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 1964-10-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510276 403432644 @Company
@Persons
@UBO
@INPI
Gendrot Hervé
DoB: 1964-10-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Vauboyen 91570 Bièvres France
1959919 802924613 @Company
@Persons
@UBO
@INPI
Reverchon Thierry
DoB: 1964-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
1959920 802924613 @Company
@Persons
@UBO
@INPI
Reverchon Thierry
DoB: 1964-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
6760907 439398488 @Company
@Persons
@UBO
@INPI
CUEILLE Didier
DoB: 1964-11-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 KERGOFF 29260 PLOUDANIEL FRANCE
6760908 439398488 @Company
@Persons
@UBO
@INPI
CUEILLE Didier
DoB: 1964-11-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 KERGOFF 29260 PLOUDANIEL FRANCE
6837449 437506942 @Company
@Persons
@UBO
@INPI
LEONARD RICO-RODRIGUES Sylvie
DoB: 1964-07-10
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Clos Fleuri 63000 Clermont-Ferrand FRANCE
7418519 789957933 @Company
@Persons
@UBO
@INPI
PICAUD BLANES Béatrice Marie-Claude
DoB: 1964-10-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Lachapelle 34080 Montpellier FRANCE
8715120 420719460 @Company
@Persons
@UBO
@INPI
AZAMMAN DIAFI Malika
DoB: 1964-07-14
PoB: MOHAMMEDIA ( MAROC ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. LOUCHEUR 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8715825 477798623 @Company
@Persons
@UBO
@INPI
LAFARGE Richard
DoB: 1964-10-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUCHAUBE 63210 ORCIVAL FRANCE
8716978 813077708 @Company
@Persons
@UBO
@INPI
FERRAND Thierry
DoB: 1964-10-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue Lino Ventura 63118 Cébazat FRANCE
8728984 492824370 @Company
@Persons
@UBO
@INPI
F L P
DoB: 421371428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
8731497 817764624 @Company
@Persons
@UBO
@INPI
ROUBINET Pascal
DoB: 1964-12-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE VEYRIAL 63380 Miremont FRANCE
8739140 403475577 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Joao
DoB: 1964-10-02
PoB: POVOA DE LANHOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
8739141 403475577 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Joao
DoB: 1964-10-02
PoB: POVOA DE LANHOSO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
8745728 487847584 @Company
@Persons
@UBO
@INPI
FERRAND Thierry
DoB: 1964-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LINO VENTURA 63118 CEBAZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747824 789515160 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION CLERMONTOISE
DoB: 256300120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de l'Hermitage 63063 Clermont-Ferrand FRANCE
8747828 789515160 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION CLERMONTOISE
DoB: 256300120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de l'Hermitage 63063 Clermont-Ferrand FRANCE
8751505 479471039 @Company
@Persons
@UBO
@INPI
FLP
DoB: 421371428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
8753420 438815540 @Company
@Persons
@UBO
@INPI
COSSON PINEL Francoise
DoB: 1964-09-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ESCALIERS 63800 COURNON D AUVERGNE FRANCE
8758342 433162666 @Company
@Persons
@UBO
@INPI
DJADJOUA Sarah
DoB: 1964-11-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JULIEN DE COPPEL 63160 BILLOM FRANCE
8761301 814095048 @Company
@Persons
@UBO
@INPI
TORIANI Marc-Arnaud
DoB: 1964-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de Bellevue Villars 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764245 421371428 @Company
@Persons
@UBO
@INPI
FERRAND Thierry
DoB: 1964-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 RUE LINO VENTURA 63118 CEBAZAT FRANCE
8770422 820962876 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1964-10-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8770423 820962876 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1964-10-30
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Julien 63000 Clermont-Ferrand 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.