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 1954-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760633 517939732 @Company
@Persons
@UBO
@INPI
MERCIER Etienne André Charles
DoB: 1954-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard Lavoisier 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
1522475 432998128 @Company
@Persons
@UBO
@INPI
AYMARD Christian
DoB: 1954-01-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B AV. CLEMENCEAU 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522476 432998128 @Company
@Persons
@UBO
@INPI
AYMARD Christian
DoB: 1954-01-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39B AV. CLEMENCEAU 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316117 825317720 @Company
@Persons
@UBO
@INPI
CACAUT Patrick
DoB: 1954-10-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route de Gannat 3800 Mazerier FRANCE
3612300 517939732 @Company
@Persons
@UBO
@INPI
MERCIER Etienne André Charles
DoB: 1954-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard Lavoisier 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
3656953 390536357 @Company
@Persons
@UBO
@INPI
CHALMIN Claude
DoB: 1954-09-05
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GORLETT 13330 PELISSANNE FRANCE yes
@Cadastre
@Geotag
5499321 339596983 @Company
@Persons
@UBO
@INPI
CONSTANT SEWERYN Gisèle
DoB: 1954-11-10
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Printaniere 85000 Mouilleron-le-Captif France
7084250 429164163 @Company
@Persons
@UBO
@INPI
FERRAND Dominique, Maurice
DoB: 1954-10-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Mail des Coureilles 17180 Périgny FRANCE
7320267 392065140 @Company
@Persons
@UBO
@INPI
MONGARNY Alain
DoB: 1954-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B avenue Italie 63000 Clermont-Ferrand 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
8735472 483704912 @Company
@Persons
@UBO
@INPI
VERBEKE BATISSON Christine
DoB: 1954-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fontvieille 63270 Isserteaux FRANCE
8735473 483704912 @Company
@Persons
@UBO
@INPI
VERBEKE BATISSON Christine
DoB: 1954-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Fontvieille 63270 Isserteaux FRANCE
8746323 342596335 @Company
@Persons
@UBO
@INPI
LANGLAIS MALERGUE Joelle
DoB: 1954-03-23
PoB: 33058 BLAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE DE NOHANENT 63000 CLERMONT-FERRAND FRANCE
8746324 342596335 @Company
@Persons
@UBO
@INPI
LANGLAIS MALERGUE Joelle
DoB: 1954-03-23
PoB: 33058 BLAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 RUE DE NOHANENT 63000 CLERMONT-FERRAND FRANCE
8748555 342667359 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel
DoB: 1954-12-03
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RECOLEINE NEBOUZAT 63210 ROCHEFORT MONTAGNE FRANCE
8753919 433967114 @Company
@Persons
@UBO
@INPI
DESPLECHAIN Claude
DoB: 1954-03-14
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE CHARADE 63000 CLERMONT-FERRAND FRANCE
8778732 341788578 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE VICTOR BASCH 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
11665831 330095506 @Company
@Persons
@UBO
@INPI
DONOT GARDETTE Monique Raymonde Marie
DoB: 1954-10-05
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Littes 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665839 330095506 @Company
@Persons
@UBO
@INPI
DONOT GARDETTE Monique Raymonde Marie
DoB: 1954-10-05
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Littes 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14736483 400794178 @Company
@Persons
@UBO
@INPI
HOULGATTE Christian, Didier, Clément
DoB: 1954-11-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Nicolas Flamel 19360 Malemort 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.