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 1952-07-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18828 424458800 @Company
@Persons
@UBO
@INPI
DABERT Thierry
DoB: 1952-01-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Terrasse 63000 Clermont-Ferrand FRANCE
3323748 453713679 @Company
@Persons
@UBO
@INPI
MERCIER Christiane
DoB: 1952-08-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE BOURG 3270 MARIOL FRANCE
4089103 498841766 @Company
@Persons
@UBO
@INPI
CHAUDIERE Jean Marc Denis
DoB: 1952-03-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Baillet 75001 Paris FRANCE yes
@Cadastre
@Geotag
4089104 498841766 @Company
@Persons
@UBO
@INPI
CHAUDIERE Jean Marc Denis
DoB: 1952-03-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Baillet 75001 Paris FRANCE yes
@Cadastre
@Geotag
4089107 498841766 @Company
@Persons
@UBO
@INPI
POMMEYROL IMMOBILIER
DoB: 497725556
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Baillet 75001 Paris FRANCE 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
7281696 302700026 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Luc André Maurice
DoB: 1952-07-22
PoB: 51154 Clamanges (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 route d'Ecury 51130 Clamanges France
7281702 302700026 @Company
@Persons
@UBO
@INPI
DU MOULIN BRULE
DoB: 353530850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route d Ecury 51130 Clamanges France
7289012 353530850 @Company
@Persons
@UBO
@INPI
FERRAND Jean Luc
DoB: 1952-07-22
PoB: 51154 CLAMANGES (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51130 Clamanges France yes
@Cadastre
@Geotag
8717820 323192104 @Company
@Persons
@UBO
@INPI
GACHON Françoise
DoB: 1952-07-22
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RENAN 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8717821 323192104 @Company
@Persons
@UBO
@INPI
GACHON Françoise
DoB: 1952-07-22
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE RENAN 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8752683 440601714 @Company
@Persons
@UBO
@INPI
JOANNET Pierre-André
DoB: 1952-01-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DES THERMES 63400 CHAMALIERES FRANCE
8752684 440601714 @Company
@Persons
@UBO
@INPI
JOANNET Pierre-André
DoB: 1952-01-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AV. DES THERMES 63400 CHAMALIERES FRANCE
8760172 509530127 @Company
@Persons
@UBO
@INPI
LACOMBE JACOB Eve
DoB: 1952-04-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Beaupeyras 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8760173 509530127 @Company
@Persons
@UBO
@INPI
LACOMBE JACOB Eve
DoB: 1952-04-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Beaupeyras 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
8775384 440832061 @Company
@Persons
@UBO
@INPI
MORTREUX LABONNE Jacqueline
DoB: 1952-11-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raynaud 63000 Clermont-Ferrand FRANCE
8775385 440832061 @Company
@Persons
@UBO
@INPI
MORTREUX LABONNE Jacqueline
DoB: 1952-11-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Raynaud 63000 Clermont-Ferrand FRANCE
13043859 381377407 @Company
@Persons
@UBO
@INPI
BEGON André Marie Lucien
DoB: 1952-03-22
PoB: 63113 Clermont Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Sainte-Claire 81000 Albi FRANCE yes
@Cadastre
@Geotag
13043860 381377407 @Company
@Persons
@UBO
@INPI
BEGON André Marie Lucien
DoB: 1952-03-22
PoB: 63113 Clermont Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Sainte-Claire 81000 Albi FRANCE 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.