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 1965-09-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3428859 442789053 @Company
@Persons
@UBO
@INPI
GAUME FONDECAVE Karine Chantal
DoB: 1965-04-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Petit Parc 6000 Nice FRANCE
7763739 411385909 @Company
@Persons
@UBO
@INPI
DELAGE Romuald
DoB: 1965-02-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
7763740 411385909 @Company
@Persons
@UBO
@INPI
DELAGE Romuald
DoB: 1965-02-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
8152752 812810539 @Company
@Persons
@UBO
@INPI
RAYMOND BAUTE Sylvie
DoB: 1965-09-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Route de Bouconne 31530 Mérenvielle France
8684811 798895025 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Marie Paul
DoB: 1965-09-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684812 798895025 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Marie Paul
DoB: 1965-09-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Avenue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717080 531500429 @Company
@Persons
@UBO
@INPI
TORRENT MOURGUES Catherine
DoB: 1965-06-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Cerisiers 63140 Châtelguyon FRANCE
8717081 531500429 @Company
@Persons
@UBO
@INPI
TORRENT MOURGUES Catherine
DoB: 1965-06-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Cerisiers 63140 Châtelguyon FRANCE
8727494 538370933 @Company
@Persons
@UBO
@INPI
DELEGLISE Guillaume
DoB: 1965-09-20
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Mouchette 63100 Clermont-Ferrand FRANCE
8746154 505107417 @Company
@Persons
@UBO
@INPI
MAURY Florence
DoB: 1965-07-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Port 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8746155 505107417 @Company
@Persons
@UBO
@INPI
MAURY Florence
DoB: 1965-07-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Port 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8747799 523879187 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1965-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747800 523879187 @Company
@Persons
@UBO
@INPI
DA SILVA Mario
DoB: 1965-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
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
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
14219997 437960420 @Company
@Persons
@UBO
@INPI
DREYFUS Laurent Frederic Regis
DoB: 1965-04-09
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Moutardiers 97427 Etang Sale France
14219998 437960420 @Company
@Persons
@UBO
@INPI
DREYFUS Laurent Frederic Regis
DoB: 1965-04-09
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Moutardiers 97427 Etang Sale France
15443721 424407120 @Company
@Persons
@UBO
@INPI
ALBERO Bruno
DoB: 1965-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
24 Rue Saint-Joseph 66600 Espira-de-l'Agly 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
15602861 889668919 @Company
@Persons
@UBO
@INPI
COURDUROUX Pierre
DoB: 1965-04-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de la Quintinie 78630 Orgeval FRANCE
15741289 392452470 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC
DoB: 492826417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maurin Avenue du Montpelliéret 34977 Lattes Cedex FRANCE yes
@Cadastre
@Geotag
15798213 478288350 @Company
@Persons
@UBO
@INPI
VERDIER Hugues
DoB: 1965-05-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Postillon 63500 Issoire FRANCE yes
@Cadastre
@Geotag
15798214 478288350 @Company
@Persons
@UBO
@INPI
VERDIER Hugues
DoB: 1965-05-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Postillon 63500 Issoire 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.