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 1956-06-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650400 349707042 @Company
@Persons
@UBO
@INPI
ROMAND ROUX Catherine
DoB: 1956-11-24
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
650402 349707042 @Company
@Persons
@UBO
@INPI
ROMAND ROUX Catherine
DoB: 1956-11-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
764946 428800643 @Company
@Persons
@UBO
@INPI
MONIER JOURDAN Annick, Arlette
DoB: 1956-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Charte 14760 Bretteville-sur-Odon FRANCE
1935702 485079792 @Company
@Persons
@UBO
@INPI
FERRAND GHISLAINE
DoB: 1956-02-24
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard d'Auteuil 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1935703 485079792 @Company
@Persons
@UBO
@INPI
FERRAND GHISLAINE
DoB: 1956-02-24
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard d'Auteuil 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2089818 812130714 @Company
@Persons
@UBO
@INPI
Lamiot Gilles
DoB: 1956-07-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 impasse Octave Mirbeau 94800 Villejuif France
3269239 527704670 @Company
@Persons
@UBO
@INPI
ROBINET Michèle
DoB: 1956-08-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Charentay 69220 Belleville France
3962395 344610852 @Company
@Persons
@UBO
@INPI
FERRAND MICHAUX Ghislaine
DoB: 1956-02-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
3978410 808295059 @Company
@Persons
@UBO
@INPI
FERRAND-SALINI Ghislaine, Rolande
DoB: 1956-02-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3978411 808295059 @Company
@Persons
@UBO
@INPI
FERRAND-SALINI Ghislaine, Rolande
DoB: 1956-02-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3982278 35621226 @Company
@Persons
@UBO
@INPI
FERRAND MICHAUX Ghislaine
DoB: 1956-02-24
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
4648382 493294862 @Company
@Persons
@UBO
@INPI
MAYOUX Line Monique
DoB: 1956-09-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Chemin DE VILLEBRUC 6560 Valbonne FRANCE
6069453 409118254 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1956-01-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 bis place de la République 44470 Thouare Sur Loire France
6191431 391240371 @Company
@Persons
@UBO
@INPI
FERRAND Françoise Paulette
DoB: 1956-06-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Longer Darsac 43270 Vernassal France yes
@Cadastre
@Geotag
7049841 799095492 @Company
@Persons
@UBO
@INPI
PETIT Thierry, Patrice
DoB: 1956-04-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Collège 17170 Courcon FRANCE
8721447 412211575 @Company
@Persons
@UBO
@INPI
VALLEIX MAZELLIER Isabelle
DoB: 1956-07-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PARC MONTJUZET 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721448 412211575 @Company
@Persons
@UBO
@INPI
VALLEIX MAZELLIER Isabelle
DoB: 1956-07-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU PARC MONTJUZET 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734220 752163436 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE
8734221 752163436 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE
8734508 411376817 @Company
@Persons
@UBO
@INPI
OLIVIER Georges Roger Jean
DoB: 1956-06-19
PoB: DIENNE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 COURS SABLON 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8734509 411376817 @Company
@Persons
@UBO
@INPI
OLIVIER Georges Roger Jean
DoB: 1956-06-19
PoB: DIENNE 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 COURS SABLON 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8742026 752164210 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742027 752164210 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746784 752163782 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE
8746785 752163782 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE
8753255 339695629 @Company
@Persons
@UBO
@INPI
PAREDON Marie Hélène
DoB: 1956-10-24
PoB: USSEL (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Condamine 63000 Clermont-Ferrand FRANCE
8761473 423226828 @Company
@Persons
@UBO
@INPI
GUILLAUMIN MEYER Catherine
DoB: 1956-03-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Grande Bretagne 63000 Clermont-Ferrand FRANCE
8761474 423226828 @Company
@Persons
@UBO
@INPI
GUILLAUMIN MEYER Catherine
DoB: 1956-03-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de Grande Bretagne 63000 Clermont-Ferrand FRANCE
8761907 752075952 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761908 752075952 @Company
@Persons
@UBO
@INPI
ECHALIER Bernard
DoB: 1956-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Buisson Mailly 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763383 315388041 @Company
@Persons
@UBO
@INPI
MEGE Andre
DoB: 1956-11-24
PoB: CLERMONT FERRAND
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63740 GELLES FRANCE
8763847 403569296 @Company
@Persons
@UBO
@INPI
VALLEIX MAZELLIER Isabelle
DoB: 1956-07-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PARC MONTJUZET 63000 CLERMONT-FERRAND FRANCE
10570003 434422242 @Company
@Persons
@UBO
@INPI
DELCOMBEL SOULIE Annick Yvette
DoB: 1956-08-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le vieux moulin 24620 LES EYZIES TAYAC SIREUIL FRANCE yes
@Cadastre
@Geotag
10720069 484561139 @Company
@Persons
@UBO
@INPI
MARCHE Marie-Brigitte
DoB: 1956-10-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Impasse de la Sumerie 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag

 

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.