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 1975-10-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2765207 481295541 @Company
@Persons
@UBO
@INPI
DICHAMP David
DoB: 1975-10-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ludwig Van Beethoven 34500 Béziers FRANCE
2796232 512257155 @Company
@Persons
@UBO
@INPI
DICHAMP David
DoB: 1975-10-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 E rue Gazagnepas 11100 Narbonne FRANCE
2796233 512257155 @Company
@Persons
@UBO
@INPI
DICHAMP David
DoB: 1975-10-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 E rue Gazagnepas 11100 Narbonne FRANCE
5116674 822496048 @Company
@Persons
@UBO
@INPI
GARONNAIRE TEIL Elodie Claire Dominique
DoB: 1975-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5116675 822496048 @Company
@Persons
@UBO
@INPI
GARONNAIRE TEIL Elodie Claire Dominique
DoB: 1975-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
7089187 490496320 @Company
@Persons
@UBO
@INPI
TAUB Julien
DoB: 1975-10-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 REU DU HAUT PAMPIN 17137 L HOUMEAU FRANCE
7089188 490496320 @Company
@Persons
@UBO
@INPI
TAUB Julien
DoB: 1975-10-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 REU DU HAUT PAMPIN 17137 L HOUMEAU FRANCE
7312506 411905805 @Company
@Persons
@UBO
@INPI
VERNADEL Frédéric
DoB: 1975-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bouys 3330 Chirat-l'Eglise FRANCE
8343818 792668550 @Company
@Persons
@UBO
@INPI
GOIGOUX GAUTHIER Carine Marie-Claude Lucie
DoB: 1975-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 Chemin Peterenard 42190 Chandon FRANCE
8717552 508526597 @Company
@Persons
@UBO
@INPI
QUIQUANDON CHARLAT Audrey
DoB: 1975-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Forez 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8717553 508526597 @Company
@Persons
@UBO
@INPI
QUIQUANDON CHARLAT Audrey
DoB: 1975-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place du Forez 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8717732 789631868 @Company
@Persons
@UBO
@INPI
HAJJAM Riadh
DoB: 1975-06-04
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre le Vénérable APPT 243 63000 Clermont-Ferrand FRANCE
8726051 814045639 @Company
@Persons
@UBO
@INPI
MARIE SAINTE FAURE Laure
DoB: 1975-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Vignes 63530 Sayat FRANCE
8737137 479109738 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Didier
DoB: 1975-04-13
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DESCARTES 63000 CLERMONT FERRAND FRANCE
8739043 488372988 @Company
@Persons
@UBO
@INPI
FERREIRA Filipe
DoB: 1975-01-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8BIS RUE DE LA MORNESSE 63670 ORCET FRANCE
8739720 400661120 @Company
@Persons
@UBO
@INPI
FAURE Séverine
DoB: 1975-02-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas 63290 Puy-guillaume FRANCE
8743792 437580566 @Company
@Persons
@UBO
@INPI
FERREIRA Filipe
DoB: 1975-01-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8BIS RUE DE LA MORNESSE 63670 ORCET FRANCE
8755713 439967308 @Company
@Persons
@UBO
@INPI
VIALETTE Frédéric
DoB: 1975-05-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATRAT 63122 ST GENES CHAMPANELLE FRANCE
8768408 817852031 @Company
@Persons
@UBO
@INPI
VIEIRA José
DoB: 1975-12-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du port 63000 Clermont-Ferrand FRANCE
8768982 802556126 @Company
@Persons
@UBO
@INPI
MARCELIN Marie
DoB: 1975-06-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue Raymond Bergougnan 63100 Clermont-Ferrand FRANCE
8770169 435286935 @Company
@Persons
@UBO
@INPI
TRAPON Maryline
DoB: 1975-10-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT SIMON RESIDENCE CHOISEUL 63000 CLERMONT FERRAND FRANCE
8770747 443808589 @Company
@Persons
@UBO
@INPI
TIBOULET Guillaume
DoB: 1975-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Fontgiève 63000 Clermont-Ferrand FRANCE
8770748 443808589 @Company
@Persons
@UBO
@INPI
TIBOULET Guillaume
