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 1964-03-13 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997352 820950673 @Company
@Persons
@UBO
@INPI
TROCME COLLIGNON Marianne Sophie
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Provence 13090 Aix-en-Provence FRANCE
997353 820950673 @Company
@Persons
@UBO
@INPI
TROCME COLLIGNON Marianne Sophie
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Provence 13090 Aix-en-Provence FRANCE
1847077 391178621 @Company
@Persons
@UBO
@INPI
VINCENT PASCAL ROBERT CLAUDE
DoB: 1964-03-28
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Tiphaine 75015 Paris France
2780536 828404608 @Company
@Persons
@UBO
@INPI
CHABRIER Patrice, Georges, Jean
DoB: 1964-02-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Pré Fleuri 63370 Lempdes FRANCE
3307663 497571521 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE STORZ Helene Valerie
DoB: 1964-11-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CUREYRAS 3300 CUSSET FRANCE
3307664 497571521 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE STORZ Helene Valerie
DoB: 1964-11-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE CUREYRAS 3300 CUSSET FRANCE
3321186 539642918 @Company
@Persons
@UBO
@INPI
MAZAL Laurent, Yves, Martin
DoB: 1964-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Constantin Weyer 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321187 539642918 @Company
@Persons
@UBO
@INPI
MAZAL Laurent, Yves, Martin
DoB: 1964-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Constantin Weyer 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606378 504936634 @Company
@Persons
@UBO
@INPI
FERRAND Martine
DoB: 1964-03-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Limone 71700 Boyer France
3611272 794712182 @Company
@Persons
@UBO
@INPI
FERRAND LEMAIRE Martine
DoB: 1964-03-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Limone 71700 Boyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3611273 794712182 @Company
@Persons
@UBO
@INPI
FERRAND LEMAIRE Martine
DoB: 1964-03-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Limone 71700 Boyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614003 440738235 @Company
@Persons
@UBO
@INPI
FERRAND Martine
DoB: 1964-03-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71440 Lessard-en-Bresse France
3617350 537550964 @Company
@Persons
@UBO
@INPI
FERRAND FERRAND-LEMAIRE Martine
DoB: 1964-03-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Limone 71700 Boyer France
3632647 444256077 @Company
@Persons
@UBO
@INPI
GUILLOT QUEYRAS Claire Marie-Agnès
DoB: 1964-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Aubargues 13118 Istres FRANCE
3632648 444256077 @Company
@Persons
@UBO
@INPI
GUILLOT QUEYRAS Claire Marie-Agnès
DoB: 1964-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Aubargues 13118 Istres FRANCE
4842059 478761513 @Company
@Persons
@UBO
@INPI
FERRAND BALBAN Hélène
DoB: 1964-03-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Adrien Godien 69004 Lyon France
4983586 502599186 @Company
@Persons
@UBO
@INPI
FERRAND BALBAN Hélène Marie Thérèse
DoB: 1964-03-13
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Adrien Godien 69004 Lyon France yes
@Cadastre
@Geotag
6164606 504208034 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Claude
DoB: 1964-12-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Valla 43100 Lamothe France
6333691 412575375 @Company
@Persons
@UBO
@INPI
BRASI BRASI LEROY Agnès
DoB: 1964-03-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Gare Margaux 33460 Margaux-Cantenac FRANCE
7633575 335091112 @Company
@Persons
@UBO
@INPI
AUGERE Valérie
DoB: 1964-03-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ecoubière 61350 Saint-Mars d'Egrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633576 335091112 @Company
@Persons
@UBO
@INPI
AUGERE Valérie
DoB: 1964-03-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ecoubière 61350 Saint-Mars d'Egrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643574 382905545 @Company
@Persons
@UBO
@INPI
AUGERE Valérie
DoB: 1964-03-13
PoB: 63113 Clermont Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Clorière 61350 Saint-Mars d'Egrenne FRANCE
7643575 382905545 @Company
@Persons
@UBO
@INPI
AUGERE Valérie
DoB: 1964-03-13
PoB: 63113 Clermont Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Clorière 61350 Saint-Mars d'Egrenne FRANCE
8706897 865200315 @Company
