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 1950-11-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1941790 400706842 @Company
@Persons
@UBO
@INPI
FOURNIER CHRISTIAN
DoB: 1950-04-19
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Beautreillis 75004 Paris France
3345611 352962807 @Company
@Persons
@UBO
@INPI
FOURNIER CHRISTIAN NOEL
DoB: 1950-04-19
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BEAUTREILLIS 75004 Paris FRANCE
5326086 513836106 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine
DoB: 1950-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
6626522 424041267 @Company
@Persons
@UBO
@INPI
FERRAND Bernard Jean-Marie
DoB: 1950-11-19
PoB: 86115 Jaunay-Clan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Centre Louneuil Jaunay-Clan 86130 Jaunay-Marigny FRANCE
8405368 530273218 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine Francine Charlotte Marie
DoB: 1950-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE
8706565 354010258 @Company
@Persons
@UBO
@INPI
COLLANGE CHAMBON Catherine
DoB: 1950-11-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de Montchany 63830 Durtol FRANCE
8711810 410596043 @Company
@Persons
@UBO
@INPI
FREMION Monique
DoB: 1950-06-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8713951 382063139 @Company
@Persons
@UBO
@INPI
DUBOST Dominique
DoB: 1950-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PLACE DE LA TREILLE JUSSAT 63450 CHANONAT FRANCE yes
@Cadastre
@Geotag
8713952 382063139 @Company
@Persons
@UBO
@INPI
DUBOST Dominique
DoB: 1950-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 PLACE DE LA TREILLE JUSSAT 63450 CHANONAT FRANCE yes
@Cadastre
@Geotag
8723524 799298997 @Company
@Persons
@UBO
@INPI
COLLANGE CHAMBON Catherine
DoB: 1950-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de Montchany 63830 Durtol FRANCE yes
@Cadastre
@Geotag
8729496 866200066 @Company
@Persons
@UBO
@INPI
COLLANGE CHAMBON Catherine
DoB: 1950-11-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 ALLEE DE MONTCHANY 63830 DURTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729780 383065794 @Company
@Persons
@UBO
@INPI
DUBOST Dominique
DoB: 1950-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PLACE DE LA TREILLE JUSSAT 63450 CHANONAT FRANCE yes
@Cadastre
@Geotag
8729781 383065794 @Company
@Persons
@UBO
@INPI
DUBOST Dominique
DoB: 1950-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 PLACE DE LA TREILLE JUSSAT 63450 CHANONAT FRANCE yes
@Cadastre
@Geotag
8740106 326420353 @Company
@Persons
@UBO
@INPI
VIGNAND Jean-Claude
DoB: 1950-03-06
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Philippe Lebon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8756353 801249574 @Company
@Persons
@UBO
@INPI
FLEURY Gérard
DoB: 1950-06-19
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue d'Amboise 63000 Clermont-Ferrand FRANCE
8770049 347691057 @Company
@Persons
@UBO
@INPI
LACHEZE Christian
DoB: 1950-11-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NADAUD 63000 CLERMONT-FERRAND FRANCE
8770050 347691057 @Company
@Persons
@UBO
@INPI
LACHEZE Christian
DoB: 1950-11-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE NADAUD 63000 CLERMONT-FERRAND FRANCE
8776505 351480876 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue de la Libération 63045 Clermont-Ferrand FRANCE
9059681 423458280 @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 Chamalières 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
9309636 423005792 @Company
@Persons
@UBO
@INPI
ROUSSELET FERRAND Catherine Francine Charlotte Marie
DoB: 1950-05-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11645955 443855150 @Company
@Persons
@UBO
@INPI
DUBOST Dominique Jeanne Annette
DoB: 1950-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place de la Treille Jussat 63450 Chanonat FRANCE
11645956 443855150 @Company
@Persons
@UBO
@INPI
DUBOST Dominique Jeanne Annette
DoB: 1950-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place de la Treille Jussat 63450 Chanonat FRANCE
13062404 478694870 @Company
@Persons
@UBO
@INPI
LAGIER Rene
DoB: 1950-11-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue ELISEE RECLUS 63100 Clermont-Ferrand FRANCE
13063773 333708865 @Company
@Persons
@UBO
@INPI
VIGNAL PIERRE
DoB: 1950-03-07
PoB: NEUVIC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Montesquieu 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13068003 378104343 @Company
@Persons
@UBO
@INPI
GONZALES HELIOS
DoB: 1950-08-26
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
743 AV. DU GENERAL LECLERC BOULOGNE (92) 0 FRANCE
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
13720317 418967949 @Company
@Persons
@UBO
@INPI
MARQUES Jean, Charles
DoB: 1950-05-15
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Clos 63800 Cournon d'Auvergne France
15526801 352529457 @Company
@Persons
@UBO
@INPI
BACONNIER GARNIER Martine
DoB: 1950-11-19
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PRINCIPALE 67140 HEILIGENSTEIN 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.