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 1975-08-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205071 838498715 @Company
@Persons
@UBO
@INPI
FERRAND Fabien
DoB: 1975-12-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Sénateur Belle 37360 Rouziers de Touraine France
221371 852085570 @Company
@Persons
@UBO
@INPI
POUZET FERRAND Cécile
DoB: 1975-08-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard de Blossac 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
733209 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
2138085 537530685 @Company
@Persons
@UBO
@INPI
Michelin Louis Jacques Marcel
DoB: 1975-09-28
PoB: clermont ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
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
6836503 822847521 @Company
@Persons
@UBO
@INPI
DE VILLELUME Paul
DoB: 1975-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue 1082 - Portail 347 Quartier Bonanjo 0 DOUALA CAMEROUN yes
@Cadastre
@Geotag
6836504 822847521 @Company
@Persons
@UBO
@INPI
DE VILLELUME Paul
DoB: 1975-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue 1082 - Portail 347 Quartier Bonanjo 0 DOUALA CAMEROUN yes
@Cadastre
@Geotag
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
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
8742157 497989616 @Company
@Persons
@UBO
@INPI
SOURY Sebastien
DoB: 1975-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA VERNOZE 63320 CHAMPEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742158 497989616 @Company
@Persons
@UBO
@INPI
SOURY Sebastien
DoB: 1975-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA VERNOZE 63320 CHAMPEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755147 859200537 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Saint-Esprit 63000 Clermont-Ferrand FRANCE
8771264 438532707 @Company
@Persons
@UBO
@INPI
MEGE Laurent
DoB: 1975-07-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PLAINES 63470 TORTEBESSE FRANCE
9649049 488479742 @Company
@Persons
@UBO
@INPI
POUX SAINT-MARCOUX Myriam Maryline
DoB: 1975-09-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARCEL CARNE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649050 488479742 @Company
@Persons
@UBO
@INPI
POUX SAINT-MARCOUX Myriam Maryline
DoB: 1975-09-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE MARCEL CARNE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408267 801953407 @Company
@Persons
@UBO
@INPI
DOS REIS FERREIRA Luis Filipe
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Paul Delpech 9100 Bonnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408268 801953407 @Company
@Persons
@UBO
@INPI
DOS REIS FERREIRA Luis Filipe
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Paul Delpech 9100 Bonnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893211 511611816 @Company
@Persons
@UBO
@INPI
GRIZARD Jean-Michel
DoB: 1975-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Fin de Meulin 71520 Dompierre-les-Ormes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893212 511611816 @Company
@Persons
@UBO
@INPI
GRIZARD Jean-Michel
DoB: 1975-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau Fin de Meulin 71520 Dompierre-les-Ormes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959450 340134659 @Company
@Persons
@UBO
@INPI
STROHL BARAULT Florence
DoB: 1975-08-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Route De Levaux 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524030 497635326 @Company
@Persons
@UBO
@INPI
FERRAND Stephanie Danielle Monique
DoB: 1975-08-25
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BOULEVARD AMIRAL MOUCHEZ 76600 LE HAVRE FRANCE
12688854 410766505 @Company
@Persons
@UBO
@INPI
DOMINGUES Daniel
DoB: 1975-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Métallurgie 48100 Marvejols FRANCE
12688855 410766505 @Company
@Persons
@UBO
@INPI
DOMINGUES Daniel
DoB: 1975-01-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Métallurgie 48100 Marvejols FRANCE
15972340 851151803 @Company
@Persons
@UBO
@INPI
BESSEYRE KOUADIO Virginie
DoB: 1975-08-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue René Clément 93130 Noisy-le-Sec 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.