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 1973-03-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447478 534591326 @Company
@Persons
@UBO
@INPI
MIGOTTO Yannick
DoB: 1973-11-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Cassette 75006 Paris FRANCE
1913961 410291132 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1973-03-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Lauriston 75116 Paris France
1927290 818995532 @Company
@Persons
@UBO
@INPI
Laveran Emmanuel
DoB: 1973-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Président Franklin Roosevelt 92140 Clamart France
1927292 818995532 @Company
@Persons
@UBO
@INPI
Laveran Emmanuel
DoB: 1973-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue du Président Franklin Roosevelt 92140 Clamart France
1982452 437762933 @Company
@Persons
@UBO
@INPI
Ferrand Pascal
DoB: 1973-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Lauriston 75116 Paris France
2187661 793287665 @Company
@Persons
@UBO
@INPI
Ferrand Pascal
DoB: 1973-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Lauriston 75116 Paris France
2215270 519071906 @Company
@Persons
@UBO
@INPI
FERRAND Pascal
DoB: 1973-03-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Lauriston 75116 Paris France
2485327 795278639 @Company
@Persons
@UBO
@INPI
Ferrand Pascal
DoB: 1973-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Lauriston 75116 Paris France
3304049 822226155 @Company
@Persons
@UBO
@INPI
VIDALIN Laurent, Jean
DoB: 1973-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3304050 822226155 @Company
@Persons
@UBO
@INPI
VIDALIN Laurent, Jean
DoB: 1973-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3310382 533945754 @Company
@Persons
@UBO
@INPI
GRELICHE Marina
DoB: 1973-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Taisses 3200 Abrest FRANCE
3310383 533945754 @Company
@Persons
@UBO
@INPI
GRELICHE Marina
DoB: 1973-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Taisses 3200 Abrest FRANCE
3326067 482242807 @Company
@Persons
@UBO
@INPI
ZAWADZKI Alexandra
DoB: 1973-10-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38BIS rue de l'Enfer 3230 LUSIGNY FRANCE
5535074 518302229 @Company
@Persons
@UBO
@INPI
EUGENE Pierre-Yves
DoB: 1973-05-16
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence de la Chale Orange 95610 Eragny Sur Oise France
6197123 418018701 @Company
@Persons
@UBO
@INPI
LASSALAS Karine
DoB: 1973-04-03
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anérioux 63210 Nébouzat FRANCE
7310798 492094768 @Company
@Persons
@UBO
@INPI
BERTHON Franck
DoB: 1973-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marx Dormoy 3350 Cérilly FRANCE
8704454 800263725 @Company
@Persons
@UBO
@INPI
BORIE Sébastien
DoB: 1973-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gay Lussac 63100 Clermont-Ferrand FRANCE
8707159 501606016 @Company
@Persons
@UBO
@INPI
VIDALIN Laurent
DoB: 1973-04-16
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE
8718525 792149643 @Company
@Persons
@UBO
@INPI
BRUN COURDESSES Anne-Sophie
DoB: 1973-11-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue de Beratzhausen 63122 Ceyrat FRANCE
8719208 335039590 @Company
@Persons
@UBO
@INPI
VIDALIN Laurent
DoB: 1973-04-16
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE
8722550 404689689 @Company
@Persons
@UBO
@INPI
REYNOUARD Monique
DoB: 1973-08-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ AMPETE SAUVAGNAT PRES HERMENT 63470 HERMENT FRANCE
8749632 394253736 @Company
@Persons
@UBO
@INPI
VAURE David
DoB: 1973-06-06
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. CHARCOT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8778675 817991292 @Company
@Persons
@UBO
@INPI
RASSINOUX Sylvain
DoB: 1973-01-30
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Zola 63000 Clermont-Ferrand FRANCE
13081982 519003735 @Company
@Persons
@UBO
@INPI
BERAUD Vincent
DoB: 1973-12-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mons 19400 Monceaux-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13485968 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Stanislas Olivier Marie Joseph
DoB: 1973-10-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
16 Avenue Paul Bert 63400 Chamalières France
14741029 351175658 @Company
@Persons
@UBO
@INPI
BOUGLON Pierre
DoB: 1973-07-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Galips 33610 Cestas FRANCE yes
@Cadastre
@Geotag
15452148 819240516 @Company
@Persons
@UBO
@INPI
BELLAIGUE Christophe Paul Gilbert
DoB: 1973-04-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Yves Farge 69007 Lyon 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.