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 1964-01-25 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257587 398782441 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique Chantal Laure
DoB: 1964-08-01
PoB: 63113 Clermont-Ferrand 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gardais 3210 Besson FRANCE
2044668 397682394 @Company
@Persons
@UBO
@INPI
Baptissard Véronique
DoB: 1964-09-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue de Passy 75016 Paris France yes
@Cadastre
@Geotag
2044669 397682394 @Company
@Persons
@UBO
@INPI
Baptissard Véronique
DoB: 1964-09-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de Passy 75016 Paris France yes
@Cadastre
@Geotag
3307062 789524121 @Company
@Persons
@UBO
@INPI
MARSAT Patrice, Michel, Jacques
DoB: 1964-01-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Piolet 63310 Randan FRANCE
3314528 481192060 @Company
@Persons
@UBO
@INPI
MONTOLOY GOIGOUX Frédérique Sophie
DoB: 1964-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnay 3400 Toulon-sur-Allier FRANCE
3314529 481192060 @Company
@Persons
@UBO
@INPI
MONTOLOY GOIGOUX Frédérique Sophie
DoB: 1964-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnay 3400 Toulon-sur-Allier FRANCE
3326690 400877296 @Company
@Persons
@UBO
@INPI
MONTOLOY GOIGOUX Frédérique Sophie
DoB: 1964-06-25
PoB: 63113 CLERMONT-FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE DESERT AVERMES 3000 MOULINS FRANCE
4950410 433906583 @Company
@Persons
@UBO
@INPI
BEQUIE DIAZ-BEQUIE Marie-Dominique Andrée
DoB: 1964-05-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bataille 69008 Lyon France yes
@Cadastre
@Geotag
6167627 508983095 @Company
@Persons
@UBO
@INPI
POUYER BARROIS Anne Dominique
DoB: 1964-03-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De la Bageasse 43100 Brioude France
6665608 494244023 @Company
@Persons
@UBO
@INPI
SOPT Olivier Noël
DoB: 1964-12-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Ganterie 86000 Poitiers FRANCE
6665609 494244023 @Company
@Persons
@UBO
@INPI
SOPT Olivier Noël
DoB: 1964-12-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Ganterie 86000 Poitiers FRANCE
8621344 581880481 @Company
@Persons
@UBO
@INPI
MONTOLOY GOIGOUX Frédérique
DoB: 1964-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Bad Vilbel Zone de l'Etoile 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718533 399282151 @Company
@Persons
@UBO
@INPI
LE DIEU Catherine
DoB: 1964-03-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 BD. ETIENNE CLEMENTEL 63000 CLERMONT-FERRAND FRANCE
8718534 399282151 @Company
@Persons
@UBO
@INPI
LE DIEU Catherine
DoB: 1964-03-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 BD. ETIENNE CLEMENTEL 63000 CLERMONT-FERRAND FRANCE
8719831 524787322 @Company
@Persons
@UBO
@INPI
BIDET Alain
DoB: 1964-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Souleillet Argnat 63530 Sayat FRANCE yes
@Cadastre
@Geotag
8719832 524787322 @Company
@Persons
@UBO
@INPI
BIDET Alain
DoB: 1964-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Souleillet Argnat 63530 Sayat FRANCE yes
@Cadastre
@Geotag
8722054 752490557 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1964-10-30
PoB: Braga (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8722055 752490557 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1964-10-30
PoB: Braga (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8728231 501000467 @Company
@Persons
@UBO
@INPI
LEGRAND LEPRINCE Véronique
DoB: 1964-09-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Barante 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8737395 490399748 @Company
@Persons
@UBO
@INPI
TCHERNOUCHENKO PABOT Sylvie
DoB: 1964-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE SAINT GENES 63122 BERZET FRANCE
8741504 801151002 @Company
@Persons
@UBO
@INPI
RAGONNET Frédéric
DoB: 1964-09-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Forge 63230 Bromont-Lamothe FRANCE
8745514 507564656 @Company
@Persons
@UBO
@INPI
CAPORALE Mario
DoB: 1964-01-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontpanade 63350 Crevant-Laveine FRANCE yes
