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 1950-03-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650532 405580101 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Saint-Esprit Hôtel du Département 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484841 448624429 @Company
@Persons
@UBO
@INPI
FERRAND OLIVIER
DoB: 1950-03-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Blancs Manteaux 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947820 750672149 @Company
@Persons
@UBO
@INPI
DE VIMAL DU BOUCHET Christian
DoB: 1950-03-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Point du Jour 28410 Abondant FRANCE
2947821 750672149 @Company
@Persons
@UBO
@INPI
DE VIMAL DU BOUCHET Christian
DoB: 1950-03-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Point du Jour 28410 Abondant FRANCE
3479562 334837275 @Company
@Persons
@UBO
@INPI
JAFFEUX Jean-François
DoB: 1950-03-15
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Quai ST MARTIN LA COUPIANE 83400 Hyères FRANCE
3554269 408991750 @Company
@Persons
@UBO
@INPI
JAFFEUX Jean
DoB: 1950-03-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier St Martin 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570014 409687241 @Company
@Persons
@UBO
@INPI
JAFFEUX Jean
DoB: 1950-03-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier St Martin 83400 Hyères FRANCE
3732803 752059329 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Charles
DoB: 1950-05-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Patrick Dépailler 63000 Clermont-Ferrand FRANCE
4130621 442802955 @Company
@Persons
@UBO
@INPI
GANDER Dominique Jacques François
DoB: 1950-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Ferrand 24480 Alles-sur-Dordogne FRANCE
7359717 343910345 @Company
@Persons
@UBO
@INPI
MALASPINA NICOLAS Dominique Nelly
DoB: 1950-03-15
PoB: CLERMONT-FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. PASTEUR 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673903 537649931 @Company
@Persons
@UBO
@INPI
KISS MOREAU Marie-Jeanne Thérése Marguerite Elisabeth
DoB: 1950-11-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pommiers 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673904 537649931 @Company
@Persons
@UBO
@INPI
KISS MOREAU Marie-Jeanne Thérése Marguerite Elisabeth
DoB: 1950-11-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Pommiers 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704290 384219697 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Charles
DoB: 1950-05-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CLOS 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
8704291 384219697 @Company
@Persons
@UBO
@INPI
MARQUES Jean-Charles
DoB: 1950-05-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CLOS 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
8710024 410946859 @Company
@Persons
@UBO
@INPI
MARQUES Jean Charles
DoB: 1950-05-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Patrick Dépailler 63000 Clermont-Ferrand FRANCE
8713911 502113004 @Company
@Persons
@UBO
@INPI
CALVET Michel
DoB: 1950-04-03
PoB: 15038 Champs-sur-Tarentaine Marchal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Beausoleil 63000 Clermont-Ferrand FRANCE
8717809 448002527 @Company
@Persons
@UBO
@INPI
GEORGEON VIDIL Jeanne
DoB: 1950-03-10
PoB: 39502 SANTANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DU TERRAIL 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8726910 352321947 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Noel
DoB: 1950-03-24
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE GRAVENOIRE 63000 CLERMONT-FERRAND FRANCE
8733939 382512275 @Company
@Persons
@UBO
@INPI
CALVET Michel
DoB: 1950-04-03
PoB: 15038 Champs-sur-Tarentaine Marchal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Beausoleil 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8734661 443558531 @Company
@Persons
@UBO
@INPI
MARQUES Jean Charles
DoB: 1950-05-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CLOS 63800 COURNON D'AUVERGNE FRANCE
8747006 340536283 @Company
@Persons
@UBO
@INPI
MARQUES Jean Charles
DoB: 1950-05-15
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CLOS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8766096 443924287 @Company
@Persons
@UBO
@INPI
BONNEFOY Daniel
DoB: 1950-03-24
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR CHIBRET 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775828 389942608 @Company
@Persons
@UBO
@INPI
KINIC Jean Claude
DoB: 1950-03-15
PoB: LAXOU (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE DE MALINTRAT 63100 CLERMONT FERRAND FRANCE
10212364 344057146 @Company
@Persons
@UBO
@INPI
GRAS JUILLARD Martine Marie Annette
DoB: 1950-11-19
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Gonod 63000 Clermont-Ferrand France
10214122 318505476 @Company
@Persons
@UBO
@INPI
CHARDON Mireille Marie-Hélène Josée
DoB: 1950-03-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rouillas Bas 63970 Aydat France yes
@Cadastre
@Geotag
10221224 318505484 @Company
@Persons
@UBO
@INPI
CHARDON Mireille Marie-Hélène Josée
DoB: 1950-03-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rouillas Bas 63970 Aydat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223458 403617434 @Company
@Persons
@UBO
@INPI
CHARDON Mireille Marie-Hélène Josée
DoB: 1950-03-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rouillas Bas 63970 Aydat France yes
@Cadastre
@Geotag
13089741 429508666 @Company
@Persons
@UBO
@INPI
GUENON Pierre
DoB: 1950-03-06
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MARECHAL FOCH 63000 Clermont-Ferrand FRANCE
14647998 330097403 @Company
@Persons
@UBO
@INPI
VESCHAMBRE Marie-Claude
DoB: 1950-12-12
PoB: CHEYLADE (15)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Fées 63100 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.