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 1965-12-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542797 499995629 @Company
@Persons
@UBO
@INPI
FERRAND LEBANSAIS Jocelyne Madeleine Marie Modeste
DoB: 1965-12-31
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 bis rue du Pont Griset 22410 Saint-Quay-Portrieux FRANCE
6163900 812511343 @Company
@Persons
@UBO
@INPI
GIRAL SOL Paule Marie-Thérèse Rose
DoB: 1965-12-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route du Nurol 43110 Aurec-sur-Loire France
6171456 538928854 @Company
@Persons
@UBO
@INPI
GIRAL SOL Paule Marie-Thérèse Rose
DoB: 1965-12-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route DE NUROL 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171457 538928854 @Company
@Persons
@UBO
@INPI
GIRAL SOL Paule Marie-Thérèse Rose
DoB: 1965-12-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE NUROL 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814652 478525090 @Company
@Persons
@UBO
@INPI
ASSELOT HANSEN Nathalie
DoB: 1965-12-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814653 478525090 @Company
@Persons
@UBO
@INPI
ASSELOT HANSEN Nathalie
DoB: 1965-12-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187442 442809976 @Company
@Persons
@UBO
@INPI
METAIRIE Chantal
DoB: 1965-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de Martigues 31500 Toulouse France yes
@Cadastre
@Geotag
8276719 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 Toulouse France
8721737 392011128 @Company
@Persons
@UBO
@INPI
LAFARGE Thierry
DoB: 1965-01-31
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
VERNINES 63210 ROCHEFORT MONTAGNE FRANCE
8749863 424816858 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Gravins 63170 Aubière FRANCE
8764781 801442799 @Company
@Persons
@UBO
@INPI
SALAZAR Laurence
DoB: 1965-01-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée Paul Victor 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8764782 801442799 @Company
@Persons
@UBO
@INPI
SALAZAR Laurence
DoB: 1965-01-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée Paul Victor 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8773956 479951261 @Company
@Persons
@UBO
@INPI
BROSSEL Gilles
DoB: 1965-01-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63520 ESTANDEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750063 505305490 @Company
@Persons
@UBO
@INPI
AKRIM Abdellatif
DoB: 1965-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Bonnabaud 63000 Clermont-Ferrand France
14117848 445157175 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
15410497 402028609 @Company
@Persons
@UBO
@INPI
SABY Christine
DoB: 1965-10-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Sainte Claire 87000 Limoges France yes
@Cadastre
@Geotag
16135856 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 Toulouse 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.