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 1969-09-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28865 307389700 @Company
@Persons
@UBO
@INPI
BOCA Emmanuel Denis Marie
DoB: 1969-06-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jarente 69002 Lyon France
1515022 822706453 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1969-04-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A impasse DE LA CHANELLE 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515023 822706453 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1969-04-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 A impasse DE LA CHANELLE 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304743 531004257 @Company
@Persons
@UBO
@INPI
VIEIRA Olivier Salvador
DoB: 1969-07-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Côtes 3450 Ebreuil FRANCE
3310332 383987419 @Company
@Persons
@UBO
@INPI
DUBUJADOUX Guillaume Jehan Marie Charles
DoB: 1969-12-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Nantes 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3310333 383987419 @Company
@Persons
@UBO
@INPI
DUBUJADOUX Guillaume Jehan Marie Charles
DoB: 1969-12-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Nantes 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3318629 510084882 @Company
@Persons
@UBO
@INPI
MANUEL Charles, Laurent
DoB: 1969-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Beaupuy 3150 Varennes-sur-Allier FRANCE
4358089 411146970 @Company
@Persons
@UBO
@INPI
GORCE André, Louis, Guillaume
DoB: 1969-09-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
4856999 804514339 @Company
@Persons
@UBO
@INPI
ESPIRAT Frédéric
DoB: 1969-11-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Terreaux 69001 Lyon France yes
@Cadastre
@Geotag
4857000 804514339 @Company
@Persons
@UBO
@INPI
ESPIRAT Frédéric
DoB: 1969-11-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Terreaux 69001 Lyon France yes
@Cadastre
@Geotag
5831161 392372421 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Jean-Louis
DoB: 1969-10-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Des Côtes Fleuries 63100 Clermont-Ferrand France
5831164 392372421 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Jean-Louis
DoB: 1969-10-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des Côtes Fleuries 63100 Clermont-Ferrand France
7116786 789462827 @Company
@Persons
@UBO
@INPI
FERRAND Pascale Denise Jacqueline
DoB: 1969-09-27
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7140446 814378592 @Company
@Persons
@UBO
@INPI
FERRAND Pascale, Denise, Jacqueline
DoB: 1969-09-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de Tully les Tissottes C 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
8704298 432316024 @Company
@Persons
@UBO
@INPI
BARAGOIN David Jean Claude
DoB: 1969-04-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CELESTIN TOURRES 63115 MEZEL FRANCE
8704312 801469065 @Company
@Persons
@UBO
@INPI
BARAGOIN David
DoB: 1969-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Romain 63270 Busséol FRANCE
8707290 451221634 @Company
@Persons
@UBO
@INPI
MONTEL Eric
DoB: 1969-07-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHAMP ST FLOUR CELLULE 63200 Chambaron-sur-Morge FRANCE
8715413 798696605 @Company
@Persons
@UBO
@INPI
POTIN Stéphane
DoB: 1969-09-01
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
8734466 857200661 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8739237 344617469 @Company
@Persons
@UBO
@INPI
LASSALAS LASSALAS SIMONIN Anne-Monique
DoB: 1969-10-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 impasse de la Cerisaie 63450 Saint-Amant-Tallende FRANCE
8741318 804745024 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Grand Pré 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
8750230 537450918 @Company
@Persons
@UBO
@INPI
SALCEDO Franck
DoB: 1969-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pré Cormede 63430 Les Martres d'Artiere FRANCE
8750231 537450918 @Company
@Persons
@UBO
@INPI
SALCEDO Franck
DoB: 1969-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Pré Cormede 63430 Les Martres d'Artiere FRANCE
8752433 303938484 @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
8755200 481211399 @Company
@Persons
@UBO
@INPI
SALCEDO Franck
DoB: 1969-09-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GOUHIERS 63115 MEZEL FRANCE
8774264 377722871 @Company
@Persons
@UBO
@INPI
GORCE André
DoB: 1969-09-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
8774266 377722871 @Company
@Persons
@UBO
@INPI
GORCE André
DoB: 1969-09-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
8776011 813355328 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Grand Pré 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
8776012 813355328 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Grand Pré 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
8778839 324578947 @Company
@Persons
@UBO
@INPI
TOURNEBIZE Stéphane Pierre Jean
DoB: 1969-10-17
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DOMAIZE 63590 CUNLHAT FRANCE
8780482 444564348 @Company
@Persons
@UBO
@INPI
IZARD Bruno
DoB: 1969-10-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63740 Gelles FRANCE yes
@Cadastre
@Geotag
10281994 450336268 @Company
@Persons
@UBO
@INPI
BAUTHIER BRESCH Catherine
DoB: 1969-09-27
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue du Nivolet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
13086045 453818841 @Company
@Persons
@UBO
@INPI
BASSET GABRIEL
DoB: 1969-09-21
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Prévote 63000 Clermont-Ferrand FRANCE
15503045 814378592 @Company
@Persons
@UBO
@INPI
FERRAND Pascale Denise Jacqueline
DoB: 1969-09-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247C Rue de la Gare 74200 Allinges France yes
@Cadastre
@Geotag
15829269 307389700 @Company
@Persons
@UBO
@INPI
BOCA Emmanuel Denis Marie
DoB: 1969-06-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Saint-Vincent 69001 Lyon 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.