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 1957-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650397 349560177 @Company
@Persons
@UBO
@INPI
TICHIT Didier
DoB: 1957-11-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 B RUE DU PRE NAUD 63510 MALINTRAT FRANCE
1654103 798424792 @Company
@Persons
@UBO
@INPI
CAUMARTIN Bruno, Michel, Edmond, Marius, Henri
DoB: 1957-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue ST LAZARE 95290 L'Isle-Adam FRANCE
2727339 819582297 @Company
@Persons
@UBO
@INPI
FERRAND ANDRES Claudie
DoB: 1957-03-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Murviel Ancienne Gare de Lignan-sur-Orb 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727340 819582297 @Company
@Persons
@UBO
@INPI
FERRAND ANDRES Claudie
DoB: 1957-03-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Murviel Ancienne Gare de Lignan-sur-Orb 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953437 433337581 @Company
@Persons
@UBO
@INPI
RIO FERRAND Maryse
DoB: 1957-03-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MEDAVID 28480 COMBRES FRANCE
5250420 794178780 @Company
@Persons
@UBO
@INPI
DUMAS BOUGUEREAU Catherine
DoB: 1957-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Bourrellerie 18100 Thénioux FRANCE
8703892 823951876 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique Hôtel d'Agglomération BP 231 63007 Clermont-Ferrand cedex 1 FRANCE
8725446 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8725447 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
9738754 804577138 @Company
@Persons
@UBO
@INPI
LE POGAM Alain, Christian
DoB: 1957-03-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ferrand 56100 Lorient FRANCE
9738755 804577138 @Company
@Persons
@UBO
@INPI
LE POGAM Alain, Christian
DoB: 1957-03-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ferrand 56100 Lorient FRANCE
11535428 448311258 @Company
@Persons
@UBO
@INPI
FAYOLLE Philippe André Alexandre
DoB: 1957-03-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GRANDS CHAMPS 21121 FONTAINE LES DIJON FRANCE
14755909 432680544 @Company
@Persons
@UBO
@INPI
DAUBREE FROISSART Geneviève Yvonne Marie
DoB: 1957-02-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Hameau De Bamieres 62140 Mouriez France
14799884 382479285 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1957-09-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Beaumarchais 63000 Clermont-Ferrand 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.