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 1970-07-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340137 438737843 @Company
@Persons
@UBO
@INPI
DESSAIGNES Laurent Marie Philippe
DoB: 1970-02-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Boulevard Lafayette 63000 Clermont-Ferrand France
340138 438737843 @Company
@Persons
@UBO
@INPI
DESSAIGNES Laurent Marie Philippe
DoB: 1970-02-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Boulevard Lafayette 63000 Clermont-Ferrand France
1541663 451939557 @Company
@Persons
@UBO
@INPI
BASTIDE Cyrille Jean-Claude
DoB: 1970-07-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES GENETS 95130 Franconville la Garenne FRANCE
2605102 438737843 @Company
@Persons
@UBO
@INPI
DESSAIGNES Laurent Marie Philippe
DoB: 1970-02-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Boulevard Lafayette 63000 Clermont-Ferrand France
2793782 421662883 @Company
@Persons
@UBO
@INPI
MACHADO David
DoB: 1970-07-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE TRAVERSIERE 11100 NARBONNE 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
4421819 335306841 @Company
@Persons
@UBO
@INPI
DEBROSSE Guillaume Alexis Louis
DoB: 1970-07-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sretensky Boulevard 6/1 Building 1 Appartement 78 101000 Moscou Russie
4439878 402197479 @Company
@Persons
@UBO
@INPI
DEBROSSE Guillaume Alexis Louis
DoB: 1970-07-31
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sretensky Boulevard 6/1 Building 1-Apt 78 101000 Moscou Russie
4615537 810880096 @Company
@Persons
@UBO
@INPI
BLANC Franck
DoB: 1970-11-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Déportés 23200 Aubusson FRANCE
4615538 810880096 @Company
@Persons
@UBO
@INPI
BLANC Franck
DoB: 1970-11-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Déportés 23200 Aubusson FRANCE
4872733 321761850 @Company
@Persons
@UBO
@INPI
MATHOT Gilbert Jean
DoB: 1970-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue Rigot Vitton 69270 Fontaines-sur-Saône France
5522064 539544098 @Company
@Persons
@UBO
@INPI
SALAM INGELS Nadia
DoB: 1970-09-07
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Ragoille 85700 Pouzauges France
5650911 803647601 @Company
@Persons
@UBO
@INPI
GANS FERRAND Lola
DoB: 1970-06-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue Etienne Marcel 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274668 809409170 @Company
@Persons
@UBO
@INPI
EZARD Géraldine Jeanne Danièle
DoB: 1970-07-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag
8702789 384148490 @Company
@Persons
@UBO
@INPI
RAVOUX Stéphane
DoB: 1970-05-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE DE LA COTE 63830 NOHANENT FRANCE
8705934 481356244 @Company
@Persons
@UBO
@INPI
ARNALD Pierre
DoB: 1970-02-10
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 COURS SABLON 63000 CLERMONT FERRAND FRANCE
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
8717517 417502580 @Company
@Persons
@UBO
@INPI
ROYERE Patrick
DoB: 1970-10-08
PoB: BRIOUDE 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8717640 399898790 @Company
@Persons
@UBO
@INPI
ECHEL Francois-Xavier
DoB: 1970-07-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE MARX DORMOY 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8718227 452483688 @Company
@Persons
@UBO
@INPI
CHASSAING Yannick
DoB: 1970-11-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHIGNAT 63320 CLEMENSAT FRANCE
8719815 484876156 @Company
@Persons
@UBO
@INPI
DEVAL Patricia
DoB: 1970-02-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PLACE SAINT PIERRE 63000 CLERMONT FERRAND FRANCE
8719816 484876156 @Company
@Persons
@UBO
@INPI
DEVAL Patricia
DoB: 1970-02-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 PLACE SAINT PIERRE 63000 CLERMONT FERRAND FRANCE
8730398 390394682 @Company
@Persons
@UBO
@INPI
BOITHIAS Richard Rene
DoB: 1970-07-02
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE JEAN FLEURI 63000 CLERMONT FERRAND FRANCE
8738892 751312877 @Company
@Persons
@UBO
@INPI
HERVIER Pascal
DoB: 1970-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Clos 63530 Sayat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738893 751312877 @Company
@Persons
@UBO
@INPI
HERVIER Pascal
DoB: 1970-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Clos 63530 Sayat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740347 523874261 @Company
@Persons
@UBO
@INPI
O'LANYER Virginie
DoB: 1970-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Faubourg Saint-Denis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
8752120 754080711 @Company
@Persons
@UBO
@INPI
PUYFOULHOUX Laurent
DoB: 1970-02-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Verdier 63450 Le Crest FRANCE
8757785 520428798 @Company
@Persons
@UBO
@INPI
RAVOUX Stéphane
DoB: 1970-05-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pignol 63870 Orcines FRANCE
8759727 394670160 @Company
@Persons
@UBO
@INPI
BARLOT Laurent
DoB: 1970-02-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Richards 63780 Saint-Georges-de-Mons FRANCE
8760950 478193006 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1970-07-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUNE LE FROID 63790 MUROL FRANCE
8765660 328650007 @Company
@Persons
@UBO
@INPI
BRUN Lionel
DoB: 1970-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Château 3330 Naves FRANCE
8767778 490558228 @Company
@Persons
@UBO
@INPI
ECHEL Francois-Xavier
DoB: 1970-07-02
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE MARX DORMOY 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8772913 413673963 @Company
@Persons
@UBO
@INPI
BATISSE Christophe
DoB: 1970-07-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 63160 Neuville FRANCE
9142014 493487946 @Company
@Persons
@UBO
@INPI
DESCAMPS Timothée
DoB: 1970-07-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Lille 59650 Villeneuve-d'Ascq France
10401285 412213522 @Company
@Persons
@UBO
@INPI
FERRAND Alexandre
DoB: 1970-07-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Hoste 9000 L'Herm France
10996546 818518391 @Company
@Persons
@UBO
@INPI
GABRIEL Anne-Sophie
DoB: 1970-07-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Charles Ferrand 62217 Achicourt FRANCE 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
12180246 801769373 @Company
@Persons
@UBO
@INPI
EPSTEIN Cédric Emmanuel Antoine Alexandre
DoB: 1970-08-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
12268148 537437196 @Company
@Persons
@UBO
@INPI
EPSTEIN Cédric
DoB: 1970-08-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
14307489 498450642 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1970-10-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Etienne Boileau 63800 Cournon-d'Auvergne France
15685242 823916192 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Sailllans 26120 Malissard France
15685734 879577013 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Saillans 26120 Malissard 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.