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 1957-10-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524394 652008939 @Company
@Persons
@UBO
@INPI
FERRAND PHILIPPE
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
650621 419228630 @Company
@Persons
@UBO
@INPI
BARAGOIN Gilles, Jacques, Antoine
DoB: 1957-10-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Mairie 63350 Vinzelles FRANCE
650622 419228630 @Company
@Persons
@UBO
@INPI
BARAGOIN Gilles, Jacques, Antoine
DoB: 1957-10-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Mairie 63350 Vinzelles FRANCE
2201928 442848925 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-01-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2525585 652008939 @Company
@Persons
@UBO
@INPI
FERRAND PHILIPPE
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2525586 652008939 @Company
@Persons
@UBO
@INPI
FERRAND PHILIPPE
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
4183759 970202339 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
5697514 528658073 @Company
@Persons
@UBO
@INPI
D'AVOUT D'AUERSTAEDT ESPEROU DU TREMBLAY Frédérique
DoB: 1957-04-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Rivière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281991 391348679 @Company
@Persons
@UBO
@INPI
LUQUAIN Serge
DoB: 1957-08-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
35 Avenue Etienne Guillemin 63300 Thiers France
8707717 502049000 @Company
@Persons
@UBO
@INPI
CROQUEZ BARRAUX Anne Marie
DoB: 1957-10-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63B rue de l'Ecorchade 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8711398 502638430 @Company
@Persons
@UBO
@INPI
SINTUREL Eric
DoB: 1957-05-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Saint-Laurent 63000 Clermont-Ferrand FRANCE
8718696 409513223 @Company
@Persons
@UBO
@INPI
BARAGOIN Gilles Jacques Antoine
DoB: 1957-10-14
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VINZELLES 63350 VINZELLES FRANCE
8728948 442388526 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre Jean
DoB: 1957-08-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
8735174 333429561 @Company
@Persons
@UBO
@INPI
SUGIER ROUGERIE Chantal
DoB: 1957-01-14
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES HAUTS DE CHANTURGUE 63000 CLERMONT-FERRAND FRANCE
8735424 788544773 @Company
@Persons
@UBO
@INPI
LUQUAIN Serge
DoB: 1957-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route du Breuil 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
8735425 788544773 @Company
@Persons
@UBO
@INPI
LUQUAIN Serge
DoB: 1957-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route du Breuil 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
8735626 797677937 @Company
@Persons
@UBO
@INPI
SUGIER ROUGERIE Chantal
DoB: 1957-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre boulanger 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8735627 797677937 @Company
@Persons
@UBO
@INPI
SUGIER ROUGERIE Chantal
DoB: 1957-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre boulanger 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740325 440449171 @Company
@Persons
@UBO
@INPI
LARTIGUE Serge
DoB: 1957-07-10
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN MERMOZ 63100 CLERMONT FERRAND FRANCE
8741414 489498576 @Company
@Persons
@UBO
@INPI
PLAZANET ROUDIER Francoise
DoB: 1957-07-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DES MONTAGNARDS 63400 CHAMALIERES FRANCE
8741416 489498576 @Company
@Persons
@UBO
@INPI
PLAZANET ROUDIER Francoise
DoB: 1957-07-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DES MONTAGNARDS 63400 CHAMALIERES FRANCE
8747295 535061030 @Company
@Persons
@UBO
@INPI
LAUGERE Jacques
DoB: 1957-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Commandant Ayasse 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747296 535061030 @Company
@Persons
@UBO
@INPI
LAUGERE Jacques
DoB: 1957-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Commandant Ayasse 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749676 527601298 @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
8749677 527601298 @Company
@Persons
@UBO
@INPI
ROMENVILLE Jean Pierre
DoB: 1957-02-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Thermale 63400 Chamalieres FRANCE
8755092 432881050 @Company
@Persons
@UBO
@INPI
MARSY Brigitte
DoB: 1957-10-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES VIGNOTS 63670 ORCET FRANCE yes
@Cadastre
@Geotag
8755148 859200537 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Saint-Esprit 63000 Clermont-Ferrand FRANCE
8756732 378266498 @Company
@Persons
@UBO
@INPI
MERCIER Christophe
DoB: 1957-10-12
PoB: SAUMUR (MAINE ET OIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 PL. DE JAUDE 63000 CLERMONT-FERRAND FRANCE
8769072 798833042 @Company
@Persons
@UBO
@INPI
MARCHEWKA Edmund
DoB: 1957-10-14
PoB: Swiebodzice POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Corot 63000 Clermont-Ferrand FRANCE
8770743 443808589 @Company
@Persons
@UBO
@INPI
HADDOU Fabrice
DoB: 1957-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Cerisaie 63110 Beaumont FRANCE
8770744 443808589 @Company
@Persons
@UBO
@INPI
HADDOU Fabrice
DoB: 1957-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Cerisaie 63110 Beaumont 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
10902840 520465311 @Company
@Persons
@UBO
@INPI
FERRAND Christian René
DoB: 1957-10-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2131 chemin de la Forêt 1390 Mionnay FRANCE
10902841 520465311 @Company
@Persons
@UBO
@INPI
FERRAND Christian René
DoB: 1957-10-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2131 chemin de la Forêt 1390 Mionnay FRANCE
13283823 409245685 @Company
@Persons
@UBO
@INPI
FAURY Dominique Pierre Marcel
DoB: 1957-01-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. MONTIS AUBERTIN 64290 GAN FRANCE yes
@Cadastre
@Geotag
14678414 778361089 @Company
@Persons
@UBO
@INPI
DE CLERMONT FERRAND Madeleine Aymardine Marie Albertine
DoB: 1957-06-29
PoB: 14752 Villers-Bocage (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
14824129 822029484 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 31/10/1957
PoB: Chauny FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
16039676 520465311 @Company
@Persons
@UBO
@INPI
FERRAND Christian René
DoB: 1957-10-14
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2131 Chemin de la Forêt 1390 Mionnay FRANCE
16039677 520465311 @Company
@Persons
@UBO
@INPI
FERRAND Christian René
DoB: 1957-10-14
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2131 Chemin de la Forêt 1390 Mionnay 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.