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 1973-08-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95720 801057787 @Company
@Persons
@UBO
@INPI
MALLET Lionel
DoB: 1973-08-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Nohanent 63112 Blanzat France
520104 512410358 @Company
@Persons
@UBO
@INPI
LAVERAN Emmanuel
DoB: 1973-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 bis rue du Président Roosevelt 92140 Clamart France
789300 801057787 @Company
@Persons
@UBO
@INPI
MALLET Lionel
DoB: 1973-08-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Nohanent 63112 Blanzat 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
2375730 512410358 @Company
@Persons
@UBO
@INPI
LAVERAN Emmanuel
DoB: 1973-07-05
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue du Président Roosevelt 92140 Clamart France
2375731 512410358 @Company
@Persons
@UBO
@INPI
LAVERAN Emmanuel
DoB: 1973-07-05
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Président Roosevelt 92140 Clamart France
5904086 488991563 @Company
@Persons
@UBO
@INPI
BRIAS Olivier
DoB: 1973-01-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Agutte Sembat 38000 Grenoble France yes
@Cadastre
@Geotag
8717032 817422041 @Company
@Persons
@UBO
@INPI
LANGLAIS Sébastien
DoB: 1973-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pradeaux 63530 Chanat-la-Mouteyre FRANCE yes
@Cadastre
@Geotag
8717033 817422041 @Company
@Persons
@UBO
@INPI
LANGLAIS Sébastien
DoB: 1973-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Pradeaux 63530 Chanat-la-Mouteyre FRANCE yes
@Cadastre
@Geotag
8723601 819136862 @Company
@Persons
@UBO
@INPI
GOUJON Nadege
DoB: 1973-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Tournesols Lot 11 63160 Saint-Julien-de-Coppel FRANCE yes
@Cadastre
@Geotag
8723602 819136862 @Company
@Persons
@UBO
@INPI
GOUJON Nadege
DoB: 1973-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Tournesols Lot 11 63160 Saint-Julien-de-Coppel FRANCE yes
@Cadastre
@Geotag
8730335 507911444 @Company
@Persons
@UBO
@INPI
BALLET Olivier
DoB: 1973-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Roc Blanc 63400 Chamalieres FRANCE
8730336 507911444 @Company
@Persons
@UBO
@INPI
BALLET Olivier
DoB: 1973-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Roc Blanc 63400 Chamalieres FRANCE
8731756 538378019 @Company
@Persons
@UBO
@INPI
BOURDIER Jérôme
DoB: 1973-12-21
PoB: 63171 Gouttières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
8733089 813052347 @Company
@Persons
@UBO
@INPI
PILLAYRE Philippe
DoB: 1973-01-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Ceyrat 63110 Beaumont FRANCE
8744445 513546788 @Company
@Persons
@UBO
@INPI
LAURENCON Marc
DoB: 1973-09-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Cottages 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744446 513546788 @Company
@Persons
@UBO
@INPI
LAURENCON Marc
DoB: 1973-09-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue des Cottages 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747753 337603187 @Company
@Persons
@UBO
@INPI
VIALETTE TARTIERE Marie Hélène
DoB: 1973-06-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chabannes 63450 Cournols FRANCE
8768668 817556871 @Company
@Persons
@UBO
@INPI
DINGUIRARD BARRIER Karine
DoB: 1973-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Pagnat 63450 Saint-Amant-Tallende FRANCE yes
@Cadastre
@Geotag
8768669 817556871 @Company
@Persons
@UBO
@INPI
DINGUIRARD BARRIER Karine
DoB: 1973-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Pagnat 63450 Saint-Amant-Tallende FRANCE yes
@Cadastre
@Geotag
10744375 753323153 @Company
@Persons
@UBO
@INPI
FERRAND Alban
DoB: 1973-08-21
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Antibes 6400 Cannes FRANCE
11324915 502110539 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
11327507 523354223 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
11327508 523354223 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
11336477 480004977 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
11341240 502095342 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
11534866 778159715 @Company
@Persons
@UBO
@INPI
BELGRAND BERRUYER Alexia, Marie, Dorothée
DoB: 1973-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Audollent 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540010 427468962 @Company
@Persons
@UBO
@INPI
BELGRAND BERRUYER Alexia, Marie, Dorothée
DoB: 1973-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Audollent 63000 Clermont-Ferrand FRANCE
11540011 427468962 @Company
@Persons
@UBO
@INPI
BELGRAND BERRUYER Alexia, Marie, Dorothée
DoB: 1973-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Audollent 63000 Clermont-Ferrand FRANCE
11540017 427468962 @Company
@Persons
@UBO
@INPI
BELGRAND BERRUYER Alexia
DoB: 1973-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Auguste Audollent 63000 Clermont-Ferrand FRANCE
11543838 423237361 @Company
@Persons
@UBO
@INPI
BELGRAND BERRUYER Alexia
DoB: 1973-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Auguste Audollent 63000 Clermont-Ferrand FRANCE
11547804 329702914 @Company
@Persons
@UBO
@INPI
FOUCHER Ingrid Peggy
DoB: 1973-05-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21260 Chazeuil FRANCE
12856499 813469608 @Company
@Persons
@UBO
@INPI
SANCHEZ CHARBEAUX Angéla
DoB: 1973-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Arenas 83560 Rians FRANCE
16068277 502095342 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance France
16068278 502110539 @Company
@Persons
@UBO
@INPI
BRONDELLO Frédéric Christophe
DoB: 1973-02-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Grande Rue 39190 Cousance 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.