@Cadastre
@Geotag
8747290 752913087 @Company
@Persons
@UBO
@INPI
THOR Philippe
DoB: 1964-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Pelievre 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8747291 752913087 @Company
@Persons
@UBO
@INPI
THOR Philippe
DoB: 1964-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Pelievre 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8748248 306644907 @Company
@Persons
@UBO
@INPI
FERRIER Joël
DoB: 1964-08-25
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA VERNELLE 63350 CULHAT FRANCE
8755317 499255263 @Company
@Persons
@UBO
@INPI
CAPORALE Mario
DoB: 1964-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTPANADE 63350 CREVANT LAVEINE FRANCE
8757305 397660465 @Company
@Persons
@UBO
@INPI
GRAIVE Thierry
DoB: 1964-11-28
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASCHAMPS SAINT GENES CHAMPANELLE 63122 CEYRAT FRANCE
8762766 351514062 @Company
@Persons
@UBO
@INPI
BESSON Jean Francois Andre
DoB: 1964-06-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHALEILLE 63690 TAUVES FRANCE
8763168 421429713 @Company
@Persons
@UBO
@INPI
TCHERNOUCHENKO PABOT Sylvie
DoB: 1964-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Châtaigneraie 63110 Beaumont FRANCE
8764604 522595842 @Company
@Persons
@UBO
@INPI
JARRON Pierre
DoB: 1964-01-31
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Nohanent 63100 Clermont-Ferrand FRANCE
8764605 522595842 @Company
@Persons
@UBO
@INPI
JARRON Pierre
DoB: 1964-01-31
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Nohanent 63100 Clermont-Ferrand FRANCE
8771072 351051396 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1964-01-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES PENITENTS 63450 ST AMANT TALLENDE FRANCE
8771077 351051396 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1964-01-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES PENITENTS 63450 ST AMANT TALLENDE FRANCE
8771254 382926236 @Company
@Persons
@UBO
@INPI
MIALLY Veronique
DoB: 1964-03-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 AVENUE DE PARIS 63200 RIOM FRANCE
8774460 384373569 @Company
@Persons
@UBO
@INPI
MIALLY CABELLO Veronique
DoB: 1964-03-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 AV. DE PARIS 63200 RIOM FRANCE
8781800 384038444 @Company
@Persons
@UBO
@INPI
ANDRE Jean Paul
DoB: 1964-06-20
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Limousin 63000 Clermont-Ferrand FRANCE
8782446 380455667 @Company
@Persons
@UBO
@INPI
ECHAUBARD Isabelle
DoB: 1964-05-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TIRANDE RUE DES GRANGES 63720 SAINT IGNAT FRANCE
10898625 403122393 @Company
@Persons
@UBO
@INPI
FERRAND BERTHET Marie-Line
DoB: 1964-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
248 allée des Fauvettes 1960 Péronnas FRANCE
10925204 752532994 @Company
@Persons
@UBO
@INPI
FERRAND BERTHET Marie-Line
DoB: 1964-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 allée des Fauvettes 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925205 752532994 @Company
@Persons
@UBO
@INPI
FERRAND BERTHET Marie-Line
DoB: 1964-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 allée des Fauvettes 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022674 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE D'ANALYSES MEDICALES MAYMAT
DoB: 398782441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Vieille du Four 3000 Moulins FRANCE
11118741 324116789 @Company
@Persons
@UBO
@INPI
SANDERS PARTICIPATIONS
DoB: 954200689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Bellitourne 53200 Aze FRANCE
11399990 811844216 @Company
@Persons
@UBO
@INPI
ACCAD Samy
DoB: 1964-01-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue des Marronniers Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11399991 811844216 @Company
@Persons
@UBO
@INPI
ACCAD Samy
DoB: 1964-01-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
96 Rue des Marronniers Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton 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.