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 1966-10-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650889 483385696 @Company
@Persons
@UBO
@INPI
BOURDIER Remi
DoB: 1966-01-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B avenue de l'Occitane 63960 Veyre-Monton FRANCE
778536 841369176 @Company
@Persons
@UBO
@INPI
GIRAUD BIANCU Sylvie Noëlle Denise
DoB: 1966-12-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue des Chemerets 63800 Cournon d'Auvergne FRANCE
3317871 448897710 @Company
@Persons
@UBO
@INPI
ANTUNES Georges
DoB: 1966-10-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 IMPASSE BRIVET 3200 VICHY FRANCE
4862816 821690203 @Company
@Persons
@UBO
@INPI
TRIA Mohamed
DoB: 1966-04-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de Savoie 69740 Genas France
5906499 350590824 @Company
@Persons
@UBO
@INPI
CHARDIN Mathieu Régis
DoB: 1966-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749643 322602087 @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
7591476 451364459 @Company
@Persons
@UBO
@INPI
GRANGEMAR Eric
DoB: 1966-05-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route des Eyssagnières 5000 Gap FRANCE
8709600 340838572 @Company
@Persons
@UBO
@INPI
CAENEN Philippe
DoB: 1966-11-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Parentignat 63500 Issoire FRANCE
8709703 388019481 @Company
@Persons
@UBO
@INPI
TRONCHET Philippe
DoB: 1966-10-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'HOTEL DE VILLE 63430 PONT DU CHATEAU FRANCE
8715757 433982451 @Company
@Persons
@UBO
@INPI
NICOLAUX Jean-Philippe
DoB: 1966-10-04
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du port 63000 Clermont-Ferrand FRANCE
8716838 327014536 @Company
@Persons
@UBO
@INPI
PELTIER Viviane
DoB: 1966-10-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT BARTHELEMY 63000 CLERMONT FERRAND FRANCE
8726337 443115415 @Company
@Persons
@UBO
@INPI
PLANE Isabelle
DoB: 1966-10-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE STRASBOURG 63000 CLERMONT-FERRAND FRANCE
8748452 348972217 @Company
@Persons
@UBO
@INPI
VERNADAL Franck
DoB: 1966-10-16
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEMONTEIX 63230 BROMONT LAMOTHE FRANCE
8748643 324154558 @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
8765296 815037593 @Company
@Persons
@UBO
@INPI
NICOSIA Antonio
DoB: 1966-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8765297 815037593 @Company
@Persons
@UBO
@INPI
NICOSIA Antonio
DoB: 1966-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11209911 809657109 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1966-10-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 bis route de la Grand'Ville 44250 Saint-Brévin-les-Pins France
12838260 813255700 @Company
@Persons
@UBO
@INPI
FERRAND Patricia
DoB: 1966-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Bastide Neuve 13105 Mimet FRANCE
12838261 813255700 @Company
@Persons
@UBO
@INPI
FERRAND Patricia
DoB: 1966-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Bastide Neuve 13105 Mimet FRANCE
13602924 860200310 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Saint-Esprit 63033 Clermont-Ferrand Cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14483757 588505354 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14753312 802312157 @Company
@Persons
@UBO
@INPI
LAPERCHE Pascal Bernard René
DoB: 1966-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Balcons de Mirabeau 34 Boulevard Leon Jouhaux 63100 Clermont-Ferrand FRANCE
14757187 853650786 @Company
@Persons
@UBO
@INPI
GRANGEMAR Eric Hugues
DoB: 1966-05-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Ormes 5000 Gap France
14757188 853650786 @Company
@Persons
@UBO
@INPI
GRANGEMAR Eric Hugues
DoB: 1966-05-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Ormes 5000 Gap France
14774932 804964914 @Company
@Persons
@UBO
@INPI
CAMPAGNE Michaël
DoB: 1966-12-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue André Del Sarte 75018 Paris 18e Arrondissement FRANCE
14781278 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
14781289 320090327 @Company
@Persons
@UBO
@INPI
CROIZET Olivier Michel
DoB: 1966-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Avenue de Lardenne 31170 Tournefeuille France
15985553 870200052 @Company
@Persons
@UBO
@INPI
TRACEZ ZANINETTI Christine
DoB: 1966-02-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Volcans 63870 Orcines FRANCE
16072770 477799100 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
16087481 850254129 @Company
@Persons
@UBO
@INPI
THELLIER DE LA CHAISE DE LONGUEIL Christine
DoB: 1966-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Boulevard Jean Jaurès 92100 Boulogne-Billancourt 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.