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 1975-11-24 found 21 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
240835 534017074 @Company
@Persons
@UBO
@INPI
DELAHAYE Brice
DoB: 1975-04-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de Flandre 59290 Wasquehal France
1021182 518853569 @Company
@Persons
@UBO
@INPI
FERRAND PRAX Cécile
DoB: 1975-11-24
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Cavalerie 9100 Pamiers France yes
@Cadastre
@Geotag
2787198 443936992 @Company
@Persons
@UBO
@INPI
GIROT DE LANGLADE DANDOLO Aude, Marie
DoB: 1975-05-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Blanc Dutrouilh 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617427 414669051 @Company
@Persons
@UBO
@INPI
FAUREAU Natacha Nathalie
DoB: 1975-09-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARDANAUD SAINT PARDOUX D'ARNET 23260 CROCQ FRANCE
4880821 495303943 @Company
@Persons
@UBO
@INPI
BOULLERET Antoine François Marie Alain
DoB: 1975-07-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Maréchal Foch 69110 Sainte-Foy-lès-Lyon France
6191377 442218988 @Company
@Persons
@UBO
@INPI
VIALATTE Aurélie
DoB: 1975-11-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43450 Espalem France
8525089 483310173 @Company
@Persons
@UBO
@INPI
KAERCHER FERRAND Vanessa
DoB: 1975-04-11
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU STADE 25200 GRAND CHARMONT FRANCE
8713895 789546454 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuelle
DoB: 1975-05-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Volvic Paugnat 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713896 789546454 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuelle
DoB: 1975-05-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 route de Volvic Paugnat 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715133 814439618 @Company
@Persons
@UBO
@INPI
AMELINEAU LANQUETTE Véronique
DoB: 1975-03-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Vazilhas 63170 Perignat-les-Sarlieve FRANCE
8736154 449219401 @Company
@Persons
@UBO
@INPI
MERINO Michael
DoB: 1975-06-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BEAUNE LE FROID 63790 MUROL FRANCE
8751229 823864004 @Company
@Persons
@UBO
@INPI
ROCHE Laurent
DoB: 1975-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Guynemer 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751230 823864004 @Company
@Persons
@UBO
@INPI
ROCHE Laurent
DoB: 1975-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Georges Guynemer 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754518 529502064 @Company
@Persons
@UBO
@INPI
FOURVEL LAPALUS Séverine
DoB: 1975-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jules Massenet 63400 Chamalieres FRANCE 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
8761500 509838074 @Company
@Persons
@UBO
@INPI
LOPES Tony
DoB: 1975-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de Riom 63430 Pont-du-Château FRANCE
8783069 808592745 @Company
@Persons
@UBO
@INPI
BAGGI David
DoB: 1975-11-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cure 63370 Lempdes FRANCE
11603549 492483300 @Company
@Persons
@UBO
@INPI
NORAZ Vincent
DoB: 1975-03-21
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Charles de Gaulle 42290 Sorbiers FRANCE
15985223 325090488 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1975-09-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue Massenet 63400 Chamalières FRANCE
15985224 325090488 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1975-09-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Massenet 63400 Chamalières 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.