@Persons
@UBO
@INPI
HERMILLE Pascal
DoB: 1964-06-03
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
IMPASSE DU GUERY 63000 CLERMONT FERRAND FRANCE
8715409 804647626 @Company
@Persons
@UBO
@INPI
LLAMBRICH Robert
DoB: 1964-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Ancien Port 63800 Perignat-sur-Allier FRANCE
8744078 390312965 @Company
@Persons
@UBO
@INPI
LLAMBRICH Robert
DoB: 1964-07-13
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COUDES PERIGNAT SUR ALLIER 63800 COURNON D'AUVERGNE FRANCE
8749781 509800934 @Company
@Persons
@UBO
@INPI
CALLAUD Anne
DoB: 1964-03-23
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chateaubriand 63100 Clermont-Ferrand FRANCE
8749782 509800934 @Company
@Persons
@UBO
@INPI
CALLAUD Anne
DoB: 1964-03-23
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Chateaubriand 63100 Clermont-Ferrand FRANCE
8757283 478333115 @Company
@Persons
@UBO
@INPI
BOILON Xavier
DoB: 1964-03-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE D'ITALIE 63000 CLERMONT FERRAND FRANCE
8778123 481588994 @Company
@Persons
@UBO
@INPI
MORANNE René
DoB: 1964-03-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE POUHAT 63580 CHAMEANE FRANCE yes
@Cadastre
@Geotag
10250053 494461155 @Company
@Persons
@UBO
@INPI
GARCIA DE HEAULME Jocelyne Marie-Thérèse
DoB: 1964-03-13
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route de Nanfray Cran-Gevrier 74960 Annecy FRANCE
11534764 789216991 @Company
@Persons
@UBO
@INPI
IBBA Jean-Luc
DoB: 1964-02-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Claude Deschault 21380 Asnières-les-Dijon FRANCE
11549230 788417335 @Company
@Persons
@UBO
@INPI
IBBA Jean-Luc
DoB: 1964-02-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Claude Deschault 21380 Asnières-les-Dijon FRANCE
11739058 754000784 @Company
@Persons
@UBO
@INPI
COLLIGNON TROCME Marianne
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Provence 13090 Aix-en-Provence FRANCE
11739059 754000784 @Company
@Persons
@UBO
@INPI
COLLIGNON TROCME Marianne
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Provence 13090 Aix-en-Provence FRANCE
12771056 754000784 @Company
@Persons
@UBO
@INPI
TROCME COLLIGNON TROCME Marianne
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Provence 13090 Aix-en-Provence FRANCE
12771057 754000784 @Company
@Persons
@UBO
@INPI
TROCME COLLIGNON TROCME Marianne
DoB: 1964-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Provence 13090 Aix-en-Provence FRANCE
12798215 754000883 @Company
@Persons
@UBO
@INPI
TROCME COLLIGNON-TROCME Marianne
DoB: 1964-03-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Provence 13100 Aix-en-Provence FRANCE
12815367 378828859 @Company
@Persons
@UBO
@INPI
GATTO CORTESI Hélène, Rita
DoB: 1964-05-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 chemin Sallier 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13656558 841096332 @Company
@Persons
@UBO
@INPI
GUY ANDERSON Corinne Colette Michelle
DoB: 1964-11-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Calmette et Guerin 42510 Bussières FRANCE
13656559 841096332 @Company
@Persons
@UBO
@INPI
GUY ANDERSON Corinne Colette Michelle
DoB: 1964-11-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue Calmette et Guerin 42510 Bussières FRANCE
15651294 424455590 @Company
@Persons
@UBO
@INPI
POTAGE PIRONIN Agnès Sylvie Isabelle
DoB: 1964-07-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue du Champ d'Ojardias 63200 Riom FRANCE
15651295 424455590 @Company
@Persons
@UBO
@INPI
POTAGE PIRONIN Agnès Sylvie Isabelle
DoB: 1964-07-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B Rue du Champ d'Ojardias 63200 Riom FRANCE
15798519 855200507 @Company
@Persons
@UBO
@INPI
SPIKA
DoB: 304690209
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Place des Carmes-Déchaux 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15804752 848222394 @Company
@Persons
@UBO
@INPI
Deffuant Guillaume
DoB: 1964-03-11
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Morel Ladeuil 63000 Clermont Ferrand France
15810778 397433962 @Company
@Persons
@UBO
@INPI
MAUGARNY Stéphane, Jean-Marie
DoB: 1964-11-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Hameau de Bord 3170 Doyet FRANCE
15810779 397433962 @Company
@Persons
@UBO
@INPI
MAUGARNY Stéphane, Jean-Marie
DoB: 1964-11-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau de Bord 3170 Doyet 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.