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 1954-01-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650605 418606091 @Company
@Persons
@UBO
@INPI
ROUANET Joël
DoB: 1954-05-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE
843343 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou Centre Commercial Agora 31270 Cugnaux France yes
@Cadastre
@Geotag
843344 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou Centre Commercial Agora 31270 Cugnaux France yes
@Cadastre
@Geotag
2219616 321438186 @Company
@Persons
@UBO
@INPI
Seguineau de Preval Loubeyre Béatrice
DoB: 1954-01-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place de Jaude 63000 Clermont-Ferrand France
2484842 448624429 @Company
@Persons
@UBO
@INPI
FERRAND MICHEL
DoB: 1954-01-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Bayet 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853711 85880037 @Company
@Persons
@UBO
@INPI
VEDRINE Alain
DoB: 1954-11-26
PoB: PERIGNAT LES SARLIEVE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont-Ferrand France
7525494 438491193 @Company
@Persons
@UBO
@INPI
CHATAIGNER Alain
DoB: 1954-01-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97 allée des Goélands 83600 Fréjus FRANCE
8314693 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ginette Neveu 31100 Toulouse France yes
@Cadastre
@Geotag
8714128 418606091 @Company
@Persons
@UBO
@INPI
ROUANET Joël
DoB: 1954-05-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE
8719967 339780421 @Company
@Persons
@UBO
@INPI
QUINTY Jean Yves
DoB: 1954-04-23
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63380 PONTAUMUR FRANCE
8730437 434052536 @Company
@Persons
@UBO
@INPI
TOURNEBIZE Christian
DoB: 1954-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANATOLE FRANCE 63000 CLERMONT-FERRAND FRANCE
8732407 318100773 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 AV. DU LIMOUSIN 63000 CLERMONT-FERRAND FRANCE
8732408 318100773 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 AV. DU LIMOUSIN 63000 CLERMONT-FERRAND FRANCE
8734071 389314691 @Company
@Persons
@UBO
@INPI
ROUANET Joël
DoB: 1954-05-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751337 790641039 @Company
@Persons
@UBO
@INPI
MASURIER Richard
DoB: 1954-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 chemin de Redon 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8751877 812835528 @Company
@Persons
@UBO
@INPI
BELOT Evelyne
DoB: 1954-01-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Liberté 63160 Billom FRANCE
8751878 812835528 @Company
@Persons
@UBO
@INPI
BELOT Evelyne
DoB: 1954-01-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Liberté 63160 Billom FRANCE
8758149 341288827 @Company
@Persons
@UBO
@INPI
CHABRAND Agnès Marguerite
DoB: 1954-11-17
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. BERGOUGNAN 63100 CLERMONT FERRAND FRANCE
8758150 341288827 @Company
@Persons
@UBO
@INPI
CHABRAND Agnès Marguerite
DoB: 1954-11-17
PoB: CHAMALIERES (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AV. BERGOUGNAN 63100 CLERMONT FERRAND FRANCE
8760679 480315977 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Marie Pierre
DoB: 1954-02-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ECOLES 63200 MENETROL FRANCE
8760680 480315977 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Marie Pierre
DoB: 1954-02-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES ECOLES 63200 MENETROL FRANCE
9622329 757500350 @Company
@Persons
@UBO
@INPI
VEDRINE Alain
DoB: 1954-11-26
PoB: 63272 PERIGNAT LES SARLIEVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE LAGARLAYE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
13908257 387940059 @Company
@Persons
@UBO
@INPI
BORREL Isabelle Marie Nicole
DoB: 1954-01-03
PoB: 63 Clermont Ferrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA CITRONNELLES - SAFAIA 97115 Sainte-Rose France
13928340 499218618 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928350 499218824 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928360 499219475 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 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.