DoB: 1975-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Fontgiève 63000 Clermont-Ferrand FRANCE
8776061 822710224 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Didier
DoB: 1975-04-13
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Descartes 63100 Clermont-Ferrand FRANCE
8776749 482700218 @Company
@Persons
@UBO
@INPI
ANDANSON Mathieu
DoB: 1975-05-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DE LA SOEUR ROSALIE 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
8778478 441914942 @Company
@Persons
@UBO
@INPI
GARDETTE Patrice
DoB: 1975-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Jean Moulin 63230 Pontgibaud FRANCE
11313721 499756831 @Company
@Persons
@UBO
@INPI
PLENAT Emmanuel
DoB: 1975-10-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pasteur 39100 Dole France
11514887 515388049 @Company
@Persons
@UBO
@INPI
BERTAUD David
DoB: 1975-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tavinkatu 4 Rauma 0 FINLANDE yes
@Cadastre
@Geotag
11514888 515388049 @Company
@Persons
@UBO
@INPI
BERTAUD David
DoB: 1975-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tavinkatu 4 Rauma 0 FINLANDE yes
@Cadastre
@Geotag
11844498 58811670 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
50 Avenue PIERRE MENDES FRANCE 75013 Paris FRANCE
11865156 432099695 @Company
@Persons
@UBO
@INPI
AZRIA Mickael
DoB: 1975-03-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Bonnabaud 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
12263205 410472724 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Laurent
DoB: 1975-10-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Avenue du Général de Gaulle 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797332 408336147 @Company
@Persons
@UBO
@INPI
TOURY Agnès
DoB: 1975-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Garenne Basse 63830 Durtol FRANCE yes
@Cadastre
@Geotag
12799228 492578976 @Company
@Persons
@UBO
@INPI
BAYLE Vincent
DoB: 1975-10-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PLATEAU 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12799229 492578976 @Company
@Persons
@UBO
@INPI
BAYLE Vincent
DoB: 1975-10-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PLATEAU 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
14229775 508137635 @Company
@Persons
@UBO
@INPI
FERRAND FIROAGUER Nathanielle Marie Bernadette
DoB: 1975-10-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71D rue Paul Verlaine les Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14229776 508137635 @Company
@Persons
@UBO
@INPI
FERRAND FIROAGUER Nathanielle Marie Bernadette
DoB: 1975-10-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71D rue Paul Verlaine les Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14241270 809482433 @Company
@Persons
@UBO
@INPI
FERRAND FIROAGUER Nathanielle
DoB: 1975-10-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Paul Verlaine 71 D 97430 Le tampon France
14250923 853260339 @Company
@Persons
@UBO
@INPI
FERRAND FIROAGUER NATHANIELLE MARIE BERNADETTE
DoB: 1975-10-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71D rue Paul Verlaine 97430 Le Tampon France
14648295 804477081 @Company
@Persons
@UBO
@INPI
FOURTI Mohamed
DoB: 1975-06-01
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Adjutor 63000 Clermont-Ferrand FRANCE
15766067 499944791 @Company
@Persons
@UBO
@INPI
VERNANGE Amaury
DoB: 1975-04-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Rue Jean Jaurès 83100 Toulon France
15782805 440613230 @Company
@Persons
@UBO
@INPI
GREGOIRE William
DoB: 1975-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Muguet 45130 Saint-Ay France yes
@Cadastre
@Geotag
15782806 440613230 @Company
@Persons
@UBO
@INPI
GREGOIRE William
DoB: 1975-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Muguet 45130 Saint-Ay France yes
@Cadastre
@Geotag
15814588 839496908 @Company
@Persons
@UBO
@INPI
BOUTIN CAVALIN Elisabeth Valerie
DoB: 1975-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Générac 30900 Nîmes 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.