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 1972-08-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847644 453061962 @Company
@Persons
@UBO
@INPI
FERRAND FAUGERE Sandrine Mireille Jeannette
DoB: 1972-06-20
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de Castelnouvel 31490 Léguevin France
3565561 385281183 @Company
@Persons
@UBO
@INPI
BROUSSE BOMPAS Aurèle
DoB: 1972-02-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Masséna 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181314 750315780 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
7181315 750315780 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
7185661 480714831 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186794 791318579 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE
7186795 791318579 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE
7197274 827530437 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Palud 4150 Simiane-la-Rotonde FRANCE
7316507 751200015 @Company
@Persons
@UBO
@INPI
MALAGNOUX Laurent
DoB: 1972-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Caque 3420 Arpheuilles-Saint-Priest FRANCE
8609824 429143902 @Company
@Persons
@UBO
@INPI
CONSTANTY FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Mont Givre 58320 Pougues-les-Eaux FRANCE
8617963 827678137 @Company
@Persons
@UBO
@INPI
CONSTANTY FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Mont Givré 58320 Pougues-les-Eaux FRANCE
8617964 827678137 @Company
@Persons
@UBO
@INPI
CONSTANTY FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Mont Givré 58320 Pougues-les-Eaux FRANCE
8707757 488374810 @Company
@Persons
@UBO
@INPI
LACHER Boris
DoB: 1972-03-08
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Séverine 63000 Clermont-Ferrand FRANCE
8712278 539706838 @Company
@Persons
@UBO
@INPI
HIRSCH Olivier
DoB: 1972-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Raze Chapdes 63460 Beauregard Vendon FRANCE
8722006 500948229 @Company
@Persons
@UBO
@INPI
BONNEAUD Sylvain René Paul
DoB: 1972-08-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Victor Hugo 63300 Thiers FRANCE
8729709 538594870 @Company
@Persons
@UBO
@INPI
MONT Henri, Xavier
DoB: 1972-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de Royat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729710 538594870 @Company
@Persons
@UBO
@INPI
MONT Henri, Xavier
DoB: 1972-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue de Royat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734475 821263241 @Company
@Persons
@UBO
@INPI
LACHER Boris
DoB: 1972-03-08
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Séverine 63000 Clermont-Ferrand FRANCE
8751521 490399664 @Company
@Persons
@UBO
@INPI
NOWICKI Herve
DoB: 1972-08-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AVENUE DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE
8753877 794799668 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-04-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Serbie 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8753878 794799668 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-04-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Serbie 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8758645 488689183 @Company
@Persons
@UBO
@INPI
ARANTES José
DoB: 1972-10-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Croix Saint-Férit 63800 Saint-Bonnet-les-Allier FRANCE
8768823 802084004 @Company
@Persons
@UBO
@INPI
RENARD Sébastien
DoB: 1972-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Font Saint-Bonnet 63730 Plauzat FRANCE
9052616 380820415 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Trident 18-20 rue Henri Riviere le 76000 Rouen France yes
@Cadastre
@Geotag
9081122 455501452 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Riviere le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015010 448328724 @Company
@Persons
@UBO
@INPI
FERRAND Marie, Odile
DoB: 1972-08-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue du Château Grillot 70000 Echenoz-la-Méline FRANCE
13021872 489832154 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE D'AUXON 70170 BOUGNON FRANCE
13021873 489832154 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Odile
DoB: 1972-08-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ROUTE D'AUXON 70170 BOUGNON FRANCE
14788237 807393897 @Company
@Persons
@UBO
@INPI
FERRAND FAUGERE Sandrine
DoB: 1972-06-20
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 ter Avenue d'Armagnac 31490 Léguevin France
15841998 955504097 @Company
@Persons
@UBO
@INPI
LEMONNIER Bruno Marcel Jean-Marc
DoB: 1972-04-15
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Route du Ferrand 38300 Eclose-Badinières France yes
@Cadastre
@Geotag
16207794 429143902 @Company
@Persons
@UBO
@INPI
CONSTANTY CONSTANTY-FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Mont Givre 58320 Pougues-les-Eaux FRANCE
16207795 429143902 @Company
@Persons
@UBO
@INPI
CONSTANTY CONSTANTY-FONTANELLA Anne
DoB: 1972-08-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mont Givre 58320 Pougues-les-Eaux 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.