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 1957-07-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85654 96380373 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la Liberation 63045 Clermont-Ferrand FRANCE
252517 550802771 @Company
@Persons
@UBO
@INPI
TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Légion d'Honneur 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853571 550802771 @Company
@Persons
@UBO
@INPI
TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Légion d'Honneur 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1821493 487912701 @Company
@Persons
@UBO
@INPI
ENJOLRAS MARECHAL ANNE-MARIE
DoB: 1957-05-07
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vercingétorix 75014 Paris France yes
@Cadastre
@Geotag
1821494 487912701 @Company
@Persons
@UBO
@INPI
ENJOLRAS MARECHAL ANNE-MARIE
DoB: 1957-05-07
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vercingétorix 75014 Paris France yes
@Cadastre
@Geotag
3305231 388104887 @Company
@Persons
@UBO
@INPI
IMBERDIS Jean-Marc Bernard
DoB: 1957-07-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Résidences de Dursat 3200 Le Vernet FRANCE
3305232 388104887 @Company
@Persons
@UBO
@INPI
IMBERDIS Jean-Marc Bernard
DoB: 1957-07-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Résidences de Dursat 3200 Le Vernet FRANCE
4618048 513534610 @Company
@Persons
@UBO
@INPI
JARQUE BRECHARD Isabelle
DoB: 1957-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Delpech 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4618049 513534610 @Company
@Persons
@UBO
@INPI
JARQUE BRECHARD Isabelle
DoB: 1957-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Delpech 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
6622631 529470775 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Michel
DoB: 1957-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Brouette du Vinaigrier 86000 Poitiers FRANCE
6629755 395073497 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Michel
DoB: 1957-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Rue de la Sablière Chaucre 17190 Saint Georges d'Oleron FRANCE yes
@Cadastre
@Geotag
6643394 428983860 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Michel
DoB: 1957-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue de la Libération Bât A Appt 20 86000 Poitiers FRANCE
6645930 306642281 @Company
@Persons
@UBO
@INPI
FERRAND Patrick Michel
DoB: 1957-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Avenue de la Libération Bât A Appt 20 86000 Poitiers FRANCE
7574181 393746896 @Company
@Persons
@UBO
@INPI
COLLE Thierry
DoB: 1957-07-15
PoB: 60 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Carnot 83490 Le Muy FRANCE
8286985 550802771 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Légion d'Honneur 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721862 341767283 @Company
@Persons
@UBO
@INPI
TIXIER Francoise
DoB: 1957-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 RUE DE NOHANENT 63000 CLERMONT-FERRAND FRANCE
8739420 408611317 @Company
@Persons
@UBO
@INPI
TOURNADRE Alain
DoB: 1957-07-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Roc Blanc 63400 Chamalieres FRANCE
8739421 408611317 @Company
@Persons
@UBO
@INPI
TOURNADRE Alain
DoB: 1957-07-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Roc Blanc 63400 Chamalieres FRANCE
8761854 539162230 @Company
@Persons
@UBO
@INPI
FONTEIX Jean Luc
DoB: 1957-07-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roche 63640 Charensat FRANCE
8768730 448888867 @Company
@Persons
@UBO
@INPI
ROMENVILLE Jean Pierre
DoB: 1957-02-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Thermale 63400 Chamalieres FRANCE
8768969 353665169 @Company
@Persons
@UBO
@INPI
MARY Dominique
DoB: 1957-07-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fernand Colin 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771228 391307493 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1957-10-23
PoB: GIVET 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE BALLAINVILLIERS 63000 CLERMONT-FERRAND FRANCE
11634497 340069848 @Company
@Persons
@UBO
@INPI
GENDRE Philippe
DoB: 1957-07-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue de la Châtelaine 42380 Saint-Bonnet-le-Château FRANCE
11634498 340069848 @Company
@Persons
@UBO
@INPI
GENDRE Philippe
DoB: 1957-07-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de la Châtelaine 42380 Saint-Bonnet-le-Château FRANCE
11634499 340069848 @Company
@Persons
@UBO
@INPI
GENDRE Philippe
DoB: 1957-07-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Châtelaine 42380 Saint-Bonnet-le-Château FRANCE
13468306 550802771 @Company
@Persons
@UBO
@INPI
TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Légion d'Honneur 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215537 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215538 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215990 409183027 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian Marcel
DoB: 1957-02-20
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Octave Benard 97427 L Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15798521 855200507 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
DoB: 855200887
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Place des Carmes-Déchaux 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15938895 794881961 @Company
@Persons
@UBO
@INPI
VILLE DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Général de Gaulle 57403 Sarrebourg FRANCE
15938896 794881961 @Company
@Persons
@UBO
@INPI
VILLE DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Général de Gaulle 57403 Sarrebourg 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.