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 1949-03-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2617350 423950526 @Company
@Persons
@UBO
@INPI
BESSON Jean Paul Henri René
DoB: 1949-08-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue André Moinier 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
2617351 423950526 @Company
@Persons
@UBO
@INPI
BESSON Jean Paul Henri René
DoB: 1949-08-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue André Moinier 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
2986868 814597159 @Company
@Persons
@UBO
@INPI
ORION Bernard
DoB: 1949-07-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lempdes 43360 Bournoncle-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
4121342 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
8712773 753081223 @Company
@Persons
@UBO
@INPI
PEYNON François
DoB: 1949-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Champ 63350 Joze FRANCE
8712774 753081223 @Company
@Persons
@UBO
@INPI
PEYNON François
DoB: 1949-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Champ 63350 Joze FRANCE
8734257 417903184 @Company
@Persons
@UBO
@INPI
MORLAT Jean-Philippe
DoB: 1949-05-26
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88B BD. DU CHAUFFOUR 63540 ROMAGNAT FRANCE
8734258 417903184 @Company
@Persons
@UBO
@INPI
MORLAT Jean-Philippe
DoB: 1949-05-26
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88B BD. DU CHAUFFOUR 63540 ROMAGNAT FRANCE
8777500 308307339 @Company
@Persons
@UBO
@INPI
BELLON Jean Paul Andre Claude
DoB: 1949-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 RUE DE L'ETOILE 63000 CLERMONT-FERRAND FRANCE
8777501 308307339 @Company
@Persons
@UBO
@INPI
BELLON Jean Paul Andre Claude
DoB: 1949-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 RUE DE L'ETOILE 63000 CLERMONT-FERRAND FRANCE
13602581 443475306 @Company
@Persons
@UBO
@INPI
BENECH-RODIER Pierre Roland
DoB: 1949-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Edith Piaf 63118 Cébazat FRANCE
13602582 443475306 @Company
@Persons
@UBO
@INPI
BENECH-RODIER Pierre Roland
DoB: 1949-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Edith Piaf 63118 Cébazat FRANCE
13779083 794254821 @Company
@Persons
@UBO
@INPI
MORLAT Jean-Philippe, Felix
DoB: 1949-05-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 B - boulevard du Chauffour 63540 Romagnat France yes
@Cadastre
@Geotag
15798164 430238022 @Company
@Persons
@UBO
@INPI
VEYSSEYRE Michel
DoB: 1949-04-11
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Joseph Girod 63000 Clermont-Ferrand 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.