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 1975-01-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341885 490462264 @Company
@Persons
@UBO
@INPI
MAITROT Fabrice Jean Fernand
DoB: 1975-01-16
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
1827528 531996171 @Company
@Persons
@UBO
@INPI
Fairerol Bertrand Jacques Henri
DoB: 1975-04-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lagarde 75005 Paris France yes
@Cadastre
@Geotag
3853094 519727622 @Company
@Persons
@UBO
@INPI
DUVERGE Diane Martine Reine
DoB: 1975-05-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Rivesaltes 66240 Saint-Estève France yes
@Cadastre
@Geotag
5080503 529549131 @Company
@Persons
@UBO
@INPI
LAVILLE Estelle
DoB: 1975-12-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Grande Rue 69600 Oullins France yes
@Cadastre
@Geotag
5293846 348394958 @Company
@Persons
@UBO
@INPI
SHLM LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Verdun 14000 Caen FRANCE
7988765 539467787 @Company
@Persons
@UBO
@INPI
LEBOT Philippe Paul Louis
DoB: 1975-09-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de la Fosse Lorette 37550 St Avertin France
8479173 798541645 @Company
@Persons
@UBO
@INPI
PALATIN GUIBERT Nathalie
DoB: 1975-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Ferrand 33330 Saint Hippolyte France
8553184 807874367 @Company
@Persons
@UBO
@INPI
FERRAND Olivier
DoB: 1975-01-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 route de Chapelle Thecle 71470 Montpont-en-Bresse FRANCE
8560924 801175449 @Company
@Persons
@UBO
@INPI
FERRAND Olivier Michel
DoB: 1975-01-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 route de la Chapelle Thecle 71470 Montpont-en-Bresse FRANCE
8703976 791673676 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1975-05-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Fosse 63440 Marcillat FRANCE
8705678 531901247 @Company
@Persons
@UBO
@INPI
CABAL David
DoB: 1975-01-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE
8707335 857201453 @Company
@Persons
@UBO
@INPI
BOYER Frédéric
DoB: 1975-01-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Paul Diomède 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8707891 507383891 @Company
@Persons
@UBO
@INPI
GLESSOUGBE Sehouegnon Maxime
DoB: 1975-02-03
PoB: Abomey BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur Hospital Résidence du Vignay 63000 Clermont-Ferrand FRANCE
8725591 824799761 @Company
@Persons
@UBO
@INPI
GHARIB Brahim
DoB: 1975-05-12
PoB: Khouribga MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Aulteribe 63100 Clermont-Ferrand FRANCE
8727515 751624115 @Company
@Persons
@UBO
@INPI
PAGES Christophe
DoB: 1975-12-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
8729269 424198372 @Company
@Persons
@UBO
@INPI
KILIC Bayram
DoB: 1975-01-01
PoB: SARLOMSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. WINSTON CHURCHILL 63000 CLERMONT-FERRAND FRANCE
8730581 824716518 @Company
@Persons
@UBO
@INPI
BAGUR Emmanuel
DoB: 1975-06-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Arverne 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
8733289 501962781 @Company
@Persons
@UBO
@INPI
CHARPENTIER Aymeric
DoB: 1975-07-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue de la Libération 63000 Clermont-Ferrand FRANCE
8735252 341865780 @Company
@Persons
@UBO
@INPI
DUVERGE DEFFES Diane
DoB: 1975-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Rivesaltes 66240 Saint-Esteve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743957 452135841 @Company
@Persons
@UBO
@INPI
BOYER Nathalie
DoB: 1975-01-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Wailly 63000 Clermont-Ferrand FRANCE
8754340 824689178 @Company
@Persons
@UBO
@INPI
BAGUR Emmanuel
DoB: 1975-06-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Arverne 63118 Cébazat FRANCE
8759559 808793806 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8759560 808793806 @Company
@Persons
@UBO
@INPI
FABRE Cyrille
DoB: 1975-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Cornonet 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8761743 799527585 @Company
@Persons
@UBO
@INPI
FOURVEL LAPALUS Séverine
DoB: 1975-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8769873 825208937 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1975-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Vallès 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769874 825208937 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe
DoB: 1975-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jules Vallès 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777995 326480258 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1975-02-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CHANLATS 63190 MOISSAT FRANCE
10888432 511360083 @Company
@Persons
@UBO
@INPI
GRIZARD Jean-Michel
DoB: 1975-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Levée 1750 Saint-Laurent-sur-Saône FRANCE
15043860 753277995 @Company
@Persons
@UBO
@INPI
BOURON Marc
DoB: 1975-04-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue de Bellevue 92100 Boulogne-Billancourt FRANCE
15047336 812465052 @Company
@Persons
@UBO
@INPI
BOURON Marc
DoB: 1975-04-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue de Bellevue 92100 Boulogne-Billancourt 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.