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 1967-01-12 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1850430 752075291 @Company
@Persons
@UBO
@INPI
Bourreli Eric
DoB: 1967-01-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 bis rue Falguière 75015 Paris France
2225055 312161326 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiébault 78110 Le Vésinet France
3304188 512568080 @Company
@Persons
@UBO
@INPI
AIT-ABBAS Lila
DoB: 1967-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Moulins 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3722641 394488555 @Company
@Persons
@UBO
@INPI
ALIIS
DoB: 533919015
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
25 allée des Tilleuls 77400 Lagny-sur-Marne FRANCE
3867773 483108486 @Company
@Persons
@UBO
@INPI
DUCLAU Rodolphe David
DoB: 1967-12-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Tautavel 66600 Cases-de-Pène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928854 524222403 @Company
@Persons
@UBO
@INPI
FERRAND Olivier, Jean-Charles
DoB: 1967-01-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Rostagne 6160 Juan-les-Pins FRANCE
4005569 411455074 @Company
@Persons
@UBO
@INPI
LEVIGNE Pascal
DoB: 1967-01-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Chantagret 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
4026106 451259337 @Company
@Persons
@UBO
@INPI
LEVIGNE Pascal
DoB: 1967-01-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue des Tamaris 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4026107 451259337 @Company
@Persons
@UBO
@INPI
LEVIGNE Pascal
DoB: 1967-01-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue des Tamaris 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4733755 413181249 @Company
@Persons
@UBO
@INPI
MILLION KOLDA Marie-thérèse
DoB: 1967-01-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thiers 94500 Champigny-sur-Marne FRANCE
6595499 534736897 @Company
@Persons
@UBO
@INPI
CHAZEAU Valérie Jeanne Françoise
DoB: 1967-04-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Général de Gaulle 89100 Sens FRANCE
8017389 510970874 @Company
@Persons
@UBO
@INPI
DAUCHY ALLIOT Caroline
DoB: 1967-12-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Pins 37300 Joué-lès-Tours France
8705264 410435390 @Company
@Persons
@UBO
@INPI
TOURREIX Philippe
DoB: 1967-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Champreal 63400 Chamalieres FRANCE
8708358 814092284 @Company
@Persons
@UBO
@INPI
TORIANI Carlo
DoB: 1967-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Vallée Villars 63870 Orcines FRANCE
8711819 306645763 @Company
@Persons
@UBO
@INPI
VERNIERE Pierre-Marie
DoB: 1967-12-14
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SOALHAT 63290 PUY GUILLAUME FRANCE
8717211 481976702 @Company
@Persons
@UBO
@INPI
QUELLEC Florence
DoB: 1967-02-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE CLERMONT 63830 DURTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719634 411235682 @Company
@Persons
@UBO
@INPI
TORIANI Carlo
DoB: 1967-03-01
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARS 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
8723878 793823543 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1967-12-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Antoine Phelut 63130 Royat FRANCE
8737885 504510462 @Company
@Persons
@UBO
@INPI
COULON Philippe Yannick
DoB: 1967-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Henri IV 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8737886 504510462 @Company
@Persons
@UBO
@INPI
COULON Philippe Yannick
DoB: 1967-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Henri IV 63600 Ambert FRANCE yes
@Cadastre
@Geotag
8739018 327399002 @Company
@Persons
@UBO
@INPI
PINET Pascal Michel Franck
DoB: 1967-04-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Vensat 63350 Maringues FRANCE
8740768 311733471 @Company
@Persons
@UBO
@INPI
VACHON Francois Lucien Marie
DoB: 1967-07-12
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES VIGNES 63650 LA MONNERIE LE MONTEL FRANCE
8747034 797620424 @Company
@Persons
@UBO
@INPI
SYRMEN Alain
DoB: 1967-12-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Clermont 63830 Nohanent FRANCE yes
@Cadastre
@Geotag
8747105 531688513 @Company
@Persons
@UBO
@INPI
KEPPI Bertrand
