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 1960-06-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036153 753793827 @Company
@Persons
@UBO
@INPI
JOLIOT REISER Anne
DoB: 1960-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Marina Tour Cayan Appart 1104 Dubaï 0 EMIRATS ARABES UNIS
4636497 482883774 @Company
@Persons
@UBO
@INPI
COELHO Marie-Isabelle
DoB: 1960-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin DU GRESSIER 6530 Peymeinade FRANCE
4636498 482883774 @Company
@Persons
@UBO
@INPI
COELHO Marie-Isabelle
DoB: 1960-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin DU GRESSIER 6530 Peymeinade FRANCE
5053827 407775170 @Company
@Persons
@UBO
@INPI
JOLIOT REISER Anne Claude
DoB: 1960-11-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Herzogstrasse 80796 Munchen Allemagne
5690116 577250954 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-martin 56000 Vannes FRANCE
8729714 353773369 @Company
@Persons
@UBO
@INPI
BURIAS Brigitte
DoB: 1960-06-08
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Volonté 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729715 353773369 @Company
@Persons
@UBO
@INPI
BURIAS Brigitte
DoB: 1960-06-08
PoB: CLERMONT FD (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Volonté 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753567 325665388 @Company
@Persons
@UBO
@INPI
MOURLON Marc
DoB: 1960-01-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Chassagnols 63640 Charensat FRANCE
8767752 349422139 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrick
DoB: 1960-01-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MARECHAL LECLERC - CASTEL DES DOMES MURAT LE QUAIRE 63150 LA BOURBOULE FRANCE
8777025 319051215 @Company
@Persons
@UBO
@INPI
CEAUX Christian
DoB: 1960-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Joseph Claussat 63400 Chamalieres FRANCE
10020099 317641462 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie-Pierre
DoB: 1960-06-20
PoB: VANNES (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 PLACE DE LA REPUBLIQUE 56000 VANNES FRANCE
10032168 824988786 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse Joseph Loth 56000 Vannes FRANCE
10032169 824988786 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 impasse Joseph Loth 56000 Vannes FRANCE
10040891 440290542 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerchopine 56000 Vannes FRANCE
10043461 500470331 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie-Pierre
DoB: 1960-06-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE LA REPUBLIQUE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10043462 500470331 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie-Pierre
DoB: 1960-06-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE DE LA REPUBLIQUE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10044212 495256703 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie Pierre
DoB: 1960-06-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JEAN MARTIN 56000 VANNES FRANCE
10044213 495256703 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie Pierre
DoB: 1960-06-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE JEAN MARTIN 56000 VANNES FRANCE
10050152 315632489 @Company
@Persons
@UBO
@INPI
FERRAND Pascal Jacques Marie Pierre
DoB: 1960-06-20
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DIDOT PARIS 75014 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059327 801942970 @Company
@Persons
@UBO
@INPI
FERRAND Pascal, Jacques, Marie, Pierre
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse Joseph Loth 56000 Vannes FRANCE
10059328 801942970 @Company
@Persons
@UBO
@INPI
FERRAND Pascal, Jacques, Marie, Pierre
DoB: 1960-06-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 impasse Joseph Loth 56000 Vannes FRANCE
14341211 807558960 @Company
@Persons
@UBO
@INPI
CHASSANIOL Gilles
DoB: 1960-06-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 Impasse J Brel 38920 Crolles 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.