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 1950-10-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177009 444042709 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1950-10-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
1177010 444042709 @Company
@Persons
@UBO
@INPI
SICOGE 93
DoB: 334112505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68/72 Rue DU GENERAL SCHRAMM 93120 La Courneuve FRANCE
7312836 388902504 @Company
@Persons
@UBO
@INPI
GABY Jean-Louis
DoB: 1950-08-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PL. DU 14 JUILLET 3600 COMMENTRY FRANCE
8712917 448572529 @Company
@Persons
@UBO
@INPI
ROCHE Bernard
DoB: 1950-10-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de Vinzel 63118 Cébazat FRANCE
8751125 338007164 @Company
@Persons
@UBO
@INPI
MARCEAU Jean-Louis
DoB: 1950-08-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
78 avenue du Pont 63800 Cournon-d'Auvergne FRANCE
8752985 478973076 @Company
@Persons
@UBO
@INPI
DANDACHLI Marwan
DoB: 1950-01-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE STRASBOURG 63000 CLERMONT FERRAND FRANCE
8759242 444103675 @Company
@Persons
@UBO
@INPI
BOUYSSY Michel
DoB: 1950-09-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1Q RUE CHATEAUBRIAND 63400 CHAMALIERES FRANCE
8771069 351051396 @Company
@Persons
@UBO
@INPI
VALLEIX Jean Louis
DoB: 1950-08-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 AV. MASSENET 63400 CHAMALIERES FRANCE
8771076 351051396 @Company
@Persons
@UBO
@INPI
VALLEIX Jean Louis
DoB: 1950-08-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 AV. MASSENET 63400 CHAMALIERES FRANCE
8777030 380114959 @Company
@Persons
@UBO
@INPI
CLEMENTE Alain
DoB: 1950-05-14
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE NOTRE DAME ORBEIL 63500 ISSOIRE FRANCE
9295730 410930317 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine
DoB: 1950-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9295731 410930317 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine
DoB: 1950-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9297569 339683849 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine
DoB: 1950-05-19
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA HUCHETTE 75005 PARIS FRANCE
9575421 323840140 @Company
@Persons
@UBO
@INPI
CHABROL Bruno Franck Edmond
DoB: 1950-08-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence de la Normandie 60300 Apremont France
9575422 323840140 @Company
@Persons
@UBO
@INPI
CHABROL Bruno Franck Edmond
DoB: 1950-08-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence de la Normandie 60300 Apremont 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.