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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FERRAND 1951-11-15 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 199600 | 391172863 @Company @Persons @UBO @INPI |
BARDIN Jean-Claude DoB: 1951-11-16 PoB: 03118 Gannat (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Place Pierre de Coubertin 63000 Clermont-Ferrand FRANCE | ||
| 199601 | 391172863 @Company @Persons @UBO @INPI |
BARDIN Jean-Claude DoB: 1951-11-16 PoB: 03118 Gannat (03) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Place Pierre de Coubertin 63000 Clermont-Ferrand FRANCE | ||
| 3854621 | 537905739 @Company @Persons @UBO @INPI |
RAUSCHER Jacques DoB: 1951-09-15 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de Suède Appt 4 66140 Canet-en-Roussillon France | ||
| 7051073 | 401098611 @Company @Persons @UBO @INPI |
MENUT OLLE Florence Lucie Nicole DoB: 1951-01-25 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Santa Lucia Ruta 12 KM - URUGUAY 11 Laguna Del Sauce 200 004 PUNTA DEL ESTE 0 URUGUAY | ||
| 7078520 | 345175061 @Company @Persons @UBO @INPI |
MENUT OLLE Florence Lucie Nicole DoB: 1951-01-25 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
KM 11 Laguna Del Sauce - URUGUAY Santa Lucia Ruta 12 200 004 PUNTA DEL ESTE 0 URUGUAY | yes @Cadastre @Geotag |
|
| 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 | ||
| 8705253 | 383428521 @Company @Persons @UBO @INPI |
FERNANDES Alberto DoB: 1951-11-15 PoB: SAO BARTOLOMEU (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE FONTGIEVE 63000 CLERMONT-FERRAND FRANCE | ||
| 8715414 | 504566175 @Company @Persons @UBO @INPI |
THIERRY Jacques DoB: 1951-04-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Granges Commune de Montaigut-le-Blanc 63320 Champeix FRANCE | ||
| 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 | ||
| 8738404 | 500593199 @Company @Persons @UBO @INPI |
ROUGIE Pierre DoB: 1951-11-15 PoB: 46318 THEMINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE COLBERT 63000 CLERMONT FERRAND FRANCE | ||
| 8738405 | 500593199 @Company @Persons @UBO @INPI |
ROUGIE Pierre DoB: 1951-11-15 PoB: 46318 THEMINES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE COLBERT 63000 CLERMONT FERRAND FRANCE | ||
| 8747178 | 483208823 @Company @Persons @UBO @INPI |
BARDIN Jean Claude DoB: 1951-11-16 PoB: 03118 Gannat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 place Coubertin 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8747179 | 483208823 @Company @Persons @UBO @INPI |
BARDIN Jean Claude DoB: 1951-11-16 PoB: 03118 Gannat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 place Coubertin 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8748534 | 524081114 @Company @Persons @UBO @INPI |
ROUGIE Pierre DoB: 1951-11-15 PoB: 46318 Thémines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Colbert 63000 Clermont-Ferrand FRANCE | ||
| 8760941 | 483152534 @Company @Persons @UBO @INPI |
BARDIN Jean Claude DoB: 1951-11-16 PoB: 03118 GANNAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 place Coubertin 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 |
| 11611454 | 393183066 @Company @Persons @UBO @INPI |
FERRAND Etienne Bernard DoB: 1951-11-15 PoB: 07204 Saint-Agrève FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Passementiers 42100 Saint-Étienne FRANCE | ||
| 11641796 | 450358346 @Company @Persons @UBO @INPI |
FERRAND Etienne Bernard DoB: 1951-11-15 PoB: 07204 Saint-Agrève P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue des Passementiers 42100 Saint-Etienne FRANCE | ||
| 11641799 | 450358346 @Company @Persons @UBO @INPI |
FERRAND Etienne Bernard DoB: 1951-11-15 PoB: 07204 Saint-Agrève P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Passementiers 42100 Saint-Etienne FRANCE | ||
| 11855153 | 494794456 @Company @Persons @UBO @INPI |
NIVELLEAU DE LA BRUNIERE VERON BELLON Cecile DoB: 1951-09-15 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue SAINT JEAN 0 NYON 1260 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12322036 | 791148653 @Company @Persons @UBO @INPI |
MENUT OLLE Florence Lucie Nicole DoB: 1951-01-25 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Santa Lucia Ruta 12Km 11 0 Punta Del Est URUGUAY | ||
| 12418611 | 797984838 @Company @Persons @UBO @INPI |
DJOUAB Laure DoB: 1951-11-15 PoB: AIT LAHCENE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Ferrand 92270 Bois-Colombes FRANCE | ||
| 12418612 | 797984838 @Company @Persons @UBO @INPI |
DJOUAB Laure DoB: 1951-11-15 PoB: AIT LAHCENE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Ferrand 92270 Bois-Colombes FRANCE | ||
| 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 | ||
| 15442803 | 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 | ||
| 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 | ||
| 16023664 | 351408919 @Company @Persons @UBO @INPI |
FERRAND Alain DoB: 1951-02-11 PoB: 58194 Nevers (58) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue de Nièvre 58000 Nevers FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.