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 1961-03-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822101 533871331 @Company
@Persons
@UBO
@INPI
Ferrand Nicolas
DoB: 1961-03-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de la Victoire 75009 Paris France
2780535 828404608 @Company
@Persons
@UBO
@INPI
PINOT Nadine, Danielle
DoB: 1961-11-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Doussinet 63000 Clermont-Ferrand FRANCE
3316513 443394341 @Company
@Persons
@UBO
@INPI
MERCIER Franck Gustave Frédéric
DoB: 1961-04-15
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue des Fosses sous le Séminaire 63100 Clermont-Ferrand FRANCE
3330146 350504684 @Company
@Persons
@UBO
@INPI
DELPECH Gilles Guy
DoB: 1961-08-19
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SEGUIER 3500 SAINT POURCAIN/SIOULE FRANCE
4155460 518574967 @Company
@Persons
@UBO
@INPI
FERRAND Pascal André Lucien
DoB: 1961-09-15
PoB: Corbeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Croix Rouge 91590 Mondeville FRANCE
5078567 491955076 @Company
@Persons
@UBO
@INPI
FARGEIX Catherine
DoB: 1961-12-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin de Crépieux 69300 Caluire-et-Cuire France
8712224 441355302 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1961-08-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA BESSARDE - POUDURE 63970 AYDAT FRANCE
8716466 412764508 @Company
@Persons
@UBO
@INPI
JIMENEZ Corinne
DoB: 1961-05-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue BERENGER 63000 CLERMONT FERRAND FRANCE
8716467 412764508 @Company
@Persons
@UBO
@INPI
JIMENEZ Corinne
DoB: 1961-05-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue BERENGER 63000 CLERMONT FERRAND FRANCE
8719209 335039590 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Bouys 63100 Clermont-Ferrand FRANCE
8749651 378800726 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1961-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Poudure 63970 Aydat FRANCE
8750863 402319404 @Company
@Persons
@UBO
@INPI
PERETON Pascal
DoB: 1961-03-07
PoB: DESERTINES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES TROIS RESISTANTS 63000 CLERMONT-FERRAND FRANCE
8768313 335132866 @Company
@Persons
@UBO
@INPI
BERTHET GRAVIER Edith
DoB: 1961-09-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63720 ENNEZAT FRANCE
8773864 531785467 @Company
@Persons
@UBO
@INPI
DUCLOS Olivier
DoB: 1961-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Bessarde Poudure 63970 Aydat FRANCE
9561234 351211859 @Company
@Persons
@UBO
@INPI
ROUCHET Serge
DoB: 1961-03-15
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 rue René de Prie 37000 Tours France
12734516 349648162 @Company
@Persons
@UBO
@INPI
FERRAND Daniel, Michel, Gaston, Joseph
DoB: 1961-03-15
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Méterville 50190 Gorges FRANCE
14670185 794635235 @Company
@Persons
@UBO
@INPI
MICHELIN VENTURES
DoB: 837800648
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Des Carmes Déchaux 63000 Clermont-Ferrand France
14815544 828404608 @Company
@Persons
@UBO
@INPI
PINOT Nadine, Danielle
DoB: 1961-11-15
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Pierre Doussinet 63000 Clermont-Ferrand FRANCE
16185077 800358772 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Jeanne d'Arc 76550 Aubermesnil-Beaumais 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.