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 1955-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927242 387468986 @Company
@Persons
@UBO
@INPI
FERRAND VIALLY Monique Claude
DoB: 1955-09-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
927243 387468986 @Company
@Persons
@UBO
@INPI
FERRAND VIALLY Monique Claude
DoB: 1955-09-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
3312007 485266357 @Company
@Persons
@UBO
@INPI
RIBEYRE COLLIER Isabelle Nicole
DoB: 1955-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue CHARLES LOUIS PHILIPPE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312008 485266357 @Company
@Persons
@UBO
@INPI
RIBEYRE COLLIER Isabelle Nicole
DoB: 1955-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue CHARLES LOUIS PHILIPPE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316856 447504176 @Company
@Persons
@UBO
@INPI
RIBEYRE COLLIER Isabelle Nicole
DoB: 1955-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE CHARLES LOUIS PHILIPPE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
5096904 387468986 @Company
@Persons
@UBO
@INPI
FERRAND VIALLY Monique Claude
DoB: 1955-09-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Masséna 69006 Lyon France yes
@Cadastre
@Geotag
5248702 492037833 @Company
@Persons
@UBO
@INPI
SYLVESTRE JARRY Marie-Veronique
DoB: 1955-05-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMBRY 18310 DAMPIERRE EN GRACAY FRANCE
5809420 383976933 @Company
@Persons
@UBO
@INPI
TOSTAIN Benoit
DoB: 1955-06-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Boulevard Etienne Clementel 63001 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736489 380501767 @Company
@Persons
@UBO
@INPI
CHASSANIOL Jacky
DoB: 1955-06-07
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 AV. DU ROUSSILLON 63170 AUBIERE FRANCE
8768664 401346903 @Company
@Persons
@UBO
@INPI
TARAVAUD Henri
DoB: 1955-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Roc Blanc 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8768665 401346903 @Company
@Persons
@UBO
@INPI
TARAVAUD Henri
DoB: 1955-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Roc Blanc 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10224823 444931752 @Company
@Persons
@UBO
@INPI
RODRIGUES Marc Jean Hugues Marcel
DoB: 1955-09-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-mary 15200 Mauriac 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.