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 1965-06-30 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270830 484345350 @Company
@Persons
@UBO
@INPI
KHAZINE Said
DoB: 1965-12-30
PoB: KHOURIBGA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 RUE CHEVREUL 63000 CLERMONT FERRAND FRANCE
512462 432144640 @Company
@Persons
@UBO
@INPI
Caredda Laurent
DoB: 1965-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Saint Amant - Chaynat 63320 Champeix France
784454 331013680 @Company
@Persons
@UBO
@INPI
NICOLAS VAZEILLE Christine Jeanine
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combres 43100 Saint-Just-près-Brioude France yes
@Cadastre
@Geotag
822942 433544541 @Company
@Persons
@UBO
@INPI
BEJAR JAMET Florence Jacqueline Françoise
DoB: 1965-10-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Ravin 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
2829777 513416560 @Company
@Persons
@UBO
@INPI
ROUBY Pascal Jean Louis
DoB: 1965-06-19
PoB: CLERMONT FERRAND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 11 Novembre 45000 Orléans France
2829778 513416560 @Company
@Persons
@UBO
@INPI
ROUBY Pascal Jean Louis
DoB: 1965-06-19
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du 11 Novembre 45000 Orléans France
2887456 534322953 @Company
@Persons
@UBO
@INPI
BROSSET KAKKO-CHILOFF Magali
DoB: 1965-03-06
PoB: CLERMONT FERRAND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 rue Marcel Belot 45160 Olivet France
2887457 534322953 @Company
@Persons
@UBO
@INPI
BROSSET KAKKO-CHILOFF Magali
DoB: 1965-03-06
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 rue Marcel Belot 45160 Olivet France
3857405 529627838 @Company
@Persons
@UBO
@INPI
DELLACHIESA Daniel Christian Marc
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Vicinal 66290 Cerbère France
8718055 490339900 @Company
@Persons
@UBO
@INPI
CAREDDA Laurent
DoB: 1965-10-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE SAINT AMAND CHAYNAT 63320 LUDESSE FRANCE yes
@Cadastre
@Geotag
8731404 482623881 @Company
@Persons
@UBO
@INPI
IMPRIMERIE DU MASSIF CENTRAL
DoB: 340947696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 RUE PIERRE BOULANGER ZI DU BREZET EST 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8745811 423918226 @Company
@Persons
@UBO
@INPI
BURLION Christophe
DoB: 1965-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PAMPAROUX 3100 MONTLUCON FRANCE
8756768 409864774 @Company
@Persons
@UBO
@INPI
RAFFIER Catherine Isabelle Nathalie
DoB: 1965-01-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE DU PARC DE MONTJUZET 63100 CLERMONT FERRAND FRANCE
8761359 494358559 @Company
@Persons
@UBO
@INPI
ALLE Thierry
DoB: 1965-05-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31B RUE DES CHATAIGNIERS 63800 COURNON D AUVERGNE FRANCE
8773262 533217238 @Company
@Persons
@UBO
@INPI
COUPAT CUBIZOLLE BARON Agnès
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de Pradel Chignât 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8773263 533217238 @Company
@Persons
@UBO
@INPI
COUPAT CUBIZOLLE BARON Agnès
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 allée de Pradel Chignât 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8777238 452925159 @Company
@Persons
@UBO
@INPI
DISSARD Gilles
DoB: 1965-06-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE GIROUX 63540 OPME FRANCE yes
@Cadastre
@Geotag
11603547 489650655 @Company
@Persons
@UBO
@INPI
FERRAND PEYRE Catherine Claude Marcelle
DoB: 1965-06-30
PoB: 42071 Le Coteau
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Marcel Holtzer 42490 Fraisses FRANCE
14114470 387476443 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Monnerville 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115630 411670540 @Company
@Persons
@UBO
@INPI
BURLOT Denis
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14116090 421034414 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Sebastien Bach 97310 Kourou France yes
@Cadastre
@Geotag
14117848 445157175 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14118039 449025022 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Sébastien Bach 97310 Kourou France
14118040 449025022 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Sébastien Bach 97310 Kourou France
14118512 453375461 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118513 453375461 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118515 453375479 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
C/O la Marina lieu dit "La Montagne Lombard" 97310 Kourou France
14118799 479662124 @Company
@Persons
@UBO
@INPI
BURLOT Denis, Michel
DoB: 1965-06-30
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14120940 500113014 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14122127 509515706 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14122141 509562096 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14123797 525286548 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Léonce Ringuet 97310 Kourou France
14124529 532337532 @Company
@Persons
@UBO
@INPI
BURLOT Denis, Michel
DoB: 1965-06-30
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14135197 839619376 @Company
@Persons
@UBO
@INPI
BURLOT Denis, Michel
DoB: 1965-06-30
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14139360 890212137 @Company
@Persons
@UBO
@INPI
BURLOT BURLOT Denis Michel
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Montagne Lombard 97310 Kourou France
14139361 890212137 @Company
@Persons
@UBO
@INPI
BURLOT BURLOT Denis Michel
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Montagne Lombard 97310 Kourou France
15405567 532337532 @Company
@Persons
@UBO
@INPI
BURLOT Denis, Michel
DoB: 1965-06-30
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
15899258 538572876 @Company
@Persons
@UBO
@INPI
LE BROCHER TEBOULBI Françoise
DoB: 1965-03-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée Du Val Doux les Balcons du Baou 83200 Toulon France
16044752 898058458 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Montagne Lombard 97310 Kourou 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.