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 1970-11-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67896 435480546 @Company
@Persons
@UBO
@INPI
CHASSAING Yannick Alban
DoB: 1970-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Chignat 63320 Clémensat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339821 435480546 @Company
@Persons
@UBO
@INPI
CHASSAING Yannick Alban
DoB: 1970-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Chignat 63320 Clémensat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199384 702016312 @Company
@Persons
@UBO
@INPI
LARVOR WAYMEL Cécile
DoB: 1970-05-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue VICTOR HUGO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2609751 523990810 @Company
@Persons
@UBO
@INPI
FERRAND FROMONT Isabelle Marie-José
DoB: 1970-02-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Chablis 89144 Ligny-le-Châtel France
5235706 817419690 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
5235707 817419690 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
5236231 345033583 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
5236232 345033583 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
5242253 411202690 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249025 553720277 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254287 418406203 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel
DoB: 1970-11-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
6004654 809610264 @Company
@Persons
@UBO
@INPI
FOURIER FERRAND Camille Jeanne Elisabeth
DoB: 1970-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Rosière d'Artois 44000 Nantes France yes
@Cadastre
@Geotag
6004655 809610264 @Company
@Persons
@UBO
@INPI
FOURIER FERRAND Camille Jeanne Elisabeth
DoB: 1970-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Rosière d'Artois 44000 Nantes France yes
@Cadastre
@Geotag
7725892 399641901 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel Michel Pierre
DoB: 1970-11-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Albert Hervet 18000 Bourges FRANCE
8015750 333485191 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343010 479807000 @Company
@Persons
@UBO
@INPI
HUBERT Patrice
DoB: 1970-06-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pernetty 42300 Roanne FRANCE
8717564 792935488 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Petit Champ 63119 Châteaugay FRANCE
8718648 511609901 @Company
@Persons
@UBO
@INPI
DEBRAUWER MOREL Isabelle
DoB: 1970-03-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Côtes Fleuries 63100 Clermont-Ferrand FRANCE
8718762 315067546 @Company
@Persons
@UBO
@INPI
BARNIER Thibaut
DoB: 1970-11-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Julien 63000 Clermont-Ferrand FRANCE
8718763 315067546 @Company
@Persons
@UBO
@INPI
BARNIER Thibaut
DoB: 1970-11-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Julien 63000 Clermont-Ferrand FRANCE
8726056 500509948 @Company
@Persons
@UBO
@INPI
BARTHELEMY GIGLEUX Laurence
DoB: 1970-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Côte de la Mine 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8738682 507491454 @Company
@Persons
@UBO
@INPI
VINCENT Franck
DoB: 1970-10-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Diomède 63100 Clermont-Ferrand FRANCE
8740460 348049586 @Company
@Persons
@UBO
@INPI
VISA 4 COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE
8740568 405580101 @Company
@Persons
@UBO
@INPI
RIBEIRO Paula
DoB: 1970-06-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 place DE LA RODADE 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743134 529141038 @Company
@Persons
@UBO
@INPI
VIEGAS ANTIGO Henri
DoB: 1970-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Julien 63000 Clermont-Ferrand FRANCE
8743135 529141038 @Company
@Persons
@UBO
@INPI
VIEGAS ANTIGO Henri
DoB: 1970-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Julien 63000 Clermont-Ferrand FRANCE
8756456 812721793 @Company
@Persons
@UBO
@INPI
BRUN Fabrice
DoB: 1970-10-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Mottes 63270 Vic-le-Comte FRANCE
8760365 500508825 @Company
@Persons
@UBO
@INPI
BARTHELEMY GIGLEUX Laurence
DoB: 1970-06-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA COTE DE LA MINE 63430 PONT DU CHATEAU FRANCE
8761715 501778450 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Antonio
DoB: 1970-11-07
PoB: Ferreira-de-Aves Satao PORTUGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 rue Valentin Hauy 63063 Clermont-Ferrand FRANCE
8761716 501778450 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Antonio
DoB: 1970-11-07
PoB: Ferreira-de-Aves Satao PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue Valentin Hauy 63063 Clermont-Ferrand FRANCE
8776535 798366209 @Company
@Persons
@UBO
@INPI
LEGLAND Michel
DoB: 1970-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA la Tourtelle 63450 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
8776536 798366209 @Company
@Persons
@UBO
@INPI
LEGLAND Michel
DoB: 1970-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA la Tourtelle 63450 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
8777694 484738737 @Company
@Persons
@UBO
@INPI
CLENET ABOUDALCAMIDOU Isabelle
DoB: 1970-11-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 RUE FONTGIEVE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10049320 453721128 @Company
@Persons
@UBO
@INPI
AUGUSTIN BELOT Muriel
DoB: 1970-11-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE DE GUTENBERG 56190 MUZILLAC FRANCE
11383478 507433993 @Company
@Persons
@UBO
@INPI
LAURENT BICOT Stéphanie
DoB: 1970-07-28
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Bout de Bas 27120 Jouy-sur-Eure FRANCE
12515632 443023916 @Company
@Persons
@UBO
@INPI
VUJCIC Zeljko
DoB: 1970-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
113 rue du Roi Stanislas 88140 Contrexéville FRANCE
14076003 829291046 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
15 Chemin de la Sariette 30820 Caveirac France
14076005 829291095 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
15 Chemin de la Sariette 30820 Caveirac France
14315738 507934008 @Company
@Persons
@UBO
@INPI
FERRAND Emmanuel Michel Pierre
DoB: 1970-11-28
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 Rue Bourbonnoux 18000 Bourges France
15985363 491082798 @Company
@Persons
@UBO
@INPI
LABBE LUSSERT Valérie, Catherine
DoB: 1970-05-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Marie Curie 63960 Veyre-Monton 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.