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 1973-07-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506981 491828505 @Company
@Persons
@UBO
@INPI
FERRAND Lionel
DoB: 1973-07-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DES TILLEROYES 25000 BESANCON FRANCE
1864517 513592931 @Company
@Persons
@UBO
@INPI
RONDOT Vincent
DoB: 1973-08-12
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard jean Jaurès 92100 Boulogne Billancourt France
2174290 522284835 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhaby rue du Tilleul 63410 Charbonnières les Varennes France
2241030 519650006 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhaby rue du Tilleul 63410 Charbonnières les Varennes France
4618166 439174129 @Company
@Persons
@UBO
@INPI
DE PROVENCHERS Olivier Christian Marie
DoB: 1973-07-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU NORD 23240 LE GRAND BOURG FRANCE
4879136 500417753 @Company
@Persons
@UBO
@INPI
LOUEMBE Marie-Claude Christine
DoB: 1973-11-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Longchamp 69100 Villeurbanne France yes
@Cadastre
@Geotag
5029161 820305001 @Company
@Persons
@UBO
@INPI
HABAUZIT JOUVE Véronique Sophie
DoB: 1973-07-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B Chemin de la Chesneraie 69126 Brindas France yes
@Cadastre
@Geotag
8720296 326047420 @Company
@Persons
@UBO
@INPI
CINEUX Cyril
DoB: 1973-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Abbe Prévost 63100 Clermont-Ferrand FRANCE
8729474 858200892 @Company
@Persons
@UBO
@INPI
HUBER Christophe
DoB: 1973-07-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Bretagne 63117 Chauriat FRANCE
8747815 789515160 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION CLERMONTOISE
DoB: 256300120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de l'Hermitage 63063 Clermont-Ferrand FRANCE
8747816 789515160 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION CLERMONTOISE
DoB: 256300120
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
2B rue de l'Hermitage 63063 Clermont-Ferrand FRANCE
8752776 812303253 @Company
@Persons
@UBO
@INPI
MASDUPUY Anaïs
DoB: 1973-07-17
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 11 Novembre 63000 Clermont-Ferrand FRANCE
8758802 509307070 @Company
@Persons
@UBO
@INPI
METAIS GOLFIER Céline
DoB: 1973-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Devedeux 63000 Clermont-Ferrand FRANCE
8758803 509307070 @Company
@Persons
@UBO
@INPI
METAIS GOLFIER Céline
DoB: 1973-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Devedeux 63000 Clermont-Ferrand FRANCE
8763970 802893115 @Company
@Persons
@UBO
@INPI
PRULIERE David
DoB: 1973-01-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 allée Evariste Gallois 63170 Aubière FRANCE
8774440 821094174 @Company
@Persons
@UBO
@INPI
VILLE DE CLERMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Philippe Marcombes BP 60 63033 Clermont-Ferrand FRANCE
8780565 531522969 @Company
@Persons
@UBO
@INPI
COUTAZ FABRE Marlène
DoB: 1973-02-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Maréchal Fayolle 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8780967 401447982 @Company
@Persons
@UBO
@INPI
CHOCHEYRAS Xavier Gilles
DoB: 1973-07-03
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COTE ROUGE 63350 MARINGUES FRANCE
8782841 350822623 @Company
@Persons
@UBO
@INPI
DEYRAT Nathalie
DoB: 1973-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Petite Fontaine 63800 Cournon-d'Auvergne FRANCE
12512513 477957112 @Company
@Persons
@UBO
@INPI
ROYER Etienne Benoit
DoB: 1973-07-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES LECESNE 76600 LE HAVRE 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
14343348 811955343 @Company
@Persons
@UBO
@INPI
MAZAUDIER PICHON DE BURY Céline
DoB: 1973-06-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Ligne Berthaut Saint-Gilles-les-hauts 97435 Saint-Paul France
14343349 811955343 @Company
@Persons
@UBO
@INPI
MAZAUDIER PICHON DE BURY Céline
DoB: 1973-06-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Ligne Berthaut Saint-Gilles-les-hauts 97435 Saint-Paul France
14818360 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Stanislas Olivier Marie Joseph
DoB: 1973-10-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue Beausite 63400 Chamalières France
14890631 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14890632 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14961580 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14961581 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15152770 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15152771 830771564 @Company
@Persons
@UBO
@INPI
THIRY Jean-Luc
DoB: 1973-04-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15594453 320459902 @Company
@Persons
@UBO
@INPI
ROUSSEL UWER Marie-Hélène
DoB: 1973-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Des Affouages 54520 Laxou France yes
@Cadastre
@Geotag
15873775 320459902 @Company
@Persons
@UBO
@INPI
ROUSSEL UWER Marie-Hélène
DoB: 1973-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Des Affouages 54520 Laxou France yes
@Cadastre
@Geotag
15931686 531404275 @Company
@Persons
@UBO
@INPI
MONTFORT Isabelle Marie-Pierre
DoB: 1973-10-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue d'Ivry 69004 Lyon France
16022612 307718734 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace St Marc 5 place du 6 Juin 1944 - CS 95801 45058 Orléans CEDEX 1 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.