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 1951-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229999 382108629 @Company
@Persons
@UBO
@INPI
DEGUELLE Alain
DoB: 1951-08-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 LOT. BEL AIR NEUVY 0 03 FRANCE
331646 353853740 @Company
@Persons
@UBO
@INPI
MESTRE PERRY Jean-Michel
DoB: 1951-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Antoine Bourdelle 95240 Cormeilles-en-Parisis FRANCE
2623887 479641573 @Company
@Persons
@UBO
@INPI
BOULAY Patrick
DoB: 1951-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pérou 26400 Chabrillan France
3330660 412230583 @Company
@Persons
@UBO
@INPI
DIEF Jean Paul
DoB: 1951-02-18
PoB: CONDAT (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HENRI RIVIERE - RESIDENCE CARINE 63000 CLERMONT FERRAND FRANCE
5227181 447829367 @Company
@Persons
@UBO
@INPI
CHIDAINE Bruno
DoB: 1951-03-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue SOPHIE BARRERE 18500 Mehun-sur-Yèvre FRANCE
5228498 750459232 @Company
@Persons
@UBO
@INPI
CHIDAINE Bruno, Henri, Jean, Marie
DoB: 1951-03-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Sophie Barrère 18500 Mehun-sur-Yèvre FRANCE
5230335 353853740 @Company
@Persons
@UBO
@INPI
MESTRE PERRY Jean-Michel
DoB: 1951-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Antoine Bourdelle 95240 Cormeilles-en-Parisis FRANCE
5242657 393754254 @Company
@Persons
@UBO
@INPI
CRESSANDON VILLARME Mireille
DoB: 1951-01-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route DE LA FORET LIEUDIT CHANTALOUETTE 3000 Bressolles FRANCE yes
@Cadastre
@Geotag
7740811 539051821 @Company
@Persons
@UBO
@INPI
FERRAND Robert
DoB: 1951-03-18
PoB: 41009 Averdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Petite Fontaine 41100 Selommes FRANCE
7740812 539051821 @Company
@Persons
@UBO
@INPI
FERRAND Robert
DoB: 1951-03-18
PoB: 41009 Averdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Petite Fontaine 41100 Selommes FRANCE
7743158 321212268 @Company
@Persons
@UBO
@INPI
FERRAND Robert
DoB: 1951-05-18
PoB: AVERDON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SELOMMES 41100 VENDOME FRANCE
7744013 775420300 @Company
@Persons
@UBO
@INPI
FERRAND Robert
DoB: 1951-03-18
PoB: 41009 Averdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Petite Fontaine 41100 Selommes FRANCE
8705963 448624023 @Company
@Persons
@UBO
@INPI
GAULE BOYER Christiane
DoB: 1951-03-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BARBANCON 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8705965 448624023 @Company
@Persons
@UBO
@INPI
GAULE BOYER Christiane
DoB: 1951-03-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BARBANCON 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8729289 423414960 @Company
@Persons
@UBO
@INPI
HESSE Christiane Cora
DoB: 1951-03-18
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE KLEBER 63000 CLERMONT-FERRAND FRANCE
8730591 305094872 @Company
@Persons
@UBO
@INPI
CARLET Jacques
DoB: 1951-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Aiguillon 63200 Marsat FRANCE
8732880 421454802 @Company
@Persons
@UBO
@INPI
GAULE BOYER Christiane
DoB: 1951-03-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PETIT CORENT CORENT 63730 LES MARTRES DE VEYRE FRANCE
8732962 397928573 @Company
@Persons
@UBO
@INPI
CHARPILLE Jean Francois
DoB: 1951-06-03
PoB: LA MONNERIE LE MONTEL (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE MARCEL PAGNOL 63000 CLERMONT-FERRAND FRANCE
8772121 393024088 @Company
@Persons
@UBO
@INPI
BACHELERIE Jacques
DoB: 1951-11-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARS 63870 ORCINES FRANCE
8782117 443965744 @Company
@Persons
@UBO
@INPI
PIREL Alain Fernand Jean
DoB: 1951-03-18
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN 63360 GERZAT FRANCE
11809691 452336878 @Company
@Persons
@UBO
@INPI
BONHOMME Roger
DoB: 1951-08-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE RABANESSE 63033 Clermont Ferrand CEDEX 1 FRANCE
13779089 794254821 @Company
@Persons
@UBO
@INPI
THIBAULT Pascal, Jean, Charles
DoB: 1951-09-21
PoB: Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Liève 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag

 

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.