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 1951-08-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270646 318310083 @Company
@Persons
@UBO
@INPI
ROUSSET Philippe
DoB: 1951-02-08
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Wailly 63000 Clermont-Ferrand FRANCE
4190019 533231361 @Company
@Persons
@UBO
@INPI
SOURNAC Gilles Rémy Patrick
DoB: 1951-03-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Juliette 91570 Bièvres FRANCE
8019979 333426575 @Company
@Persons
@UBO
@INPI
FERRAND Francine Marie-Christine
DoB: 1951-08-15
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Descartes 37500 Chinon France yes
@Cadastre
@Geotag
8019980 333426575 @Company
@Persons
@UBO
@INPI
FERRAND Francine Marie-Christine
DoB: 1951-08-15
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Descartes 37500 Chinon France yes
@Cadastre
@Geotag
8717671 339872103 @Company
@Persons
@UBO
@INPI
MUSELIER Jean Pierre
DoB: 1951-11-15
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. PASTEUR 63000 CLERMONT-FERRAND FRANCE
8766047 502196199 @Company
@Persons
@UBO
@INPI
ROUGIE Pierre
DoB: 1951-11-15
PoB: 46318 Thémines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Colbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991338 495100968 @Company
@Persons
@UBO
@INPI
FERRAND Francine
DoB: 1951-08-15
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DESCARTES 37500 CHINON FRANCE
10213498 491653101 @Company
@Persons
@UBO
@INPI
BAUDRY Jean Francis
DoB: 1951-09-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vaussange 19200 Saint-Fréjoux France
10213499 491653101 @Company
@Persons
@UBO
@INPI
BAUDRY Jean Francis
DoB: 1951-09-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vaussange 19200 Saint-Fréjoux France
12583656 491138764 @Company
@Persons
@UBO
@INPI
FERRAND Daniel François
DoB: 1951-08-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE ABBE LEMIRE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
13578211 402653901 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1951-11-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue des Mésanges 63122 Ceyrat France
14710524 344708037 @Company
@Persons
@UBO
@INPI
AUBERGE DE SEYR SARL
DoB: 353697188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Grande Rue 58400 La Charité-sur-Loire FRANCE
15831665 402653901 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1951-11-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue des Mésanges 63122 Ceyrat 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.