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 1961-09-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538249 339518367 @Company
@Persons
@UBO
@INPI
MOUTARDE Serge, Jean
DoB: 1961-09-09
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALPHONSE HAUSSAIRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1538250 339518367 @Company
@Persons
@UBO
@INPI
MOUTARDE Serge, Jean
DoB: 1961-09-09
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALPHONSE HAUSSAIRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2489350 483903829 @Company
@Persons
@UBO
@INPI
FLOT JEAN FRANCOIS
DoB: 1961-09-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jouffroy d'Abbans 75017 Paris France
6656157 379632268 @Company
@Persons
@UBO
@INPI
DURIF COTTIN Elisabeth Paule
DoB: 1961-09-18
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Hameau de Cherpe 86280 Saint-Benoît FRANCE
7687130 800358772 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jeanne d'Arc 76550 Aubermesnil-Beaumais FRANCE
7695195 431340389 @Company
@Persons
@UBO
@INPI
FERRAND Eric René Edouard
DoB: 1961-09-14
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Jeanne d'Arc 76550 Aubermesnil-Beaumais FRANCE
7702027 306043068 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Jeanne d'Arc 76550 Aubermesnil-Beaumais FRANCE
7705884 413174988 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jeanne d'Arc 76550 Aubermesnil-Beaumais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705885 413174988 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Jeanne d'Arc 76550 Aubermesnil-Beaumais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706561 498165604 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 BOULEVARD PAUL POCHET LAGAYE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747303 313552572 @Company
@Persons
@UBO
@INPI
LASSALAS Frédéric
DoB: 1961-08-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nébouzat les Quatre Routes 63210 Rochefort-Montagne FRANCE
8758294 452266976 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8776102 808176861 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA REIS Daniel
DoB: 1961-01-05
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée de Rochefeuille 63000 Clermont-Ferrand FRANCE
15698170 498588136 @Company
@Persons
@UBO
@INPI
Leibovici Bernard-Marie
DoB: 10/02/1961
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fidélité 75010 Paris France
16185024 306043068 @Company
@Persons
@UBO
@INPI
FERRAND Eric, René, Edouard
DoB: 1961-09-14
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Jeanne d'Arc 76550 Aubermesnil-Beaumais 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.