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 1975-03-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187579 830464608 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Philippe Didier
DoB: 1975-03-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
476 Chemin du Bois 69140 Rillieux-la-Pape France
192149 508495413 @Company
@Persons
@UBO
@INPI
VIRICEL Séverin
DoB: 1975-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Des Ports De St-Just 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
192155 508506730 @Company
@Persons
@UBO
@INPI
VIRICEL Séverin
DoB: 1975-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route Des Ports De St-Just 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
192592 810812156 @Company
@Persons
@UBO
@INPI
VIRICEL Séverin
DoB: 1975-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Ports de Saint-Just 42530 Saint-Genest-Lerpt France
2346360 823898317 @Company
@Persons
@UBO
@INPI
Laguet Sylvain
DoB: 1975-12-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Eiders 75019 Paris France
3313501 800602708 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASANOVA Sandrine, Marie-Laure
DoB: 1975-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée de Beaulieu 63000 Clermont-Ferrand FRANCE
3554018 791603137 @Company
@Persons
@UBO
@INPI
CORDAT Valérie
DoB: 1975-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Boulevard des Acacias 83100 Toulon FRANCE
3554019 791603137 @Company
@Persons
@UBO
@INPI
CORDAT Valérie
DoB: 1975-03-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
185 Boulevard des Acacias 83100 Toulon FRANCE
6344779 498235019 @Company
@Persons
@UBO
@INPI
HERMABESSIERE Vincent
DoB: 1975-01-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue DU PDT EDOUARD HERRIOT 69002 Lyon FRANCE yes
@Cadastre
@Geotag
6371372 450841465 @Company
@Persons
@UBO
@INPI
FERRAND Luc
DoB: 1975-03-25
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE BOURG 33124 Brouqueyran FRANCE yes
@Cadastre
@Geotag
6437078 752324582 @Company
@Persons
@UBO
@INPI
MONNEYRON Vincent
DoB: 1975-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Rue de la Veyre 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
6532368 753803170 @Company
@Persons
@UBO
@INPI
CORNET VERNAY Eric
DoB: 1975-03-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Clermont 63170 Pérignat-lès-Sarliève FRANCE
6660805 320488497 @Company
@Persons
@UBO
@INPI
BRUGIERE Alexandre Tony Jean
DoB: 1975-08-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Tranchée 86000 Poitiers FRANCE
7079899 819055864 @Company
@Persons
@UBO
@INPI
FERRAND PELTIER Florence, Christelle, Valérie
DoB: 1975-08-25
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Hélène Boucher 17450 Fouras FRANCE
8710084 434079141 @Company
@Persons
@UBO
@INPI
KOZAN Michael
DoB: 1975-09-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GRANDCHAMPS 63450 OLLOIX FRANCE
8720649 490646957 @Company
@Persons
@UBO
@INPI
MONIER Delphine Marie Pierre
DoB: 1975-03-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES DOMES 63360 ST BEAUZIRE FRANCE yes
@Cadastre
@Geotag
8720650 490646957 @Company
@Persons
@UBO
@INPI
MONIER Delphine Marie Pierre
DoB: 1975-03-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES DOMES 63360 ST BEAUZIRE FRANCE yes
@Cadastre
@Geotag
8733400 432100592 @Company
@Persons
@UBO
@INPI
CLUZEL Sebastien
DoB: 1975-03-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALGANNE 63380 LE MONTEL DE GELAT FRANCE
8735951 437841695 @Company
@Persons
@UBO
@INPI
MANFRI Wilfried
DoB: 1975-11-03
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE KELLERMAN 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8736891 811214360 @Company
@Persons
@UBO
@INPI
CLUZEL Sébastien
DoB: 1975-03-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malganne 63380 Montel-de-gelât FRANCE
8737508 535246862 @Company
@Persons
@UBO
@INPI
BERTIN DA SILVA Élodie
DoB: 1975-03-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 allée du Parc Le Parc 2 Bât 25 Appt 2533 63430 Pont-du-Château FRANCE
8746986 820445781 @Company
@Persons
@UBO
@INPI
TOUZET Marc
DoB: 1975-07-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Toupe 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746987 820445781 @Company
@Persons
@UBO
@INPI
TOUZET Marc
DoB: 1975-07-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Toupe 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747869 316112598 @Company
@Persons
@UBO
@INPI
CLUZEL Sébastien
DoB: 1975-03-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Malganne 63380 Montel-de-gelât FRANCE
8755486 513418236 @Company
@Persons
@UBO
@INPI
LECLERCQ Olywyer
DoB: 1975-01-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Franklin Roosevelt 63000 Clermont-Ferrand FRANCE
8766476 801580770 @Company
@Persons
@UBO
@INPI
GANGA Joël
DoB: 1975-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Langevin 63670 Le Cendre FRANCE
8779108 451040216 @Company
@Persons
@UBO
@INPI
AUBRY Brice
DoB: 1975-05-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DU MARECHAL LECLERC 63110 BEAUMONT FRANCE
8779110 451040216 @Company
@Persons
@UBO
@INPI
AUBRY Brice
DoB: 1975-05-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE MARECHAL LECLERC 63110 BEAUMONT FRANCE
13496215 508070521 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1975-11-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Château 91440 Bures-sur-Yvette France
13602713 530942705 @Company
@Persons
@UBO
@INPI
POUGHON Guillaume
DoB: 1975-12-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bardoux 63000 Clermont-Ferrand FRANCE
13962499 839822087 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent André
DoB: 1975-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Mirano Kancel Dampierre 97190 Le Gosier France
13964969 844514711 @Company
@Persons
@UBO
@INPI
DUBOIS Vincent André
DoB: 1975-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Mirano Kancel Dampierre 97190 Le Gosier France
14811096 849806617 @Company
@Persons
@UBO
@INPI
FERRAND PICART Céline Sophie Christelle
DoB: 1975-02-19
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarigny (La Chapelle-Monthodon) 2330 Vallées en Champagne France yes
@Cadastre
@Geotag
15391531 478827249 @Company
@Persons
@UBO
@INPI
Verdier Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand 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.