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 1974-06-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651190 829520741 @Company
@Persons
@UBO
@INPI
MARQUILLIE David
DoB: 1974-06-29
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Chandiots 63000 Clermont-Ferrand FRANCE
855199 792040131 @Company
@Persons
@UBO
@INPI
SAMBA Franck Indoye
DoB: 1974-09-17
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 bis Rue du Professeur Martin 31500 Toulouse France
2167661 319524385 @Company
@Persons
@UBO
@INPI
de la Codre Billot Margueritte
DoB: 1974-04-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Du chemin du cret Millet 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
3317159 801497462 @Company
@Persons
@UBO
@INPI
BOUTONNET Vincent, Jean-Luc
DoB: 1974-01-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Tour 3200 Abrest FRANCE yes
@Cadastre
@Geotag
3317160 801497462 @Company
@Persons
@UBO
@INPI
BOUTONNET Vincent, Jean-Luc
DoB: 1974-01-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Tour 3200 Abrest FRANCE yes
@Cadastre
@Geotag
3330522 489045435 @Company
@Persons
@UBO
@INPI
BOUTONNET Vincent, Jean-Luc
DoB: 1974-01-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Tour 3200 Abrest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330523 489045435 @Company
@Persons
@UBO
@INPI
BOUTONNET Vincent, Jean-Luc
DoB: 1974-01-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Tour 3200 Abrest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496820 494286198 @Company
@Persons
@UBO
@INPI
FERRAND Gwenal
DoB: 1974-07-10
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ANTONIO SALIERI N° 1 22300 LANNION FRANCE
8702893 424213825 @Company
@Persons
@UBO
@INPI
GACHON Fabrice
DoB: 1974-06-24
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE
8706575 434004313 @Company
@Persons
@UBO
@INPI
PETITIMBERT Laurent Jean-Claude Daniel
DoB: 1974-06-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 grand rue Grande rue 63200 Ménétrol FRANCE
8716197 802557520 @Company
@Persons
@UBO
@INPI
DE MENDONCA RIBEIRO DE MENDONCA PINTO DA SILVA Paulo
DoB: 1974-12-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Chéry 63350 Maringues FRANCE
8716198 802557520 @Company
@Persons
@UBO
@INPI
DE MENDONCA RIBEIRO DE MENDONCA PINTO DA SILVA Paulo
DoB: 1974-12-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard du Chéry 63350 Maringues FRANCE
8727820 824629034 @Company
@Persons
@UBO
@INPI
DUPLAIX Hadrien
DoB: 1974-06-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 Cours Lafayette 69006 Lyon 06 FRANCE
8737008 489715896 @Company
@Persons
@UBO
@INPI
HACIANE Rabah
DoB: 1974-07-23
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE D'ESTAING 63000 CLERMONT FERRAND FRANCE
8749358 343922621 @Company
@Persons
@UBO
@INPI
GUILLAUME Alexandre
DoB: 1974-08-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751428 801047853 @Company
@Persons
@UBO
@INPI
PAYARD PINAULT Agnès
DoB: 1974-06-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Domaine de la Recluse 63160 Billom FRANCE
8754008 538494303 @Company
@Persons
@UBO
@INPI
PETOTON Stéphane
DoB: 1974-06-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Maison Neuve 63310 Saint-André-le-Coq FRANCE
8755837 381424407 @Company
@Persons
@UBO
@INPI
ROLHION Caroline
DoB: 1974-10-29
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE EUGENE GILBERT 63000 CLERMONT FERRAND FRANCE
8757495 750511461 @Company
@Persons
@UBO
@INPI
PREETZMANN Pascal
DoB: 1974-05-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Serre Saint-Julien 63320 Montaigut-le-Blanc FRANCE
8775652 488229063 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS RUE MONTLOSIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775653 488229063 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS RUE MONTLOSIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778946 453875932 @Company
@Persons
@UBO
@INPI
MASSONNEAU Sylvain
DoB: 1974-09-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Farges 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9114608 492408208 @Company
@Persons
@UBO
@INPI
DUPLAIX Jean-Baptiste
DoB: 1974-06-29
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Germaine 59110 La Madeleine France
9114609 492408208 @Company
@Persons
@UBO
@INPI
DUPLAIX Jean-Baptiste
DoB: 1974-06-29
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Germaine 59110 La Madeleine France
9114610 492408208 @Company
@Persons
@UBO
@INPI
DUPLAIX Hadrien
DoB: 1974-06-29
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 rue Duguesdin 69003 Lyon France
10222986 539420265 @Company
@Persons
@UBO
@INPI
FERRAND Arnaud
DoB: 1974-06-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue du Stade 15600 Maurs France
14625414 419395082 @Company
@Persons
@UBO
@INPI
SOLLADIE Pierre-François
DoB: 1974-09-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Prades 1480 Chaleins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648341 828535708 @Company
@Persons
@UBO
@INPI
DOCHEZ Sébastien
DoB: 1974-02-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jean Moulin 63110 Beaumont FRANCE
14681213 501553051 @Company
@Persons
@UBO
@INPI
FERRAND Valérie Odette Thérèse
DoB: 1974-02-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Saint-Euverte 45000 Orléans France
14681379 529176059 @Company
@Persons
@UBO
@INPI
DEVEAUX Laurent
DoB: 1974-06-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de l'Europe 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
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.