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 1969-02-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2398480 445406648 @Company
@Persons
@UBO
@INPI
Cool William
DoB: 1969-07-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 hameau de la Rivière 45160 Ardon France
3577283 429081037 @Company
@Persons
@UBO
@INPI
FERRAND Thierry
DoB: 1969-02-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOTRE DAME DE MAURES 83250 La Londe-les-Maures FRANCE
4124040 480842483 @Company
@Persons
@UBO
@INPI
FERRAND Frank Henri Roland
DoB: 1969-12-19
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Croix Saint Jacques 91620 La Ville-du-Bois FRANCE
7319501 812773893 @Company
@Persons
@UBO
@INPI
ROUHER LAPORTE Caroline
DoB: 1969-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de la Cour 3410 Domérat FRANCE yes
@Cadastre
@Geotag
8712182 509925145 @Company
@Persons
@UBO
@INPI
CROMARIAS LESUR Nathalie
DoB: 1969-02-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Barbier d'Aubrée 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8724088 497660126 @Company
@Persons
@UBO
@INPI
THORRE Stéphane François
DoB: 1969-09-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT JEAN D'EN HAUT 63140 ST HIPPOLYTE FRANCE
8728370 421305574 @Company
@Persons
@UBO
@INPI
VERDIER François
DoB: 1969-07-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8742994 800486193 @Company
@Persons
@UBO
@INPI
CERQUEIRA François
DoB: 1969-01-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la République 63800 Cournon-d'Auvergne FRANCE
8758117 309383917 @Company
@Persons
@UBO
@INPI
FAYDIT Alain
DoB: 1969-02-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LUC BAS 63210 PERPEZAT FRANCE
8766939 439517061 @Company
@Persons
@UBO
@INPI
DUMONT SAINT PRIEST Laurent
DoB: 1969-12-19
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE LA FAYE 63600 VALCIVIERES FRANCE
8773243 808338610 @Company
@Persons
@UBO
@INPI
MICALLEF Gérard
DoB: 1969-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Acacias 63370 Lempdes FRANCE
10490649 829023787 @Company
@Persons
@UBO
@INPI
FERRAND Claude Jean-Louis
DoB: 1969-02-19
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Tranchée 88000 Epinal FRANCE
10691161 801390345 @Company
@Persons
@UBO
@INPI
GODINHO DE PINO Fabrice, Arnold
DoB: 1969-02-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Promenade du Croc Ferrand 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087988 533481933 @Company
@Persons
@UBO
@INPI
BAY Christine, Marie, Henriette
DoB: 1969-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue François Mitterand 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197857 445124852 @Company
@Persons
@UBO
@INPI
BRUN Didier Paul
DoB: 1969-12-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DE ROYAT 63400 Chamalières FRANCE
12694934 825143753 @Company
@Persons
@UBO
@INPI
VINCENT PRADIER Carolle, Elisabeth
DoB: 1969-10-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B chemin des 4 Roués 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
13068778 490905197 @Company
@Persons
@UBO
@INPI
MAURY Sandrine
DoB: 1969-02-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Du 11 novembre 19240 Varetz FRANCE
13082670 379851637 @Company
@Persons
@UBO
@INPI
NICOLAS VALERIE
DoB: 1969-09-28
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LAUBERTIE 19490 Sainte-Fortunade FRANCE
13091582 827524273 @Company
@Persons
@UBO
@INPI
COUPAT Lionel
DoB: 1969-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANTIGES 19160 Neuvic FRANCE
13091583 827524273 @Company
@Persons
@UBO
@INPI
COUPAT Lionel
DoB: 1969-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANTIGES 19160 Neuvic FRANCE
13335070 790000517 @Company
@Persons
@UBO
@INPI
ROUHER LAPORTE Caroline
DoB: 1969-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Cour 3410 Domérat FRANCE
14159270 492111687 @Company
@Persons
@UBO
@INPI
Barissat Laurent
DoB: 28/12/1969
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Louvois 92370 Chaville France
14174106 891199481 @Company
@Persons
@UBO
@INPI
Caussignac Quinty Béatrice
DoB: 01/05/1969
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
177 avenue Barbusse 92700 Colombes France
16096104 845061407 @Company
@Persons
@UBO
@INPI
COUPAT Lionel
DoB: 1969-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Antiges 19160 Neuvic 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.