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 1965-09-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525913 784697500 @Company
@Persons
@UBO
@INPI
FERRAND Jacques Marie Philippe Paul
DoB: 1965-09-24
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Florentines 33700 Merignac France yes
@Cadastre
@Geotag
1353428 318054657 @Company
@Persons
@UBO
@INPI
RIVIERE PANDELE Anne, Marie-Françoise, Aline
DoB: 1965-09-11
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Albert Et Elisabeth 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
1781572 784697500 @Company
@Persons
@UBO
@INPI
FERRAND Jacques Marie Philippe Paul
DoB: 1965-09-24
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Florentines 33700 Merignac France yes
@Cadastre
@Geotag
7031715 753975176 @Company
@Persons
@UBO
@INPI
RIEUNIER JOUSSE Florence
DoB: 1965-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la rue Saint-Martin 36170 Saint-Civran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716681 394061378 @Company
@Persons
@UBO
@INPI
PORTE LARROYE Carole
DoB: 1965-05-25
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
8718271 418130118 @Company
@Persons
@UBO
@INPI
MERCIER Christophe
DoB: 1965-09-27
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU CREUX DE LA CHAUX 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718965 751761529 @Company
@Persons
@UBO
@INPI
ANDRIEUX Bruno
DoB: 1965-05-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Albert Buisson 63500 Issoire FRANCE
8726239 378378517 @Company
@Persons
@UBO
@INPI
LARONZE Bruno
DoB: 1965-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Accacias 63430 Pont-du-Château FRANCE
8737073 797394962 @Company
@Persons
@UBO
@INPI
BUCHMANN Rudolph
DoB: 1965-11-08
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Barthou 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8747138 403402944 @Company
@Persons
@UBO
@INPI
GIGOT Didier
DoB: 1965-01-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la République 63170 Perignat-les-Sarlieve 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
8752133 349288811 @Company
@Persons
@UBO
@INPI
DAILLOUX Bernard
DoB: 1965-09-24
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COISSARD MONTMORIN 63160 BILLOM FRANCE
8752134 349288811 @Company
@Persons
@UBO
@INPI
DAILLOUX Bernard
DoB: 1965-09-24
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COISSARD MONTMORIN 63160 BILLOM FRANCE
8760178 397523770 @Company
@Persons
@UBO
@INPI
LAMY Pascal
DoB: 1965-01-24
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue ETIENNE CLEMENTEL 63119 Châteaugay FRANCE
8762722 478143134 @Company
@Persons
@UBO
@INPI
GAILLOT COUDARD Claire
DoB: 1965-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Maignan 31200 Toulouse FRANCE
8780779 384032108 @Company
@Persons
@UBO
@INPI
GIRON LARIO Michèle
DoB: 1965-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 BOULEVARD THERMALE 63140 CHATELGUYON FRANCE yes
@Cadastre
@Geotag
9159572 532956604 @Company
@Persons
@UBO
@INPI
BEAUTHEAC Eric
DoB: 1965-09-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Brel 59290 Wasquehal France yes
@Cadastre
@Geotag
9159574 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
24 rue Jacques Brel 59290 Wasquehal France yes
@Cadastre
@Geotag
11115426 408083509 @Company
@Persons
@UBO
@INPI
FERRAND Thierry Louis
DoB: 1965-08-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Joseph 13360 Roquevaire FRANCE
11115427 408083509 @Company
@Persons
@UBO
@INPI
FERRAND Thierry Louis
DoB: 1965-08-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint Joseph 13360 Roquevaire FRANCE
11115428 408083509 @Company
@Persons
@UBO
@INPI
MARROT FERRAND Lucile Mireille
DoB: 1965-04-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Joseph 13360 Roquevaire FRANCE
11115429 408083509 @Company
@Persons
@UBO
@INPI
MARROT FERRAND Lucile Mireille
DoB: 1965-04-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint Joseph 13360 Roquevaire FRANCE
11119604 407508449 @Company
@Persons
@UBO
@INPI
MATTIO Thierry, Alain, Daniel
DoB: 1965-09-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Michelin 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15832417 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
16122165 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

 

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.