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 1970-01-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417129 487737272 @Company
@Persons
@UBO
@INPI
FERRAND Anne-Gaëlle
DoB: 1970-01-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Miremonde 32700 TERRAUBE FRANCE
1595939 520355215 @Company
@Persons
@UBO
@INPI
MALVEAU Frédéric
DoB: 1970-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Martin Pêcheur 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595940 520355215 @Company
@Persons
@UBO
@INPI
MALVEAU Frédéric
DoB: 1970-01-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Martin Pêcheur 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
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
3334018 820471282 @Company
@Persons
@UBO
@INPI
DUBERN LANORE Nathalie, Jacqueline
DoB: 1970-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis rue Sarrazin 63200 Mozac FRANCE
3805135 789416336 @Company
@Persons
@UBO
@INPI
CRISTINI Eric
DoB: 1970-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cigognes 17430 Cabariot France
4942816 500087093 @Company
@Persons
@UBO
@INPI
MATHOT Gilbert
DoB: 1970-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Rigot Vitton 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4942817 500087093 @Company
@Persons
@UBO
@INPI
MATHOT Gilbert
DoB: 1970-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Rigot Vitton 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
7099911 482817111 @Company
@Persons
@UBO
@INPI
ABIAN Robert
DoB: 1970-06-26
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Clos Clermont-Ferrand 63000 CLERMONT FERRAND FRANCE
8704868 809295736 @Company
@Persons
@UBO
@INPI
CHOSSON Sylvain
DoB: 1970-01-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lucien Gachon 63370 Lempdes FRANCE
8725407 753282086 @Company
@Persons
@UBO
@INPI
MALVEAU Frédéric
DoB: 1970-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Martin Pécheur 95800 Courdimanche FRANCE
8727550 519184501 @Company
@Persons
@UBO
@INPI
GOUTTE Sébastien
DoB: 1970-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739332 439944810 @Company
@Persons
@UBO
@INPI
VIGIER Berengere Christine
DoB: 1970-05-26
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
8739333 439944810 @Company
@Persons
@UBO
@INPI
VIGIER Berengere Christine
DoB: 1970-05-26
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU BOUCHET 63350 MARINGUES FRANCE yes
@Cadastre
@Geotag
8744379 441001328 @Company
@Persons
@UBO
@INPI
GUTIERREZ Simon
DoB: 1970-01-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES BOULEAUX 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745318 811518463 @Company
@Persons
@UBO
@INPI
SPRINGARD Sophie
DoB: 1970-08-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lucien Gachon 63430 Pont-du-Château FRANCE
8749341 422716753 @Company
@Persons
@UBO
@INPI
DUPUIS Cyril Hubert
DoB: 1970-01-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PIERRES GROSSES TOURZEL RONZIERES 63320 CHAMPEIX FRANCE
8750335 325876548 @Company
@Persons
@UBO
@INPI
SANTI Arlette
DoB: 1970-12-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Felix Langlais 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
8758018 430094730 @Company
@Persons
@UBO
@INPI
VENET William
DoB: 1970-12-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Bruyère 63400 Chamalieres FRANCE
8758019 430094730 @Company
@Persons
@UBO
@INPI
VENET William
DoB: 1970-12-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bruyère 63400 Chamalieres FRANCE
8777814 520003872 @Company
@Persons
@UBO
@INPI
MALVEAU Frédéric
DoB: 1970-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Martin Pécheur 95800 Courdimanche FRANCE
10892680 502177306 @Company
@Persons
@UBO
@INPI
CHANTELOUBE Jean-François
DoB: 1970-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1480 Frans FRANCE
11819370 809391071 @Company
@Persons
@UBO
@INPI
BELLIL Mohammed
DoB: 1970-01-05
PoB: LARACHE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Deven Campagne Ferrand 13112 La Destrousse FRANCE
12408329 800330409 @Company
@Persons
@UBO
@INPI
JOUBERTON Pierre-Laurent
DoB: 1970-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Hector Gonsalphe Fontaine 92600 Asnières-sur-Seine FRANCE
13628083 811546902 @Company
@Persons
@UBO
@INPI
LEGLAND Michel Pierre Raymond
DoB: 1970-01-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Aydat Zone Artisanale la Tourtelle 63450 Saint-Saturnin FRANCE
13662393 813754843 @Company
@Persons
@UBO
@INPI
MECHIN Françoise
DoB: 1970-01-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Chemin du Sarto 69370 Saint-Didier-au-Mont-d'Or France
14301989 487567877 @Company
@Persons
@UBO
@INPI
FERRAND Paul Denis Jérôme
DoB: 1970-11-26
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Ajoncs d'Or 44700 Orvault France
14808735 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme France
14808736 819637430 @Company
@Persons
@UBO
@INPI
MIQUEY François
DoB: 1970-03-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Van Gogh 26250 Livron-sur-Drôme 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.