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 1954-08-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650432 382128817 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne, Marie
DoB: 1954-08-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Parc Montjuzet 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
5250447 491630216 @Company
@Persons
@UBO
@INPI
CHARBONNEL Patricia
DoB: 1954-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN CHARCOT 18230 ST DOULCHARD FRANCE
5250448 491630216 @Company
@Persons
@UBO
@INPI
CHARBONNEL Patricia
DoB: 1954-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN CHARCOT 18230 ST DOULCHARD FRANCE
6006931 494556335 @Company
@Persons
@UBO
@INPI
FEUILLAT Paul
DoB: 1954-03-08
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 rue d'Anjou 44521 Oudon France yes
@Cadastre
@Geotag
6006932 494556335 @Company
@Persons
@UBO
@INPI
FEUILLAT Paul
DoB: 1954-03-08
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 rue d'Anjou 44521 Oudon France yes
@Cadastre
@Geotag
7314096 812578904 @Company
@Persons
@UBO
@INPI
MOUCHET COSTE Janine, Marcelle, Maryse
DoB: 1954-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de Lapouyade 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314097 812578904 @Company
@Persons
@UBO
@INPI
MOUCHET COSTE Janine, Marcelle, Maryse
DoB: 1954-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 chemin de Lapouyade 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722519 828323014 @Company
@Persons
@UBO
@INPI
BERARD François
DoB: 1954-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7881174 388563306 @Company
@Persons
@UBO
@INPI
MELLIER Bernard Jean-Marie
DoB: 1954-07-08
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Houdan 78790 Septeuil FRANCE
8713903 539199000 @Company
@Persons
@UBO
@INPI
BONNARD Michel
DoB: 1954-03-08
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Thermal 63100 Clermont-Ferrand FRANCE
8713904 539199000 @Company
@Persons
@UBO
@INPI
BONNARD Michel
DoB: 1954-03-08
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Thermal 63100 Clermont-Ferrand FRANCE
8724603 334819158 @Company
@Persons
@UBO
@INPI
CELLIER Dominique
DoB: 1954-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DES JARDINS D'ILIANE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8726060 524850468 @Company
@Persons
@UBO
@INPI
BAYNARD Patrick
DoB: 1954-01-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Blaise Daurière 63000 Clermont-Ferrand FRANCE
8727492 750231771 @Company
@Persons
@UBO
@INPI
LASTIQUE BOURBON Josiane
DoB: 1954-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 chemin des Pâtureaux 63870 Orcines 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
8741781 498907385 @Company
@Persons
@UBO
@INPI
BONNARD Michel
DoB: 1954-03-08
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 boulevard Thermal 63000 Clermont-Ferrand FRANCE
8742219 819261207 @Company
@Persons
@UBO
@INPI
MOURY François
DoB: 1954-07-08
PoB: 19270 Troche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Gabriel Piguet 63100 Clermont-Ferrand FRANCE
8747330 818770059 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 avenue du Limousin 63100 Clermont-Ferrand FRANCE
8749567 498478049 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1954-08-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DU PARC MONTJUZET 63100 CLERMONT FERRAND FRANCE
8749989 487814907 @Company
@Persons
@UBO
@INPI
TOURREIX OLLIER Elisabeth
DoB: 1954-03-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUVILLE 63210 VERNINES FRANCE
8750195 413905399 @Company
@Persons
@UBO
@INPI
RANDANNE LAFARGE Odile
DoB: 1954-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Eglantines 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8763794 800997256 @Company
@Persons
@UBO
@INPI
MASURIER Richard
DoB: 1954-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Patrick Depailler 63000 Clermont-Ferrand FRANCE
8770908 819232083 @Company
@Persons
@UBO
@INPI
MOURY François
DoB: 1954-07-08
PoB: 19270 Troche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Gabriel Piguet 63100 Clermont-Ferrand FRANCE
8774450 445268360 @Company
@Persons
@UBO
@INPI
PASCAL Patrick
DoB: 1954-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse le Montel 63600 Ambert FRANCE
8778206 819261199 @Company
@Persons
@UBO
@INPI
MOURY François
DoB: 1954-07-08
PoB: 19270 Troche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Gabriel Piguet 63100 Clermont-Ferrand FRANCE
10858483 533759460 @Company
@Persons
@UBO
@INPI
FERRAND Pierre, Vital
DoB: 1954-08-03
PoB: 01115 Confrançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Mézériat 1310 Confrançon FRANCE
10870880 403564990 @Company
@Persons
@UBO
@INPI
FERRAND Pierre Vital
DoB: 1954-08-03
PoB: CONFRANCON 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EFFONDRAS CONFRANCON 1310 POLLIAT FRANCE
11501524 820730778 @Company
@Persons
@UBO
@INPI
FAURE Gérald, Jean-Luc
DoB: 1954-03-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Fleurie 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
12149151 808514707 @Company
@Persons
@UBO
@INPI
GIDON Patrick
DoB: 1954-08-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12582702 316591395 @Company
@Persons
@UBO
@INPI
MARGERIDON Dominique Antoine
DoB: 1954-03-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
619 rue des Châteaux d'Eau VILLA VICTORIA 76810 GREUVILLE FRANCE
12832209 387731789 @Company
@Persons
@UBO
@INPI
BAUJON Marie-Pascale
DoB: 1954-08-21
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. DE L'HOTEL DE VILLE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13789305 809507262 @Company
@Persons
@UBO
@INPI
FILLET CHERCHILLEZ Myriam Joselyne
DoB: 1954-06-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue de Royat 63400 Chamalieres France
14647969 318100773 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Avenue du Limousin 63000 Clermont-Ferrand FRANCE
14648454 834208654 @Company
@Persons
@UBO
@INPI
CHAFOULAIS Didier, Jean-Marie
DoB: 1954-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue du 11 Novembre 63360 Gerzat 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.