DoB: 1967-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Beausoleil 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747131 482102092 @Company
@Persons
@UBO
@INPI
DOSSOU Solagnon Kafui Serge
DoB: 1967-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE LEON BOURGOIS 63000 CLERMONT FERRAND FRANCE
8751248 794802686 @Company
@Persons
@UBO
@INPI
HAKEM Yamina
DoB: 1967-01-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 route d'Opme 63450 Chanonat FRANCE
8752795 444367551 @Company
@Persons
@UBO
@INPI
TIXIER Sylvie
DoB: 1967-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63380 CONDAT EN COMBRAILLES FRANCE
8753504 808863906 @Company
@Persons
@UBO
@INPI
BERTRAND Nathalie
DoB: 1967-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Source 63800 La Roche noire FRANCE
8753505 808863906 @Company
@Persons
@UBO
@INPI
BERTRAND Nathalie
DoB: 1967-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Source 63800 La Roche noire FRANCE
8754571 452682776 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1967-12-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE GAMBETTA 63110 BEAUMONT FRANCE
8757290 531276483 @Company
@Persons
@UBO
@INPI
THOUVENOT Antoine
DoB: 1967-01-16
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Marivaux 63000 Clermont-Ferrand FRANCE
8761018 533278321 @Company
@Persons
@UBO
@INPI
DIALLO Mamour
DoB: 1967-12-31
PoB: Rosso SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue des Chanelles 63000 Clermont-Ferrand FRANCE
8761019 533278321 @Company
@Persons
@UBO
@INPI
DIALLO Mamour
DoB: 1967-12-31
PoB: Rosso SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue des Chanelles 63000 Clermont-Ferrand FRANCE
8775978 493384309 @Company
@Persons
@UBO
@INPI
BENMANSOUR DELOMEZ Nadia
DoB: 1967-12-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES CORDES 63800 LA ROCHE NOIRE FRANCE yes
@Cadastre
@Geotag
8780422 532268661 @Company
@Persons
@UBO
@INPI
DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ronziere 63190 Ravel FRANCE yes
@Cadastre
@Geotag
8781031 440214658 @Company
@Persons
@UBO
@INPI
VERNIERE Pierre Marie
DoB: 1967-12-14
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOALHAT 63290 PUY GUILLAUME FRANCE
9060897 413401688 @Company
@Persons
@UBO
@INPI
SUDRE Dominique
DoB: 1967-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Condé 59000 Lille France
10476314 451553192 @Company
@Persons
@UBO
@INPI
FERRAND DANEL Fabienne
DoB: 1967-01-12
PoB: 62194 CALONNE RICOUART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 CHE. Blanc 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10888765 420550725 @Company
@Persons
@UBO
@INPI
SERVAJEAN PELEN Blandine
DoB: 1967-08-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 chemin Clair Logis 69390 Vernaison FRANCE
10924565 334608007 @Company
@Persons
@UBO
@INPI
RACCURT Dominique
DoB: 1967-03-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Ferrand 1360 Bressolles FRANCE
11225126 825190739 @Company
@Persons
@UBO
@INPI
CLERCY Pascale Marie-Louise
DoB: 1967-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bon Repos 1300 Belley France yes
@Cadastre
@Geotag
11386735 490637394 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE
11386736 490637394 @Company
@Persons
@UBO
@INPI
COMBES MATHIEU Stéphanie Odile Emmanuelle
DoB: 1967-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Bergonie 27000 Evreux FRANCE
11762968 814830188 @Company
@Persons
@UBO
@INPI
GUIBERT Alain
DoB: 1967-10-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1565 Boulevard Marcel Pagnol 13127 Vitrolles FRANCE
11781584 510070170 @Company
@Persons
@UBO
@INPI
MORENO Antoine
DoB: 1967-12-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Campagne Ferrand 13112 La Destrousse FRANCE
11781585 510070170 @Company
@Persons
@UBO
@INPI
MORENO Antoine
DoB: 1967-12-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Campagne Ferrand 13112 La Destrousse FRANCE
13602529 420091555 @Company
@Persons
@UBO
@INPI
CERQUEIRA Luis-Manuel
DoB: 1967-04-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Anatole France 63000 Clermont-Ferrand FRANCE
13602662 491710992 @Company
@Persons
@UBO
@INPI
AUBECQ Véronique
DoB: 1967-08-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Lamartine 63000 Clermont-Ferrand 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.