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 1953-01-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167456 795520295 @Company
@Persons
@UBO
@INPI
ENTREPRISE GEORGES BOUHET
DoB: 332759448
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Rue des Perruts 71160 Digoin France yes
@Cadastre
@Geotag
262070 495095275 @Company
@Persons
@UBO
@INPI
Guardiola Jacques
DoB: 1953-01-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
304 le Grupon 69170 Dième France
1372107 334364544 @Company
@Persons
@UBO
@INPI
BOYER Jacques
DoB: 1953-12-30
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE de l'Aumonerie 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
2288473 498207596 @Company
@Persons
@UBO
@INPI
FERRAND ZITOUN Annick
DoB: 1953-08-18
PoB: ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
2815971 328368493 @Company
@Persons
@UBO
@INPI
FERRAND Alain
DoB: 1953-01-11
PoB: 45248 Patay (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue du Château D'Eau 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610052 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173352 327948337 @Company
@Persons
@UBO
@INPI
FLOTTES GHISLAINE
DoB: 1953-05-11
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE PROVENCE 91200 Athis-Mons FRANCE
8713589 517897401 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1953-05-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue de Nohanent 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8713590 517897401 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1953-05-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue de Nohanent 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8713707 424307692 @Company
@Persons
@UBO
@INPI
HASSOUN Pierre
DoB: 1953-11-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE ALEXANDRE RIBOT 63000 CLERMONT FERRAND FRANCE
8722876 377940432 @Company
@Persons
@UBO
@INPI
VILLATTE DE KIMPE Dominique
DoB: 1953-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GRANIT BOISSEJOUR 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8722877 377940432 @Company
@Persons
@UBO
@INPI
VILLATTE DE KIMPE Dominique
DoB: 1953-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU GRANIT BOISSEJOUR 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8734491 422782904 @Company
@Persons
@UBO
@INPI
AZEN Anne-Marie
DoB: 1953-08-11
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CHANELLES 63000 CLERMONT FERRAND FRANCE
8734492 422782904 @Company
@Persons
@UBO
@INPI
AZEN Anne-Marie
DoB: 1953-08-11
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES CHANELLES 63000 CLERMONT FERRAND FRANCE
8740633 393907969 @Company
@Persons
@UBO
@INPI
DROUILLAT-CHAPON Jean-Luc
DoB: 1953-01-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 route de Paris 3300 Cusset FRANCE
8743613 381057090 @Company
@Persons
@UBO
@INPI
CUEILHE Jean Louis
DoB: 1953-01-27
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ERNEST RENAN 63000 CLERMONT-FERRAND FRANCE
8764777 488267394 @Company
@Persons
@UBO
@INPI
CELLIER Jean, Luc
DoB: 1953-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vaures 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8764778 488267394 @Company
@Persons
@UBO
@INPI
CELLIER Jean, Luc
DoB: 1953-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vaures 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8767143 344807490 @Company
@Persons
@UBO
@INPI
MARTIN PERIDIER Dominique
DoB: 1953-04-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Derain 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8767144 344807490 @Company
@Persons
@UBO
@INPI
MARTIN PERIDIER Dominique
DoB: 1953-04-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Derain 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8777224 431479591 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain
DoB: 1953-12-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Maréchal Joffre 63800 Cournon-d'Auvergne FRANCE
8777225 431479591 @Company
@Persons
@UBO
@INPI
RAYNAUD Alain
DoB: 1953-12-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Maréchal Joffre 63800 Cournon-d'Auvergne FRANCE
9651631 387866841 @Company
@Persons
@UBO
@INPI
SUAU LACORRE Martine Georgette
DoB: 1953-01-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FREGATES 87000 LIMOGES FRANCE
9659960 412903841 @Company
@Persons
@UBO
@INPI
SUAU LACORRE Martine
DoB: 1953-01-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FREGATES 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228793 410056964 @Company
@Persons
@UBO
@INPI
PUECHAVIE PIC Danielle Françoise Jeanne
DoB: 1953-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Breguet 63000 Clermont-Ferrand France
10228794 410056964 @Company
@Persons
@UBO
@INPI
PUECHAVIE PIC Danielle Françoise Jeanne
DoB: 1953-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Breguet 63000 Clermont-Ferrand France
12091370 434902797 @Company
@Persons
@UBO
@INPI
MONTLAUR FERRAND Simone, Marie, Paule
DoB: 1953-06-12
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Zone le Pastissié 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
13088550 492938246 @Company
@Persons
@UBO
@INPI
M TERRASSON JEAN-PIERRE
DoB: 1953-03-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frousse 19200 Chaveroche FRANCE
13762727 525349049 @Company
@Persons
@UBO
@INPI
PERRIOT Jean, Louis, Marie
DoB: 1953-03-04
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse Pastreuil 63110 Beaumont France
15657710 332759448 @Company
@Persons
@UBO
@INPI
BOUHET Jean Louis
DoB: 1953-01-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Villa LA BRISE LIEUDIT LES CORNONS 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag

 

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.