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 1965-07-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84402 353646250 @Company
@Persons
@UBO
@INPI
AGAD NEJJAR Samia
DoB: 1965-06-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Circulaire 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396882 480576180 @Company
@Persons
@UBO
@INPI
GAMBADE Didier
DoB: 1965-01-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 A Rue La Combe Sous-Les Roses 21490 Bretigny France
411529 481941938 @Company
@Persons
@UBO
@INPI
ORTIZ Laurent
DoB: 1965-08-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Martre 63160 Montmorin France
437220 480067362 @Company
@Persons
@UBO
@INPI
BAGUE POISSON Marie-Anne
DoB: 1965-01-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de L'Avenir 94360 Bry-sur-Marne FRANCE
760722 528583065 @Company
@Persons
@UBO
@INPI
COPAGNO Coopérative d'éleveurs ovins
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43100 Saint-Beauzire France
785376 388494163 @Company
@Persons
@UBO
@INPI
BONY Paul
DoB: 1965-12-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bravant 63210 Olby France yes
@Cadastre
@Geotag
2865099 437866601 @Company
@Persons
@UBO
@INPI
BROSSET KAKKO CHILOFF Magali
DoB: 1965-03-06
PoB: CLERMONT FERRAND France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1155 rue Marcel Belot 45160 Olivet France
3339463 789067436 @Company
@Persons
@UBO
@INPI
MENNELLA Michel Patrick
DoB: 1965-05-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Boulevard Montréal Le Clos de Fabron 6200 Nice FRANCE
5036613 789660271 @Company
@Persons
@UBO
@INPI
PEYRELONG Michel Robert
DoB: 1965-02-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Cours Gambetta 69007 Lyon France
5239233 508254794 @Company
@Persons
@UBO
@INPI
BERLANDE Stéphane
DoB: 1965-06-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Maurice Lucas 18600 Sancoins FRANCE
5549657 505297739 @Company
@Persons
@UBO
@INPI
LIMAGNE Jean-Paul Michel
DoB: 1965-06-07
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix Rouge 85740 L'Epine France
6170190 490158748 @Company
@Persons
@UBO
@INPI
DUPIN COURT Fabienne
DoB: 1965-07-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Chemin des Pins DOMAINE DE LA RIVOIRE BASSE 43120 Monistrol-sur-Loire France
6179892 513982728 @Company
@Persons
@UBO
@INPI
GRIS Fabien Cyril
DoB: 1965-06-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Abel Jonget 43100 Brioude France
6499330 419765870 @Company
@Persons
@UBO
@INPI
FERRAND Didier
DoB: 1965-07-06
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue CAMPEYRAUT 33000 Bordeaux FRANCE
6669206 482838950 @Company
@Persons
@UBO
@INPI
SEVRES AUGER-SEVRES Isabelle Thérèse Claude
DoB: 1965-07-13
PoB: 92035 LA GARENNE-COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Rivaly 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
6669207 482838950 @Company
@Persons
@UBO
@INPI
SEVRES AUGER-SEVRES Isabelle Thérèse Claude
DoB: 1965-07-13
PoB: 92035 LA GARENNE-COLOMBES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rivaly 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7332469 397991027 @Company
@Persons
@UBO
@INPI
FERRAND Franck Norbert Joseph
DoB: 1965-06-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA CITE 34470 PEROLS FRANCE
8187442 442809976 @Company
@Persons
@UBO
@INPI
METAIRIE Chantal
DoB: 1965-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de Martigues 31500 Toulouse France yes
@Cadastre
@Geotag
8355546 752495002 @Company
@Persons
@UBO
@INPI
MONS Laurent François
DoB: 1965-03-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Louis Braille 42153 Riorges FRANCE
8355547 752495002 @Company
@Persons
@UBO
@INPI
MONS Laurent François
DoB: 1965-03-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Louis Braille 42153 Riorges FRANCE
8705416 321761710 @Company
@Persons
@UBO
@INPI
VEDRINE Eric
DoB: 1965-12-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Prade 63530 SAYAT FRANCE
8725004 527609994 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Bonneval 63170 Perignat-les-Sarlieve FRANCE
8726628 384049490 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1965-06-29
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE POUGRAND MALINTRAT 63510 AULNAT FRANCE
8735565 445212574 @Company
@Persons
@UBO
@INPI
PERRONNET Eric
DoB: 1965-06-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 avenue du Limousin 63100 Clermont-Ferrand FRANCE
8741579 492706221 @Company
@Persons
@UBO
@INPI
BERARDI Gilberto
DoB: 1965-06-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 IMPASSE DES CONDAMINES LOTISSEMENT SAINTE CECILE 63111 DALLET FRANCE yes
@Cadastre
@Geotag
8757440 401779350 @Company
@Persons
@UBO
@INPI
BERTHONNECHE Gilles
DoB: 1965-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Barre Noire 63720 Ennezat FRANCE
8774471 535035919 @Company
@Persons
@UBO
@INPI
HAUTIER Eric
DoB: 1965-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coupât 63490 Brousse FRANCE
8774472 535035919 @Company
@Persons
@UBO
@INPI
HAUTIER Eric
DoB: 1965-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coupât 63490 Brousse FRANCE
8777552 325123131 @Company
@Persons
@UBO
@INPI
CHANTELOT Catherine
DoB: 1965-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIALA CHANAT LA MOUTEYRE 63530 VOLVIC FRANCE
8777553 325123131 @Company
@Persons
@UBO
@INPI
CHANTELOT Catherine
DoB: 1965-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PIALA CHANAT LA MOUTEYRE 63530 VOLVIC FRANCE
8779857 502152333 @Company
@Persons
@UBO
@INPI
AUBRY Thierry
DoB: 1965-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 allée des Pavots 63000 Clermont-Ferrand FRANCE
10741190 798471827 @Company
@Persons
@UBO
@INPI
BOMER Laurent
DoB: 1965-09-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
523 Avenue Maréchal Joffre Les Bougainvilliers 6140 Vence FRANCE
10750813 803528322 @Company
@Persons
@UBO
@INPI
TAVELLA Jérome
DoB: 1965-05-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue du Mont Alban 6300 Nice 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
15609950 532956604 @Company
@Persons
@UBO
@INPI
BEAUTHEAC Eric
DoB: 1965-09-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ter rue du Sergent Bobillot 92000 Nanterre France yes
@Cadastre
@Geotag
15609951 532956604 @Company
@Persons
@UBO
@INPI
BEAUTHEAC Eric
DoB: 1965-09-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ter rue du Sergent Bobillot 92000 Nanterre France yes
@Cadastre
@Geotag
15797989 312170376 @Company
@Persons
@UBO
@INPI
CACF DEVELOPPEMENT
DoB: 434792313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la Libération 63000 Clermont-Ferrand 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
15900561 320837305 @Company
@Persons
@UBO
@INPI
CHOFFLET Olivier Emile Charles
DoB: 1965-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
335 Route des Aspres Villa 16 6370 Mouans-Sartoux France
15900562 320837305 @Company
@Persons
@UBO
@INPI
CHOFFLET Olivier Emile Charles
DoB: 1965-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
335 Route des Aspres Villa 16 6370 Mouans-Sartoux France
15900565 320837305 @Company
@Persons
@UBO
@INPI
CHOFFLET Olivier, Emile, Charles
DoB: 1965-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
335 Route des Aspres Villa 16 6370 Mouans-Sartoux 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.