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 1957-10-31 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46960 315446450 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
507899 351461694 @Company
@Persons
@UBO
@INPI
Ferrand Philippe Georges Henri
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
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
694397 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square André Malraux Le palais de Seine 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
694398 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square André Malraux Le palais de Seine 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1245451 394374284 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE MONCEAU 75008 Paris FRANCE
1670186 351461694 @Company
@Persons
@UBO
@INPI
Ferrand Philippe Georges Henri
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1671529 501765960 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1680393 790827349 @Company
@Persons
@UBO
@INPI
Ferrand Phillippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1688863 823971775 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1702184 315446450 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
1793734 531238970 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
1945335 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
1945336 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2012383 775724933 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2241345 390284826 @Company
@Persons
@UBO
@INPI
FERRAND PHILIPPE
DoB: 1957-10-31
PoB: CHAUNY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2372385 343879797 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2426240 572167088 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
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
3475704 510071574 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3478778 510115801 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
3528710 519057202 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3551127 391671708 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
3553603 394275028 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
3698825 333246189 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
4074275 384540498 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
4075334 817380629 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue Messine 75008 Paris FRANCE
4119235 392644167 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
4141635 970200960 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144521 410301493 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@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
4755989 305097420 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Boulevard Malesherbes 75017 Paris FRANCE
4935169 507385375 @Company
@Persons
@UBO
@INPI
EXBRAYAT Patrick
DoB: 1957-10-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Tuilliers 69008 Lyon France
5792409 348883265 @Company
@Persons
@UBO
@INPI
FERRAND PLAGNES Josiane
DoB: 1957-12-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route DU 31 JANVIER 1852 47150 La sauvetat sur Lede FRANCE yes
@Cadastre
@Geotag
5792410 348883265 @Company
@Persons
@UBO
@INPI
FERRAND PLAGNES Josiane
DoB: 1957-12-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route DU 31 JANVIER 1852 47150 La sauvetat sur Lede FRANCE yes
@Cadastre
@Geotag
7786717 401449855 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: Chauny (02300) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 AV DE MESSINE 75008 Paris FRANCE
7894552 808095285 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-01-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
7939829 387985005 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1957-05-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue de Versailles 78150 Le Chesnay FRANCE
7954174 519875967 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard Malesherbes 75017 Paris FRANCE 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
8723826 382946622 @Company
@Persons
@UBO
@INPI
BILA Philippe
DoB: 1957-04-20
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
9574622 519552285 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
13901897 329403885 @Company
@Persons
@UBO
@INPI
FERRAND PHILIPPE Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue De Messine 75008 Paris France
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
15443398 419509658 @Company
@Persons
@UBO
@INPI
EXBRAYAT Patrick
DoB: 1957-10-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Tuiliers 69008 Lyon 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.