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 1974-11-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843787 423630094 @Company
@Persons
@UBO
@INPI
FELIX Patrick
DoB: 1974-09-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
760 Route des Vins 31340 La Magdelaine-sur-Tarn France
3160451 485283113 @Company
@Persons
@UBO
@INPI
BOYER-MARTIN Philippe
DoB: 1974-08-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Poste 30129 Redessan France
4617637 523708113 @Company
@Persons
@UBO
@INPI
EARL BASCOULERGUE
DoB: 415041623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Fressinette Sauvagnat Près Herment 63470 Herment FRANCE
4622231 801839697 @Company
@Persons
@UBO
@INPI
ROVET Christophe
DoB: 1974-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Goureix 23420 Mérinchal FRANCE
4622232 801839697 @Company
@Persons
@UBO
@INPI
ROVET Christophe
DoB: 1974-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Croix Goureix 23420 Mérinchal FRANCE
6077751 802650606 @Company
@Persons
@UBO
@INPI
DEBORD Jean-Charles
DoB: 1974-08-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 la Haymionnière 44360 Vigneux de Bretagne France
6913732 800652547 @Company
@Persons
@UBO
@INPI
PUJOL Jérôme
DoB: 1974-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 avenue de la Paix Résidence le Mirage 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
7698887 347632747 @Company
@Persons
@UBO
@INPI
FERRAND Jacques-Nicolas, Jean-Louis
DoB: 1974-11-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route du Quesnay 76730 ST MARDS FRANCE
7698888 347632747 @Company
@Persons
@UBO
@INPI
FERRAND Jacques-Nicolas, Jean-Louis
DoB: 1974-11-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route du Quesnay 76730 ST MARDS FRANCE
8326040 533183653 @Company
@Persons
@UBO
@INPI
LARROUSSINIE François Michel Gaston
DoB: 1974-11-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Georges Vallerey Appartement 508 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326053 533183653 @Company
@Persons
@UBO
@INPI
LARROUSSINIE François Michel Gaston
DoB: 1974-11-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges Vallerey Appartement 508 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352388 434436002 @Company
@Persons
@UBO
@INPI
VEROT Frédéric
DoB: 1974-01-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Pré Girard 0 2067 CHAUMOND SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738036 799460332 @Company
@Persons
@UBO
@INPI
DABERT Yann
DoB: 1974-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Terrasse 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8742934 539094821 @Company
@Persons
@UBO
@INPI
SERIN Claire
DoB: 1974-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Thermes 63400 Chamalieres FRANCE
8744750 804033389 @Company
@Persons
@UBO
@INPI
BAR Grégoire
DoB: 1974-12-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Blatin 63000 Clermont-Ferrand FRANCE
8757716 539153114 @Company
@Persons
@UBO
@INPI
PEREIRA DE CASTRO Stéphane
DoB: 1974-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 63190 Seychalles FRANCE
8777678 807651302 @Company
@Persons
@UBO
@INPI
DELOBEL Laurent
DoB: 1974-11-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vertaizon 63000 Clermont-Ferrand FRANCE
8780297 324274281 @Company
@Persons
@UBO
@INPI
E M B FINITIONS
DoB: 447774050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 avenue Joseph Claussat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655008 512681206 @Company
@Persons
@UBO
@INPI
SYLBERG David, Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de la Boetie 75008 Paris 08 FRANCE
11604782 538490749 @Company
@Persons
@UBO
@INPI
AVOND David
DoB: 1974-07-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue de la Solitude 42210 Montrond-les-Bains FRANCE
13784253 802643155 @Company
@Persons
@UBO
@INPI
LEONARD Vincent
DoB: 1974-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Joseph Lavarec 19270 Ussac France
13935604 522958404 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX ZANOLETTI Delphine Marie
DoB: 1974-10-13
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Paul Diomède 63000 Clermont-Ferrand France
13951004 808818538 @Company
@Persons
@UBO
@INPI
GAY EPOUSE AUDIN Carole
DoB: 1974-08-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bien Désiré 97118 Saint Frann‡ois France
14031647 94135712 @Company
@Persons
@UBO
@INPI
FERRAND Olivier
DoB: 1974-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
03 Place Du Président Mithouard 75007 Paris 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.