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 1961-09-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335529 492850557 @Company
@Persons
@UBO
@INPI
FLOT Jean François
DoB: 1961-09-23
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue Jouffroy d'Abbans 75017 Paris France
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
5683742 821400124 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Marc, Robert
DoB: 1961-09-23
PoB: 72241 Montfort-le-Gesnois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Jean Giraudoux 72190 Coulaines FRANCE
8712288 492190822 @Company
@Persons
@UBO
@INPI
NEME DUBOT Marie-Odile
DoB: 1961-06-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63380 ST AVIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713091 538957978 @Company
@Persons
@UBO
@INPI
PICHON Eric
DoB: 1961-11-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin de Fourmeyre l'Etang 63530 Chanat-la-Mouteyre FRANCE
8718236 492351119 @Company
@Persons
@UBO
@INPI
MUZAC Veronique Claude Renee
DoB: 1961-09-23
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TERRASSE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718855 334215340 @Company
@Persons
@UBO
@INPI
NEME DUBOT Marie-Odile
DoB: 1961-06-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63380 ST AVIT FRANCE yes
@Cadastre
@Geotag
8721855 341767283 @Company
@Persons
@UBO
@INPI
EKINDY EBOUMBOU CHABRILLAT Marguerite
DoB: 1961-09-29
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MARCHE ST PIERRE 63000 CLERMONT-FERRAND FRANCE
8727952 417721354 @Company
@Persons
@UBO
@INPI
RUIZ ROLLERY Andree Rose
DoB: 1961-09-02
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VAUGONDIERES 63370 LEMPDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731874 450064332 @Company
@Persons
@UBO
@INPI
VILLAUDY Catherine
DoB: 1961-01-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE PASTEUR 63130 ROYAT 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
11390043 800687030 @Company
@Persons
@UBO
@INPI
CANDELLIER FERRAND Sophie Cécile Thérèse
DoB: 1961-07-23
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Genetey Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11390044 800687030 @Company
@Persons
@UBO
@INPI
CANDELLIER FERRAND Sophie Cécile Thérèse
DoB: 1961-07-23
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Genetey Le Gros-Theil 27370 Le Bosc du Theil FRANCE
13270701 822655304 @Company
@Persons
@UBO
@INPI
FERRAND José Marcel
DoB: 1961-08-08
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 route de Bayonne 64140 Billère FRANCE
14149661 483903829 @Company
@Persons
@UBO
@INPI
Flot Jean-François
DoB: 23/09/1961
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
237 chemin de Prefontaine 14640 Villers-sur-Mer France
15708946 539742544 @Company
@Persons
@UBO
@INPI
MARQ Olivier Serge
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 avenue Louis Barthou 33000 Bordeaux France
15746231 323191106 @Company
@Persons
@UBO
@INPI
MARQ Olivier
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Avenue Louis Barthou 33000 Bordeaux FRANCE
15747690 798664264 @Company
@Persons
@UBO
@INPI
MARQ Olivier
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15747831 809105075 @Company
@Persons
@UBO
@INPI
MARQ Olivier
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
16075858 850285941 @Company
@Persons
@UBO
@INPI
FABRE Pascal, Bernard
DoB: 1961-09-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue d'Enfer 78720 Cernay-la-Ville 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.