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 1949-11-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2464937 491809299 @Company
@Persons
@UBO
@INPI
COMBE THISSE COMBE Anne-Marie
DoB: 1949-11-17
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Littré 75006 Paris France
2464938 491809299 @Company
@Persons
@UBO
@INPI
COMBE THISSE COMBE Anne-Marie
DoB: 1949-11-17
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Littré 75006 Paris France
2782219 348034828 @Company
@Persons
@UBO
@INPI
FERRAND Andre
DoB: 1949-01-31
PoB: 12148 MONTBAZENS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LOT. LES TROIS MOULINS 11130 SIGEAN FRANCE
2782220 348034828 @Company
@Persons
@UBO
@INPI
FERRAND Andre
DoB: 1949-01-31
PoB: 12148 MONTBAZENS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LOT. LES TROIS MOULINS 11130 SIGEAN FRANCE
3855240 342896388 @Company
@Persons
@UBO
@INPI
CRESSOLE Jérôme
DoB: 1949-11-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876151 433597093 @Company
@Persons
@UBO
@INPI
CRESSOLE Jérôme
DoB: 1949-11-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 66200 Elne 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
4433083 804170504 @Company
@Persons
@UBO
@INPI
FERRAND FINET Martine Madeleine Suzanne
DoB: 1949-11-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue ASTRIDE BRIAND 59190 Hazebrouck France yes
@Cadastre
@Geotag
6172787 338335151 @Company
@Persons
@UBO
@INPI
VERNET Jean-Jacques Léo
DoB: 1949-02-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Commandant Judex Mazuel 43100 Brioude France
6497107 691820385 @Company
@Persons
@UBO
@INPI
MOUREY Jean-Claude
DoB: 1949-12-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée du Petit Etang 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250724 484693759 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Louis
DoB: 1949-11-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Ecoles 34790 Grabels France
8712874 314657412 @Company
@Persons
@UBO
@INPI
DUMEIL Yves
DoB: 1949-11-24
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 EME IMPASSE DE LA CHATAIGNERAIE 63110 BEAUMONT FRANCE
8732591 408464113 @Company
@Persons
@UBO
@INPI
QUINTY Marie-Josée
DoB: 1949-11-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE LA FONTAINE DE BURON 63270 YRONDE ET BURON FRANCE yes
@Cadastre
@Geotag
8732592 408464113 @Company
@Persons
@UBO
@INPI
QUINTY Marie-Josée
DoB: 1949-11-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE LA FONTAINE DE BURON 63270 YRONDE ET BURON FRANCE yes
@Cadastre
@Geotag
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
8742837 430238022 @Company
@Persons
@UBO
@INPI
VEYSSEYRE Michel
DoB: 1949-04-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE
8758310 524427374 @Company
@Persons
@UBO
@INPI
QUINTY DURIF Marie Josée
DoB: 1949-11-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Tour d'Auvergne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8758311 524427374 @Company
@Persons
@UBO
@INPI
QUINTY DURIF Marie Josée
DoB: 1949-11-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Tour d'Auvergne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8769490 529635807 @Company
@Persons
@UBO
@INPI
JEAN Denis
DoB: 1949-05-11
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8769491 529635807 @Company
@Persons
@UBO
@INPI
JEAN Denis
DoB: 1949-05-11
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8782410 492450150 @Company
@Persons
@UBO
@INPI
QUINTY Marie-Josée
DoB: 1949-11-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Tour d'Auvergne 63000 Clermont-Ferrand FRANCE
9652502 319244216 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques Andre Charles
DoB: 1949-03-20
PoB: CLERMONT FERRAND(63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VERGNE RUE DU COUDERT LANDOUGE 87100 LIMOGES FRANCE
13710247 380987925 @Company
@Persons
@UBO
@INPI
EGLOFF Hubert Gerard
DoB: 1949-10-20
PoB: 63,FRIBOURG EN BRISGAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rocard Ravel 63000 CLERMONT FERRAND France
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.