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 1960-09-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464376 839135423 @Company
@Persons
@UBO
@INPI
FERREYROLLES LEGRAND Evelyne Henriette Louise
DoB: 1960-05-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue des Rosettes 94120 Fontenay-sous-Bois FRANCE
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
1576172 431289719 @Company
@Persons
@UBO
@INPI
BOULANGER Bernard René Michel
DoB: 1960-04-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Cuvier 78600 Maisons-Laffitte FRANCE
3532397 753569896 @Company
@Persons
@UBO
@INPI
PEREZ Joachim
DoB: 1960-08-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Amaryllis la Moutonne 83260 La Crau FRANCE
5223984 435152244 @Company
@Persons
@UBO
@INPI
FERRAND Christian Jean Etienne
DoB: 1960-09-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE BOIS GENIEVRE 18220 BRECY FRANCE
5241652 432163897 @Company
@Persons
@UBO
@INPI
EARL FERRAND CHRISTIAN
DoB: 435152244
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Guilly 18220 Brécy FRANCE yes
@Cadastre
@Geotag
8345682 333284875 @Company
@Persons
@UBO
@INPI
TOURNAIRE BINETRUY Roselyne Lucile
DoB: 1960-12-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de l'Ecole 13000 Marseille FRANCE yes
@Cadastre
@Geotag
8449591 432588952 @Company
@Persons
@UBO
@INPI
FERRAND RAPIN Béatrice
DoB: 1960-12-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Gontey 33330 Saint Emilion France
8713132 435218649 @Company
@Persons
@UBO
@INPI
BAPTISTE Christian
DoB: 1960-09-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE
8741675 491823522 @Company
@Persons
@UBO
@INPI
FALGOUX MATHAT Louisette
DoB: 1960-05-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BERLIOZ 63000 CLERMONT FERRAND FRANCE
8741676 491823522 @Company
@Persons
@UBO
@INPI
FALGOUX MATHAT Louisette
DoB: 1960-05-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BERLIOZ 63000 CLERMONT FERRAND FRANCE
8743991 804252583 @Company
@Persons
@UBO
@INPI
ECHALIER Brigitte
DoB: 1960-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Eaux Vives Fontanas 63870 Orcines FRANCE yes
@Cadastre
@Geotag
8743992 804252583 @Company
@Persons
@UBO
@INPI
ECHALIER Brigitte
DoB: 1960-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Eaux Vives Fontanas 63870 Orcines FRANCE yes
@Cadastre
@Geotag
8754462 411845167 @Company
@Persons
@UBO
@INPI
CAREMIER Marc Daniel Albert
DoB: 1960-09-12
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des roseaux 63000 Clermont-Ferrand FRANCE
8759413 513172031 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul
DoB: 1960-09-21
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Madame du Coudray 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766026 413661299 @Company
@Persons
@UBO
@INPI
MESTRE Maurice
DoB: 1960-09-13
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B RUE DE DURTOL 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786827 423018167 @Company
@Persons
@UBO
@INPI
DUVERGER Jean-Luc
DoB: 1960-10-05
PoB: CLERMONT FERRAND ( 63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. TARDY - LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
13188468 333060887 @Company
@Persons
@UBO
@INPI
DE LESCURE Jacques Marie Charles Vianney
DoB: 1960-02-16
PoB: 48135 Saint-André-Capcèze (48) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue Volney 63000 Clermont-Ferrand France
14507771 814925012 @Company
@Persons
@UBO
@INPI
FAFOURNOUX SAEMANN Christiane
DoB: 1960-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la République 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14507772 814925012 @Company
@Persons
@UBO
@INPI
FAFOURNOUX SAEMANN Christiane
DoB: 1960-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la République 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
15655264 539327494 @Company
@Persons
@UBO
@INPI
SADOT Frédérique Jeanne Marie
DoB: 1960-09-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Trêve Chalet du Col de la Loge 42440 La Chamba France
15681301 390289940 @Company
@Persons
@UBO
@INPI
FAUCHER CHAPAVEIRE Michéle
DoB: 1960-12-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Estienne d'Orves 43100 Brioude France yes
@Cadastre
@Geotag
15725800 812925808 @Company
@Persons
@UBO
@INPI
FEP GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Pasteur 21000 Dijon FRANCE
15725802 812925808 @Company
@Persons
@UBO
@INPI
ZAMORA Bruno
DoB: 1960-06-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
74 Rue Docteur Michel Gaulier 58640 Varennes-Vauzelles FRANCE
15776568 728500521 @Company
@Persons
@UBO
@INPI
GIRAUD Yves
DoB: 1960-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Mederic 78000 Versailles FRANCE
15776569 728500521 @Company
@Persons
@UBO
@INPI
GIRAUD Yves
DoB: 1960-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Mederic 78000 Versailles FRANCE
15797978 302557061 @Company
@Persons
@UBO
@INPI
BREUIL Patricia, Annick
DoB: 1960-02-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Maréchal Foch 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15798019 329131775 @Company
@Persons
@UBO
@INPI
DESBOUDARD Yves
DoB: 1960-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin Saint-Michel Mezel 63115 Mur-sur-Allier FRANCE
15798344 794383893 @Company
@Persons
@UBO
@INPI
ROUDEL Bruno
DoB: 1960-04-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Volney 63000 Clermont-Ferrand FRANCE
15798451 834284887 @Company
@Persons
@UBO
@INPI
ANDRODIAS Jacques
DoB: 1960-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Sainte-Agathe 63300 Thiers FRANCE
15798452 834284887 @Company
@Persons
@UBO
@INPI
ANDRODIAS Jacques
DoB: 1960-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Route de Sainte-Agathe 63300 Thiers 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.