
13602576 442371514 @Company
@Persons
@UBO
@INPI
MICHY Claude
DoB: 1949-04-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue du Port 63100 Clermont-Ferrand FRANCE
14810840 504626904 @Company
@Persons
@UBO
@INPI
BOILOT Christian Claude Marie
DoB: 1949-10-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Barre Résidence des Petits Prés 2400 Château-Thierry France
15651246 338119811 @Company
@Persons
@UBO
@INPI
BUCHARD Michel, Robert
DoB: 1949-11-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 Rue Montaigne 63100 Clermont-Ferrand 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.