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 1966-09-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184379 479560013 @Company
@Persons
@UBO
@INPI
SOYER Eric Bernard
DoB: 1966-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
21 Chemin de la Chevrotière 69370 Saint-Didier-au-Mont-d'Or France
319068 503554115 @Company
@Persons
@UBO
@INPI
CHASSAGNY Olivier
DoB: 1966-04-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7959 Chemin des Brayettes 13560 Sénas FRANCE
319117 798764304 @Company
@Persons
@UBO
@INPI
CHASSAGNY Olivier
DoB: 1966-04-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 Chemin des Brayettes 13560 Sénas FRANCE
647639 424732428 @Company
@Persons
@UBO
@INPI
MOULIN Lionel, Michel, Joseph
DoB: 1966-09-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Antoine 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890281 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
890282 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
1766079 444876270 @Company
@Persons
@UBO
@INPI
DIDIER PHILIPPE MARC DENIS
DoB: 1966-09-12
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de Wagram 75017 Paris France
4144348 510302953 @Company
@Persons
@UBO
@INPI
DESMAS Laurent Maurice
DoB: 1966-03-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Chemin de Domintxenea 64210 Arbonne FRANCE
4144349 510302953 @Company
@Persons
@UBO
@INPI
DESMAS Laurent Maurice
DoB: 1966-03-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin de Domintxenea 64210 Arbonne FRANCE
6717162 518757166 @Company
@Persons
@UBO
@INPI
RANCHON Frédéric
DoB: 1966-06-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de Volvic 63530 Sayat FRANCE
8708429 439572835 @Company
@Persons
@UBO
@INPI
JAVELLE Christophe
DoB: 1966-04-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Edgard Degas 63400 Chamalieres FRANCE
8716234 813367059 @Company
@Persons
@UBO
@INPI
DOMAS David
DoB: 1966-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Blanzat 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8716235 813367059 @Company
@Persons
@UBO
@INPI
DOMAS David
DoB: 1966-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Blanzat 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8724129 421779125 @Company
@Persons
@UBO
@INPI
JAVELLE Christophe
DoB: 1966-04-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Edgar Degas 63400 Chamalieres FRANCE
8726331 422396291 @Company
@Persons
@UBO
@INPI
ONDET Alain
DoB: 1966-06-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DE CHASSAGNE 63450 LE CREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726332 422396291 @Company
@Persons
@UBO
@INPI
ONDET Alain
DoB: 1966-06-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHE. DE CHASSAGNE 63450 LE CREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747697 871200408 @Company
@Persons
@UBO
@INPI
CAUX Bernard
DoB: 1966-10-16
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT HEREM 63000 CLERMONT-FERRAND FRANCE
8748896 804639870 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE Laurent
DoB: 1966-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Récollets 63450 Saint-Amant-Tallende FRANCE yes
@Cadastre
@Geotag
8751828 387593593 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JULES GUESDE 63100 CLERMONT FERRAND FRANCE
8753627 494731474 @Company
@Persons
@UBO
@INPI
PONGE DEL REY Christelle
DoB: 1966-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Foisses 63450 Le Crest FRANCE
8756079 410172670 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES PETIS GRAS 63000 CLERMONT-FERRAND FRANCE
8774616 403717234 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES PETITS GRAS 63100 CLERMONT FERRAND FRANCE
9458228 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
9458229 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
11675424 411407091 @Company
@Persons
@UBO
@INPI
JAVELLE Christophe Paul Antoine
DoB: 1966-04-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Edgard Degas 63400 Chamalières FRANCE
12936170 532786837 @Company
@Persons
@UBO
@INPI
MASSON Gérard, Christian, Camille
DoB: 1966-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Peyroulou 65490 Oursbelille FRANCE
12936171 532786837 @Company
@Persons
@UBO
@INPI
MASSON Gérard, Christian, Camille
DoB: 1966-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Peyroulou 65490 Oursbelille FRANCE
13580172 479560013 @Company
@Persons
@UBO
@INPI
SOYER Eric Bernard
DoB: 1966-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
21 Chemin de la Chevrotière 69370 Saint-Didier-au-Mont-d'Or France
14068745 532098373 @Company
@Persons
@UBO
@INPI
LEON Michel
DoB: 1966-06-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Marigot Villa 3 Palmiers 97133 Saint-Barthélemy 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.