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 1965-10-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166407 530432228 @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 Acacias 63430 Pont-du-Château FRANCE
496909 804316735 @Company
@Persons
@UBO
@INPI
CHAUTARD CHAUTARD-UNGAR Catherine
DoB: 1965-10-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin Résidence des Etoiles 6190 Roquebrune-Cap-Martin FRANCE
1386055 781210638 @Company
@Persons
@UBO
@INPI
BOURBIE Laurence
DoB: 1965-07-13
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
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
1866286 508673241 @Company
@Persons
@UBO
@INPI
LARONZE BRUNO JEAN-HUGUES
DoB: 1965-08-04
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bartriers 63430 Pont-Du-Chateau France yes
@Cadastre
@Geotag
2240430 499083426 @Company
@Persons
@UBO
@INPI
Reverchon Thierry
DoB: 1965-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Ternes 75016 Paris France
2646693 996220026 @Company
@Persons
@UBO
@INPI
BONY Paul
DoB: 1965-12-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BRAVANT 63210 Olby France
3400618 797669496 @Company
@Persons
@UBO
@INPI
TAVELLA Jérôme
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
3400619 797669496 @Company
@Persons
@UBO
@INPI
TAVELLA Jérôme
DoB: 1965-05-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Mont Alban 6300 Nice FRANCE
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
4871330 512476532 @Company
@Persons
@UBO
@INPI
SAUZEDDE Franck Marius René
DoB: 1965-04-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin du Rullay 69126 Brindas France
8623860 811423805 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES AVRILLON Helizete
DoB: 1965-08-10
PoB: INHAULA RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Anatole France 63000 Clermont-Ferrand FRANCE
8709971 399944081 @Company
@Persons
@UBO
@INPI
BOURSON Daniel Alain Nicolas
DoB: 1965-11-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOURAILLE MOISSAT 63190 LEZOUX FRANCE
8712804 322578501 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1965-02-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DE LA VERNADE 63700 SAINT ELOY LES MINES FRANCE
8716300 435286984 @Company
@Persons
@UBO
@INPI
REIX Nathalie
DoB: 1965-01-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Moulins Le Lot 63970 Aydat FRANCE
8716301 435286984 @Company
@Persons
@UBO
@INPI
REIX Nathalie
DoB: 1965-01-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Moulins Le Lot 63970 Aydat FRANCE
8741183 813065349 @Company
@Persons
@UBO
@INPI
FARGEIX Eric
DoB: 1965-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Mont Mouchet 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742235 510723935 @Company
@Persons
@UBO
@INPI
GIRAUDIE Lionel
DoB: 1965-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vergers 63800 Cournon-d'Auvergne FRANCE
8746716 812819480 @Company
@Persons
@UBO
@INPI
KAÏDI Mohammed
DoB: 1965-10-12
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue de Champfleuri 63100 Clermont-Ferrand FRANCE
8751653 821848447 @Company
@Persons
@UBO
@INPI
BARADUC Hervé
DoB: 1965-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Coutellerie 63550 Saint-Remy Sur Durolle FRANCE
8751654 821848447 @Company
@Persons
@UBO
@INPI
BARADUC Hervé
DoB: 1965-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Coutellerie 63550 Saint-Remy Sur Durolle FRANCE
8762431 450078332 @Company
@Persons
@UBO
@INPI
DAHO Abdelkader
DoB: 1965-10-12
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LOUIS DABERT 63000 CLERMONT FERRAND FRANCE
8763126 448184739 @Company
@Persons
@UBO
@INPI
CHALIMBAUD Pascal
DoB: 1965-10-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 place Charles de Gaulle 63400 Chamalieres FRANCE
8765906 497150060 @Company
@Persons
@UBO
@INPI
BOURBIE Laurence
DoB: 1965-07-13
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 avenue de la Libération Bâtiment C 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8772896 792358392 @Company
@Persons
@UBO
@INPI
CHAPELON Philippe
DoB: 1965-08-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Thiers 63920 Peschadoires FRANCE
8773787 509013256 @Company
@Persons
@UBO
@INPI
BOISMENU François
DoB: 1965-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont Chaput 63530 Volvic FRANCE
8777343 487716755 @Company
@Persons
@UBO
@INPI
EL HASSNI El Majid
DoB: 1965-01-01
PoB: EL KHAROUBA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Champeil 63000 Clermont-Ferrand FRANCE
8777533 797868015 @Company
@Persons
@UBO
@INPI
SAVON VINCENOT Véronique
DoB: 1965-02-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Enval 63410 Charbonnières-les-Varennes FRANCE
8777670 490152360 @Company
@Persons
@UBO
@INPI
LARONZE Bruno
DoB: 1965-08-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bartriers 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163699 537532590 @Company
@Persons
@UBO
@INPI
DAMBRAIN Jean-Marc
DoB: 1965-08-31
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Charles Ferrand 62580 Givenchy-En-Gohelle France
9827039 521656504 @Company
@Persons
@UBO
@INPI
BUCHMANN Rudolph, Sébastien
DoB: 1965-11-08
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
9827040 521656504 @Company
@Persons
@UBO
@INPI
BUCHMANN Rudolph, Sébastien
DoB: 1965-11-08
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
9859408 499993384 @Company
@Persons
@UBO
@INPI
FERRAND Laurence, Marie
DoB: 1965-10-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1384 chemin du Peylong 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10244142 517688933 @Company
@Persons
@UBO
@INPI
CEDAN Gilles Roland
DoB: 1965-08-07
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Vallette 83520 Roquebrune-sur-Argens FRANCE
15657637 306203399 @Company
@Persons
@UBO
@INPI
GENOUX Bertrand
DoB: 1965-08-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
199 Place de Lévigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
15985216 316112598 @Company
@Persons
@UBO
@INPI
LARDY Gérard
DoB: 1965-08-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
63380 Landogne 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.