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 1952-03-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304354 518633227 @Company
@Persons
@UBO
@INPI
DULAC Christine
DoB: 1952-01-27
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Chaloux Orcines 63000 CLERMONT FERRAND France
3312726 810643270 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe, Georges, Pierre
DoB: 1952-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade 3220 Jaligny-sur-Besbre FRANCE
3312727 810643270 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe, Georges, Pierre
DoB: 1952-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Stade 3220 Jaligny-sur-Besbre FRANCE
3321103 324377175 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Georges Pierre
DoB: 1952-03-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Fougis 3220 Thionne FRANCE
3321104 324377175 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Georges Pierre
DoB: 1952-03-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Fougis 3220 Thionne FRANCE
3321118 819750399 @Company
@Persons
@UBO
@INPI
DECOURTEIX Guy
DoB: 1952-01-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Quatre Vents 3160 Franchesse FRANCE
3321119 819750399 @Company
@Persons
@UBO
@INPI
DECOURTEIX Guy
DoB: 1952-01-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
les Quatre Vents 3160 Franchesse FRANCE
3329321 794364984 @Company
@Persons
@UBO
@INPI
CHADRIN VALENTE Micheline
DoB: 1952-10-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boussier 3120 Billezois FRANCE
3363241 749949517 @Company
@Persons
@UBO
@INPI
CALUDE Carole Angèle Fernande
DoB: 1952-12-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Joseph Giordan Les Constellations de Fabron Bât B 6200 Nice FRANCE yes
@Cadastre
@Geotag
3363242 749949517 @Company
@Persons
@UBO
@INPI
CALUDE Carole Angèle Fernande
DoB: 1952-12-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Joseph Giordan Les Constellations de Fabron Bât B 6200 Nice FRANCE yes
@Cadastre
@Geotag
5006473 326535507 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Georges Pierre
DoB: 1952-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Stade 3220 Jaligny-sur-Besbre France yes
@Cadastre
@Geotag
7822811 801053919 @Company
@Persons
@UBO
@INPI
LEHOUX GOUNOT Marie-Thérèse
DoB: 1952-11-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de la borde 78110 Le Vésinet FRANCE
8160230 352648257 @Company
@Persons
@UBO
@INPI
FERRAND Jacques
DoB: 1952-03-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DES MARAICHERS 31400 Toulouse France
8228043 484836325 @Company
@Persons
@UBO
@INPI
CHARRIER Guy
DoB: 1952-02-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DU PLANTAUREL 31490 Léguevin France
8228044 484836325 @Company
@Persons
@UBO
@INPI
CHARRIER Guy
DoB: 1952-02-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU PLANTAUREL 31490 Léguevin France
8310949 326875911 @Company
@Persons
@UBO
@INPI
FERRAND Jacques
DoB: 1952-03-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Pelude 31400 Toulouse France
8709876 401318019 @Company
@Persons
@UBO
@INPI
BOURGNE André
DoB: 1952-05-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
13 avenue de la Dore 63600 Ambert FRANCE
8729647 381855014 @Company
@Persons
@UBO
@INPI
PARAY KREBS Dominique
DoB: 1952-04-09
PoB: 71270 MACON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 AVENUE DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE
8751592 439951369 @Company
@Persons
@UBO
@INPI
PANTHEON Jean Francois
DoB: 1952-03-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. DUCLAUX 63000 CLERMONT-FERRAND FRANCE
8754274 793654831 @Company
@Persons
@UBO
@INPI
TELES CEPEDA Antonio
DoB: 1952-10-03
PoB: Argoselo Vimioso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Anatole France 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754275 793654831 @Company
@Persons
@UBO
@INPI
TELES CEPEDA Antonio
DoB: 1952-10-03
PoB: Argoselo Vimioso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Anatole France 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758963 750985897 @Company
@Persons
@UBO
@INPI
RUBIO Jean-Louis
DoB: 1952-03-30
PoB: 19028 Bort-les-orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Aristide Briand Quartier Vallières 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8774983 353460983 @Company
@Persons
@UBO
@INPI
PANTHEON Jean Francois
DoB: 1952-03-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 BD. GAMBETTA 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
11554890 538726852 @Company
@Persons
@UBO
@INPI
DE BAUDUS BATTAULT Dominique, Marie, Ghislaine
DoB: 1952-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11554891 538726852 @Company
@Persons
@UBO
@INPI
DE BAUDUS BATTAULT Dominique, Marie, Ghislaine
DoB: 1952-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11557675 808215503 @Company
@Persons
@UBO
@INPI
DE BAUDUS DE BAUDUS - BATTAULT Dominique, Marie, Ghislaine
DoB: 1952-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11973730 752350967 @Company
@Persons
@UBO
@INPI
DAUPEYROUX Gérard François Antoine
DoB: 1952-06-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Mont Blanc 74150 Rumilly France yes
@Cadastre
@Geotag
15741263 383611498 @Company
@Persons
@UBO
@INPI
MAYA BRETON Marie-Françoise
DoB: 1952-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin du Moulin à Vent 34560 Poussan 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.