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 1959-01-16 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199756 820704765 @Company
@Persons
@UBO
@INPI
ECHASSOUX Philippe
DoB: 1959-01-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin de Naja 63450 Saint-Saturnin FRANCE
3314329 487903031 @Company
@Persons
@UBO
@INPI
RUDEL Jean-Louis Serge
DoB: 1959-06-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SUPER BELLERIVE 3700 BELLERIVE SUR ALLIER FRANCE
3314330 487903031 @Company
@Persons
@UBO
@INPI
RUDEL Jean-Louis Serge
DoB: 1959-06-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SUPER BELLERIVE 3700 BELLERIVE SUR ALLIER FRANCE
3332304 825103914 @Company
@Persons
@UBO
@INPI
ROUGIER DELAITRE Christine, Paulette, Marie
DoB: 1959-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Louison 3320 Lurcy Levis FRANCE
6506984 790451603 @Company
@Persons
@UBO
@INPI
LALE Namik, Kemal
DoB: 1959-12-06
PoB: YOSGAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du capitaine Ferrand 33100 Bordeaux FRANCE
6506985 790451603 @Company
@Persons
@UBO
@INPI
LALE Namik, Kemal
DoB: 1959-12-06
PoB: YOSGAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du capitaine Ferrand 33100 Bordeaux FRANCE
7071601 537551996 @Company
@Persons
@UBO
@INPI
FERRAND Hugues, Jean-Pierre
DoB: 1959-01-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Anatole Hugot Savanna 97460 Saint-Paul FRANCE
8609904 392931036 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8609905 392931036 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8611401 417964525 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: Clermont-Ferrand 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte " Résidence les Bruyères" 58000 Nevers FRANCE
8611402 417964525 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: Clermont-Ferrand 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Motte " Résidence les Bruyères" 58000 Nevers FRANCE
8614160 535368989 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE
8614161 535368989 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE
8617760 514422005 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621741 518336920 @Company
@Persons
@UBO
@INPI
MOSNIER Jean Pierre
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8621742 518336920 @Company
@Persons
@UBO
@INPI
MOSNIER Jean Pierre
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8623370 535379218 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623371 535379218 @Company
@Persons
@UBO
@INPI
MOSNIER Jean-Pierre
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Moulin à Vent 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713649 493736219 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUD 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8713650 493736219 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PEYROUD 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8715736 484357322 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8723484 417517125 @Company
@Persons
@UBO
@INPI
GARLASCHI Laurent
DoB: 1959-02-20
PoB: NAUCELLES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DU CHAMPGIL 63000 CLERMONT-FERRAND FRANCE
8725241 439316225 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8725242 439316225 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8726644 384053211 @Company
@Persons
@UBO
@INPI
MOINS MME TARDIF Josette
DoB: 1959-03-16
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GANNE FERRADE SAINT SAUVES D'AUVERGNE 63950 SAINT SAUVES D'AUVERGNE FRANCE
8726645 384053211 @Company
@Persons
@UBO
@INPI
MOINS MME TARDIF Josette
DoB: 1959-03-16
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GANNE FERRADE SAINT SAUVES D'AUVERGNE 63950 SAINT SAUVES D'AUVERGNE FRANCE
8749848 484254685 @Company
@Persons
@UBO
@INPI
LEYMARIE Pascal
DoB: 1959-01-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
8749849 484254685 @Company
@Persons
@UBO
@INPI
LEYMARIE Pascal
DoB: 1959-01-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
8753123 484357280 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8755599 334503760 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RUE MALOUET 63200 RIOM FRANCE
8759967 488081068 @Company
@Persons
@UBO
@INPI
GENESTINE Viviane Martine Aimee
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA C HABASSE 63440 ST REMY DE BLOT FRANCE
8759968 488081068 @Company
@Persons
@UBO
@INPI
GENESTINE Viviane Martine Aimee
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA C HABASSE 63440 ST REMY DE BLOT FRANCE
8762645 343384681 @Company
@Persons
@UBO
@INPI
VERDIER Catherine
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cité Vaudoit 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8762646 343384681 @Company
@Persons
@UBO
@INPI
VERDIER Catherine
DoB: 1959-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cité Vaudoit 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8770986 503344616 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
8770987 503344616 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
8771085 505191544 @Company
@Persons
@UBO
@INPI
GOUEGOUX Claude
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Châtaigniers Opme 63540 Romagnat FRANCE
8782678 345024657 @Company
@Persons
@UBO
@INPI
VERDIER Catherine
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cité Vaudroit 63000 Clermont-Ferrand FRANCE
8782679 345024657 @Company
@Persons
@UBO
@INPI
VERDIER Catherine
DoB: 1959-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 cité Vaudroit 63000 Clermont-Ferrand FRANCE
14319266 517943692 @Company
@Persons
@UBO
@INPI
FERRAND Hugues Jean-Pierre
DoB: 1959-01-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Anatole Hugot 97460 Saint-Paul France yes
@Cadastre
@Geotag
14319267 517943692 @Company
@Persons
@UBO
@INPI
FERRAND Hugues Jean-Pierre
DoB: 1959-01-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot 97460 Saint-Paul France yes
@Cadastre
@Geotag
14321615 521921163 @Company
@Persons
@UBO
@INPI
FERRAND Hugues Jean-Pierre
DoB: 1959-01-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul France yes
@Cadastre
@Geotag
14323126 523473957 @Company
@Persons
@UBO
@INPI
TRONCHE Claude Jean Marie
DoB: 1959-09-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue De Roche Bonnet 63400 Chamalières France
14352056 833757941 @Company
@Persons
@UBO
@INPI
FERRAND Hugues Jean Pierre
DoB: 1959-01-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Anatole Hugot 97460 Saint-Paul 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.