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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FERRAND 1965-10-27 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 761316 | 791206543 @Company @Persons @UBO @INPI |
SCHREIBER Laurent DoB: 1965-09-25 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue des Charbonniers 14250 Bucéels France | ||
| 1361568 | 450537642 @Company @Persons @UBO @INPI |
MENETREY GAUBERT Florence Paulette Bernadette DoB: 1965-04-20 PoB: 63113 CLERMONT FERRAND P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PL. de Martyrs 16700 Ruffec FRANCE | yes @Cadastre @Geotag |
|
| 4870440 | 453298788 @Company @Persons @UBO @INPI |
BOUTTE Gilles DoB: 1965-07-09 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 Boulevard des Belges 69006 Lyon France | yes @Cadastre @Geotag |
|
| 6412477 | 789736683 @Company @Persons @UBO @INPI |
HOEFMAN Charles DoB: 1965-04-27 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Haut Pinsan 33370 Artigues-près-Bordeaux FRANCE | ||
| 7077291 | 493084438 @Company @Persons @UBO @INPI |
JAUBERT François DoB: 1965-01-10 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 place de la Liberté 19100 Brive-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8707098 | 432701639 @Company @Persons @UBO @INPI |
GLOBAL SECURED SOLUTIONS DoB: 432144640 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
336 rue Saint-Honoré 75001 Paris 01 FRANCE | ||
| 8726135 | 450528971 @Company @Persons @UBO @INPI |
SAUVADET Pierre DoB: 1965-11-09 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE SAINT ARTHEME 63000 CLERMONT FERRAND FRANCE | ||
| 8734546 | 481945269 @Company @Persons @UBO @INPI |
ANTOINE Christophe Yann DoB: 1965-09-09 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE ALPHONSE FILIOL 63200 ST BONNET PRES RIOM FRANCE | ||
| 8740611 | 421634940 @Company @Persons @UBO @INPI |
PUISEUX COUSIN Nathalie DoB: 1965-12-10 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Terrasse 63000 Clermont-Ferrand FRANCE | ||
| 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 | ||
| 8776399 | 810957845 @Company @Persons @UBO @INPI |
DAGHARI Noureddine DoB: 1965-07-23 PoB: Tunis TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue Morny 63000 Clermont-Ferrand FRANCE | ||
| 9475104 | 818084691 @Company @Persons @UBO @INPI |
FERRAND Bernard Jean DoB: 1965-10-27 PoB: 43251 Vals-près-le-Puy (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 La Grande Maison 38540 Valencin France | ||
| 11375397 | 349670505 @Company @Persons @UBO @INPI |
MARTIN Gerard DoB: 1965-07-27 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue de la Fosse Foucher la Cailleterie 27120 Houlbec-Cocherel FRANCE | ||
| 11497807 | 439536327 @Company @Persons @UBO @INPI |
LLAMAS Felipe DoB: 1965-10-01 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 boulevard Carnot 21000 Dijon FRANCE | ||
| 11497808 | 439536327 @Company @Persons @UBO @INPI |
LLAMAS Felipe DoB: 1965-10-01 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 boulevard Carnot 21000 Dijon FRANCE | ||
| 11810586 | 352573802 @Company @Persons @UBO @INPI |
CARTE LAURENT MARC DoB: 1965-01-10 PoB: 63 CLERMONT FERRAND P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LES SOLANS 13400 Aubagne FRANCE | ||
| 11935021 | 434468351 @Company @Persons @UBO @INPI |
FERRAND Claude Laurent Guy DoB: 1965-12-17 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue de la Cour Annecy-le-Vieux 74940 Annecy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.