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 1964-09-19 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30127 379970437 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 ter Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
30132 379970437 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
182856 379970437 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 ter Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
182861 379970437 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
2838156 353333677 @Company
@Persons
@UBO
@INPI
FERRAND SYLVIE MIREILLE GEORGINA
DoB: 1964-09-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 route Sainte Germaine 31820 Pibrac France yes
@Cadastre
@Geotag
4637244 794457457 @Company
@Persons
@UBO
@INPI
FERRAND FORESTIER-FERRAND Eric
DoB: 1964-05-19
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue des Loriots 42230 Saint Victor-sur-Loire FRANCE
4998665 440936763 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 TER Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998666 440936763 @Company
@Persons
@UBO
@INPI
TARTIERE Laurent Gilles
DoB: 1964-09-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 TER Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923044 804615227 @Company
@Persons
@UBO
@INPI
CLAVARON Georges Henri Gérard
DoB: 1964-11-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Eglise 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7923045 804615227 @Company
@Persons
@UBO
@INPI
CLAVARON Georges Henri Gérard
DoB: 1964-11-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Eglise 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8704070 860200310 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard François Mitterrand 63012 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709431 318457835 @Company
@Persons
@UBO
@INPI
THELLIER Charles
DoB: 1964-11-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Saint-Amable 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720133 420857641 @Company
@Persons
@UBO
@INPI
PELLET Francoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE
8720134 420857641 @Company
@Persons
@UBO
@INPI
PELLET Francoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE
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
8731041 391644655 @Company
@Persons
@UBO
@INPI
CHABANNES Alain
DoB: 1964-05-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin du Champ Groulet 63430 Pont-du-Château FRANCE
8743568 514749662 @Company
@Persons
@UBO
@INPI
CHABANNES Alain
DoB: 1964-05-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin du Champ Groulet 63430 Pont-du-Château FRANCE
8743569 514749662 @Company
@Persons
@UBO
@INPI
CHABANNES Alain
DoB: 1964-05-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin du Champ Groulet 63430 Pont-du-Château FRANCE
8746014 400761680 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis avenue Edouard Michelin 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8746015 400761680 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis avenue Edouard Michelin 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8749024 531043495 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis avenue Edouard Michelin 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8749025 531043495 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis avenue Edouard Michelin 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8750957 410707962 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE
8753040 350444675 @Company
@Persons
@UBO
@INPI
PELLET Francoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8753041 350444675 @Company
@Persons
@UBO
@INPI
PELLET Francoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8764638 392162483 @Company
@Persons
@UBO
@INPI
PELLET Francoise
DoB: 1964-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JALIFIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8780516 414223370 @Company
@Persons
@UBO
@INPI
PELLET Françoise
DoB: 1964-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jalifier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10737809 483855896 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ames du Purgatoire Le Relief 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10737810 483855896 @Company
@Persons
@UBO
@INPI
EYMARD Patricia
DoB: 1964-01-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Ames du Purgatoire Le Relief 6600 Antibes FRANCE yes
@Cadastre
@Geotag
13066367 803363589 @Company
@Persons
@UBO
@INPI
LAVIALLE Jean Luc
DoB: 1964-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066368 803363589 @Company
@Persons
@UBO
@INPI
LAVIALLE Jean Luc
DoB: 1964-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078748 507726321 @Company
@Persons
@UBO
@INPI
THAULE Frédéric René Marcel
DoB: 1964-11-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Roche bonnet 63400 Chamalières FRANCE
13377376 503755589 @Company
@Persons
@UBO
@INPI
PATELLARO SAVAJANO Véronique
DoB: 1964-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 Petite route de Bédarrides 84700 Sorgues FRANCE
13411891 501413959 @Company
@Persons
@UBO
@INPI
PATELLARO SAVAJANO Véronique
DoB: 1964-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
578 Petite route de Bédarrides 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648328 824330922 @Company
@Persons
@UBO
@INPI
CHAUMEIL Lionel
DoB: 1964-11-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Avenue Thermale 63400 Chamalières FRANCE
14861102 503203754 @Company
@Persons
@UBO
@INPI
DELLI Florence
DoB: 1964-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbaye Saint-Pierremont 57280 Fèves FRANCE
14932051 503203754 @Company
@Persons
@UBO
@INPI
DELLI Florence
DoB: 1964-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Abbaye Saint-Pierremont 57280 Fèves FRANCE
15798021 329131775 @Company
@Persons
@UBO
@INPI
BOUCHET Patrice
DoB: 1964-04-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lasteyras 63160 Égliseneuve-près-Billom 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.