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 1970-02-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1840911 440744761 @Company
@Persons
@UBO
@INPI
AULAGNIER BEATRICE
DoB: 1970-02-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris France
1840912 440744761 @Company
@Persons
@UBO
@INPI
AULAGNIER BEATRICE
DoB: 1970-02-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris France
2875196 437841455 @Company
@Persons
@UBO
@INPI
MALARDEAU Eric
DoB: 1970-07-05
PoB: CLERMONT FERRAND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Levant 84170 Monteux France
3873063 398081794 @Company
@Persons
@UBO
@INPI
VIGNAL Nathalie michèle
DoB: 1970-02-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue de Provence Pointe À la Daurade 98835 Dumbea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4080928 522297431 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean
DoB: 1970-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Du général Leclerc 75014 Paris FRANCE
7128161 813270980 @Company
@Persons
@UBO
@INPI
PRUDHOMME Thomas, Philippe, Gérald
DoB: 1970-09-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin des Bugnon 74140 Messery FRANCE
7227484 444979645 @Company
@Persons
@UBO
@INPI
FERRAND CARIOU Frédérique Christine
DoB: 1970-02-20
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de Tuquelet 40140 Soustons FRANCE
7347192 795080472 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7443690 799720925 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7443691 799720925 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7477253 509835104 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
7477254 509835104 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
8710879 752816488 @Company
@Persons
@UBO
@INPI
GEMINIANI Laurent
DoB: 1970-02-02
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue André Theuriet 63000 Clermont-Ferrand FRANCE
8724617 531455897 @Company
@Persons
@UBO
@INPI
AULAGNIER Béatrice
DoB: 1970-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris 20 FRANCE
8742013 530380690 @Company
@Persons
@UBO
@INPI
BAUREZ Isabelle
DoB: 1970-02-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Acacias 63111 Dallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750952 815110044 @Company
@Persons
@UBO
@INPI
AULAGNIER Béatrice
DoB: 1970-02-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Fargeau 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
8752367 519620793 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1970-05-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Combe 63122 Font Freyde FRANCE
8760849 950059717 @Company
@Persons
@UBO
@INPI
CHOMET Catherine
DoB: 1970-12-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 RUE LOUIS CUOQ 63100 CLERMONT FERRAND FRANCE
8777813 520003872 @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
9367022 537524977 @Company
@Persons
@UBO
@INPI
AUDRAS David
DoB: 1970-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ménez Groas 29500 Ergue Gaberic FRANCE
9367023 537524977 @Company
@Persons
@UBO
@INPI
AUDRAS David
DoB: 1970-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Ménez Groas 29500 Ergue Gaberic FRANCE
11483821 819576398 @Company
@Persons
@UBO
@INPI
COGNET François
DoB: 1970-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12248708 431634898 @Company
@Persons
@UBO
@INPI
DUNOYER DE SEGONZAC FERRAND Aude
DoB: 1970-02-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue DES VIEUX CAPUCINS 28000 Chartres FRANCE
13957553 828058396 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Rue des Vergers Zone d'Activité du Bosc 34130 Mudaison France
14625095 848672648 @Company
@Persons
@UBO
@INPI
MAUBERT Olivier
DoB: 1970-06-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Tourtourel 34430 Saint-Jean-de-Védas 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.