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 1964-02-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1978745 452215213 @Company
@Persons
@UBO
@INPI
PLANE DIDIER LOUIS RAYMOND
DoB: 1964-01-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Passy 75016 Paris France
4616028 434249496 @Company
@Persons
@UBO
@INPI
GEAIX Daniel Andre
DoB: 1964-11-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROUGE 23700 LES MARS FRANCE yes
@Cadastre
@Geotag
5230094 488287699 @Company
@Persons
@UBO
@INPI
PLANCHE Philippe
DoB: 1964-02-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B rue Louis Daquin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025402 440888709 @Company
@Persons
@UBO
@INPI
MAUGE PRUDHOMME Nathalie
DoB: 1964-11-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROGER CAZALA 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354682 751256538 @Company
@Persons
@UBO
@INPI
ROUDIER Bruno Charles Nicolas
DoB: 1964-06-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin des fauvettes 34170 Castelnau-le-Lez FRANCE
7759091 827686676 @Company
@Persons
@UBO
@INPI
FERRAND Nadine
DoB: 1964-02-23
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Peumen 41110 Pouille FRANCE
8146601 434738944 @Company
@Persons
@UBO
@INPI
MARINI Jean-Luc
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin des Gorges 69370 Saint-Didier-au-Mont-d'Or France
8704061 860200310 @Company
@Persons
@UBO
@INPI
LOGIDOME
DoB: 385373253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Buffon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756106 400905261 @Company
@Persons
@UBO
@INPI
BOISSY Alain
DoB: 1964-09-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bocages 63100 Clermont-Ferrand FRANCE
8756472 508378213 @Company
@Persons
@UBO
@INPI
BUCHE Thierry
DoB: 1964-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Darpoux 63170 Perignat-les-Sarlieve FRANCE
8758415 393935390 @Company
@Persons
@UBO
@INPI
LAMPRE CHAPUT Catherine
DoB: 1964-09-28
PoB: MAURIAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE CHAMPRATEL 63000 CLERMONT-FERRAND FRANCE
8759123 789121472 @Company
@Persons
@UBO
@INPI
DUBROUILLET Thierry
DoB: 1964-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine de Jade Bicon 63460 Artonne FRANCE
8768172 855200747 @Company
@Persons
@UBO
@INPI
GLADEL & ASSOCIES
DoB: 799018510
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434288 438048670 @Company
@Persons
@UBO
@INPI
DEVIS BIGALET Chantal Marie Sylvie
DoB: 1964-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Route du Rapoux 38690 Torchefelon France yes
@Cadastre
@Geotag
9434289 438048670 @Company
@Persons
@UBO
@INPI
DEVIS BIGALET Chantal Marie Sylvie
DoB: 1964-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Route du Rapoux 38690 Torchefelon France yes
@Cadastre
@Geotag
10017715 409901279 @Company
@Persons
@UBO
@INPI
CHAUCHARD Patrick
DoB: 1964-02-02
PoB: 63113 CLERMONT-FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Centrale 56640 Arzon FRANCE yes
@Cadastre
@Geotag
10026998 511289670 @Company
@Persons
@UBO
@INPI
CHAUCHARD Patrick
DoB: 1964-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Centrale 56640 Arzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040155 507986495 @Company
@Persons
@UBO
@INPI
CHAUCHARD Patrick
DoB: 1964-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Centrale 56640 Arzon FRANCE
10044380 477916720 @Company
@Persons
@UBO
@INPI
CHAUCHARD Patrick
DoB: 1964-02-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CENTRALE 56640 ARZON FRANCE
11195847 803955632 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de l'Océan 44510 Le Pouliguen France
11197559 792166860 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de l'Océan 44510 Le Pouliguen France yes
@Cadastre
@Geotag

 

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.