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 1957-01-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979357 491952933 @Company
@Persons
@UBO
@INPI
ROMENVILLE Jean-Pierre
DoB: 1957-02-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Thermale - 63400 Chamalières France
1979358 491952933 @Company
@Persons
@UBO
@INPI
ROMENVILLE Jean-Pierre
DoB: 1957-02-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Thermale - 63400 Chamalières France
6396768 434685731 @Company
@Persons
@UBO
@INPI
REYNOIR Philippe Jean-Yves
DoB: 1957-08-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
167 Rue DES GRAVIERES 33310 Lormont FRANCE
6838289 825025190 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Chez Bouletreau 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838290 825025190 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Chez Bouletreau 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847174 431772904 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie Andrée
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bouletreau 17770 Migron FRANCE
8723883 352789952 @Company
@Persons
@UBO
@INPI
JEANNIN ROGER Claude-Marie-Germaine
DoB: 1957-08-17
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GAULTIER DE BIOZAT 63000 CLERMONT-FERRAND FRANCE
8723884 352789952 @Company
@Persons
@UBO
@INPI
JEANNIN ROGER Claude-Marie-Germaine
DoB: 1957-08-17
PoB: VICHY (03)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE GAULTIER DE BIOZAT 63000 CLERMONT-FERRAND FRANCE
8750333 325876548 @Company
@Persons
@UBO
@INPI
ROCHETTE Alain
DoB: 1957-09-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gonot 63200 Riom FRANCE yes
@Cadastre
@Geotag
8751341 872201371 @Company
@Persons
@UBO
@INPI
VIGNAL Didier
DoB: 1957-01-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Claude Baccot 63000 Clermont-Ferrand FRANCE
8767708 397683541 @Company
@Persons
@UBO
@INPI
JEANNIN ROGER Claude Marie Germaine
DoB: 1957-08-17
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GAULTIER DE BIOZAT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8769975 443990627 @Company
@Persons
@UBO
@INPI
MERLE CHATELUS MERLE Jacqueline
DoB: 1957-01-08
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Beaumont 63122 Ceyrat FRANCE
9891310 394705669 @Company
@Persons
@UBO
@INPI
BARREYRE SAHUT Odile
DoB: 1957-01-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Patisseau 49330 Etriché FRANCE
9968285 435104781 @Company
@Persons
@UBO
@INPI
BARREYRE SAHUT Odile
DoB: 1957-01-17
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Patisseau 49330 Etriché FRANCE yes
@Cadastre
@Geotag
9968286 435104781 @Company
@Persons
@UBO
@INPI
BARREYRE SAHUT Odile
DoB: 1957-01-17
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Patisseau 49330 Etriché FRANCE yes
@Cadastre
@Geotag
9968639 517680500 @Company
@Persons
@UBO
@INPI
BARREYRE SAHUT Odile
DoB: 1957-01-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Patisseau 49330 Etriché FRANCE
10685030 817697709 @Company
@Persons
@UBO
@INPI
FERRAND Gérard, Lucien
DoB: 1957-12-17
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle des Plantes 10700 Arcis-sur-Aube FRANCE
10685031 817697709 @Company
@Persons
@UBO
@INPI
FERRAND Gérard, Lucien
DoB: 1957-12-17
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ruelle des Plantes 10700 Arcis-sur-Aube 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.