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 1959-09-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2025202 493254403 @Company
@Persons
@UBO
@INPI
BACCI Bernard
DoB: 1959-10-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Beaucaillat 33230 Maransin France
5085995 822475679 @Company
@Persons
@UBO
@INPI
TAILLANDIER ROQUE Pascale Louise Simone
DoB: 1959-10-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Beausite 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
6168238 333660694 @Company
@Persons
@UBO
@INPI
GUILLAUMOT BERTRAND MARIE PAUL
DoB: 1959-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Charles Dupuy 43000 Le Puy-en-Velay France
8705226 808326557 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Marc
DoB: 1959-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin de la Gondole 63115 Mezel FRANCE
8711115 383299302 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Michel Jean Marie
DoB: 1959-09-13
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERIGNAT LES SARLIEVE 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
8711116 383299302 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Michel Jean Marie
DoB: 1959-09-13
PoB: ISSOIRE 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERIGNAT LES SARLIEVE 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
8746701 798246583 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1959-09-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE
8748521 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8748522 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8749415 872200803 @Company
@Persons
@UBO
@INPI
PERRON Jean Luc
DoB: 1959-09-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 RUE DE MIREFLEURS 63730 LES MARTRES DE VEYRE FRANCE
8749416 872200803 @Company
@Persons
@UBO
@INPI
PERRON Jean Luc
DoB: 1959-09-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE DE MIREFLEURS 63730 LES MARTRES DE VEYRE FRANCE
8764334 484307335 @Company
@Persons
@UBO
@INPI
PERTUS Christian
DoB: 1959-11-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DE RIOM 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8764335 484307335 @Company
@Persons
@UBO
@INPI
PERTUS Christian
DoB: 1959-11-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE RIOM 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8768701 822064739 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1959-09-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE
8768702 822064739 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1959-09-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Nacaire 63170 Perignat-les-Sarlieve FRANCE
8779758 453486847 @Company
@Persons
@UBO
@INPI
DURIEUX Thierry
DoB: 1959-05-09
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD JEAN JAURES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8780960 434493839 @Company
@Persons
@UBO
@INPI
GADONNEIX Veronique Marie
DoB: 1959-08-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 RUE CHAMPFLEURI 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10051749 438359283 @Company
@Persons
@UBO
@INPI
SAS MEDECIN DIRECT
DoB: 508346673
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Saulxier Bâtiment 7 91160 Longjumeau FRANCE
12815465 433259256 @Company
@Persons
@UBO
@INPI
GILLARD Patrick
DoB: 1959-09-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Guinches 26540 Mours-Saint-Eusèbe FRANCE
15620783 821482536 @Company
@Persons
@UBO
@INPI
FERRAND Alain Francis Célestin
DoB: 1959-10-22
PoB: 12013 Aubin (12) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Avenue du Littoral 66420 Le Barcarès France
15620784 821482536 @Company
@Persons
@UBO
@INPI
FERRAND Alain Francis Célestin
DoB: 1959-10-22
PoB: 12013 Aubin (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue du Littoral 66420 Le Barcarès France
15629792 309646693 @Company
@Persons
@UBO
@INPI
LEVENARD LE FERRAND Isabelle Marie Gisèle
DoB: 1959-09-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue des Lavoirs Kerblaisy 56260 Larmor-Plage France
15710914 382506079 @Company
@Persons
@UBO
@INPI
KERANGUEVEN Paul
DoB: 1959-02-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15738975 889460952 @Company
@Persons
@UBO
@INPI
SOUCAILLE Philippe
DoB: 1959-01-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Canto Coucut 31450 Deyme France
15738976 889460952 @Company
@Persons
@UBO
@INPI
SOUCAILLE Philippe
DoB: 1959-01-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Canto Coucut 31450 Deyme France
15741383 418461893 @Company
@Persons
@UBO
@INPI
SANSON Philippe, Jacques
DoB: 1959-03-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue des Arbousiers 34830 Clapiers FRANCE
15741384 418461893 @Company
@Persons
@UBO
@INPI
SANSON Philippe, Jacques
DoB: 1959-03-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue des Arbousiers 34830 Clapiers FRANCE
15753641 793191768 @Company
@Persons
@UBO
@INPI
GOUTILLE Marc Yves Marie
DoB: 1959-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Monnair 38430 Moirans France
15755235 889521852 @Company
@Persons
@UBO
@INPI
GOUTILLE Marc Yves Marie
DoB: 1959-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Monnair 38430 Moirans France
15776886 320627086 @Company
@Persons
@UBO
@INPI
FRAGNE Jean-Marie
DoB: 1959-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 avenue de la République 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
15798039 350636643 @Company
@Persons
@UBO
@INPI
NERMOND Jean-Marc
DoB: 1959-08-25
PoB: GUERET 23
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ledru 63000 Clermont-Ferrand FRANCE
15798119 403195829 @Company
@Persons
@UBO
@INPI
FRADIN BOURDIN Agnès
DoB: 1959-02-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Industrie 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15798137 412644007 @Company
@Persons
@UBO
@INPI
MEALLET Yves René Georges
DoB: 1959-03-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Palène Menetrol 63200 Riom FRANCE
15798153 429049166 @Company
@Persons
@UBO
@INPI
FRADIN BOURDIN Agnès
DoB: 1959-02-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Industrie 63100 Clermont-Ferrand FRANCE
15798200 450551155 @Company
@Persons
@UBO
@INPI
FRAGNE Jean, Marie
DoB: 1959-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 et 7 Avenue de la République 63000 Clermont-Ferrand FRANCE
15798204 450551155 @Company
@Persons
@UBO
@INPI
HERA
DoB: 404475006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Albert Élisabeth 63000 Clermont-Ferrand FRANCE
15798300 533629614 @Company
@Persons
@UBO
@INPI
BRANDE Pascale
DoB: 1959-08-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Pariou 63000 Clermont-Ferrand FRANCE
15798523 855200507 @Company
@Persons
@UBO
@INPI
BOUHASSOUN Nour Eddine
DoB: 1959-04-30
PoB: BERKIOUA ALGERIE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag

 

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.