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 1953-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021180 518853569 @Company
@Persons
@UBO
@INPI
UMHAUER FERRAND Odile Raymonde Augustine
DoB: 1953-12-02
PoB: 33154 Les Églisottes-et-Chalaures (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bigourda 9100 Pamiers France yes
@Cadastre
@Geotag
2091182 400849584 @Company
@Persons
@UBO
@INPI
HUSSON Daniel
DoB: 1953-01-20
PoB: 52250 JOINVILLE (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue des Neufs Soleils N°448 63000 Clermont Ferrand France
3323056 353806623 @Company
@Persons
@UBO
@INPI
TEISSEDRE DANDOLO Noelle Marie Suzanne
DoB: 1953-12-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3140 CHAREIL CINTRAT FRANCE
3323057 353806623 @Company
@Persons
@UBO
@INPI
TEISSEDRE DANDOLO Noelle Marie Suzanne
DoB: 1953-12-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3140 CHAREIL CINTRAT FRANCE
4547795 518560230 @Company
@Persons
@UBO
@INPI
FERRAND Gerard
DoB: 1953-04-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Kerouziel 22580 Plouha FRANCE
4547796 518560230 @Company
@Persons
@UBO
@INPI
FERRAND Gerard
DoB: 1953-04-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Kerouziel 22580 Plouha FRANCE
5326116 417811288 @Company
@Persons
@UBO
@INPI
FERRAND SIQUOT Colette
DoB: 1953-12-22
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14770 Saint-Pierre-la-Vieille FRANCE
7428036 789145760 @Company
@Persons
@UBO
@INPI
CHARBONNE Henry, Vincent, Marie
DoB: 1953-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Grolee 69002 Lyon 02 FRANCE
7723988 803621390 @Company
@Persons
@UBO
@INPI
MARC Michel, Marcel, Jean
DoB: 1953-10-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
162 rue Colette 84200 Carpentras FRANCE
8719002 450278445 @Company
@Persons
@UBO
@INPI
JANVIER Michel
DoB: 1953-09-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18T rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8719003 450278445 @Company
@Persons
@UBO
@INPI
JANVIER Michel
DoB: 1953-09-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8776575 872300033 @Company
@Persons
@UBO
@INPI
SAUSSEAU MATHEVON Chantal
DoB: 1953-12-22
PoB: 17407 STE SOULLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DE CROUEL 63000 CLERMONT FERRAND FRANCE
13063184 752986190 @Company
@Persons
@UBO
@INPI
GIRAUD Marc
DoB: 1953-03-12
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue de Cotepet Résidence les Charmettes 63000 Clermont-Ferrand 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.