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 1951-02-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166292 387648090 @Company
@Persons
@UBO
@INPI
RAMON Yves
DoB: 1951-11-09
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Armand Fallières 63000 Clermont-Ferrand FRANCE
757219 348148149 @Company
@Persons
@UBO
@INPI
SUTIL MISSON Françoise
DoB: 1951-02-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 La Gicqueliere 44850 Le Cellier France
787980 479227910 @Company
@Persons
@UBO
@INPI
SUTIL MISSON Françoise
DoB: 1951-02-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 La Gicqueliere 44850 Le Cellier France yes
@Cadastre
@Geotag
3774139 433758810 @Company
@Persons
@UBO
@INPI
FERRAND Jean, Andre
DoB: 1951-02-10
PoB: 52306 MANOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE EMILE JOLIBOIS CHAUMONT 52000 CHAUMONT FRANCE
5119330 484630876 @Company
@Persons
@UBO
@INPI
CHARMES Michel
DoB: 1951-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue EUGÈNE COLONGES 69370 Saint-Didier-au-Mont-d'Or France
5119331 484630876 @Company
@Persons
@UBO
@INPI
CHARMES Michel
DoB: 1951-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EUGÈNE COLONGES 69370 Saint-Didier-au-Mont-d'Or France
5240838 410954374 @Company
@Persons
@UBO
@INPI
MARRE Jean-Pierre
DoB: 1951-02-02
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES MORNES SAINT AIGNAN DES NOYERS 18600 SANCOINS FRANCE
7415026 429569254 @Company
@Persons
@UBO
@INPI
CALZARONI LAFONT Nicole Pierrette Francoise
DoB: 1951-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES SARCELLES MAURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8717386 424568897 @Company
@Persons
@UBO
@INPI
ROCHA CAILLOT Marie Catherine
DoB: 1951-02-26
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CHATEUBRIAND 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8731836 352932388 @Company
@Persons
@UBO
@INPI
MONTAURIER Daniel
DoB: 1951-11-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sous le Beaubouteix le Massagne 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
8731837 352932388 @Company
@Persons
@UBO
@INPI
MONTAURIER Daniel
DoB: 1951-11-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sous le Beaubouteix le Massagne 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
8744264 352615116 @Company
@Persons
@UBO
@INPI
CLUZEL Jean-Claude
DoB: 1951-10-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. JEAN JAURES MOZAC 63200 RIOM FRANCE
8744265 352615116 @Company
@Persons
@UBO
@INPI
CLUZEL Jean-Claude
DoB: 1951-10-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AV. JEAN JAURES MOZAC 63200 RIOM FRANCE
8750796 423547819 @Company
@Persons
@UBO
@INPI
LOUIS Christine
DoB: 1951-01-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Saint-Herem 63000 Clermont-Ferrand FRANCE
8751148 410308829 @Company
@Persons
@UBO
@INPI
CAVAROC Yvon
DoB: 1951-08-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE JULES FAVRE 63000 CLERMONT FERRAND FRANCE
8752008 538520024 @Company
@Persons
@UBO
@INPI
JOUVET Jean Pierre
DoB: 1951-02-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de la Brune 63122 Ceyrat FRANCE
8752173 390594521 @Company
@Persons
@UBO
@INPI
OLLIER Monique Marcelle Louise
DoB: 1951-10-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63250 CELLES SUR DUROLLE FRANCE
8752174 390594521 @Company
@Persons
@UBO
@INPI
OLLIER Monique Marcelle Louise
DoB: 1951-10-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63250 CELLES SUR DUROLLE FRANCE
8760779 950059717 @Company
@Persons
@UBO
@INPI
ASTIER Lucien
DoB: 1951-10-16
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CHEIX 63870 ORCINES FRANCE
14891530 832445365 @Company
@Persons
@UBO
@INPI
ZIEGER François
DoB: 1951-11-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre Gondé 57070 Metz FRANCE
14962479 832445365 @Company
@Persons
@UBO
@INPI
ZIEGER François
DoB: 1951-11-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre Gondé 57070 Metz FRANCE
15153669 832445365 @Company
@Persons
@UBO
@INPI
ZIEGER François
DoB: 1951-11-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre Gondé 57070 Metz FRANCE
15872829 878740976 @Company
@Persons
@UBO
@INPI
BRAUD Alain Christian
DoB: 1951-02-04
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Avenue Albert et Élisabeth 63000 Clermont-Ferrand FRANCE
15872830 878740976 @Company
@Persons
@UBO
@INPI
BRAUD Alain Christian
DoB: 1951-02-04
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue Albert et Élisabeth 63000 Clermont-Ferrand FRANCE
15872831 878740976 @Company
@Persons
@UBO
@INPI
BRAUD Alain Christian
DoB: 1951-02-04
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue Albert et Élisabeth 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.