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 1970-01-21 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94344 749883666 @Company
@Persons
@UBO
@INPI
GILBERTON Franck
DoB: 1970-05-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Avenue Jean Jaurès 69007 Lyon France
95677 790027056 @Company
@Persons
@UBO
@INPI
PAGES Philippe Jean
DoB: 1970-01-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse de la Colange 43700 Blavozy France
166363 478794837 @Company
@Persons
@UBO
@INPI
COLIN Gaëlle
DoB: 1970-09-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TWIJNSTRAAT 55 3511 ZH UTRECHT 0 PAYS-BAS
650601 418606091 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Beau Site 63110 Beaumont FRANCE
651344 831103734 @Company
@Persons
@UBO
@INPI
RAPHANEL Olivier
DoB: 1970-04-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Oratoire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
651345 831103734 @Company
@Persons
@UBO
@INPI
RAPHANEL Olivier
DoB: 1970-04-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Oratoire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
2594974 326055308 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594975 326055308 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668651 331945444 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France
2668652 331945444 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France
4804842 418085361 @Company
@Persons
@UBO
@INPI
FERRAND JONCOUR Fabienne
DoB: 1970-01-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin des Basses Bunes 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102570 789140092 @Company
@Persons
@UBO
@INPI
JOZANCY BINET Carine Anne
DoB: 1970-09-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de l'Antiquaille Bâtiment F 69005 Lyon France
5245389 791498827 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1970-01-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route des Naudins 18700 Aubigny-sur-Nère FRANCE
8264587 821106036 @Company
@Persons
@UBO
@INPI
MONATTE Emmanuelle
DoB: 1970-01-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean de la Selve 31570 Lanta France
8705320 828770040 @Company
@Persons
@UBO
@INPI
BERNARD DUBOUIS Nathalie
DoB: 1970-11-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Verny 63110 Beaumont FRANCE
8711022 388515009 @Company
@Persons
@UBO
@INPI
RAY Philippe Pierre Denis
DoB: 1970-11-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAJARIS 63440 ST HILAIRE LA CROIX FRANCE
8714123 418606091 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Beau Site 63110 Beaumont FRANCE
8728969 384852109 @Company
@Persons
@UBO
@INPI
MERLE MEDAN Karina
DoB: 1970-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Agrippa d'Aubigné 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734074 389314691 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 allée du Beausite 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8735283 488813403 @Company
@Persons
@UBO
@INPI
FRIMAULT Jerome
DoB: 1970-01-29
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE VILLENEUVE 63000 CLERMONT FERRAND FRANCE
8737214 803083898 @Company
@Persons
@UBO
@INPI
THEOPHILE Raphaël
DoB: 1970-05-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Noyers 63320 Neschers FRANCE
8739441 790068605 @Company
@Persons
@UBO
@INPI
PODEVIGNE David
DoB: 1970-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Buges 63200 Marsat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739442 790068605 @Company
@Persons
@UBO
@INPI
PODEVIGNE David
DoB: 1970-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Buges 63200 Marsat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750260 493760540 @Company
@Persons
@UBO
@INPI
GERSTNER Gilles
DoB: 1970-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE DE ROYAT 63400 CHAMALIERES FRANCE
8756705 491629622 @Company
@Persons
@UBO
@INPI
DE FREITAS David
DoB: 1970-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COURS DE LA LIBERTE 63510 AULNAT FRANCE
8764822 408463412 @Company
@Persons
@UBO
@INPI
LELABOUSSE Anne
DoB: 1970-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE FONTGIEVE 63000 CLERMONT FERRAND FRANCE
8766508 439758319 @Company
@Persons
@UBO
@INPI
DO CARMO FERREIRA David
DoB: 1970-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM DE GRENOUILLET N 531 63510 AULNAT FRANCE
8768110 789847951 @Company
@Persons
@UBO
@INPI
MASSE Stéphane
DoB: 1970-12-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 impasse du Guery 63000 Clermont-Ferrand FRANCE
8775451 811095777 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Beau Site 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8775452 811095777 @Company
@Persons
@UBO
@INPI
BRUGEROLLE DE FRAISSINETTE Bruno
DoB: 1970-06-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 allée du Beau Site 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8777755 513341420 @Company
@Persons
@UBO
@INPI
CHABERT GARAND Véronique
DoB: 1970-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 14 rue de la Grande Chareyre 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
8777756 513341420 @Company
@Persons
@UBO
@INPI
CHABERT GARAND Véronique
DoB: 1970-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 - 14 rue de la Grande Chareyre 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
8779900 823213699 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent
DoB: 1970-01-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clement Ader 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779901 823213699 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent
DoB: 1970-01-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clement Ader 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475284 801674227 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Baptiste, Yves
DoB: 1970-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Basse 21120 Chaignay FRANCE
11615825 802784041 @Company
@Persons
@UBO
@INPI
BARRIER Philippe Alain Pierre
DoB: 1970-03-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Place de la Halle 63320 Champeix FRANCE
12061948 439043811 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1970-08-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES MYOSOTIS 11800 TREBES FRANCE
12606547 514047463 @Company
@Persons
@UBO
@INPI
MOUCHEL Pierre André Georges
DoB: 1970-01-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Paul Bert 75011 Paris 11 FRANCE
14648347 828770040 @Company
@Persons
@UBO
@INPI
BERNARD DUBOUIS Nathalie
DoB: 1970-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint-Verny 63110 Beaumont FRANCE
15846835 538247081 @Company
@Persons
@UBO
@INPI
COGNET François
DoB: 1970-03-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Portefeuilles 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
15846836 538247081 @Company
@Persons
@UBO
@INPI
COGNET François
DoB: 1970-03-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Portefeuilles 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag

 

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.