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 1952-02-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503702 488295759 @Company
@Persons
@UBO
@INPI
SOFIMAC REGIONS
DoB: 424562445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue de l'Agriculture - Domesir 63100 Clermont-Ferrand France
3315007 380083568 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Albert Georges
DoB: 1952-02-07
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318915 344327366 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Albert Georges
DoB: 1952-02-07
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3332612 352393110 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Albert Georges
DoB: 1952-02-07
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LERY 3700 BELLERIVE SUR ALLIER FRANCE
4355102 349251488 @Company
@Persons
@UBO
@INPI
FERRAND Christian
DoB: 1952-05-30
PoB: 34172 Montpellier 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 12230 La cavalerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355103 349251488 @Company
@Persons
@UBO
@INPI
LACOMBE FERRAND Marie-Paule
DoB: 1952-10-22
PoB: 12220 Ste Eulalie de Cernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 12230 La cavalerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354093 812500049 @Company
@Persons
@UBO
@INPI
GUAMIS BORY Mireille Rise
DoB: 1952-01-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Menuts 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704064 860200310 @Company
@Persons
@UBO
@INPI
C.C.I. du Puy de Dôme
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 boulevard Lavoisier 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716430 345090807 @Company
@Persons
@UBO
@INPI
MICHON Roger
DoB: 1952-07-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GROLLE PRONDINES 63470 HERMENT FRANCE
8727701 818341745 @Company
@Persons
@UBO
@INPI
PARET Jean, Pierre
DoB: 1952-07-19
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Gergovia 63000 Clermont-Ferrand FRANCE
8737082 510189798 @Company
@Persons
@UBO
@INPI
ROUX Stanislas
DoB: 1952-07-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Molières de l'Ecluse 80120 Fort Mahon plage FRANCE yes
@Cadastre
@Geotag
8737083 510189798 @Company
@Persons
@UBO
@INPI
ROUX Stanislas
DoB: 1952-07-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Molières de l'Ecluse 80120 Fort Mahon plage FRANCE yes
@Cadastre
@Geotag
8746332 353196934 @Company
@Persons
@UBO
@INPI
FINAT DUCLOS Jean Paul
DoB: 1952-02-16
PoB: OULLINS 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU TERRAIL 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8750797 423547819 @Company
@Persons
@UBO
@INPI
LOUIS Xavier
DoB: 1952-07-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Camélias - Porte 9 - Bat à Chez MME Abdallah Saendia 65000 Tarbes FRANCE
8756196 491969499 @Company
@Persons
@UBO
@INPI
FEBVRE Jean Bernard
DoB: 1952-07-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 boulevard Lafayette Motier C 6 63000 Clermont-Ferrand FRANCE
8763686 341748267 @Company
@Persons
@UBO
@INPI
ADELL Marc
DoB: 1952-02-11
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Monguillon 63430 Pont-du-Château FRANCE
8765457 325274447 @Company
@Persons
@UBO
@INPI
GACHON Françoise
DoB: 1952-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE ERNEST RENAN 63400 CHAMALIERES FRANCE
8766904 391644374 @Company
@Persons
@UBO
@INPI
DE DREUILLE Hilaire
DoB: 1952-02-14
PoB: GUERET 23
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766905 391644374 @Company
@Persons
@UBO
@INPI
DE DREUILLE Hilaire
DoB: 1952-02-14
PoB: GUERET 23
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049604 827452467 @Company
@Persons
@UBO
@INPI
FERRAND Gérard
DoB: 1952-02-27
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue du Stade 67440 Marmoutier 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.