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 1954-10-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650596 418262580 @Company
@Persons
@UBO
@INPI
COMPAGNON PAGNAT Brigitte, Françoise, Chantal, Michèle
DoB: 1954-11-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Cours Sablon 63000 Clermont-Ferrand FRANCE
650875 482132537 @Company
@Persons
@UBO
@INPI
VAYSSIERE Gilles
DoB: 1954-10-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Claussmann 63000 Clermont-Ferrand FRANCE
1247872 379990039 @Company
@Persons
@UBO
@INPI
VINCHON Alain Jean Rene
DoB: 1954-10-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-23 Rue SENTE FERRAND 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1367799 443147707 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Michel
DoB: 1954-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cussac 16560 Jauldes FRANCE
1379457 504083288 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Michel
DoB: 1954-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cussac 16560 Jauldes FRANCE
1379458 504083288 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Michel
DoB: 1954-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cussac 16560 Jauldes FRANCE
1384257 440533545 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Michel
DoB: 1954-10-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cussac 16560 Jauldes FRANCE
2972841 340976620 @Company
@Persons
@UBO
@INPI
AMY Pierre
DoB: 1954-04-18
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PUITS CHARTAINVILLIERS 28130 MAINTENON FRANCE
5445313 404351132 @Company
@Persons
@UBO
@INPI
POMEL Patrick Louis Alain
DoB: 1954-07-10
PoB: Clermont-Ferrand 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Graves Castelmayran 82210 Saint-Nicolas-de-la-Grave FRANCE
8721643 420527780 @Company
@Persons
@UBO
@INPI
MASURIER Richard
DoB: 1954-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Valentin Hauy BP 5 63064 Clermont-Ferrand FRANCE
8724780 317943835 @Company
@Persons
@UBO
@INPI
SZCZUPACK Jean-Paul
DoB: 1954-05-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Primevères 63720 Ennezat FRANCE
8734172 382742013 @Company
@Persons
@UBO
@INPI
SOCIETE LOCALE D'EPARGNE DE MONTLUCON
DoB: 453451957
PoB:
P. Morale UBO
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
63 rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759112 441621299 @Company
@Persons
@UBO
@INPI
COCHELIN Philippe
DoB: 1954-02-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8771255 423622216 @Company
@Persons
@UBO
@INPI
HEURTEUX MICHY Martine
DoB: 1954-11-10
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Port 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823880 749961918 @Company
@Persons
@UBO
@INPI
FAVREAU Pierre, Yvon
DoB: 1954-11-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 chemin de vaoucrouite 83470 Seillons source d'Argens FRANCE
9823881 749961918 @Company
@Persons
@UBO
@INPI
FAVREAU Pierre, Yvon
DoB: 1954-11-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
531 chemin de vaoucrouite 83470 Seillons source d'Argens 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.