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 1972-11-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650900 484538582 @Company
@Persons
@UBO
@INPI
JARROUX Stéphane
DoB: 1972-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DES ROCHES 63460 BEAUREGARD VENDON FRANCE
650901 484538582 @Company
@Persons
@UBO
@INPI
JARROUX Stéphane
DoB: 1972-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 CHEMIN DES ROCHES 63460 BEAUREGARD VENDON FRANCE
2408025 562063388 @Company
@Persons
@UBO
@INPI
Lounnaci Ramdane
DoB: 1972-08-26
PoB: El Biar - Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lamartine 63000 Clermont-Ferrand France
2595178 795259316 @Company
@Persons
@UBO
@INPI
TRIPOTIN Patricia Nathalie
DoB: 1972-03-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Moulin 26100 Romans-sur-Isère France
2814655 533847828 @Company
@Persons
@UBO
@INPI
JALLA Valery, William
DoB: 1972-06-23
PoB: CLERMONT FERRAND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bourg Neuf 45140 Ormes France
2814656 533847828 @Company
@Persons
@UBO
@INPI
JALLA Valery, William
DoB: 1972-06-23
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Bourg Neuf 45140 Ormes France
4626761 483900262 @Company
@Persons
@UBO
@INPI
BAUDOIN Beatrice
DoB: 1972-08-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Jean 23200 Aubusson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626762 483900262 @Company
@Persons
@UBO
@INPI
BAUDOIN Beatrice
DoB: 1972-08-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Jean 23200 Aubusson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820702 493023493 @Company
@Persons
@UBO
@INPI
MONTEIL DURVILLE MARATRA Sandrine Myriam
DoB: 1972-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin SAINT MARTIN 38240 Meylan France yes
@Cadastre
@Geotag
7751419 412932584 @Company
@Persons
@UBO
@INPI
GAVEAU FERRAND Sabine
DoB: 1972-11-24
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 15 Aout 1944 Champcol 41130 Selles-sur-Cher FRANCE
8607933 815175328 @Company
@Persons
@UBO
@INPI
FERRAND REIFF Valérie
DoB: 1972-05-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard André Boste 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8702833 348077546 @Company
@Persons
@UBO
@INPI
CINE GAMES
DoB: 413720962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 PL. DELILLE 63000 CLERMONT-FERRAND FRANCE
8719297 353676901 @Company
@Persons
@UBO
@INPI
DUBOIS Patricia
DoB: 1972-12-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONNE VERNET SAINTE MARGUERITE 63710 SAINT NECTAIRE FRANCE
8722217 822595658 @Company
@Persons
@UBO
@INPI
MONIER Olivier
DoB: 1972-07-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Renan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8722218 822595658 @Company
@Persons
@UBO
@INPI
MONIER Olivier
DoB: 1972-07-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ernest Renan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8723789 479478174 @Company
@Persons
@UBO
@INPI
GENDREAU Barbara
DoB: 1972-12-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FABRE D'EGLANTINE 63360 GERZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733714 811632058 @Company
@Persons
@UBO
@INPI
SAIDANE Yassine
DoB: 1972-10-21
PoB: Médenine TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Clos du Four 63000 Clermont-Ferrand FRANCE
8735349 798614830 @Company
@Persons
@UBO
@INPI
FERRAND REIFF Valérie
DoB: 1972-05-23
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard André Boste 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8735350 798614830 @Company
@Persons
@UBO
@INPI
FERRAND REIFF Valérie
DoB: 1972-05-23
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard André Boste 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8736455 792987372 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Cyril
DoB: 1972-11-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Gentianes 63000 Clermont-Ferrand FRANCE
8751881 812142313 @Company
@Persons
@UBO
@INPI
JARROUX Stéphane
DoB: 1972-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 chemin des Roches 63460 Beauregard Vendon FRANCE
8763321 484538582 @Company
@Persons
@UBO
@INPI
JARROUX Stephane
DoB: 1972-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DES ROCHES 63460 BEAUREGARD VENDON FRANCE
8763323 484538582 @Company
@Persons
@UBO
@INPI
JARROUX Stephane
DoB: 1972-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DES ROCHES 63460 BEAUREGARD VENDON FRANCE
8765328 808522031 @Company
@Persons
@UBO
@INPI
CARLET BONNET Carole
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8765329 808522031 @Company
@Persons
@UBO
@INPI
CARLET BONNET Carole
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rillac 63270 Pignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766501 503142622 @Company
@Persons
@UBO
@INPI
CHOMETTE Lionel Sylvain Roger
DoB: 1972-05-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bolles 63380 Villosanges FRANCE
10222660 800576092 @Company
@Persons
@UBO
@INPI
FERRAND DESIMPEL Murielle Gisèle
DoB: 1972-11-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Felgeadou 15590 Mandailles-Saint-Julien France
10222661 800576092 @Company
@Persons
@UBO
@INPI
FERRAND DESIMPEL Murielle Gisèle
DoB: 1972-11-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Felgeadou 15590 Mandailles-Saint-Julien France
10849356 829311026 @Company
@Persons
@UBO
@INPI
FAYE Philippe, Christophe
DoB: 1972-11-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Bosquet le Clos des Chênes 1310 Buellas FRANCE
13129311 813370889 @Company
@Persons
@UBO
@INPI
FERRAND PELLAUX Adeline Marielle Catherine
DoB: 1972-02-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue des Chênes 77400 Pomponne France
13129312 813370889 @Company
@Persons
@UBO
@INPI
FERRAND PELLAUX Adeline Marielle Catherine
DoB: 1972-02-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Chênes 77400 Pomponne France
13285185 501498596 @Company
@Persons
@UBO
@INPI
BEAUREGARD Jérôme Bruno
DoB: 1972-11-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Escabel 9270 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493060 782436414 @Company
@Persons
@UBO
@INPI
ROUANET Yann
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Petit Puy 5100 Villar-Saint-Pancrace France
13910630 399379023 @Company
@Persons
@UBO
@INPI
GUERET Rodrigue Alexandre
DoB: 1972-04-22
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUR FERRAND - ROUTE DU RAIZET 97139 Les Abymes Cedex France
13969243 878326214 @Company
@Persons
@UBO
@INPI
FRAMBOURG Laurent, Pierre
DoB: 1972-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Lotissement les Hauts de Blachon 97122 Baie-Mahault France
13969245 878356823 @Company
@Persons
@UBO
@INPI
FRAMBOURG Laurent, Pierre
DoB: 1972-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Lotissement les Hauts de Blachon 97122 Baie-Mahault 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.