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 1950-01-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134207 316744945 @Company
@Persons
@UBO
@INPI
GOUVERNEYRE Alain
DoB: 1950-01-28
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR GAN 16 PLACE DE L'IRIS LA DEFENSE 2 92400 COURBEVOIE FRANCE
484394 316744945 @Company
@Persons
@UBO
@INPI
GOUVERNEYRE Alain
DoB: 1950-01-28
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR GAN 16 PLACE DE L'IRIS LA DEFENSE 2 92400 COURBEVOIE FRANCE
580738 833516412 @Company
@Persons
@UBO
@INPI
Viel Alain
DoB: 1950-01-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Caraibes 85350 L'Ile d'Yeu France
580739 833516412 @Company
@Persons
@UBO
@INPI
Viel Alain
DoB: 1950-01-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue des Caraibes 85350 L'Ile d'Yeu France
1371659 811210848 @Company
@Persons
@UBO
@INPI
VIGNEROND Raymond Bernard
DoB: 1950-06-18
PoB: 16086 CHASSENON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Ferrand 16150 Chassenon FRANCE
3102039 499411502 @Company
@Persons
@UBO
@INPI
NICOLAS Eric
DoB: 1950-09-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de la Gare 34190 Ganges France yes
@Cadastre
@Geotag
3697653 538167594 @Company
@Persons
@UBO
@INPI
HABRIAL CHAUDERON Claudine, Yolande
DoB: 1950-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de l'Egalité 13160 Châteaurenard FRANCE
5632025 790107890 @Company
@Persons
@UBO
@INPI
FERRAND DENIAU Paulette
DoB: 1950-01-16
PoB: 53202 Saint-Berthevin-la-Tanniere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Beunache 53120 Levaré FRANCE yes
@Cadastre
@Geotag
5632026 790107890 @Company
@Persons
@UBO
@INPI
FERRAND DENIAU Paulette
DoB: 1950-01-16
PoB: 53202 Saint-Berthevin-la-Tanniere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Beunache 53120 Levaré FRANCE yes
@Cadastre
@Geotag
8032070 584800122 @Company
@Persons
@UBO
@INPI
PERONNY Jean-Philippe
DoB: 1950-04-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324845 503812273 @Company
@Persons
@UBO
@INPI
DEBIESSE Jean-Luc
DoB: 1950-08-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Parisette 31270 Cugnaux France yes
@Cadastre
@Geotag
8739753 351307301 @Company
@Persons
@UBO
@INPI
GUILLAUMONT GOUARAB Marcelle
DoB: 1950-01-28
PoB: MARSAC EN LIVRADOIS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PL. DE LA RODADE 63100 CLERMONT FERRAND FRANCE
8771050 514542406 @Company
@Persons
@UBO
@INPI
CHAZAUD Jacques
DoB: 1950-12-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Neufs Soleils 63000 Clermont-Ferrand FRANCE
8774488 381930460 @Company
@Persons
@UBO
@INPI
RANOUX Gérard
DoB: 1950-07-18
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HENRI RIVIERE 63000 CLERMONT FERRAND FRANCE
8774490 381930460 @Company
@Persons
@UBO
@INPI
RANOUX Gérard
DoB: 1950-07-18
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE HENRI RIVIERE 63000 CLERMONT FERRAND FRANCE
8921009 401889357 @Company
@Persons
@UBO
@INPI
FERRAND DENIAU Paulette Marie Louise
DoB: 1950-01-16
PoB: 53202 Saint-Berthevin-la-Tannière
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit la Petite Beunache 53120 Levaré FRANCE
14725209 450421441 @Company
@Persons
@UBO
@INPI
DURAND ROLAND PAUL
DoB: 22/12/1950
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
607 rue Grande 77630 Arbonne-La-Foret 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.