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 1965-09-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18526 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
355717 829494228 @Company
@Persons
@UBO
@INPI
DELZOR Christian
DoB: 1965-10-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Camping 81340 Trébas FRANCE
3220146 509065074 @Company
@Persons
@UBO
@INPI
BEN MOUSSI FUMERY Nathalie Maryvonne
DoB: 1965-09-17
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Clos 60510 Laversines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656580 441224508 @Company
@Persons
@UBO
@INPI
FERRAND Stéphane Bertrand
DoB: 1965-09-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rembrandt 13340 Rognac FRANCE
3661672 439393166 @Company
@Persons
@UBO
@INPI
FERRAND Stephane Bertrand
DoB: 1965-09-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE REMBRANDT 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3985706 524378239 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphaël
DoB: 1965-09-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Nice 6800 Cagnes-sur-Mer FRANCE
5917240 412491581 @Company
@Persons
@UBO
@INPI
MARQUANT Nathalie Thérèse Andréa
DoB: 1965-09-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 GRAND RUE 38650 Monestier-de-Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924776 532330248 @Company
@Persons
@UBO
@INPI
FRION ROSELLI Nathalie Thérèse Henriette
DoB: 1965-09-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guillaume Apollinaire 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6945730 382682987 @Company
@Persons
@UBO
@INPI
BONNET Thierry René Paul
DoB: 1965-09-10
PoB: 89024 89 AUXERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ferrand 51100 REIMS FRANCE
7142355 350809307 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Frederic
DoB: 1965-09-17
PoB: 63 CLERMONT-FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE OPEN-GREEN 2, ALLEE DES COLIBRIS 74100 VILLE-LA-GRAND FRANCE yes
@Cadastre
@Geotag
7142850 453282618 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Frederic
DoB: 1965-09-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BOULEVARD DE LA CORNICHE 74200 THONON LES BAINS FRANCE
7315547 414129494 @Company
@Persons
@UBO
@INPI
LAURENCON Jean-Claude Pierre
DoB: 1965-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3190 Savigny FRANCE
7316050 403600091 @Company
@Persons
@UBO
@INPI
LAURENCON Jean Claude Pierre
DoB: 1965-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Lavoir-Savigny 3190 Verneix FRANCE yes
@Cadastre
@Geotag
7316051 403600091 @Company
@Persons
@UBO
@INPI
LAURENCON Jean Claude Pierre
DoB: 1965-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Lavoir-Savigny 3190 Verneix FRANCE yes
@Cadastre
@Geotag
8724045 488909847 @Company
@Persons
@UBO
@INPI
FALGOUX GESNEL Karine
DoB: 1965-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de la Croze 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8732317 799610209 @Company
@Persons
@UBO
@INPI
ORTIGER Sylvain
DoB: 1965-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Colombier 63730 Mirefleurs FRANCE
8732318 799610209 @Company
@Persons
@UBO
@INPI
ORTIGER Sylvain
DoB: 1965-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colombier 63730 Mirefleurs FRANCE
8749425 528950835 @Company
@Persons
@UBO
@INPI
CHALUS François Olivier
DoB: 1965-09-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de Vaugueny Epanlingues 0 SUISSE yes
@Cadastre
@Geotag
8762083 423036235 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE CONSTRUCTION ET DE VENTE D'IMMEUBLES
DoB: 477900203
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Kepler 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8766494 811506286 @Company
@Persons
@UBO
@INPI
FALGOUX GESNEL Karine
DoB: 1965-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Croze 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8767418 531820579 @Company
@Persons
@UBO
@INPI
JARRIER Eric
DoB: 1965-09-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B rue Bardoux 1er Etage 63000 Clermont-Ferrand FRANCE
8767840 423687581 @Company
@Persons
@UBO
@INPI
BRETOIRE Jean Pierre Michel Henri
DoB: 1965-06-26
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FENIER BEAULIEU 63570 BRASSAC LES MINES FRANCE
8773937 428285324 @Company
@Persons
@UBO
@INPI
VEDRINE Eric
DoB: 1965-12-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE CLERMONT 63530 SAYAT FRANCE
9559430 484715073 @Company
@Persons
@UBO
@INPI
BEN MOUSSI FUMERY Nathalie Maryvonne
DoB: 1965-09-17
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos 60510 Laversines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581161 791837958 @Company
@Persons
@UBO
@INPI
BEN MOUSSI FUMERY Nathalie Maryvonne
DoB: 1965-09-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue du Clos 60510 Laversines France yes
@Cadastre
@Geotag
10216664 414747287 @Company
@Persons
@UBO
@INPI
GENESTE CHANSON Pascale Christine
DoB: 1965-09-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Longessaigne 15100 Védrines-Saint-Loup France
11506215 483435715 @Company
@Persons
@UBO
@INPI
FROMANTIN Christophe Marie-Pierre
DoB: 1965-09-17
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DESCARTES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
12323168 413187618 @Company
@Persons
@UBO
@INPI
D'AMICO Nathalie
DoB: 1965-05-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
15485963 439279407 @Company
@Persons
@UBO
@INPI
TARIT Laurent
DoB: 1965-11-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Chambéry 74000 Annecy France
15485964 439279407 @Company
@Persons
@UBO
@INPI
TARIT Laurent
DoB: 1965-11-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Chambéry 74000 Annecy France
15801879 514216118 @Company
@Persons
@UBO
@INPI
THOBOIS Marc Roland
DoB: 1965-08-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Cepages 44810 Héric 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.