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 1966-07-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2100662 504519554 @Company
@Persons
@UBO
@INPI
Beyssac Pierre
DoB: 1966-07-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Boussingault 75013 Paris France
2290396 530095066 @Company
@Persons
@UBO
@INPI
BEYSSAC Pierre
DoB: 1966-07-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Boussingault 75013 Paris France
2727741 339170011 @Company
@Persons
@UBO
@INPI
BRUGIERE Maxime
DoB: 1966-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Vasco de Gama 75015 Paris 15 FRANCE
3304017 508790268 @Company
@Persons
@UBO
@INPI
TOURNAND Philippe François Pierre
DoB: 1966-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 89000 Auxerre FRANCE
3627633 350653069 @Company
@Persons
@UBO
@INPI
TOURNAND Philippe François Pierre
DoB: 1966-06-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311609 383074838 @Company
@Persons
@UBO
@INPI
VERDIER Pascal Bruno Didier
DoB: 1966-04-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Capitaine Marschall 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207732 320090327 @Company
@Persons
@UBO
@INPI
CROIZET Olivier Michel
DoB: 1966-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
287 Avenue de Lardenne 31170 Tournefeuille France
8720337 312126915 @Company
@Persons
@UBO
@INPI
FERRAND Michel
DoB: 1966-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Girlardis 63440 Saint-Remy-de-blot FRANCE
8728405 441085768 @Company
@Persons
@UBO
@INPI
MALECKI LHERITIER Marielle
DoB: 1966-07-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737359 963504493 @Company
@Persons
@UBO
@INPI
HOSPITAL François
DoB: 1966-07-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8741187 752807925 @Company
@Persons
@UBO
@INPI
VESSAIRE PLASSE Véronique
DoB: 1966-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de la Baraque 63870 Orcines FRANCE
8741188 752807925 @Company
@Persons
@UBO
@INPI
VESSAIRE PLASSE Véronique
DoB: 1966-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de la Baraque 63870 Orcines FRANCE
8758526 447967365 @Company
@Persons
@UBO
@INPI
MARTINS ARAUJO DA SILVA Isabel
DoB: 1966-02-20
PoB: CIVIDADE BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AMADEO 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8774416 384202081 @Company
@Persons
@UBO
@INPI
MALECKI LHERITIER Marielle
DoB: 1966-07-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE
8774417 384202081 @Company
@Persons
@UBO
@INPI
MALECKI LHERITIER Marielle
DoB: 1966-07-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CASTEL 63390 SAINT GERVAIS D'AUVERGNE FRANCE
8775619 435186366 @Company
@Persons
@UBO
@INPI
BELILET ZATER Ouafia
DoB: 1966-07-01
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE HENRI ANDRAUD 63000 CLERMONT-FERRAND FRANCE
14301988 487567877 @Company
@Persons
@UBO
@INPI
FERRAND POTHIN Isablle Claire Marie
DoB: 1966-07-20
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Clémenceau LOTISSEMENT LES LATANIERS 97400 Saint-Denis 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.