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 1972-06-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18377 478294861 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
650595 418161782 @Company
@Persons
@UBO
@INPI
FLOTTES Sébastien
DoB: 1972-12-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9031 route de Manzat 63460 Teilhède FRANCE yes
@Cadastre
@Geotag
659434 485114045 @Company
@Persons
@UBO
@INPI
LELOUP Richard, David
DoB: 1972-10-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue de Saint-veran 4860 Pierrevert FRANCE
4889263 797773793 @Company
@Persons
@UBO
@INPI
GARDI FERRAND Véronique Jeannine
DoB: 1972-01-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Impasse Montesquieu Square de Pyes 69680 Chassieu France
6885888 808335251 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Jean Paul Claude
DoB: 1972-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Charles Jaffelin 21200 Beaune FRANCE
8704615 752123174 @Company
@Persons
@UBO
@INPI
COURTIAL Stéphane
DoB: 1972-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lins Cottenges 63320 Saint-Diéry FRANCE
8715310 514756931 @Company
@Persons
@UBO
@INPI
ARNAUD Stéphane
DoB: 1972-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Amadeo Résidence Kellermann Bâtiment B 63000 Clermont-Ferrand FRANCE
8715660 489034892 @Company
@Persons
@UBO
@INPI
LA MOUILLERE
DoB: 484780762
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 ROUTE DE CHARADE MANSON 63122 ST GENES CHAMPANELLE FRANCE
8727423 804673663 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1972-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 allée du Parc 63430 Pont-du-Château FRANCE
8736637 822672333 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Noyers 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8738584 520370958 @Company
@Persons
@UBO
@INPI
GRAND Christophe
DoB: 1972-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Barrière de Jaude 63000 Clermont-Ferrand FRANCE
8745168 824520357 @Company
@Persons
@UBO
@INPI
BRESSAC Christophe
DoB: 1972-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monteigner 63490 Usson FRANCE
8746960 479837684 @Company
@Persons
@UBO
@INPI
GUILLET Florent
DoB: 1972-06-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Vauvenargues 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8749731 451700777 @Company
@Persons
@UBO
@INPI
WINDENBERGER Laurent
DoB: 1972-06-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Côtes Fleuries 63100 CLERMONT FERRAND FRANCE
8756486 402335806 @Company
@Persons
@UBO
@INPI
MOTTET Olivier
DoB: 1972-10-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BARRY PERPEZAT 63210 ROCHEFORT MONTAGNE FRANCE
8765897 444223093 @Company
@Persons
@UBO
@INPI
BRION MANRY Elise
DoB: 1972-03-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINTE CLAIRE 63000 CLERMONT-FERRAND FRANCE
8765898 444223093 @Company
@Persons
@UBO
@INPI
BRION MANRY Elise
DoB: 1972-03-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE SAINTE CLAIRE 63000 CLERMONT-FERRAND FRANCE
10745143 505249680 @Company
@Persons
@UBO
@INPI
MIGNOT Ladislas
DoB: 1972-04-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Impasse du Périer les Glaieuls 6110 Le Cannet FRANCE
11671777 820076594 @Company
@Persons
@UBO
@INPI
COTTIN Carl Albert
DoB: 1972-07-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Perthuis 42220 Saint-Sauveur-en-Rue FRANCE
12808230 799149554 @Company
@Persons
@UBO
@INPI
FIDONE Anouk
DoB: 1972-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Molle 13100 Aix-en-Provence FRANCE
13163758 308213768 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Alexandre Mathieu
DoB: 1972-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue Ledru Rollin 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170601 342123361 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Alexandre Mathieu
DoB: 1972-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue Ledru Rollin 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662694 821606639 @Company
@Persons
@UBO
@INPI
VOLPEI Marc Bernard
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Francis de Pressensé 69100 Villeurbanne 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.